3141, Report:
#857947
Posted Date:
Mar 22 2012
centro de desarrollo hispano darer university, universidad dafer, centro de desarrollo hispano A spanish speaking woman called me regarding this fraudlent university. I asked her how she got my number and she said that it was listed in that university, which is a lie! I told her not to call me Internet
This people is trying to scam people over the phone. I received a call from a spanish speaking woman from California. I asked her how she got my number and she said thta it was at a list of some university, which is a lie. She said she was calling from the Centro de Desarrollo Hispa...
Entity
centro de desarrollo hispano
Categories: Colleges and Universities
3142, Report:
#834281
Posted Date:
Mar 22 2012
Cartel Loz Zetas y Clan Degenhart Asturias CARTEL DE LOS ZETAS EN PANAMA - BANCO ST. GEORGE BANK PANAMA IMPLICADO EN LAVADO DE ACTIVOS Money Laundering in Panama and Guatemala Guatemala City, Internet
Hemos detectado actividades sospechosas y delincuentes por parte de un
grupo de falsos empresarios guatemaltecos, que han venido a la Ciudad de
Panam a tratar de lavar sus activos de sus actividades criminales, producto del
narcotrfico, secuestro y venta ilegal de armas. Hemos...
Entity
Cartel Loz Zetas y Clan Degenhart Asturias
Categories: ORGANIZED CRIME
3143, Report:
#857914
Posted Date:
Mar 22 2012
Amco transmission dandriff /Denny BIG RIPE OFF DONT GO TO LAKECITY AMCO IN GA Internet
I am a single mother with not a whole lot of money to spare so when my transmission started acting up i was devestated. I took my car to Amco in lake city Ga thinking i was going to get a quote on what was wrong with my car. I took it their talked to a m...
Entity
Amco transmission
Categories: Auto Repair Service
3144, Report:
#811878
Posted Date:
Mar 22 2012
European Investment & Consulting Trust, S.L. they dont pay back your money Palma de Mallorca, Other
European Investment and Consulting Trust is still operating like anything was going on, they owe me so far four months of interests. Somebody else has contact me becasuse he is having the same problems, they just dont pay what they have to. So Im going to take legal actions against ...
Entity
European Investment & Consulting Trust, S.L.
Categories: Financial Services
3145, Report:
#799218
Posted Date:
Mar 22 2012
G E R D K E L M The Truth about Gerd Kelm, Verdict confirmation, False informations Atlantis, Internet
The publication about the company EUROPEAN INVESTMENT TRUST AND CONSULTING S.L. is nothing else as an act of revenge from Gerd Kelm. He don`t accept, that he can not cancel contracts with our company when ever he want. A contract is a contract. We must not give mon...
Entity
G E R D K E L M
Categories: Work at Home
3146, Report:
#857241
Posted Date:
Mar 21 2012
North American Award Center (NAAC) estafas Kansas City 64116, Kansas
esta compania conosida como North american Award center (naac) situada en Kansas solo pide dinero de 9 dollares a cambio de un premio que usted supuestamente a ganado , si usted a ganado un premio usted no necesita pagar nada a cambio, solo taxes en su debido momento ,no se deje est...
Entity
North American Award Center (NAAC)
Categories: Advertising / Deceptive
3147, Report:
#854909
Posted Date:
Mar 21 2012
Bella She may change her name sometimes because of her reputation, but I included her description below. Bella is a scam dancer. She riped me off me and my friend. She stole 300 bucks from me and she stole 60 bucks from my friend. She is a rip off b*tch with no heart. She works at bar chez Keta in St Jos St Joseph de Madawaska, New Brunswick
That English b*tch resident of New Brunswick is a scam artist. She stole me 300 bucks. She told me she could come to my place for 2 hours. She said I have to pay first after her shift and I have to pay when she get in my car. She took my plate number, got in the car, took ...
Entity
Bella
Categories: Strippers & Dancer Services
3148, Report:
#856825
Posted Date:
Mar 20 2012
international pet delivery agency express delivery they keep asking for more money if an insurance document. Internet, Internet
I paid for some yorkies.
Then they asked for more money for insurance documents.
Then they said I had to sent the money to Cameroon.
The company in Cameroon is a scam.
They kept the yorkies.
They don't tell you about the documents until after you pay for the dogs.
I lost o...
Entity
international pet delivery agency
Categories: Internet Fraud
3149, Report:
#609565
Posted Date:
Mar 20 2012
Expensive Hobby Ranch Rick and Debra Ratcliff Expensive Hobbies Ranch plagorized Pure Pleasure Transport's website and intercepted a trip ticket request from Travelling Horse. Prairie de Rocher, Illinois
On 21May 10 I posted a trip ticket on www.travellinghorse.com. I promptly received a phone call from Rick Ratcliff with a bid to transport my mule from TX to MO. I asked for references. His wife, Debra Ratcliff sent me another companies website that had glowing references. I was&nbs...
Entity
Expensive Hobby Ranch
Categories: Horse Breeders / trainers
3150, Report:
#856214
Posted Date:
Mar 19 2012
Peregrine Network Greg Smith, John Hendrick, Eugene De Juan, Slingshot has resurfaced as Peregrine Network. Same business model... new name. It's the same old service as before. You will be disconnected soon after activation and will get no help from Customer S Internet, Internet
I had the service after purchasing at a Pilot Truck Stop. I had issues connecting and was assisted by the Customer Service guys who were helpful and got me connected. I visited the office once and met a few of the guys and one girl. They were a small shop with only a couple of hundr...
Entity
Peregrine Network
Categories: Internet Service Providers
