31, Report:
#1148899
Posted Date:
May 22 2014
World Bearings SRL Rulmenti Online.ro, Bearing Shop Online Took my money and did not send goods, fraudulent company, scam Romania
I had purchased bearings through this company online (rulmentionline.ro) and had used a bank wire to send the money before he sent the goods. The first wire did not go through as per a wrong account number on the original wire, so I sent a second wire with the correct information an...
Entity
World Bearings SRL
Categories: Auto Parts
32, Report:
#1144378
Posted Date:
May 06 2014
PROCOEL SRL design electronics programmable devices bologna Italy
We transfered $1710 usd to EPIC MICROELECTRONICS and still waiting for the goods. I contacted them many times (with email, telefon, form on website), but never did. I still trying to contact them but it is impossible.---
Entity
PROCOEL SRL
Categories: Electronic Manufacturers
33, Report:
#1061439
Posted Date:
Nov 02 2013
Steve Leflar, secret owner of Simply the Best Entertainment, Child Predator division i Internet
Steve Leflar, aka The Boy who Cried Wolf, has a history of distorting facts and using subterfuge to get away with grand theft to the tune of $225.000 dollars. His partner in crime is qa guitarist named Eric Symons. How does the ruse work? They tag team victims. Steve Leflar pla...
Entity
Steve Leflar
Categories: DJ Services
34, Report:
#1086316
Posted Date:
Sep 21 2013
CREDITOS VALORISA SRL - MANUEL RIVERO FRAUDES Y ESTAFA POR INTERNET, WESTER UNION BOLIVIA BOLIVIA
EL SEÑOR MANUEL RIVERO, VIVE EN SANTA CRUZ DE BOLIVIA Y SE HACE PASAR POR UNA EMPRESA LLAMADA CREDITOS VALORISA INTERNACIONALES SRL, UBICADA EN LA CALLE 483.-OF.-14.-15, CON SU REPRESENTANTE LEGAL EL SR. JORGE LOPEZ MARTINEZ, CON DOCUMENTO DE IDENTIDAD NACIONAL NO. 15648231, GESTIO...
Entity
CREDITOS VALORISA SRL
Categories: Financial Services
35, Report:
#1079594
Posted Date:
Aug 28 2013
Alex Francois Carter / Alexis Medina / Alfranco International / Maltorom Group / Falex Trading / Falex Cement / Alex Carter / Macoris Trading Bridge of contract by Alex Carter and Alexis Medina and thier companies in Dominican Republic Jacksonvilled Fl / Doninican Republic Jacksonvilled F
In August of 2012, me and my partner were invited to Dominican Republic by Alex Carter and Alexis Medina, brother of the actual president of this country, to perform an international trading transaction of wire roods, steel, cement and medical supplies. in this visit Carter and M...
Entity
[email protected]
Categories: ORGANIZED CRIME
36, Report:
#1078354
Posted Date:
Aug 23 2013
SC Global Texline Srl Adriano Campoli Adriano Campoli Internet Fraud Alba Iulia Internet
1. In April 2013 I have found on the internet the producer of Rattan Garden Furniture, I verified and checked, till today there is no information about illegal activity by Adriano Campoli and his company.:
SC GLOBAL TEXLINE SRL
Str.Alexandru Ioan, 37-510082
Alba Iulia, Romania...
Entity
SC Global Texline Srl Adriano Campoli
Categories: Furniture Manufactures
37, Report:
#1077220
Posted Date:
Aug 20 2013
Lizdiana Meza Avila Juridica Luque asuncion
Les comunicamos las malas andanzas de la Señora Liz Diana Meza Avila con titulo de abogada y Cristian René Alvarenga que aprovechan para estafar a quien pueda y sin escrúpulos, es una advertencia a que tengan mucho cuidado con ellos que les despojara de lo que tengan, quieren un ...
Entity
Lizdiana Meza Avila
Categories: Accounting
38, Report:
#1060617
Posted Date:
Jun 20 2013
Dr. Richard Low - Dr. Ricardo Low - Ricardo Mario Low - corrupt Argentina - cheats employees out of their pay - NO ETHICS WHATSOEVER AND HE IS A DOCTOR?? Praxis EMR, Inpatek SRL, Teramed SRL, Informed Consult SRL, Informed SRL, Praxisemr.com, SPRING, SRL Corrupt, LOW, Cheater, Tax Evasion, Lawsuits, doesn't pay employees, blacklisted, Canoga Park California
Dr. Richard Low - Dr. Ricardo Low - Ricardo Mario Low - corrupt Argentina - cheats employees out of their pay - NO ETHICS WHATSOEVER AND HE IS A DOCTOR?? Praxis EMR, Inpatek SRL, Teramed SRL, Informed Consult SRL, Informed SRL, Praxisemr.com, SPRING, SRLDr. Richard Low, or Dr. Ricar...
Entity
Dr. Richard Low - Dr. Ricardo Low -
Categories: Employment Services
39, Report:
#1050791
Posted Date:
May 14 2013
CENTRO FERRIERE Srl scammer Internet
CENTRO FERRIERE Srl
SCAMMER CONSTRUCTION
14th of May, 2013 by User14766
CENTRO FERRIERE Srl Via Sallustio, 78 - 41123 MODENA Tel. 366 2124331 - 059 822679 Fax 059 822346 http://www.centroferriere.it/#location BIG SCAMMER DANGEROUS. THEY RE...
Entity
CENTRO FERRIERE Srl
Categories: Real Estate Services
40, Report:
#984367
Posted Date:
Dec 19 2012
SIMONETTA BIANCHINI, SRL, Bologna, Italy dishonorable JEWELRY STORE gladwyne, Pennsylvania
This note is to notify and forewarn potential customers of our experience with SIMONETTA antique jewelry store business, located in Bologna, Italy. While on vacation in Bologna, my wife and i stopped in to view several SAPPHIRE rings and pendants at SIMONETTA's jewelry store. It wa...
Entity
SIMONETTA BIANCHINI, SRL, Bologna, Italy
Categories: Sales People