51, Report:
#1370349
Posted Date:
May 20 2017
instapagos.es 123 capital Julian henao scam / fraude FBI et interpol We have the certainty that HENAO JULIAN HENAO is involved in two very big scams that have caused dozens of victims in France and in Belgium paris Internet
This Hayder Alexander RODAS BALCERO has been raving for years in the Internet scam. He would be wanted by the FBI and Interpol ...We find Philippe ARNEL on numerous sites at the head of various companies more or less involved in scams.He is married to Maria Mirtes DAS NEVES ARNEL, b...
Entity
instapagos.es
Categories: Credit Services
52, Report:
#1371511
Posted Date:
May 05 2017
Planete Eole (Marjolaine Louveau) Elle n'est pas du tout une profesionelle serieuse Paris InternetTranslation: Planete Eole (Marjolaine Louveau) It is not at all a profesionelle serieuse Paris Internet
Je voulais faire un stage avec Marjolaine louveau et son école (Planète Eole). j'ai lui donné tout l'argent d'avance. Finalement elle me dit que la somme n'est pas suffisante et qu'il faut rajouter le 25%. Je ne le trouve pas juste, donc je lui dis de me rendre tout ce que je lui...
Entity
Planete Eole
Categories: Entertainers
53, Report:
#1363810
Posted Date:
Mar 24 2017
Hello Little Joys hello little joys, little joys, indigo fledgling, elle designs, cobblestone cloth, canada cloth diaper clinic, laura m. smith, laura michelle smith, laura smith hamilton, hamont, hamilton, ontario, canada, scam, fraud, thief, resell, aliexpress, garbage, Hamilton, Ontario, Canada Internet
I ordered from Hello Little Joys via etsy in January. It's now nearly April and I've yet to receive my items. I contacted the owner via Etsy and via the email provided on their Instagram @HelloLittleJoys and did not hear back. I find it sketchy how they don't list their full names o...
Entity
Hello Little Joys
Categories: Computer Fraud
54, Report:
#1361630
Posted Date:
Mar 14 2017
Elle Design elle designs, elle design studio, the indigo fledgling, cobblestone cloth, laura michelle smith, laura smith hamilton, fraud, scam, theft, wall art, gift tags, clothing, cards, criminal harassment, hamilton, toronto, ontario, canada, laura michelle smith, Hamilton Internet
I thought I would add a public notice for any unsuspecting individuals who are considering employing this individual. It has come to my attention that Laura Michelle Smith Hamilton of Hamilton, Ontario, Canada has started yet another scam business. (Previously known as the Indigo Fl...
Entity
Elle Design
Categories: Internet Fraud
55, Report:
#1351084
Posted Date:
Jan 21 2017
Rock Martin Custom Jewelry Rock Martin Fine Jewelry, Rock Martin Jewelry, Michael McFadden, Michael McFadden jewelry A BUSINESS THAT DOESN'T KEEP IT'S WORD, LOSES MY BUSINESS Laguna Beach California
For years I was not only a loyal customer of Rock Martin Custom Jewelry, but I was also a close personal friend of the original owner, Rocky. Somewhere, somehow along the way however management or ownership changed....Michael McFadden As did the exceptional quality & custo...
Entity
Rock Martin Custom Jewelry
Categories: Jewelers
56, Report:
#1341685
Posted Date:
Dec 06 2016
Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California
My wife and I want everyone to know not to use these people. We received a mailer for loan modification from this company called Statewide Enrollment Group. We called them and started the paperwork. We as stupid people sent them our social security numbers and other documentat...
Entity
Statewide Enrollment Center
Categories: Loan Modification
57, Report:
#1330899
Posted Date:
Sep 30 2016
Midnight Eagle Press, LLC Danielle BlanchardSE Chardou, Elle Chardou, Selene Chardou THIS PERSON DOES NOT PAY North Las Vegas Nevada
Do not take any orders from this person without payment in full first! If you start to make her product or buy materials before hand, more than likely you will be without money. I made the mistake of doing this and she stiffed me for the bill. Also do not send her money to do a...
Entity
Midnight Eagle Press, LLC
Categories: Personal Services
58, Report:
#1326901
Posted Date:
Sep 21 2016
Rochelle Brown The Black Book, Inc.Rocky Bluff Property Management, LLCFelicia Phillips Do not rent or do business with Rochelle Brown or her companies, unless you want to lose money Atlanta Georgia
I was temporarily working in Atlanta on a feature film, rented an apartment using Rochelle Brown's services and my deposity was withheld without any explanation. I soon found out through the Film Commission that there were at least 2 more people with similar experiences. The operat...
Entity
Rochelle Brown
Categories: Realtors
59, Report:
#1320515
Posted Date:
Aug 03 2016
Grace Refinery Ltd Grace Refinery Ltd, Karachi, PakistanGrace Investments LLC, Dubai Grace Refinery Ltd Pakistan, Dr. Syed Mujtaba Ghaus, Grace Investments LLC Dubai Dubai Karachi Pakistan Nationwide
Dr. Syed Mujtaba Ghaus ChairmanGrace Refinery Ltd, Karachi, Pakistangrl.com.pk/ &ChairmanGrace Investments LLC, Dubai Passport Number: (((REDACTED))) Wife Name: Usma Bashir Ghaus A Pakistani international scam artist based out of Karachi Pakistan he and ...
Entity
Grace Refinery Ltd
Categories: Financial Services
60, Report:
#1295471
Posted Date:
Mar 23 2016
Midnight Engel Press, LLC SE Chardou, Danielle Benson, Danielle Blancard, Elle Charadou Rip off format service Las Vegas Nevada
Do not use this person to format your book. She will not do it and you will not get your money back. She will give you so many excuses your head will spin. She knows how to work every scam there is. Even knows how to change your files. She has scammed many people but nobody will rep...
Entity
Midnight Engel Press, LLC
Categories: Customer