31, Report:
#1254423
Posted Date:
Sep 12 2015
Gregor Kohn/Parker Phoenix Construction Gregor Kohn wanted in Florida Ripped off over 20 people under ADE construction - Beware Los Angeles, CA Los Angeles/ CA
Gregor Kohn is a con artist, uses many names. Look him up on Google. He will steal your money. Wanted in Florida by the law and will be found soon. His days are numbered. He ran to CA from the court system in Florida. He is not licensed. He did not show up for court and has many jud...
Entity
Gregor Kohn/Parker Phoenix Construction
Categories: Home Improvements
32, Report:
#1245329
Posted Date:
Jul 30 2015
Criss Gifts & Collectables LLc Cristina Addison [email protected] 100% SCAM DO NOT TRUST THIS COMPANIE 100% SCAM. out to take your money and run. Houston Texas
Please do not do business with this company.
If you like getting the runaround and after you pay they will turn off their phone or some rude guy will pickup sounds like he was in a car driving then ask why you are calling her and hangs up, call back and phone is off.
After doing som...
Entity
Criss Gifts & Collectables LLc
Categories: Work at Home
33, Report:
#1244752
Posted Date:
Jul 28 2015
Blue Sky Solutions Inc BSSIChristina Frankola Misrepresentation of a mail recieving service / Return to Sender is what they really do Las Vegas Nevada
Blue Sky Solutions Inc is a service that will recieve mail for you but they are not going to make sure it gets to you the staff there is the laziest I have ever seen. Unethical they are the definition of, as well as unprofessional. What kind of mail recieving service has a 10 pound ...
Entity
Blue Sky Solutions Inc
Categories: Mailbox Rentals
34, Report:
#1237174
Posted Date:
Jun 22 2015
VisitaOrlandoFlorida.info - Maria Cristina Vega Florida Advertising & Marketing Sold me a vacation package and it was a scam Doral Florida
I pulled money out from my savings to take my wife on vacation and it ended up being a scam. We where promised a great deal and it ended up being 3 times more then what we payed. Worse part is when you call your credit card company to complain they protect them.
Do not do business w...
Entity
VisitaOrlandoFlorida.info - Maria Cristina Vega
Categories: Travel Agencies
35, Report:
#1226794
Posted Date:
May 05 2015
Cristina Castillo Cristina Castillo Realtor Associate Cristina Castillo is a CON ARTIST in Aventura Floria - BEWARE of this CON ARTIST Aventura Florida
Cristina Castillo is a CON ARTIST and all buyers and sellers should beware of this woman who is manipulative and a scam artist. Do yourself a favor and DO NOT work with this woman as your real estate agent in any way. I was an unsuspecting buyer and got burned by this ve...
Entity
Cristina Castillo
Categories: Realtors
36, Report:
#1188251
Posted Date:
Apr 10 2015
www.Redpay.es / Hayder Alexander Rodas Balcero / Cristina Lopez de Pablo Bonilla / Hayder Alexander Rodas Bacero / www.redpay.es estafadores, fraude, hayder alexander rodas balcero, cristina lopez de pablo bonilla estafadora, redpay.es estafa valencia Internet
I hear to let everybody know about Hayder Alexander Rodas Balcero & Cristina Lopez de Pablo Bonilla owner of www.redpay.es they have stole using Fraud more then 350,000 usd from honest people in Colombia Venezuela Spain eeuu Mexico salvador and allot of other country they tell them ...
Entity
www.Redpay.es / Hayder Alexander Rodas Balcero
Categories: Internet Fraud
37, Report:
#1206962
Posted Date:
Feb 05 2015
BLACK ARROW LIMITED, DESTINO LIMITED, BBYTE LIMITED, MR ALEXANDRU ION SOVU, MR DANIEL ANDRONIC, MRS IULIA CRISTINA IXARI (a.k.a. IULIA IXARI, CRISTINA IXARI) TOTAL FRAUD, STOLE MONEY FROM CUSTOMERS, SHIPS USED BROKEN HAZARDOUS AS NEW Reading
Note: Those affected should file your reports with ALL applicable agencies.Hong Kong Police Cyber Crime because their corps are in Hong Konghttps://secure1.info.gov.hk/police/eforms/report_cyber_crime_en.phpHong Kong Consumer Councilhttps://www.consumer.org.hk/cc-complaint/index.php...
Entity
BLACK ARROW LIMITED
Categories: Electronic Manufacturers
38, Report:
#1182642
Posted Date:
Oct 13 2014
Santos Simon Joalheiros Bahia Preciosa Comercio Importacao e Exportacao Ltda SELLS FAKE GEMSTONES Salvador BAHIA
We made it very clear that we came to your store on 7 Mar 2014 in search of a Tourmaline mined in Paraiba Brazil. We were assured by Cristina Madrid that your stones were authentic, and not of Mozambique or Nigerian origin as used by Tiffany & Co. according to her.
She told us that...
Entity
Santos Simon Joalheiros
Categories: Jewelers
39, Report:
#1174820
Posted Date:
Sep 08 2014
Cristina Cristina Escort Scam 323-947-9557. Robbed me at gunpoint San Diego California
She was staying in the red-roof inn in downtown San Diego. Robbed me with the threat of violence when I entered. Black thug follows her around.
Fat and unnappealing, looks completely different from her photos.
Entity
Cristina
Categories: Strippers & Dancers
40, Report:
#1173771
Posted Date:
Sep 02 2014
Cristina Escort agency scam Cristina 323-747-9557 San Diego California
323-747-9557escort in sd. Came to home fat as f*** and told me money is for time only. She then said 200 for extra services. 15 mins laterleaves gives massage and then says she has to leave. Runs to her car. Complete scam
Entity
Cristina
Categories: Entertainers