31, Report:
#1190775
Posted Date:
Nov 22 2014
Peter Wishine Enzo alvaro benedetto Scam me out of a lot of money North new Jersey New Jersey
I was on a dating site and was approached by AKAN Mr. Enzo Alvaro Benedetto as an investor and he could invest some money for me. I gave him the money and he assured me that I would get returns. After not hearing from him, I went to google and looked him up and found out he wa...
Entity
Peter Wishine
Categories: Computer Fraud
32, Report:
#1189064
Posted Date:
Nov 15 2014
caramel19892014 Ebay german property scam artists AKA Laszlo and Alvaro, 'London renovations group' With shark lawyer Bernhard Schmeilzl london UK Internet
I went to purchase a property on ebay from Laszlo and Alvaro under the username caramel19892014. They told me it was their own house, they said it was with a surveyours report on ebay.They then put me in Contact with a lawyer called 'Mr. Schmeilzl' fromt he following firm;Graf &...
Entity
caramel19892014 'london renovations group' Laszlo and Alvaro
Categories: Realtors
33, Report:
#1178400
Posted Date:
Sep 22 2014
Enzo Alvaro Benedetto fraud alert- he emails women with same stories. He finds you on dating sites. Birmingham (he says) Alabama
This man writes women with the same emails, almost word for word. He finds you on dating sites and then procedes to write you very romantic and sweet letters. He tells you he is in love with you almost immediately and is very charming and intelligent. He avoids making plans...
Entity
Enzo Alvaro Benedetto
Categories: Miscellaneous Companies
34, Report:
#1175068
Posted Date:
Sep 08 2014
Consumer Stock LLC Industrial Fire and Rescue Equipment SA Pepperball Technologies Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc Fraud against the government of Costa Rica. False documents used to get into a public bid followed by bid rigging by USA impersonators of the closed Pepperball company. Aiding and abetting and co-conspiracy to defraud and sell counterfeit goods. Miami Florida
Please see our reports against the impersonators of the closed Pepperball Technologies, Inc. These guys are their Costa Rica resellers who defrauded the government of Costa Rica in 2013. They will be included as defendants in the Qui Tam action for aiding and abetting th...
Entity
Consumer Stock LLC
Categories: ORGANIZED CRIME
35, Report:
#1168645
Posted Date:
Aug 09 2014
Enzo Benedetto George Gullage, George B.,William Reynolds con man Vanguard Investments. Manhattan, NY, Atlantic City, NJ, VA NY, NJ, TX, CA. Internet
On Wednesday, August 6, 2014 5:46 PM, Enzo Benedetto <[email protected]> wrote:Thank you for the email. I thought I have lost you because of my delay in replying your email. I will say that I appreciate the fact that you created the time out of your very busy schedule to rea...
Entity
Enzo Benedetto
Categories: Dating Services
36, Report:
#1146851
Posted Date:
May 15 2014
Marielena McPherson aka Marielena Ojeda Marielena McPherson aka Marielena Ojeda she is nothing but a fraud, a liar and a thief. Worcester Massachusetts
Marielena McPherson aka Marielena Ojeda, is nothing but a fraud, a liar and a thief.
I was introduced to Marielena McPherson-Ojeda in Church where I used to go. Marielena told me she was an Immigration official so I told her about my immigration problems for the last 15-years....
Entity
Marielena McPherson
Categories: Lawyers
37, Report:
#1121329
Posted Date:
May 12 2014
Alvaro Dumancela, Alvaro Dumancella,Al Dumancela, Al Dumancella, Dumancela & Labarbera Consultantinparadisevacations.com Scammed me with $1,500.00 and refuses to refund the money he owes Ronkonkoma New York
Back in November of 2010 I hired Alvaro Dumancela to help me with a home loan modification process. He charged me a total of $2,100.00 and made an agreement that if a modification wasn't reached, he would refund me 75% of the payment. Unfortunately, my mortgage comp...
Entity
Alvaro Dumancela
Categories: Realtors
38, Report:
#1136338
Posted Date:
May 08 2014
Marielena McPherson aka Marielena Ojeda, Boston, Immigration Court Translator Marielena McPherson, Marielena Ojeda, Marielena McPherson-Ojeda, Marielena McPherson aka Marielena McPerson-Ojeda, Marielena Ojeda is not an Immigration Officer or Consultant; she is nothing but a fraud, a liar and a thief. Boston Massachusetts
One Sunday in 2013; I was introduced to Marielena McPherson-Ojeda in Church where I used to go. Marielena told me she was an Immigration official so I told her about my immigration problems for the last 15-years. Marielena told me she had serious connections with Immigration J...
Entity
Marielena McPherson aka Marielena Ojeda, Boston, Immigration Court Translator
Categories: Lawyers
39, 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
40, 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