51, Report:
#1525950
Posted Date:
Apr 25 2023
SUNWINS PROPERTIES SUNWINS ENTERPRISES SUNWINS PROPERTIES MICHAEL CHING LINDA CHING. SUNWINS ENTERPRISES MICHAEL CHING LINDA CHING. Real Estate and Construction Fraud UNION BAY ESTATES Richmond British Columbia
Steer Clear of any business with these two individuals Linda Ching and her Father Michael Ching. Her father operates under over ten aliases Here are some of the names he disguises himself under:
Muyang Cheng,Moyeung Ching, Cheung Moyeung, Michael Ching, Yueng Ching, Cheng Muyang, Mu...
Entity
SUNWINS PROPERTIES
Categories: Real Estate
52, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Mota - Engil México
Categories: Financial Fraud
55, Report:
#1524781
Posted Date:
Mar 01 2023
carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima
Estimado
Ahora les voy a contar una historia. Va a ser una larga historia, pero la resumiré lo mejor que pueda. Nos conocimos en 2012. Nos casamos en 2013, amándonos. No tenía interés. Lo amaba como era y lo aceptaba como era. Me hace muy feliz. Porque lo amaba. me casé co...
Entity
carla sheila carrillo coz
Categories: Accessories, Accident Plan, advertising scam, Consultants, Liars
56, Report:
#1524261
Posted Date:
Feb 04 2023
Farmacias del nino ordered product online and send payment. They took my money and I never heard another word.
Made a purchase online on January 18th 2023. I made payment via USPS (mailed my payment in full) on the same day. I checked with them numerous times previously to check on my order. My final contact with them was on Jan 30th (phone contact) (last time) and was told they never re...
Entity
Farmacias del nino
Categories: Pharmacies Online
57, Report:
#1524325
Posted Date:
Feb 03 2023
David S. Martucci with Martucci & Associates https://martuccilawgroup.com www.martuccilawgroup.com David S. Martucci in Orange County Ca David Martucci David Martucci in Orange County Ca Martucci & Associates in Orange County Ca Martucci & Associates https://martuccilawgroup.com/team/david-s-martucci www.martuccilawgroup.com/team/david-s-martucci David Martucci in Orange County California David S. Martucci in Orange County California 949-382-1566 1181 Puerta del Sol Suite 130 1181 Puerta del Sol # 130 [email protected] David S. Martucci from Martucci & Associates presented Fraudulent False Statements Under Oath in Orange County Court San Clemente California
I recently had the unfortunate experience of working with David Martucci from Martucci & Associates, a law firm in Orange County, CA. My ex-spouses attorney, David Martucci, not only provided false documents and presented fraudulent false statements under oath in court, but also rep...
Entity
David S. Martucci with Martucci & Associates
Categories: ATTORNEY, Attorney, lawyer, attorney, Attorney at law, Attorneys & Legal Services, Attorney
60, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists