51, Report:
#1360289
Posted Date:
Mar 07 2017
Viallure - Solotica SCAM ARTISTS Sao Paulo Brazil
I have ordered Solotica colored contact lenses through Vaillure.br. I was sent the wrong kind of contacts and when trying to return the lenses it became a hassle.
They claimed that it took 3 months to reach them and when trying to exchange for the correct pair, they were chargi...
Entity
Viallure - Solotica
Categories: Eye Care
52, Report:
#1349811
Posted Date:
Jan 14 2017
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet
Paulo Samuels aka infinitypay.com aka gysenterprise.com - offered high risk processing services through lemonway.com and UGSpay.com He didnt pay even 1 dollar, he stole all the money blaming lemonway,please be aware that they offered miscoding proessing through their ...
Entity
UGSPAY / GS Corporation
Categories: Credit Card Processing (ACH) Companies
53, Report:
#1324078
Posted Date:
Sep 03 2016
Precious Investment Capital Trading, LTD ABDEL RANI ETTAOUKIJohn Diak, Paulo Rodrigues, Pablo Goncales Fraudulent Instrument Trading / Fraudulent MT 103 London
In early June, our company was to receive $2,000,000 USD as part of a pre-arranged instrument trade from 'Precious Investment Capital Trading LTD.' Mr John S Diak orchestrated the trade back in the latter part of May and we were to have received our monetary 'Credit' by 6/16/2016.Wh...
Entity
Precious Investment Capital Trading, LTD
Categories: Financial Services
54, Report:
#1297119
Posted Date:
Apr 01 2016
Premier Cancun Vacation Cancun Dream Vacation Telemarketing Scam and Misrepresentation on Dream Vacation Packages/Credit card fraud Quintana Roo Cancun
On March 28, 2016, I received a call from a certain Filipina named Melissa Mendez who said that I was referred by FilCan Int'l Travel and Tours for this Cancun vacation. I told her i dont know anything about cancun and she said its in Mexico. She was talking nonstop and asking thing...
Entity
Premier Cancun Vacation
Categories: Travel Services
55, Report:
#1296544
Posted Date:
Mar 29 2016
WEST AFRICA HUMANITARIAN CONTINGENCY RELIEF AGENCY Omen Atide, Kenneth Kodjovi, Assari Nkuma, SAMLEK & AMANY AWOSLEY CHAMBERS Advance Fee Scam Lomé - Togo - District Kara Internet
I would like to Advise future victims of these people not to waste their time and effort and money on these crooks
There is no business what so ever involved in this scam from these crooks
All they want is your Advanced Fee in my case Fruit Juice contract for one year totalizing USD...
Entity
WEST AFRICA HUMANITARIAN CONTINGENCY RELIEF AGENCY
Categories: Door to Door Sales
56, Report:
#1290386
Posted Date:
Feb 27 2016
Luiz Carrion Luis Carrion Marketex Scam Artist International Trade Sao Paulo Brazil Internet
Luiz Carrion out of Brazil. Acting as a international trade intermediary. Scammed us out of 100 thousand dollars US by sending fake shipping documents pretending to sell BRF Foods products into China.
Entity
Luiz Carrion
Categories: Business Consulting
57, Report:
#1246035
Posted Date:
Aug 03 2015
Paulo Samuels Paulo Samuel and Michael Roa Cadavitech Scam , stealing money , Processing fraud San Jose , Costa Rica Internet
Paulo Alexander Samuels Watson, Michael Alcocer Roa / Cadavitech ,
Those rats steal money from me thru my credit card processing business with a company call CADAVITECH , this guy Paulo come to me looking for a job and I did help him, not expecting any fraud agains me or my family ...
Entity
Paulo Samuels
Categories: Credit Card Processing (ACH) Companies
58, Report:
#1230977
Posted Date:
May 22 2015
Fogo De Chao disgusting, dirty, and unethical standards scottsdale Arizona
Server accidentally dropped a custom cake ordered from AJs on the rubber floor mats in the kitchen, the cake was out of the box and ready to be served. The guests were waiting for their cake. So the GENERAL MANAGER, Joao Zanrosso, after having analyzed the situation for some time, d...
Entity
Fogo De Chao
Categories: Restaurants
59, Report:
#1224488
Posted Date:
Apr 24 2015
Brazil Hair Exporter Negligent, Irresponsible, Trickery, Unconcerned, Inconsiderate, Derelict, Sarcastic, Careless, Poor São Paulo Brazil
I purchased 10 pieces of hair from BRAZIL HAIR EXPORTER (brazilhairexporter.com), 8 bundles of hair and 2 closure hair pieces. The company seemed to have tended to me in a decent time frame due to language difference answering all of my questions.
The company sent me a tracking num...
Entity
Brazil Hair Exporter
Categories: On-Line Business
60, Report:
#1192272
Posted Date:
Jan 19 2015
DENNIS MOORE - SBLC SCAMER FREDERICK DUNCAN, FRANCIS DANIEL EDAFIMONI SBLC - NIGERIAN SCAMMERS SWANSEA, UK and TEXAS USA Internet
Scammer, Scammer, Scammer!!!Francis Daniel Edafimoni, Dennis Moore, Frederick Duncan, Joao Jose Alexandre Alves All from Swansea, UK. Took thousands of dollars for an SBLC.Copied and Pasted Official looking HSBC Bank Documents.Issued Fraudulent British Governmen...
Entity
DENNIS MOORE - SBLC SCAMER
Categories: Financial Services