61, Report:
#1446941
Posted Date:
Jun 11 2018
Ultimate Used Autos Steer clear of these fraudsters Vancouver British Colombia
After posting an ad on Kijiji to sell my 2010 Nissan Rogue I was aggressively approached by a firm, Ultimate Used Autos, to take over the sale of my vehicle with a promise and guarantee to fetch the optimum price in the timeliest of manners without any hassles.
The company promoted...
Entity
Ultimate Used Autos
Categories: Auto Advertising Services, Car sales
62, Report:
#1446836
Posted Date:
Jun 10 2018
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY FLAMINGO PERMIAN, FLAMINGO OIL INTERNATIONAL, FLAMINGO OIL S.A., JAIME CASTILLA, OMAR MINHAJ, ARSALAN ADIL, VIVIANA FAILLACE, TOBY SOLIS,JUAN RUIZ. DON'T PAY BILLS HOUSTON TEXAS
These crooks owe me money for work that we did in their oil fields and never got paid. I found out that they have a whole bunch of lawsuits, liens, pending litigation in the courts of Pecos County, Madison County, Leon County, Harris County and other circuit courts. They are a whole...
Entity
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY
Categories: OIL & GAS SCAM
63, Report:
#1446239
Posted Date:
Jun 06 2018
HSN INC., alleged seller of HSN INC. ANA BERTHA HILL, TANJANIKA FORD scam, supposedly buy playstation 4 consoles but they never arrived texas el paso
Contact with this supposed seller by alibaba page, make the purchase of two units of play station 4, pay via western union (serious error) $ 300 dollars on behalf of ANA BERTHA HILL, city: EL PASO, state: TEXAS, country: USA, I do the supposed delivery, then said that there was...
Entity
HSN INC.
Categories: Mobile Devices, Cell Phone Provider
66, Report:
#1443374
Posted Date:
May 17 2018
Neocami, Camilo Really bad service, did not deliver as promised Miami Florida
Wost marketing company, they promissed the world at the beginning and did not deliver as promissed. They were charging us $450 monthly for about 6 months and never delivered as promissed. Dealing with their team was very frustrating as their employees are subcontracted in Colombia a...
Entity
Neocami, Camilo
Categories: Internet Marketing Companies
67, Report:
#1293031
Posted Date:
May 07 2018
Jason Secondo Stolen Thousands of Dollars medellin Antioquia
Jason Secondo who lives in Medellin has stolen my company name, lots of clients, and thousands of dollars in cash for his own personal use. He started off as a working partner and after a month of misappropriating company funds, he went off the deep end and decided he wanted to keep...
Entity
Jason Secondo
Categories: Travel Companies
68, Report:
#1434033
Posted Date:
Mar 13 2018
Terry L Smith Pittsburgh, Pa. ADVANCE FEE FRAUD Pittsburgh Pennsylvania
Terry L. Smith/Pittsburgh, PaCommercial Real Estate Financing, Inc.AKA: CREFP.O. Box 81 Sewickley, PA 15143 Car Barn Shops 409 Broad Street, 2nd Floor, Sewickley, PA15143 412-352-8130 Telephone [email protected] Terry L. Smith of Pittsburgh, Pennsylvania, United States of ...
Entity
Terry L Smith
Categories: Real Estate Fraud, Real Estate Scam Artist
69, Report:
#1431722
Posted Date:
Feb 28 2018
Lenox Hospital 77th St ER nightmare Horrible experience at Lenox Hospital ER 77th St New York, NY New City New York
Please stay away from the ER hospital. I went there because I had a horrible ear pain and severe migraine and that’s the ER closest from my home and it was on a weekend so had no choice. I was seen by a PA His name is Mark. He saw me for literally 5 minutes. After that he made the...
Entity
Lenox Hospital 77th St ER nightmare
Categories: Healthcare Centers
70, Report:
#1430893
Posted Date:
Feb 24 2018
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL Estafo en varias ciudades de Colombia dejando a múltiples familias sin sus ahorros, viviendas y trabajos. Bogotá Bogotá Bogota D.C.
FARID LEANDRO ALZATE PEREZ ESTAFADOR con cedula de ciudadanía 1.128.445.954 Abogado de la Universidad de Medellin con tarjeta profesional 272763 oriundo de Anserma, Caldas. Estafador piramidal y captador ilegal de dinero. Necesito que por medio de este canal me contacten para denun...
Entity
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud