21, Report:
#1464133
Posted Date:
Oct 10 2018
Phil Moser aka Phillipe Moser Flash Mobile Scam Artist Phillipe Moser Phil Moser estafador Flash Mobile Colombia Momentum Group Texas
Phil Moser con Flash Mobile en Colombia es un completo estafador. Nunca he visto a alguien que estuviera tan dispuesto a decirle a alguien lo que quería escuchar para inscribirlos en un negocio, incluso cuando no era sincero. Les ofreció dinero y dijo mentiras acerca de otras lín...
Entity
Phil Moser aka Phillipe Moser Flash Mobile Scam Artist
Categories: Online business, Liars, scammer
22, Report:
#836268
Posted Date:
Sep 15 2018
Francisco Javier Gutierrez Francisco Escribano Gutirrez OFFER My Portfolio of FOREX Customers attached my ID Barcelona , Spain Internet
I've fallen prey to this scam online. So I'm posting this to prevent others from losing money. This person below is a fraud. He will respond to emails, but doesn't actually deliver what's promised. Be careful! To Commercial Director Sales I am serious- see attached my I...
Entity
Francisco Javier Gutierrez
Categories: Brokerage Companies
24, Report:
#1441398
Posted Date:
May 03 2018
Natuzzi Performance RE-VIVE Recliners Natuzzi RE-VIVE Performance Recliners High Point North Carolina
Natuzzi RE-VIVE Performance Recliners
Don't count on Natuzzi to stand behind their products, especially the RE-VIVE performance recliners. They knowingly use cheap plastic clips to hold the chair covers which will fail overtime because plastic will get brittle and break over ti...
Entity
Natuzzi Performance RE-VIVE Recliners
Categories: Furniture, Furniture & Furnishings, furniture protection plan
25, Report:
#1439622
Posted Date:
Apr 21 2018
Springs Condos Long Island Cancun The Top Realstate The Top Realstate Urban Homes Springs Long Island Un Pervertido Vive En Springs Se Manosea Mirando Mujeres En la Alberca Cancun Quintana Roo
Springs Long Island By Astoria Gated Community tienen una reputación terrible en Cancún.Todos saben que este lugar es terrible, el precio real debería ser de $ 500,000 para un departamento en Springsestán ellos cobrando 5 veces más de lo que deberían por sus terribles departam...
Entity
Springs Condos Long Island Cancun The Top Realstate
Categories: Real Estate Fraud, Real Estate Scam Artist
26, Report:
#1432066
Posted Date:
Mar 02 2018
Move Management International, Move Management manageyourmove Household shipping from US to Chile Miami Florida
During the quoting process they offered a complete service, a full understanding and expertise. In addition, they said we understand all the stress moving out of country brings to a family, so trust on us. Big mistake! Those were only fake sale arguments, the experience has been hor...
Entity
Move Management International
Categories: Moving Company
27, Report:
#1427329
Posted Date:
Feb 05 2018
Legal shield pre paid legal Fraud me as customer breech on contract. Fraud me as a ssociate Ada Oklahoma
When I first was invite to join legal shield they gave me a story of the founder being in a car reck and the lady that him sued him and he had no legal insurance and found him self in a bad spot. Number one as a vive presdient of the company in okla should now the truth that was a p...
Entity
Legal shield
Categories: Attorneys & Legal Services
28, Report:
#1426723
Posted Date:
Feb 05 2018
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama ScotiaBank ,a/k/a the Bank of Nova Scotia, already with a terrible reputation are now stealing the real estate of senior citizens and the disabled. This bank with a horrible track record of unethical behavior is stealing the fully paid-for apartments from old people and foreigners who invested their life savings in these apartments. The bank acted in collusion with the crooked Spanish developer, Inversiones Decuria. Panama judges easily bribed. THE US EMBASSY WON'T LIFT A FINGER TO HELP U.S. CITIZENS! DEVELOPER USED MY APARTMENT AS COLLATERAL, BANK KNEW i PAID FOR IT IN FULL, THEY THEN WENT TO COURT WITHOUT TELLING ME, AND PLACED A LIEN ON MY APARTMENT FOR THE MONEY THAT THE DEVELOPER OWES THEM -- NOT MY DEBT!! Toronto Ontario
THIS CASE IS REGARDING THE unjust and unlawful confiscation of my apartment, Unit # 1802, located in Project El Palmar, San Carlos, Panama, by the financial institution you represent, the Bank of Nova Scotia, ALSO KNOWN AS SCOTIABANK. My apartment was paid for in full by...
Entity
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama
Categories: Property Management, Real Estate Services
29, Report:
#1422950
Posted Date:
Jan 14 2018
Yonatan Perez Chapiador. Chapiador... Estafador Villa Mella Provincia de Santo Domingo
To conoci a esta persona... En una discoteca en la Venezuela. Teniamos VIP y el estaba atendiendo a nosotros. Entonces el era hay y to tambien y empezamos a hablar. Siempre me pregunto por dinero que tenia que pagarle lo de el. Despues mi amigo le llevo a mi y a el de la casa de el....
Entity
Yonatan Perez
Categories: Car Demolishing, Car Financing