31, 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
32, Report:
#1101371
Posted Date:
Nov 22 2013
ACOSTA and ACOSTA attorneys. WILLIAM A. ACOSTA and MARIO L. ACOSTA WILLIAM A. ACOSTA and MARIO L. ACOSTA are car accident attorney crooks! DO NOT CONTACT THESE ATTORNEYS! Van Nuys / Los Angeles California USA
ACOSTA and ACOSTA, attorneys WILLIAM A. ACOSTA (son) and MARIO L. ACOSTA (father). insufficiently educated incompetent “attorneys” BEWARE DO NOT HIRE THIS ATTORNEY. Son of MARIO L. ACOSTA also an accomplice in their Law office of “ACOSTA and ACOSTA”, DO NOT MAKE THE SAME MIS...
Entity
ACOSTA and ACOSTA attorneys.
Categories: Car Demolishing
33, Report:
#1078979
Posted Date:
Aug 26 2013
International business group llc Alfredo Pacheco Martinez Alfredo Pacheco(19 yrs.in Jail) Yauco Puerto Rico
Alfredo Pacheco Martinez is sentence by a Federal Court to Jail for 19 years and 6 months as Primera Hora Puerto Rico newspaper(Page 12 of Panorama Section) of august 22,2013 and El Nuevo Dia Newspaper of Puerto Rico (same Day) at page 34. Alfredo Pacheco Martinez at least is sent...
Entity
International business group llc
Categories: Corrupt Companies
34, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
35, Report:
#1066913
Posted Date:
Jul 14 2013
Never Ending Casting Emma Armos, Emma Armos LAAAC Convention MTV,fraud $75.00 retainer fee ,approx.100 victims sent to Black Bird Studio ,Sunset Blvd. Hollywood,Los Angeles California
Emma Armos MTV Reality Show contacted me 6/8/13 message said I was selected to come to event .I payed $75 dollar retainer fee that was going to be repaid by casting director and also make $400.00 to $500.00 per episode.Approx.100 people showed up at location in Hollywood for this sc...
Entity
Never Ending Casting
Categories: Festivals & Event Services
36, Report:
#1044719
Posted Date:
Apr 20 2013
Garage Ruben Transmissions Transmissions Workshop Caguas, Other
El problema es el siguiente: Desde principios de noviembre lleve un vehiculo marca Land Rover con problemas de transmission, el estimado fue de $2,000 dolares el cual para comenzar con la reparacion deposite la mitad $1000. En enero 22 del 2013 recivi la noticia de que el vehiculo e...
Entity
Garage Ruben Transmissions
Categories: Auto Mechanics
37, Report:
#969417
Posted Date:
Nov 15 2012
GISSELE MARIN DE VERDAD SI ESOS SON ABOGADOS YO SOY MEDICO CIRUGANO Caracas, Nationwide
Como lo habia indicado anteriormente ella es la Jefa del grupo de abogaditos de la Clinica donde yo me desemepeaba como un Cajero Honesto y dedicado a mi trabajo, lo que me extraa mucho es que estas personitas se han dedicado a destruir la moral de los empleados que laboramos con de...
Entity
GISSELE MARIN
Categories: Attorneys & Legal Services
38, Report:
#966659
Posted Date:
Nov 09 2012
Financial Pacific / Kasutai Group Financial Pacific / Financial Forex / Kasutai Group / investingpacific.com / kasutai.com / Ivan Clare Arias / West Valdes / Marcial Garcia Montiel SCAM / SCAM / SCAM, Internet
La quiebra detrs de Financial Pacific en Panam:
Financial Pacific invirti la suma aproximada de $10 millones de dlares en Kasutai Group Corp.
Al parecer las irregularidades de la Casa de Valores Financial Pacific, no se limitan en los sealamientos iniciales realizados por la S...
Entity
Financial Pacific / Kasutai Group
Categories: Financial Services
39, Report:
#832555
Posted Date:
Feb 02 2012
Fernando Macedo MACEDO, FERNANDO. DBA (doing business as): GELCO DEVELOPMENT USA INC. 7901 KINGSPOINTE PWKY. SUITE 31. ORLANDO, FL 32819 County: ... General Contractor Fraud Orlando, Florida
On 10/24/2011 I
engaged in a contract for remodeling of a property I own in Florida located at:
4426 Blonigen St, Orlando, Florida 32812
The p...
Entity
Fernando Macedo
Categories: Home Improvements
40, Report:
#816330
Posted Date:
Dec 31 2011
Kevin Priester- PropertyNetUSA Business under the name of PropertyNetUSA BEWARE OF THIS HANDYMAN Lake Mary, Florida
On 10/24/2011 I
engaged in a contract for remodeling of a property I own in Orlando, FL.
The person who I signed the agreement with is named Kevin Priester, Phone
407 412 3115, domiciled at 1035 Primera Blvd, Ste 1041, Lake Mary, FL 32746.
Also he does business under the compa...
Entity
Kevin Priester- PropertyNetUSA
Categories: Home Improvements