31, Report:
#1137717
Posted Date:
Apr 26 2014
Divorce Attorney Maria Rivera-Ortiz; Maria Rivera-Ortiz; Worcester Law Office of Maria Rivera-Ortiz; The Law Office of Divorce Attorney Maria M. Rivera-Ortiz; Lawyer Maria Rivera-Ortiz; Bruce E. Hoper; Law Offices of Bruce E. Hopper Maria Rivera-Ortiz is a fraud, a scam artist and a thief. Do not listen to what this woman has to say…She is a malicious and despicable liar. Worcester Massachusetts
One Sunday in 2013; I was introduced to Maria Rivera-Ortiz in the Church where I used to go. Rivera-Ortiz told me she was an Immigration attorney. I then told Rivera-Ortiz about my immigration problems for the last 15-years. Rivera-Ortiz told me she had serious conn...
Entity
Divorce Attorney Maria Rivera-Ortiz; Maria Rivera-Ortiz; Worcester
Categories: Lawyers
32, Report:
#784266
Posted Date:
Apr 21 2014
alvaro aguirre ALERTPAY RIPPED ME OFF,THEY REFUSED TO ISSUE ME MY REUND FOR USD$10,817, please be aware! montreal, Other
I PAID USD$10,817.00 THROUGH A THIRD PARTY PAYMENT PROCESSOR COMPANY CALLED WWW.ALERTPAY.COMLOCATED IN CANADA , WHO DOES NOT WANT TO TAKE ANY RESPONSIBILITY OR BEING LIABLE FOR THE MONEY I LOST, UNFORTUNATELY, AFTER OPENING A DISPUTE WITH ALERT PAY TO GET MY MONEY BACK, AND AFTER SE...
Entity
alvaro aguirre
Categories: Financial Services
33, Report:
#1108414
Posted Date:
Dec 19 2013
Michael Andre Perdomo Valero ced 80.503.630 y amigito Carlos Restrepo ladrón Bogata colombia
LA FIEBRE DEL ETANOL EN COLOMBIA jueves, 7 de julio de 2011LA FIEBRE DEL ETANOL EN COLOMBIA El mundo aspira a encontrar en los biocombustibles, ETANOL Y BIODIESEL, el reemplazo del petróleo y Colombia puede ser un jugado...
Entity
Michael Andre Perdomo Valero ced 80.503.630
Categories: Liars
34, Report:
#944059
Posted Date:
Oct 08 2012
Jorge Martins BIG SCAMMER AND BIG LIAR Jorge Martins BIG SCAMMER LIAR AND THIEF faro alvaro, Internet
Jorge Martins is very reputated scammer / we Banker And Lawyer advice Person To be aware of him . He is very big thief , he introduce you unknown person passing for lawyers or banker for selling bonds , those person does not give docs or serials numbers for verfication . they ...
Entity
Jorge Martins
Categories: Business Consultants
35, Report:
#674069
Posted Date:
Aug 07 2012
Saint Jude's Mortgage Rescue Billy Alvaro Promises to modify my $1130/mo mortgage payment to $687/mo mortgage for $3500 fee, doesn't uphold his end of the deal. Bohemia, New York
Billy Alvaro with Saint Jude's Mortgage Rescue claims he can get you an amazing low mortgage payment by modifying your loan, for a mere $3500.
So, in December of 2009, I signed up with Billy's company to get this great deal. He claimed he would get me set up with a permanent monthl...
Entity
Saint Jude's Mortgage Rescue
Categories: Loan Modification
36, Report:
#906160
Posted Date:
Jul 03 2012
Alvaro Pilar Alvaro Pilar, Opus World Group, Inc Rip Off King San Juan, Other
Alvaro Pilar is a premier con artist! He ripped off people when he was in any position of power and continues to rip off people today with his *BS* loaded promises.
He also has ties to a lot of unsavory people, which are in the same boat scam people for anything they have&...
Entity
Alvaro Pilar
Categories: Government Corruption
37, Report:
#891547
Posted Date:
Jun 01 2012
Khalsa McBrearty Johda Khalsa, Bill McBrearty, Guru Khalsa, Fraud, Malice, Oppression, Stole company, Breach of Fiduciary duty, Theft, Sexual Harassment Phoenix, Arizona
Khalsa McBrearty Partners
Report on line by Alvaro Thu Sep 23, 2010 12:53 pm
Guru Khalsa Duncan Wood
Stop TECHsmart Now! Stop Sexual Harassment!
One can only shudder to think of how many employers are using the circumstances of the Great Recession and mass unemploymen...
Entity
Khalsa McBrearty
Categories: Accounting
38, Report:
#837759
Posted Date:
Feb 12 2012
ALVARO BARQUERO RAMIREZ costa rica ALVARO BARQUERO RAMIREZ Costa Rican cedula ID # 110290345? date of birth January 26 1977 from Turrialba his email is [email protected] ALVARO BARQUERO RAMIREZ costa rica ALVARO BARQUERO RAMIREZ Costa Rican costa rica, Internet
ALVARO BARQUERO RAMIREZ Costa Rican cedula ID # 110290345? date of birth January 26 1977 from Turrialba his email is [email protected]
This guy Works in tourism and hotels in Costa Rica he is a professional scammer and a thief do not lend this guy any mo...
Entity
ALVARO BARQUERO RAMIREZ costa rica
Categories: Hotel
39, Report:
#822169
Posted Date:
Jan 13 2012
Atlantic Secuirty Bank Panama Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Grupo Wiese Romero Paoletti Dionisio, Grupo Wiese Tax Fraud, Bernie Maddof New York, Internet
Marisol Sierra, the newly appointed chief of fraud and illegal operations is none other then the former Director of Atlantic Security Bank in Panama. The appointment can be seen here along with Alberto Diamand . Atlantic Security Bank is an offshore bank of a private offs...
Entity
Atlantic Secuirty Bank Panama
Categories: Financial Services
40, Report:
#820841
Posted Date:
Jan 11 2012
Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Grupo Wiese, Bernard L. Madoff, Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober, Credicorp Ltd. of Peru Bank Fraud, Sexual Harassment, Superintendencia de Bancos de Panam, Panama City, Internet
The Administration of Panamanian President Ricardo Martinelli and Minister of the Economy, Frank De Lima are coming under serious questions about his sincerity of being a Fiscal Paradise with the election of a former legal Representative of Bernie Maddofs bank in Panama. Maris...
Entity
Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober
Categories: Banks