51, Report:
#1096436
Posted Date:
Jul 22 2014
FlexKom International, Asker Sakinmaz, Cengiz Ehliz, MLM pyramid scheme. Tells you that you get residual income when you pay them big money for so called M-commerce system, wich does not exist at all. Kreuzelingen and Munich, Nationwide
Flexkom is a multi-level markting company. They are currently recruiting sales reps all over the world, but mainly in the USA, UK, Germany, France, Netherlands, Belgium, Russia, Kenya and in Trinidad Tobago.Flexkom claims to be a M-commerce company, or as they say it: M-NDF, which s...
Entity
FlexKom
Categories: Multi Level Marketing
52, Report:
#1159750
Posted Date:
Jul 05 2014
Region Code Free DVD players Took money from my dad, even though they said they did NOT have the product available. Internet
My dad is doing work for a company, that makes sure that the cable channels that show football (soccer), are showing the paid sponsors for the matches advertisments. Because of this, he has to record the games a lot.
He was in search of a dvd recorder with a tuner in it, because of ...
Entity
Region Code Free DVD players
Categories: Audio & Electronic Retail Stores
53, Report:
#1157063
Posted Date:
Jul 04 2014
Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide
Timothy Stewart claims to be inventor of FDA appproved treatment system for stroke patients. The company has been collecting funds for 17 years under various incarnations. After the funds are misapropriated Mr Stewart deactivates the company and starts up a new one to solicit more i...
Entity
Trijyen/Timothy Stewart
Categories: Dental Services
54, Report:
#1154368
Posted Date:
Jun 12 2014
A. Comercio de Manufaturados Ltda; AGUIBA; FELIX PINERO VERY DISHONEST (THIEF) TRADER IN BRAZIL ......Trader makes all documentation look real..signature, contract, stamp etc. He will tell you all the conditions of sale you want...he will ask for downpayment...DON'T BE FOOLED! HE WILL STEAL YOUR MONEY..DO NOT SEND MONEY... After he will make promises to repay but will never do. He also makes deals with legal personnel if you go after him.. so beware of people you engage to follow your case. Rua Visconde de Nácar 1505 – Gallery Executive Cen Centro Curitiba
Felix Pinero...is a very dishonest person...he is a thief. He advertises the sale of all tyoes of products (construction, oil, mineralsetc), encourages prospective buyers to enter into contract, then steals your downpayment money. He issues all the relevant paperwork: Sales Orders, ...
Entity
FELIX B. PINERO
Categories: Surplus Buyers & Sellers
55, Report:
#1153010
Posted Date:
Jun 08 2014
TourTravel, Tour & Travel, CHILEviajes ltda. Joaquín Tous (Joaquim María Tous Borràs o Joaco Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amanda Trinidad Tous Espinoza), Joaquina Borràs Familia de Estafadores, Truhanes, Ladrones, Engañadores, Mentirosos, Fraude, Denuncia, Reclamo Viña del Mar ValparaísoTourTravel, Tour & Travel, CHILEviajes ltda. Joaquín Tous (Joaquim Maria Borras or Joaco Tous Tous Borras), Barbara Espinoza (Espinoza Barbara Denisse Arancibia) Tous Amanda (Amanda Espinoza Trinidad Tous), Joaquina scam Borras family, Truhanes, Thieves, Deceivers, Liars, Fraud Complaint, Grievance Valparaiso Vina del Mar
Los estafadores están de vuelta con sus malas intenciones. También existía como CHILEdestinos Ltda. Van a tomar su dinero pero no van a proporcionar ningún servicio. Las llamadas no serán atendidas. Hay muchas denuncias en España y Chile. No tiene...
Entity
TourTravel, Tour & Travel, CHILEviajes ltda.
Categories: Travel Services
56, Report:
#1152361
Posted Date:
Jun 05 2014
Credit Plus loan company Mr. Wa Jerong & Ms. Nkansah Yvonne This lying man made me pay a non collateral fee for a loan yesterday and I did not get the loan nor refund me my money. $205 US. Internet
Last week Wednesday I saw an article in the newspaper in Trinidad West Indies concerning a non collateral loan that I can obtain. I took the email address and I contacted Credit Plus loan company. The loan company contacted me via email to fill out the form and I also had was to sen...
Entity
Credit Plus loan company
Categories: Loans
57, Report:
#1150204
Posted Date:
May 28 2014
CHILEviajes ltda., Joaquín Tous (Joaquim María Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amanda Trinidad Tous Espinoza), Joaquina Borràs Familia de Estafadores, Truhanes, Ladrones, Engañadores, Mentirosos, Fraude, Denuncia, Reclamo Viña del Mar Valparaíso Internet
Buscados por la INTERPOL. Cambió el nombre de la compañia. Existía como CHILEdestinos Ltda. y Tour & Travel. Van a tomar su dinero pero no van a proporcionar nada. Las llamadas no serán atendidas. Hay muchas denuncias en Chile y España. ...
Entity
CHILEviajes ltda., Joaquín Tous (Joaquim María Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amanda Trinidad Tous Espinoza), Joaquina Borràs
Categories: Travel Services
58, Report:
#1130792
Posted Date:
May 05 2014
POWER PLUS USA, JOSE MENENDEZ, JOSE GUIDO MENEDEZ, DAVID WANOUNOU, BRIAN GOTTESMAN JOSE MENENDEZ, NIKI NEDANOVICH, PAMELA KNIGHT, JORDAN WRIGHT SCAM ARTIST Tampa Florida
I went to work for a very good looking man Jose Guido Menedez. He charmed me at a local strip club I was working at convinced me to quit there to come work with him at a call center full of black people. I have never been so scared going to work in my life. Jose menedez and I had a ...
Entity
POWER PLUS USA // JOSE MENENDEZ
Categories: Unusual Rip-Off
59, Report:
#1142180
Posted Date:
Apr 28 2014
CHILEviajes ltda., Joaquín Tous (Joaquim María Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amanda Trinidad Tous Espinoza), Joaquina Borràs Familia de Estafadores, Truhanes, Ladrones, Engañadores, Mentirosos, Fraude, Denuncia, Reclamo Viña del Mar Valparaíso CHILEviajes LTD., Joaquin Tous (Joaquim Maria Tous Borràs), Barbara Espinoza (Espinoza Barbara Denisse Arancibia), Tous Amanda (Amanda Espinoza Trinidad Tous), Joaquina Borràs family of swindlers, Truhanes, thieves, deceivers, liars, fraud, complaint claims Viña del Mar and Valparaiso
Hay muchas denuncias contra estas personas en España y Chile...buscadas por la Interpol. El nuevo nombre de su negocio es CHILEviajes ltda. (también conocía como CHILEdestinos Ltda. y Tour & Travel). Sólo se acepta pagos por transferencia bancaria. Van a pr...
Entity
CHILEviajes ltda., Joaquín Tous (Joaquim María Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amanda Trinidad Tous Espinoza), Joaquina Borràs
Categories: Travel Services
60, Report:
#1141909
Posted Date:
Apr 26 2014
Meridians Global LLC Antti Uushiemala Don't be scammed into investing in the company... Meridians Global Medford New Jersey
Beware of this company. They will try to represent themselves as seasoned residential home flippers. They will get you to invest in a project under bid it and then come back asking for more money to complete it once they have you under contract. The fact is the principle contact Ant...
Entity
Meridians Global LLC
Categories: Investment Brokers