21, Report:
#1522075
Posted Date:
Oct 25 2022
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM
22, Report:
#1520069
Posted Date:
Oct 05 2022
Aria Ocean and Agua Flamingos are run by scammers in Nuevo Vallarta Nayarit
Aria Ocean and Agua Flamingos are well known for being low profile scammers linked to cartels. My experience was to go to Nuevo Vallarta to buy a condo. I ended up renting to Aria Ocean and got into trouble!
First, I spoke to Century 21 sales agent Marile Jurado who was extremely...
Entity
Aria Ocean and Agua Flamingos
Categories: Real Estate Fraud, Real Estate Scam Artist
23, Report:
#1521471
Posted Date:
Sep 27 2022
law suit on laon saying i owe money and lawyers are invloved
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CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280
Settlement Amount: $600.00
This is the last and final notification as we are go...
Entity
law suit on laon
Categories: Fake Payday Loan, Payday loans
24, Report:
#1520536
Posted Date:
Aug 17 2022
Brama Con Brama Macho patilemba I was interested in the palo mayombe tradition which is a afro Cuban tradition from the Caribbean. If anyone recommends him run as far as you can he’ll ask you for money to keep on his lights and buy his groceries. Bronx New York
Brama Con Brama Macho patilemba I was interested in the palo mayombe tradition which is a afro Cuban tradition from the Caribbean. I was recommended by a friend of a friend to go to him to see if I can be initiated. When I first met Felix Gonzalez he was very nice in the beginning h...
Entity
Brama Con Brama
Categories: RIP-OFF, meditation, spirituality, law of attraction
26, Report:
#1519867
Posted Date:
Jul 19 2022
BELTRAN CONSTRUCTION (Raul) Took $7000 for concrete and drywall work, didn't finish job, lied about deposits and won't return money Littleton Colorado
Hired RAUL BELTRAN, Beltran Construction Littleon, CO for concrete and drywall work. Paid almost $7000 some of which was supposed to be deposit on drywall materials. Didn't finish concrete work and never delivered drywall which $1000 was paid for materials. Lied about paying H...
Entity
BELTRAN CONSTRUCTION (Raul)
Categories: contractors, Contractor Ripoff, concrete contractor
27, Report:
#1517999
Posted Date:
May 14 2022
FINDLAY GMC BULLHEAD CITY FINDLAY USED CARS FORT MOHAVE, AZ Extended Warranty Scam- Bait and Switch- Harrassing Phonecalls BULLHEAD CITY,FORT MOHAVE ARIZONA
04/29/2022-UPDATE
After posting the below info online I received a call from a very aggravated Chris Bancroft who requested my presence in his office for a closed door meeting. I politely refused stating that enough of my time and money had been wasted. He insisted on the meeting. (...
Entity
FINDLAY GMC BULLHEAD CITY
Categories: Auto Extended Warranty
28, Report:
#1518242
Posted Date:
May 09 2022
Julian Gonzalez General Manager / Silver Star Motors Jerkoff Looser Liar Scumbag So many to choose from but let’s stop there he is very sensitive as well but thief and overcharging, taking advantage of customers Long Island City Ny
Then he returned to tell me that I owe additional 450 for tire replaced and good news he was going to not charge to install tire for vehicle I didn't even get my paperwork yet or other key not to mention what happened and what I went thru prior and my 5 yr old went for memories and ...
Entity
Julian Gonzalez General Manager / Silver Star Motors
Categories: Auto dealer, Auto Dealer Repairs, Auto Dealers
