51, Report:
#1408576
Posted Date:
Oct 25 2017
EISENHARDT SCAMMERS. EISENNHARDT. EISENHARDT. EISENHARDT. EISENHARDT. EISENHARDT EISENHARDT SCAMMERS. EISENNHARDT. EISENHARDT. EISENHARDT. EISENHARDT. EISENHARDT EISENHARDT STOLE MILLIONS OF USERS AND OUR MONEY germany Nationwide
EISENHARDT SCAMMERS, STOLEN BIG MONEY, TRADING IS COMPLETELY A FAKE ENTITY. WE PEOPLE BELONG TO KMASK GROUP
A. Akishemohin
The Kmask Group
Mines - Minerals - Metals Trading
INNOVATIVE AND COMMITTED
446 North Wells Street
Chicago, Illinois 60610
Phone: 607 442 1419
T...
Entity
Categories: Computer Fraud
52, Report:
#1406242
Posted Date:
Oct 14 2017
Windy City Quality foods Quality foods Todd E. Boss Windy City non-quaity foods Elgin Illinois
Simply put you are better off going to jewel and hand selecting the fresh unfrozen steaks you need for that particular day.
I bought a case (five boxes) of meat) For about $10lb. I was promised high quality meat. What I got was in my opinion low to medium quality at best. Not to...
Entity
Categories: Door to Door Sales
53, Report:
#1403757
Posted Date:
Oct 03 2017
julianskincare I noticed the following charge on my moms credit card mcd pur eur skin sleekfeel 8883871754 for $89.75 Internet
My mom signed up for a free trial, Julian skin care/nouveau. Unfortunately she thought the cc was needed only shipping charges. It was never her Intent for it to turn into a subscription. These companies prey on older Americans. When I realized that she was being charged, and ...
Entity
Categories: Skin Care
54, Report:
#1373440
Posted Date:
Sep 30 2017
Eisenhardt Trading Argentina Eisenhardt, Eisenhardt Trading, Fraud company who rip off new buyers in commodity trade Buenos Aires Argentina
We were robbed by Eisenhardt Trading in Argentina of $100,000 they simply stole our money they asked us to send money to a honk Kong account in return for scrap steel. Julian Eisenhardt and Vera Eisenhardt were hands on as they did not want us to send money to argentina.Do not get s...
Entity
Categories: Scrap Yard
55, Report:
#1400747
Posted Date:
Sep 18 2017
Sike&Sons Printing David YankovicEric WeddleJulian (HR Dept.) These Crooks will send you a package, you re-wrap the package and mail it out.. The merchandise is paid for with Stolen Credit Cards. You are now guilty of Credit Card Fraud which is a Felony. Nutley New Jersey
Caution a Gift Wrapping Scam is offering to pay you 1,600 Dollars a Month. This is how it works. These Crooks will send you a package, you re-wrap the package and mail it out.. The merchandise is paid for with Stolen Credit Cards. You are now guilty of Credit Card Fraud which is a...
Entity
Categories: Internet Fraud
56, Report:
#1394584
Posted Date:
Aug 22 2017
KQ Ranch RV Resort Not a Five-Star Resort Julian California
I would never, ever recommend this so-called resort to anyone. Wearrived there last Wednesday, August 16, and planned to stay untilMonday, August 21. The gate keeper assigned our space and alsogave us an appointment to attend their membership presentationfor 9:30 a.m. the following ...
Entity
Categories: Campgrounds
57, Report:
#1391334
Posted Date:
Aug 08 2017
FFaceSchnauzers.weebly.com faceschnauzers.weebly.comfaceschnauzerss.weebly.comfaceschnauser.weebly.com Puppy Scam Chaska Internet
My parents started a purchase with a Julian Anderson from this site at telephone number 1-(952)333-5510. Julian wanted my parents to send him a money gram for the dog of $350.00 for a deposit as my parents wouldn't have the remainder until the end of the month. They ended up getting...
Entity
Categories: Unusual Rip-Off
58, Report:
#1388737
Posted Date:
Jul 28 2017
SIU Consultant Group Julian Huerta Some of the management are fraud Brea California
As a former employee of SIU COnsultant Group, I would rather slit my wrist than work another day under Julian Huerta. AFter reading this report, you might think I am an angry ex-employee who got fired. That's not the case. II gave my 2-week notice and quit because there was no...
Entity
Categories: Private Investigators
59, Report:
#1383085
Posted Date:
Jul 05 2017
Julian Development LLC Provider of Fraudulent Performance Bonds Fairfield Connecticut
Between 2013 and 2016 Julian Development LLC of Fairfield Connecticut has present 2 fraudulent Erosion and Restoration Bonds on a excavation and trucking project located in Plainfield, CT and four fraudulent bonds associated with three projects that the Town of Fairfield, CT allow...
Entity
Categories: Trucking Companies
60, Report:
#1379793
Posted Date:
Jun 18 2017
Carlos a. Castaño - Edwin Duran - Daniela Castillo - Paige Lombardo - Kevin moreira - julian klein Left rental apartment without paying! Venezuelan guy living in Miami, visited PR Internet
Carlos a castaño contacted me through jetsmarter. He spent his weekend with his friends (Daniela castillo r, Edwin Duran, Paige Lombardo, Kevin Moreira and Julian Kleim) at my apartment in PR. They said they were coming for a funeral, they did a transfer the first day with arrival...
Entity
Categories: Hotel