61, Report:
#1484054
Posted Date:
Aug 26 2019
Carlos Avilés Carlos Eduardo Avilés, Doctor Carlos Avilés, Pedro Wilson Marinoni, Augusto Barreto, Lobo TV, Lobo Station, Let TV, Doctor Carlos Avilés is a SCAMMER Asución
Translated from Spanish
I’m writing this report from Ecuador. Thank you for giving me the opportunity to expose this information.
Carlos Eduardo Avilés who is also known as Doctor Carlos Avilés is an Ecuadorian residing in Paraguay.
He’s made a fortune stealing money from inno...
Entity
Carlos Avilés
Categories: Scam artist, ponzi scam, Scammers, Advance Fee Scam, Loan Scam
62, Report:
#1483774
Posted Date:
Aug 21 2019
REI Master Aids And Abets Con Artist Property Owners, Attempts To Steal Identity Information, And Stalks Victims, Helensvale Queensland
REI Master 3/142 Siganto Drive Helensvale, Queensland Australia 4212+61 1800 671 179 | (+61 7 5519 5900)[email protected]: 82 691 456 526
https://www.reimaster.com.au/
In the wake of prosecuting a failed apartment rental in Queensland Australia, in which I was defrauded an...
Entity
REI Master
Categories: Real Estate Fraud, Real Estate Scam Artist
63, Report:
#1482662
Posted Date:
Jul 30 2019
Quintero y Asociados Diana Francesca Ofrecieron un servicio por $150 y luego me cobraron el doble MIAMI FLORIDA
Entre a un chat llamado Busca Empleo. Yo soy de Mejico y voy a trabajar ilegal. Me contacte con unos estafadores de una compañia que se llama PlusMoreUsa (Gustavo Nunez es el dueño y quien me amenazo por demandame por que publique su chat con lo caro que son). Estos estafado...
Entity
Quintero y Asociados
Categories: Legal Process Services, Legal Documents, Apostille Stamps
64, Report:
#1482210
Posted Date:
Jul 20 2019
Aspen Dental Modesto California Aspen Dental Hollister California, Aspen Dental Fresno California, Aspen Dental Clovis California, Aspen Dental Visalia California, Aspen Dental Palm Desert California flagging, robbing smiles, stealing smiles modesto, hollister, Clovis, Fresno, Palm Desert, Visalia california
I am so sick and tired of these theives, liars and cheats thinking they can flag B.A.D. off the Internet. We are offering a service to unsuspecting folks who accidently walk through the doors of Aspen Dental. A brand new website is coming, and FREE shuttle service to a reputible...
Entity
Aspen Dental Modesto California
Categories: Dentist
65, Report:
#1481884
Posted Date:
Jul 15 2019
Su Tailor Capital Blvd., Raleigh Lied and overcharged Raleigh North Carolina
On the recommendation of a friend, I began taking my designer clothing to this woman for basic alterations. After three visits, I am done and never conducting business with that woman, ever again. As a business owner, both your word as well as the quality of your work, determines yo...
Entity
Su Tailor Capital Blvd., Raleigh
Categories: tailor shop
66, Report:
#879436
Posted Date:
Jul 12 2019
supermodels unlimited magazine SU magazine SCAM - Fraudulently promoted event for charity. also non reciept of services paid for Internet
SUpermodels unlimited promoted a Model search i submitted my eldest daughter to - I was please that she was 'selected and began a string of coorespondances with the Editor of the publication Kim Lawrence (Clark), MArc Passera and a number of other staff members. We were asked to do ...
Entity
supermodels unlimited magazine
Categories: Media
67, Report:
#879101
Posted Date:
Jul 12 2019
Supermodels Unlimited Magazine SU Magazine, Kimberly A. Clark who is the Editor-in-Chief,Lisa Blackman, Marc Passera SCAM ARTISTS! MONEY LAUNDERING! Northhampton, Massachusetts
FALSLY CLAIMS to make 100% charity donotions by hosting lavish destination so-called fashion shows and charging parents anywhere from 400.00-1200.00 and promising their kid will wall in a fashion show and meet mideling sciuts and get their pics in the SU MAgazine. She/They, the abov...
Entity
Supermodels Unlimited Magazine
Categories: Modeling & Talent Agencies
68, Report:
#1481424
Posted Date:
Jul 05 2019
Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robo extorsion estafa prestamo estilo piramide, San Isidro Lima Translated: Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robbery extortion loan loan pyramid style, San Isidro Lima
Martin Edgardo Gonzales Wu con numero DNI 06779909 se presenta en la calle Florida 269 San Isidro con la promesa que esta participando en la reconstruccion del norte y que es amigo de grandes politicos y que ha ganado jugosas licitaciones pide prestado dinero a cambio de grandes int...
Entity
Martin Edgardo Gonzales Wu
Categories: Debt, Loan scam, Loans, PONZI SCAM, REAL ESTATE INVESTMENT PONZI SCHEME, Political Cover-ups
69, Report:
#1479772
Posted Date:
Jun 02 2019
Piel Perfecta Academy - Costa Rica Piel Perfecta by Vanessa Vanessa Ugalde Alfaro Mienten sobre su entrenamiento y experiencia. Grecia Alajuela Translation: Perfect Skin Academy - Costa Rica Perfect Skin by Vanessa Vanessa Ugalde Alfaro They lie about their training and experience. Greece Alajuela
Ten cuidado y mantente alejado de la Piel Perfecta Academy en Costa Rica. La propietaria Vanessa Ugalde Alfaro, afirma que ha tenido esta escuela durante muchos años y eso no es cierto. Afirma que aprendió la técnica de camuflaje de las estrías en Brasil cuando en realidad apren...
Entity
Piel Perfecta Academy - Costa Rica
Categories: advertising scam, Fraud
70, Report:
#1476072
Posted Date:
Apr 23 2019
Puerto Cortés - Bikers Shed Bar-Vas Cristian Cortés Vende bebidas adulteradas y rellena botellas premium con alcohol barato - Sell adulterated drinks and premium bottles filled with cheap alcohol Matanchén Nayarit
Vende bebidas adulteradas y rellena botellas premium con alcohol barato - Sell adulterated drinks and premium bottles filled with cheap alcohol
No compren alcohol de aqui porque trabaje ahi un tiempo y me di cuenta que todo lo que venden es pirata. Usan el alcohol de mas baj...
Entity
Puerto Cortés - Bikers Shed Bar-Vas
Categories: Bars Lounges & Clubs