21, Report:
#1480591
Posted Date:
Jun 19 2019
Venancio Infrastructure e Comercio de Metais LTDA Venancio Infrastructure Breno Cavalcante Venâncio We were fraudulently induced to issue a Letter of Credit to purchase gold from Venancio Infrastructure e Comercio de Metais LTDA . Breno Venancio never had the gold; he never exported. LIE after LIE. Port Velho Rondonia
On or about April 2019, we entered into a contract to purchase roughly 35kgs of Gold 2-3x's per month from . We agreed to issue his company a DLC as collateral. For the past 7 weeks, Breno Venancio made up lie after lie and never had any gold. He blamed his delays on Brazilian e...
Entity
Venancio Infrastructure e Comercio de Metais LTDA
Categories: gold. diamond, copper broker
22, Report:
#1479843
Posted Date:
Jun 05 2019
Meg Mitchell Moore Margaret Mitchell Moore, Doubleday Publishers, Elisabeth Weed, The Book Group Does THE CAPTAIN’S DAUGHTER by Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Newburyport Massachusetts
Does THE CAPTAIN’S DAUGHTER by Meg Mitchell Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On May 1, 2013, Doubleday VP John Pitts accepted my Facebook “friend” ...
Entity
Meg Mitchell Moore
Categories: Copyright Infringement, Plagiarism
23, Report:
#1478364
Posted Date:
May 07 2019
Michael Downes - Domination Renovations Accepted money and unable to complete the job. Crook! Lakeland FL
Michael is a great salesman, a charmer. Takes your money for a pool remodel and the excuses start right away. He blames everyone but himself. He claims to have guys when he reality he has no one. His sub contractor Jason informed me that he doesn't pay his contractors so he ...
Entity
Michael Downes - Domination Renovations
Categories: Pool builder
25, Report:
#1461908
Posted Date:
Sep 22 2018
Poor Treatment of Super Elite Frequent Flyer by Air Canada I fly by Air Canada so much to the extend I am soon reaching a Million miles club of Aeroplan/Air Canada. However I have faced with delayed baggage ,in spite of the fact Air Canada stick priority tags, and delivered very late ,sometime a day later, and how poorly value a loyal passenger to the extend I do not want to fly any more with Air Canada. Poor Treatment of Super Elite Frequent Flyer by Air Canada
I fly by Air Canada so much to the extend I am soon reaching a Million miles club of Aeroplan/Air Canada. However I have faced with delayed baggage (in spite of the fact Air Canada stick priority tags) and delivered very late (sometime a day later) and how poorly value a loyal pass...
Entity
Poor Treatment of Super Elite Frequent Flyer by Air Canada
Categories: Air Travel
27, Report:
#1455445
Posted Date:
Aug 19 2018
Ricardo Pereira dieselengineswholesale.com Diesel Engine Worldwide Or many other names +351- 308801822 COMPANY NAME: WILSON F B ,Note this is an individual name, not company name, Internet Scammer
This is very important!!! Very highly professional scammer based on Venezuela.Ok first of all, this happened back in Year 2016.We were searching spare parts for Caterpillar and found Supplyparts. And we posted requirement. Please note that Supplyparts is a genuine site. We are not ...
Entity
Ricardo Pereira
Categories: Auto Parts
28, Report:
#1456965
Posted Date:
Aug 16 2018
Back Hander.cc Sao Paulo, Brazil www.backhander.cc they charged money to a credit card without permission, forcing me to close the account Sao Paulo Brazil
In June they charged several cents to my credit card. Then again in July
By August I closed the account.
They are Scammers
Entity
Back Hander.cc Sao Paulo, Brazil
Categories: Scammers
29, Report:
#1456246
Posted Date:
Aug 13 2018
Mediafluo Technology D Sao Paulo Br Bra Carded 3199 Brl 224.96 Mediafluo Technology D Sao Paulo Br Bra Carded 3199 Brl 224.96 Taken money out of my account without permission New South Wales
Unortharise withdrawals on three different occasions
Entity
Mediafluo Technology D Sao Paulo Br Bra Carded 3199 Brl 224.96
Categories: Banking
30, Report:
#1455568
Posted Date:
Aug 08 2018
Worldebook.cc sao paulo bresil Pris argent sur carte de credit Sao paulo BrazilWorldebook.cc sao paulo bresil Taken money on credit card Sao paulo Brazil
Ils m'ont dit que j'ai gagné un téléphone cellulaire et que je devais payer 1$ pour expédition mais ils ont retirés une fois .35 sous une fois 1$ et maintenant 65$ de mon comte bien sûr je ne peux les rejoindre nulle partThey told me that I won a cell phone and that I had to p...
Entity
Worldebook.cc sao paulo bresil
Categories: Fraud, Internet Fraud
