21, Report:
#1192272
Posted Date:
Jan 19 2015
DENNIS MOORE - SBLC SCAMER FREDERICK DUNCAN, FRANCIS DANIEL EDAFIMONI SBLC - NIGERIAN SCAMMERS SWANSEA, UK and TEXAS USA Internet
Scammer, Scammer, Scammer!!!Francis Daniel Edafimoni, Dennis Moore, Frederick Duncan, Joao Jose Alexandre Alves All from Swansea, UK. Took thousands of dollars for an SBLC.Copied and Pasted Official looking HSBC Bank Documents.Issued Fraudulent British Governmen...
Entity
Categories: Financial Services
22, Report:
#1135798
Posted Date:
Apr 03 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1135798-4sipln-fx1uze7xbu.png)
Osvaldo Alves Junior Fraud-swindle - printheadgenuine.com - Itajai Santa Catarina
www.printheadgenuine.com is a website with the intent to defraud their customersmade payment of the print head of Mutoh 1614 ecosolvente sent the voucher by email several times ( over 15 emails) and never answered me , I better search and found that other customers have gone t...
Entity
Categories: On-Line Stores
23, Report:
#1039229
Posted Date:
Mar 31 2013
[email protected] Jorge Alves Martins Is A Big Pedeophile And Cheater Scammer Intermadiary and Dangerous Person Alvor, Faro, Portugal, Internet
Jorge Alves Martins of Alvor, Faro, Portugal Skype Jorge.Martins 96 Is a Big Liar And Pedeophile And Scammer Intermadiary Broker On Internet. He wait for Children after School and invite those children in His Car And Misbehave With Them Several Parents Have Report H...
Entity
Categories: Business Consultants
24, Report:
#103436
Posted Date:
Jan 03 2013
Ed Fontes, Cesco Iowa Mayor ripoff Lied about military service record Cresco Iowa
Can anything be done about this wanabee. 2 yrs svs and tells eveyone hewas MI....?. I think he is very sick...
From the Waterloo, Iowa newspaper (2 Articles)20 Jun 03To tell the truth: Cresco mayor's background comes under scrutinyBy LISA SCHMITZ, Courier Staff WriterCRESCO - Ed ...
Entity
Categories: City Officials
25, Report:
#923029
Posted Date:
Aug 06 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/13ae6520-962d-42e3-b93e-523af5644779.png)
Mr. Mrio Montez MONTEZ & ALVES fraud! fraud! Internet
THIS PERSON MR. MARIO MONTEZ, SELLER MANDATE OFFICIAL, PROPOSES FCO, ALL OF WHICH SEEMS OK.
HOW TO TEST THE PRODUCT IS PROVIDED? IN WAREHOUSE IN GUINEA CONACKRY, NOT APPROVED AND NOT EVEN EXIST. fraud fraud
HIM, POF OF BUYERS WANTS, AND THERE IS NOT POP, BANK not ...
Entity
Categories: Brokerage Companies On-line
26, Report:
#883133
Posted Date:
Jul 11 2012
alta vista securtities steve muehler Fraud new york, New York
On Jan of this year we entered into an agreement With steve muelher and edwardo alves of alta vista securities to provide our company with going public on the frankfurt stock exchange and to arrange equity capital for our project. We paid a fee to start this process. We were to reci...
Entity
Categories: Business Consultants
27, Report:
#900421
Posted Date:
Jun 20 2012
Avid Law Center Avid Law Ccenter is a Rip Off, Scam, and Con Internet
Avid Law Center is a Big Time Rip Off. First I received a letter in the mail about 3 to 4 years ago and I kept throwing them away. Finally, I kept one letter and a few months later, I called the number and spoke to Christopher Hicks. Christopher was real smooth. He began his sp...
Entity
Categories: Employees
28, Report:
#899357
Posted Date:
Jun 19 2012
Federal grant and treasury department Washington D.C. Harry Alves Told me that I would need to make a $350 transaction fee before I could receive a $7,000 grant. Washington , District of Columbia
I was contacted by The Federal Grant and Treasury Department in Washington D.C. I was told that I was randomly selected out of 1400 people to receive a $7,000 grant because I had not filed for backrupcy, had not comitted any crimes against the government, and I filed my taxes on tim...
Entity
Categories: Banks
29, Report:
#899348
Posted Date:
Jun 18 2012
Federal grant and treasury department Washington D.C. Harry Alves Told me that I would need to make a $350 transaction fee before I could receive a $7,000 grant. Washington , District of Columbia
I was contacted by The Federal Grant and Treasury Department in Washington D.C. I was told that I was randomly selected out of 1400 people to receive a $7,000 grant because I had not filed for backrupcy, had not comitted any crimes against the government, and I filed my taxes on tim...
Entity
Categories: Banks
30, Report:
#778079
Posted Date:
Sep 18 2011
TLG SHOPPER 212737 16 SEP 800-5264848 Lowell, Massachusetts
Unauthorized charge in my Bank Account.
Amount of USD $19.99.
Sep/16/2011.
Entity
Categories: Credit Card Fraud