51, Report:
#1098602
Posted Date:
Nov 12 2013
Secret Body Secret Youth, Forever Young, Youthful Body Crooks, Corupted, Liars, Greedy, Investigation Henderson Nevada
Read these news reports with the names Secret Body, Secret Youth Laser and Forever Young medical spa and Youthful Body. Then you will find out the real story on the owners of this business and what they did to previous customers. Fraud, scam, cheat, lie and steal. Not to mention t...
Entity
Categories: Liars
52, Report:
#1097593
Posted Date:
Nov 07 2013
Mariela Adriana Reyes False Attorney, Scam Artist, Stole Money, Liar, Thief, Criminal, santo domingo Nationwide
Mariela Reyes knowingly represents a known criminal, Juan Luis Del Rio Grenados from Grenada Spain. Collectively they stole over $200,000 of our money allocated for a trade. By using deceit, corruption and collboration from bankers and trade groups they continued to tell...
Entity
Categories: Brokerage Companies
53, Report:
#1090797
Posted Date:
Oct 10 2013
Glockstore/LMP Lenny Magill A different perspective from a former employee... San Diego California
I honestly don't know where to start with this company...I worked for the Glockstore and Mr Magill (or White Devil as his own employees call him, not kidding..), and devoted my workmanship overturning upset customers and meeting customer's needs behind Mr Magill's back, even if it w...
Entity
Categories: Gun Shops
54, Report:
#1090221
Posted Date:
Oct 08 2013
Car Depot of Miramar (Joel, Adriana Pineda) Miami Auto Max, Inc. Sold a damaged 2007 Corolla for the full value of one in good condition Miramar Florida
On August 30, 2013, I paid $2,000.00 to Car Depot of Miramar as a down payment for a 2007 Toyota Corolla. I was approved for an auto finance loan in the amount of $11, 441.21 by Chase Bank in order to finance the total cost of purchasing the vehicle. I was directed to the Corol...
Entity
Categories: Auto Dealers
55, Report:
#1065736
Posted Date:
Jul 10 2013
United State Law Center Adriana Medina, Jessica Ramirez, yvonne jimenez Charles bloom, lauren rosser kim lee Rachel McLaughl This law center contacted me to assist me in a loan modification process and unfortunately I gave them lots of personal and financial information. All of it was a Scam. Philadelphia Pennsylvania
United State Law Center send me a letter with Loan modification programs. I contacted them and they ask me some questions. After I received several form by e-mail. I filled them out send it back to them with personal and financial information. I received a call from a lawyer a...
Entity
Categories: Legal Services
56, Report:
#1024811
Posted Date:
Mar 07 2013
Stanley Brazil Correa Parcelarecord Unipessoal Lda. Stanley Correa, Valderez Correa, Valderez Maria Izabel Adriana Rita Graf Nyary Brasil This man is a Con Man, Money Launderer and Thief. Lisbon, Nationwide
Stanley Brazil Correa and his wife Valderez Correa are going around Portugal and contacting property owners directly. They say they want to buy their property, agree a price, and have the owners get a lawyer to draft a contract.
Once this is done they persuade the owner to accept ...
Entity
Categories: Realtors
57, Report:
#1010723
Posted Date:
Feb 08 2013
Adriana's Insurance Services Biggest scam insurance brokers!!!! Rancho Cucamonga, California
I gave full information as to my legal name, dob, address, vechicle information and driving history with an emailed statement that I had 1 at fault accident in past 3 years, and copy of my driver's license. They confirmed they received this information and verified my driving ...
Entity
Categories: Insurance Agencies
58, Report:
#978639
Posted Date:
Dec 06 2012
Mexico Vip Holidays Armondo Peralta, Eva Luz Olivia Ramos, Adriana Ramirez Mexico Vip Holidays Total fraud WARNING STAY CLREAR. internet
I unfortuntely invested close to 6000 dollars with this so called travel service. There have many attempts to redeem some of there so-called travel deals, but no success at all. They always claim no availibilty for the bonus coupon I paid 98 dolla...
Entity
Categories: Travel Services
59, Report:
#978637
Posted Date:
Dec 06 2012
Kevin Williams Kevin Williams of handlcloth.com/williammorriscastings.com Internet
One day i saw a Craigslist ad that said they were looking for models for a national ad campaign. If interested send your pictures in the reply to the ad. A couple of day later i got a text from a woman name Adriana saying you applied to do some modeling with our company www.handlclo...
Entity
Categories: Modeling & Talent Agencies
60, Report:
#970003
Posted Date:
Nov 16 2012
Maria Susana Len Prado de Rivera & Marcos Anibal Rivera Balaguer Are 100% Scam Artists dealing in fake Private Placement Programs with false MTN's, Stealing Accounts from Brokerages, Posing as Wealthy Bankers. Miami, Florida
Maria Susana Len Prado de Rivera & Marcos Anibal Rivera Balaguer are scammers. They stole my clients, used them, ripped them off as disappeared on me.
One was:
La Curia - IL Vaticano
Att.: Cardenbal Pio Langui
Director
La Curia - IL Vaticano Rome, Italy
Another wa...
Entity
Categories: Investment Brokers