21, Report:
#1030287
Posted Date:
Nov 04 2008
[email protected] Eliasc Cordero Shauna Stay away from her .watch out she took my money $1700.00 promised me trade lines in 15 days, its over 2 months she is not responding at all Sacramento California
Stay away from her .watch out she took my money $1700.00 promised me trade lines in 15 days ,its over 2 months she is not responding at all .befor i send her the money she was very very nice but now its all a scam
Joe
brooklyn, New YorkU.S.A.
Entity
[email protected] Eliasc Cordero Shauna
Categories: Credit & Debt Services
22, Report:
#1030286
Posted Date:
Nov 04 2008
[email protected] Eliasc Cordero Shauna Stay away from her .watch out she took my money $1700.00 promised me trade lines in 15 days, its over 2 months she is not responding at all Sacramento California
Stay away from her .watch out she took my money $1700.00 promised me trade lines in 15 days ,its over 2 months she is not responding at all .befor i send her the money she was very very nice but now its all a scam
Joe
brooklyn, New YorkU.S.A.
Entity
[email protected] Eliasc Cordero Shauna
Categories: Credit & Debt Services
23, Report:
#1030288
Posted Date:
Nov 04 2008
[email protected] Eliasc Cordero Shauna Stay away from her .watch out she took my money $1700.00 promised me trade lines in 15 days, its over 2 months she is not responding at all Sacramento California
Stay away from her .watch out she took my money $1700.00 promised me trade lines in 15 days ,its over 2 months she is not responding at all .befor i send her the money she was very very nice but now its all a scam
Joe
brooklyn, New YorkU.S.A.
Entity
[email protected] Eliasc Cordero Shauna
Categories: Credit & Debt Services
24, Report:
#303530
Posted Date:
Jan 26 2008
Francissco Cordero & Montezemoro -- Alta Moda Scum, Alta Moda, part-time model, son of the president of Ferrari ,alleged London Nationwide
Just as in the previous report, I was approached by an Italian car driver in front of my residence hall (I am a university student). I thought he was just asking for directions and so went over to help him. He pretended he did not speak English very well in order to make the impress...
Entity
Francissco Cordero & Montezemoro -- Alta Moda
Categories: Con Artists
25, Report:
#295383
Posted Date:
Dec 29 2007
mortimerstore.com Owner: Morty Cordero Filipino/ Canadian Citizen canadian cross-border scams to americans Halifax Nova Scotia Canada
had placed an order of iphone for $350 through his website but never receive it. i was fortunate enough to communicate with him via email who promised me for so many time on some certain dates. it's been over 2 months now and i'm still yet to recover my money. there are actually s...
Entity
Www.MortimerStore.com - Morty Cordero Filipino
Categories: Cross-Border Scams
26, Report:
#14491
Posted Date:
Feb 19 2002
FUNCLUBCOZUMEL IS A RIPPOFF VACATION CLUB! IN MEXICO!
We were in Cozumel, April 3-9, 2001, and had a great time, to stay at our club that we purchased on Feburary 21st 2001 by recommendation of a freind, :( Fontan Beach Club Hotel. This sight was being refurbished with master suites for 1-4 persons, and presidential suites for 4-6 pers...
Entity
FUN CLUB COZUMEL
Categories: Resorts