381, Report:
#647460
Posted Date:
Oct 04 2010
INEGAL S.A. Manuel Soto Ferreiro 13'000'000,00 Fraud // Credit fraud VIGO, Nationwide
Warning and beware!Whoever was on the company Ingal SA based in Vigo, or heard the person behind it hiding as follows:Manuel Soto Ferreiro, Francisco Javier Gonzalez Sotelo or Carlos Gomez Corral should necessarily know the following:written as a copy of a legal document, sign by th...
Entity
INEGAL S.A.
Categories: Financial Services
382, Report:
#488072
Posted Date:
Sep 15 2010
Facebook , Facebook.com These people put tracking and spyware programs on you and spam and pfish and capriciously eradicate your page for no reason. No appeal. INTERNET
I was feeling rather isolated and too busy with school to have many friends and a friend suggested FACEBOOK. I thought it was a great idea although I thought that there seemed to be some quirks. The idea of facebook is to see how many friends you...
Entity
Facebook , Facebook.com
Categories: Websites
383, Report:
#639695
Posted Date:
Sep 11 2010
Aqua Flamingos, Eduardo Valencia Eduardo Valancia arrested. Internet
Jalisco police have arrested a real estate developer accused of fraud and extortion by dozens of Mexicans and foreigners who purchased units in an advertised pleasantly affordable beachfront complex in Nuevo Vallarta. According to news reports, Eduardo Valencia Castellanos, 39, was ...
Entity
Aqua Flamingos, Eduardo Valencia
Categories: Builders & Contractors
384, Report:
#638942
Posted Date:
Sep 09 2010
Superior Timeshare Buyers Property Timeshare Buyers Scammed me out of close to $200 saying they needed money for a title search and transfer taxes!! Pittsburgh, Pennsylvania
Received a call from some woman at this company on Monday 9/6/10 stating they were a property locator company and that they had a buyer for our timeshare. She then had her account manager Mark Hanson call me back with all the details. When I first talked to Mark he seemed very legit...
Entity
Superior Timeshare Buyers
Categories: Sales People
385, Report:
#618288
Posted Date:
Sep 01 2010
SwipeBids Join - Bid - Win Big Scam - Please wait for a site operator to respond. You are now chatting with 'Kim' Kim: Thank you for visiting SwipeBids. We are here to help you win auctions, save money and have a great time. Internet
Please wait for a site operator to respond.
You are now chatting with 'Kim'
Kim: Thank you for visiting SwipeBids. We are here to help you win auctions, save money and have a great time. Who am I speaking with?
you: Max Gomez
Kim: Hi, may I have your email address and zip code ...
Entity
SwipeBids
Categories: Internet Marketing Companies
386, Report:
#629333
Posted Date:
Aug 05 2010
Indymac - One West Bank LINDA GOMEZ SHORT SALE NIGHTMARE!!!!! Austin, Texas
Been working on a Short Sale for almost two years this company are liars and crooks..We Finally after two year were able to get Indy mac/ One west to do a appraisal so we can do this short sale.. This is done with a cash offer sitting on the desk.The offer is within where One west c...
Entity
Indymac - One West Bank
Categories: Mortgage Companies
387, Report:
#618945
Posted Date:
Jun 30 2010
NEXTEL/boost Mobile/ Motorola Defective I776 Cell Phone Coupled with Defective Service/Management Ripping Off Consumers, Internet
Bought my I776 3/21/09. It was replaced once under warranty and shot craps again in June--3 months outside of the warranty. Initally I could not hear the other individual unless on speaker. The company helped me out when I reported the issue again--turned the phone...
Entity
NEXTEL/boost Mobile/ Motorola
Categories: Cellular Phone Companies
388, Report:
#618552
Posted Date:
Jun 29 2010
ccs Pharmacy scott, Michael Foster, John, Franklin Ramirez, Emma Gomez These people are rip offs. I have found out that they are using an internet phone service and are most likely in the Dominican Republic. I would like to reach out and get them. Internet, Maryland
These people promised to send me meds and then they said that one of there sales people went to jail and I could get my meds and my money back if I sent money and I could use a password with westren union but they got the money any way and westren union does not care at all.
Entity
ccs Pharmacy
Categories: Medical Supplies
389, Report:
#617881
Posted Date:
Jun 27 2010
Jose L. Gomez Jose. L Sold me a useless car, and lied about mileage. Also put lower price on paper work to pay less taxes on money he makes. Car is horrible, more repairs than it was worth. Miami, Florida
My name is Adrian, out of Miami, FL. For a while I've been driving around a pretty much useless Honda civic 2000, which was a rebuilt title. Jose the vendor lied about the mileage, when i saw a report online for my car, the official mileage was more than what the car said. Also sinc...
Entity
Jose L. Gomez
Categories: Auto Dealers
390, Report:
#616436
Posted Date:
Jun 23 2010
fernando Luna nigerian inheritance scam Internet
another name to add to the inheritance scam....this is what it looks like.
On behalf of the Trustees and Executor of the estate of Late Engr. Luis
Eduardo,I once again try to notify you as my earlier letter returned
undelivered. I hereby attempt to reach you again by this...
Entity
fernando Luna
Categories: Internet Fraud