51, Report:
#1153063
Posted Date:
Jun 08 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1153063-a4jomc-l6nw0vpsmo.png)
Backers Club backersclub.comRazvan Razvan C.Razvan Creangathe vision group UK Thieves on a large scale… multiple websites… wire fraud etc London United Kingdom
Paid this company $1500 for a web Job. they did nont even do the design, our designers did eveything.. never finished the job. Site totally not functional. Theya are also promoting themselved as investors or with contact to investors that will help start ups... total BS... these are...
Entity
Categories: Internet Fraud
52, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Categories: Internet Fraud
53, Report:
#996517
Posted Date:
Jan 14 2013
Republic of Panama MICI of Panama Notice of Intent to International Arbitrattion Panama City Internet
JAMES FALGOUT, BARBARA FALGOUT, CLARENCE JOHNSON, AND RETIRE IN CHIRIQUI, SA
FORMAL NOTICE OF INTENT TO ARBITRATE
TO:
For the Attention of the Secretary-General
The Secretariat International Centre for the Settlement of Investment Disputes
1818 H Street, N.W.
MSN U3-301...
Entity
Categories: Financial Services
54, Report:
#425508
Posted Date:
Sep 06 2012
Kindercare Learning Center A teacher knocked my toddler over, made her cry, and laughed about it. Manhattan Kansas
Because our older two children had been in Kindercare, and our experience with them was generally good, we put our youngest in at 18 months, as soon as there was an opening. The turnover in the toddler room was outrageous, to the point that we could rarely keep track of anyone's nam...
Entity
Categories: Child Daycare
55, Report:
#817333
Posted Date:
Feb 10 2012
Au Pair in Argentina Anna Templeton, Isabel Glover, Anna Ashenden, Au Pair in Andalucia Negligence, false claims, inconsistency, legal bullying: Paid $250, received no family placement and no refund. London, Other
Before Buenos Aires: False Claims of Placement Opportunities
I sent in an application in August after the ladies at the agency told me that theyd definitely have a family situation ready for my October 21st arrival, since it usually takes about a month. So I sent them $250 via Go...
Entity
Categories: Employment Services
56, Report:
#807354
Posted Date:
Dec 10 2011
santaluciary securities company don pedro martinez Lottery winnings! Madrid, Internet
Loteria Primitiva is Still scaming people out of a lot of money. I'm told I have won $4,950,000 because My agent purchased a ticket on My behalf and others.. For secuity resons, I should not tell anyone about this award until I actually get the money. T...
Entity
Categories: Offshore Gambling
57, Report:
#668439
Posted Date:
Dec 06 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/18af30fc-ea13-4e10-a58a-6d81c49e2741.png)
Andalucia Oil Company - Daniel Nguyen Andalucia oil scam, Worst oil company, Kids running oil company, texas oil company fraud, texas petroleum oil, gas scam. Mr.Monette Andalucia Oil company, Worst oil company in Texas. Hires kids to run the business, no experience or quality san antonio, Texas
All i can say is Mr. Monette should invest in real knowledgeable staff, Maybe people with real oil company experience. This company is a very unusually small oil company that is run by a 25 year old kid with no oil background, ethics or experience, very unprofessional his name is Da...
Entity
Categories: Miscellaneous Companies
58, Report:
#238415
Posted Date:
Aug 13 2009
The Sunset Group - Sunset Royal Hotel - Sunset Fishermen's Resort & Spa - Sunset Seastar Resort & Spa - Sunset Lagoon Hotel Marina & Spa - Cancun Senset Club - VIP Caribbean Yachting - Admirals Club RIPOFF Ha WARNING!! TIMESHARE SCAM BUYERS BEWARE!! Cancun Mexico
Whatever you do, stay away from a company called (I'll refer to as)The Sunset Group (also known as - The Sunset Royal Hotel, The Sunset Fishermen's Resort & Spa, The Sunset Seastar Resort & Spa, The Sunset Lagoon Hotel, Marina & Spa, Cancun Sunset Club, VIP Caribbean Yachting, SA. D...
Entity
Categories: Resorts
59, Report:
#421830
Posted Date:
Feb 09 2009
Don Pablo Gomez, Ellen Marqnez, Garcia Alvarez International Lotto Commission (loteria Primitiva) & Santalucia Seguros sent me out post saying i won 585, 810 00 in post to forward my id bank details passport number by fax immidietly Madrid spain
i recieved post from the vice president of the lottery award board saying i had won 58581000 i needed to fax another form which had spaces for me to fill out all my personnal info passport number bank details etc which was headed santalucia seguros promotion agents leasing commissio...
Entity
Categories: Attorney Generals
60, Report:
#391215
Posted Date:
Nov 14 2008
Primitiva Lottery Internationalla Aka The Lottery Award Board yes congratulations you have won 960,000.00 euro 08024 Madrid Spain Nationwide
to my surprise i almost believed that i was granted a financial miracle in the guise of a lottery win. a windfall within my grasp just before christmas, only the lord hadn't answered my prayers.
i recieved a notification letter from spain, it didn't seem strange as my children an...
Entity
Categories: Door to Door Sales