3191, Report:
#846017
Posted Date:
Feb 28 2012
MEDRANO EXPRESS TRANSPORTE DE CARGA MEDRANO EXPRESS paquetes enviados despues de 7 meses no llegan a su destino Rockford, Illinois
En espanol mas abajo:
My name is Ramon **** and I have a store in Rockford Illinois, my phone is (((redacted))), more than seven months to give Medrano Express in Chicago, two boxes with the following guidelines 8192509 (7/10/11) and 8192510 of (07/28/11) bound for Mexico.
To ...
Entity
MEDRANO EXPRESS
Categories: Shipping Companies
3192, Report:
#845791
Posted Date:
Feb 28 2012
Cartel Loz Zetas y Clan Colom Alvarito Cartel Loz Zetas y Clan Degenhart Asturias laundry, lavado, activos, panama, cartel, los zetas, Sandrita Torres, Alvarito Colom Guatemala, Internet Loz Zetas Cartel and Cartel Alvarito Colom Clan and Clan Loz Zetas Degenhart Asturias laundry, washing, assets, panama, cartel, the Zetas, Sandrita Torres Colom Alvarito Guatemala, Internet
Hemos detectado
actividades sospechosas y delincuentes por parte de un grupo de falsos empresarios Zacapanecos, 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 confir...
Entity
Cartel Loz Zetas y Clan Colom Alvarito
Categories: ORGANIZED CRIME
3193, Report:
#845297
Posted Date:
Feb 27 2012
Ladco Leasing Azura Leasing Deceptively gave me a 60 month contract, $4200 for a $329 machine. Knoxville, Tennessee
In February of 2011 I decided to try and lower my credit card processing costs. My weekly phone solicitation was timely and I accepted Entrust Bank's request for a salesman's visit. After he analyzed my usage reports he said he could lower my overall fee percentages. I&nbs...
Entity
Ladco Leasing
Categories: Credit Card Processing (ACH) Companies
3194, Report:
#845273
Posted Date:
Feb 27 2012
ACS Incorporation ACS Legal Department Saying I owe money to them and I have no idea who they even are. Internet, Internet
I received the following email and I don't even know who these people are.
This is in reference to your Account number 2670-58 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the legal departme...
Entity
ACS Incorporation
Categories: Loans
3195, Report:
#844813
Posted Date:
Feb 26 2012
Gerd Kelm Verleumdung Internet
In den vergangenen Wochen sind im Internet vermehrt Websites erschienen, auf welchen
zum Nachteil des Herrn Gerd Kelm, im Zusammenhang mit der spanischen Firma
European Investment & Consulting Trust S.L. und den Privatpersonen, Herrn Jrgen
Refior alias Prinz zu Hohenlohe und ...
Entity
Gerd Kelm
Categories: Weightloss Programs
3196, Report:
#844633
Posted Date:
Feb 25 2012
Twin Van Lines lied rockville, Maryland
My first contact with Twin Van Lines was the week of Feb.6th for a move on the 13th of Feb. I spoke with Malika who sent me a quote. She contacted me several times wanting to know if I made up my mind as to what Co. I was going to use for the move. My daughter also contacted Malika ...
Entity
Twin Van Lines
Categories: Moving Companies
3197, Report:
#844578
Posted Date:
Feb 25 2012
danny demichelle, evisibility, lsf network chris johnson, Saiid This guy, danny de michelle, and his company, lsf network, previously was evisibility is a complete Fraud. He claimed that they can advertise my website on google and yahoo, they cahrged me $2000 a mo Internet, California
This person Danny demichelle, and his company lsf network, previously evisibility is a complete FRAUD. They promised me that they can have my website appear on the first page of google, FRAUD, my webiste is not anywhere to be found. They tell you everything you want to h...
Entity
danny demichelle, evisibility, lsf network
Categories: Cellular Phone Companies
3198, Report:
#459869
Posted Date:
Feb 25 2012
San-ignacio-rusticos.com - Eugenio Gomez Martinez - Rusticos Del Valle, Rsticos El Batn This company took my money and didn't deliver all of my ordered Furniture, Cholula, Puebla, Mexico Internet
I had ordered a full 53 foot truck load of furniture from this company,
I had many problems with the owner Eugenio Gomez Martinez. from the start he wanted me to send more money, he would always say he was sick and not know the progress of my order.
After waiting 38 days past ...
Entity
San-ignacio-rusticos.com - Eugenio Gomez Martinez - Rusticos Del Valle
Categories: Furniture Manufactures
3199, Report:
#844441
Posted Date:
Feb 25 2012
European investments and consultancy Stay away, it's a scam. Palma de mallorca, Spain
Just wanted to add myself to the list of people who have been ripped off by this company. My story the same interest stopped no one will talk to me, wont return my investment. In fact i may lose my home over it. Stupidly have been taken in by them but professional con WOMEN are alwa...
Entity
European investments and consultancy
Categories: Investment Brokers
3200, Report:
#844330
Posted Date:
Feb 25 2012
Gold Crown Resort Does Not Deliver on Promises Internet, Florida
We are recently retired and signed up Gold Crown Resort through their San Diego representatives in Horton Plaza in San Diego, CA. They told us that they represented luxury resorts and time shares at a deeply discounted price and discounts on hotels, airfares, and other travel ...
Entity
Gold Crown Resort
Categories: Resorts
