31, Report:
#1491665
Posted Date:
Feb 13 2020
Escobar Inc. Placed order Dec 3rd 2019, still have not received after 3 months Medellin Antioquia
I placed an order (and paid) for the new Escobar Folding cellphone for $499 (www.escobarinc.com) December 6th,2019 for shipment to my home in lima, Peru. They stated delivery in 3 weeks, it is now Feb 13th 2020 and I have not yet received the order and I have only received notificat...
Entity
Escobar Inc.
Categories: Cell Phone Provider
32, Report:
#1491376
Posted Date:
Feb 07 2020
Robert Kim bitcoin-fund-manager.com, bitcoinsignals.org Robert Kim Serial Crypto Trading Scammer Strikes Again
Robert Kim, the YouTube crypto trading “expert” and owner of bitcoin-fund-manager.com, just scammed me out of my life savings! He is an expert con artist, orchestrating his scam in a serial manner, incorporating fake trading platforms, confidence game, payment ransom, fake ...
Entity
Robert Kim
Categories: Bitcoin Fraud
34, Report:
#1489721
Posted Date:
Dec 30 2019
Ericsson Ericsson AB Refusal to pay invoices without reasonable explanation Stockholm
Our company signed a contract with Ericsson AB in March 2019 for the installation of telecommunications equipment. Our company fully completed our contractual scope, including submission of reports which were accepted and approved by Ericsson. Unfortunately, they refuse to pay ou...
Entity
Ericsson
Categories: Telecom, Corrupt Companies, No payment
35, Report:
#1488919
Posted Date:
Dec 11 2019
JOSE CIRO CARBALLO JOSE CARBALLO , TEKNOMETALS INT'L S.A.S., INC., 1120 SW 13TH AV, MIAMI 33135 ECOMINE 372 AZURE MIAMI FL SCAM LIES BREACH OF CONTRACT GET MONEY RUN AWAY MIAMI FLORIDA
JOSE CIRO CARBALLO USING HIS ABILITIES AND KNOWLEDGE PROCESSING GOLD PROPOSE
A GREAT BUSINESS, TRAVELING TO COLOMBIA AND ACTING AS PRODUCER OR PROCESSING OF ROCK OF GOLD WITH HIS INVENTIONG_ GREEN ENERGY PROCESSING METHOD TO EXTRACT GOLD WITHOUT CONTAMINATING, MAKE PEOPLE SIGN CONTR...
Entity
JOSE CIRO CARBALLO
Categories: gold sales
36, Report:
#1483309
Posted Date:
Aug 11 2019
Hassan Jalali Bidgoli OCEAN FIVE HOTEL Hassan Bidgoli Jalali Tala Construction Sayeh ILLEGAL GOLD MINING SMUGGLING Miami Beach FLORIDA
ARRESTED FOR ILLEGAL GOLD MINING SMUGGLING
https://www.insightcrime.org/news/brief/iranian-gold-smugglers-arrested-colombia/
Entity
Hassan Jalali Bidgoli
Categories: unusual ripoff
37, Report:
#1482803
Posted Date:
Aug 01 2019
Regency litho Assets Dominick Felix and Gonzalo Corzo are a group on Cons. WATCH OUT Scam artists. Bad ones at that Javksonville Florida
They will hire foreign workers illegally, for 3 dollars an hour in South America, have them call people in Jacksonville, and allow all your information to be public for people in Colombia or Brazil to use! Your information will be exposed to many people. They also do not pay taxes, ...
Entity
Regency litho Assets
Categories: Fraud
38, Report:
#1479772
Posted Date:
Jun 02 2019
Piel Perfecta Academy - Costa Rica Piel Perfecta by Vanessa Vanessa Ugalde Alfaro Mienten sobre su entrenamiento y experiencia. Grecia Alajuela Translation: Perfect Skin Academy - Costa Rica Perfect Skin by Vanessa Vanessa Ugalde Alfaro They lie about their training and experience. Greece Alajuela
Ten cuidado y mantente alejado de la Piel Perfecta Academy en Costa Rica. La propietaria Vanessa Ugalde Alfaro, afirma que ha tenido esta escuela durante muchos años y eso no es cierto. Afirma que aprendió la técnica de camuflaje de las estrías en Brasil cuando en realidad apren...
Entity
Piel Perfecta Academy - Costa Rica
Categories: advertising scam, Fraud
40, Report:
#1472665
Posted Date:
Feb 01 2019
BitGamePro bitgameprobal (using now) bitgamemining.club (before bitgamepro) Double Money with Bitcoin Rancho Cucamonga, Houston California
This is a pyramind scheme, wrapped around Bitcoin. I was told they could double my money by those who work under the CEO or owners of the organization. It looked to good to be try, however they use other as I call it for small bait. Noted someone who invested 1K making their d...
Entity
BitGamePro
Categories: BTC Fraud