31, Report:
#1407367
Posted Date:
Oct 19 2017
en vive /bonhomie products. yozos shipping yozos shipping, bonhomie productions, i bought 2 itmes through ebay each was $10.76, the exact same product i found out later is $2.97 each at home d.epot, order was placed through ebay, box came from amazon and order slip inside shows that this yozos bought the two items from amazon and then at 8hamtobsepotat9* .49 each and then had it shipped to me. they also charge a restocking fee and return shipping. this whole thing is a scam! Internet
i tried to buy a product called lemi shine on line trying to save a trip to a store. I purchased 2 of them through ebay , the price was $10.76 each. i placed my order through paypay, and the price wincluded shipping.
The ordr came today in an amazon box with and amazon little receit...
Entity
en vive /bonhomie products. yozos shipping
Categories: Cleaning Services
32, Report:
#1403714
Posted Date:
Oct 02 2017
Vive CHILE viajes Barbara Espinoza, Joaquin Tous, Amanda Tous Estafadores, Timadores, Embaucadores, Ladrones Viña del MarTranslation: Live CHILE trips Barbara Espinoza, Joaquin Tous, Amanda Tous Scammers, Scammers, Cheaters, Thieves Viña del Mar
Entity
Vive CHILE viajes
Categories: Travel Services
33, Report:
#1402852
Posted Date:
Sep 28 2017
Cederick Jesús Candia Ávila Le arrendé un vehículo, nunca lo pago, y posteriormente lo vendió. Cederik Jesús Candia Ávila Rut 16.131. 488-9 Santiago-Chile InternetTranslation: Cederick Jesús Candia Ávila I leased a vehicle, never paid it, and later sold it. Cederik Jesús Candia Ávila Rut 16.131. 488-9 Santiago-Chile Internet
Arrendé un vehículo a Don Cederik Jesús Candia Ávila Rut 16.131.488-9. Nunca canceló nada y vendió el auto, cuando lo encontré lo había chocado, estaba pasado a alcohol drogas y sin ninguna herramienta del auto. Le saco el GPS y más en cima estafo al comprador. Cuidad...
Entity
Cederick Jesús Candia Ávila
Categories: Taxi & Limousine Services
34, Report:
#1396962
Posted Date:
Aug 31 2017
Duriva University LATIN AMERICAN COUNCIL FOR CYBERSECURITY AND COMPUTER FORENSIC False Advertising, Lack of professionalism, and Scamming Mexico DF Internet **Author of this Report is NOT CONFIRMED**
Duriva is a Mexican Organization that supposedly provides Computer Forensics services, as well as training in Latin America, their Director, Alejandro Jocsan Laguna Romero, is also in charge of LATIN AMERICAN COUNCIL FOR CYBERSECURITY AND COMPUTER FORENSIC, which is also a made up...
Entity
Duriva University
Categories: Computer Training & Education
35, Report:
#1394159
Posted Date:
Aug 20 2017
Pascal Morgan, 33 años Nigeriano Alias Luis MORGAN, alias James Carter Estafa romántica y extorsión Ganha Internet
Pascal MORGAN es un nigeriano de 33 años que se hizo pasar por un sargento de la armada de Estados Unidos en misión con las Naciones Unidas en Siria Damasco. Tuvimos un romance en línea a través de Instagram. Su nombre ficticio es Luis_MORGAN y tiene fotos de un soldado qu...
Entity
Pascal Morgan, 33 años Nigeriano
Categories: Websites
36, Report:
#1392194
Posted Date:
Aug 12 2017
Welcome To Columbia Outlet Store ,cheapcolmbiaoutletstore.com/ [email protected] Internet
I wrote it on DescriptionI bought 2 items for US$220 and I received 2 very different and cheaper articles .They offered me a full refund after articles are received back, but postage to china from Chile is more than US$220 , so I think this company uses this dishonest tactic for sel...
Entity
Welcome To Columbia Outlet Store
Categories: Clothing Stores
37, Report:
#1385803
Posted Date:
Jul 16 2017
Nicolas Huaman Castro ESTAFA YAPO PLAY 3 LA FLORIDA QUILLOTA Internet
Existe este aviso en YAPO.CL el cual dice que vive en La Florida, luego cuando se quiere hacer la transacción por el play 3 indica que vive en Quillota y que justo va saliendo. Al depositar no hay más comunicación.+569 46830653http://www.yapo.cl/region_metropolitana/consolas...
Entity
Nicolas Huaman Castro
Categories: Miscellaneous Electronics
38, Report:
#1382244
Posted Date:
Jun 30 2017
Rose'gal Scam LEFT DOOR, 2ND FLOOR, BLOCK C, SAN BENITO STREET 1 Internet
January 2016 I purchased $216.00 worth of clothing items from ROSE'gal and the items that I received were nothing like what was displayed on their web site. The clothes were a terible immitation. they look like a chile took pieces if cloth and were trying to make doll clothes. It wa...
Entity
Rose'gal
Categories: Clothing Stores
39, Report:
#1382041
Posted Date:
Jun 29 2017
YORK RISK SERVICES GROUP INC York third party claims adjusters,Everest national insurance company Beware of YORK RISK SERVICES GROUP INC These people are dirty!! Florida Nationwide
These people are a criminal racketeering syndicate hired by insurance companys to enrich there share holders and line there pockets with your valid claims money. These criminals steal from people by denied claims and receive a percentage of your denied claim they also get trips a...
Entity
YORK RISK SERVICES GROUP INC
Categories: Car Insurance
40, Report:
#1376122
Posted Date:
May 30 2017
Francisco J Escribano Francisco Escribano, [email protected]; iforex; iforexlatam; Ecuador, Spain Full fraud. Never delivers the files. Argues that they are file-protected can only send Pen Drive. Asks for money Guayaquil, Quito, Barcelona Internet
Our company was cautious when dealing with this shady character. We did remit a small deposit, and his true colors showed up when we refused to pay the second installment until we saw evidence that the file existed.
This is being posted to help others avoid this scammer. NOTE-...
Entity
Francisco J Escribano
Categories: Financial Services