71, Report:
#1365420
Posted Date:
Apr 02 2017
Jon Chilian/Jan Chilian, Beachfront Brazil, Beach Land Development Brazil Real Estate, Imobiliria Flavio Parente Ltda Brazil land scam, Brazil rip off, Brazil theft, Brazil deception, Brazil thief, Brazil based German crook. Fortaleza Brazil, Palm Beach Florida, Germany Internet
Thinking of investing in North East Brazil?DON'T. BUYER BEWARE! Myself and my clients invested $2M in 2007 on 2 lands, through Imobiliária Flavio Parente Ltda address R. Lívio Barreto, 1272 - Dionísio Torres, Fortaleza - CE, 60130-110, Brazil. Represented by Jan/Jon Chilian...
Entity
Jon Chilian
Categories: Sales People
72, Report:
#1353994
Posted Date:
Feb 04 2017
New Life Vegetation Cell Food New Life Natural Vegetation Cell Food Company Limited Jamal Moncur Be careful when ordering these products because there are lot of hidden fees!!!!! Bahamas Internet
I came this company because a friend was telling that the products were great. She told me to order the female package that was $249 and that it included the chelation and the sea moss. So when I went to the website I noticed a online chat so I started asking the online chat per...
Entity
New Life Vegetation Cell Food
Categories: Supplemental Health Programs
73, Report:
#1352939
Posted Date:
Jan 31 2017
Ricardo Rodriguez Owner of the Luz De Luna 50' yacht Very Bad experience with the owner of the Luz De Luna 50' yacht Ricardo Rodriguez. Yacht is broken and owner is dishonest - promising refund and never did. I Lost $580 USD Family vacation & celebration was destroyed. Bad experience with this business owner. Stay away from Ricardo R– he is word worth nothing but trouble. For two month texted back and promising refund from the company and when time to post negative feedback on airbnb is expired just vanished. Doesn’t want to communicate and return money as promised. Consumers beware! San Diego California
Very Bad experience with the owner of the Luz De Luna 50' yacht Ricardo Rodriguez.
Yacht is broken and owner is dishonest - promising refund and never did. I Lost $580 USD Family vacation & celebration was destroyed. Bad experience with this business owner.
Stay away from Ricardo Ro...
Entity
Ricardo Rodriguez
Categories: Travel Companies
74, Report:
#1352937
Posted Date:
Jan 31 2017
Parthia Law Center P.C. Ricardo Diaz Housing Scam. Loan workout process fraud Costa Mesa California
This company contacted me offering services to modify my loan and provide mortgage loan workout services for my house that was under foreclosure status. Everything seemed legit, they canceled the foreclosure of my home. What they asked for was cash deposited to a bank account. After...
Entity
Parthia Law Center P.C.
Categories: Loan Modification
75, Report:
#1350097
Posted Date:
Jan 23 2017
Ricardo Diaz Ricardo Diaz ZununBrothers Welding Ricardo Diaz is an illigal Mexican conman, a liar, and thief...he borrowed $5500 from TaxNow1, took a vehicle and had it impounded for driving without a licence, and has taken $1000's of dollars from countless individuals Inglewood California
Ricardo Diaz is a CROOK! He is one of the criminal Illegal-type lying conmen from Mexico that President Donald Trump has vowed to deport or imprison. He is a lying conman that owes countless people money. He pretends to have a company Brothers Welding, but there is NO legitima...
Entity
Ricardo Diaz
Categories: Maintenance Companies
76, Report:
#1348713
Posted Date:
Jan 10 2017
Beauty Basics Dermatology Beauty, more-smooth-skin.com Disreputable company La Jolla California
I ordered Dermatology Beauty online. The info provided was that there were two creams that needed to be used together. I received the creams and used them right away. They made my eyes burn terribly. I tried them again the next day, and the same thing happened. Three or four days ...
Entity
Beauty Basics
Categories: Miscellaneous Companies
77, Report:
#1341864
Posted Date:
Dec 28 2016
Aldo Marchena Ricardo Soliz / Sociedad Agricola Guayacan Money borrowing and leaving no trace of it Chiclayo Peru
Aldo Marchena was a mutual friend through very respectable people in Boca Raton, Florida. I trusted Marchena as my brokerage banker for a few years until he got my trust. This is when Aldo Marchena offered me an investment through his good primary school friend, lawyer and farmer ...
Entity
Aldo Marchena
Categories: Loans
78, Report:
#1345735
Posted Date:
Dec 26 2016
A3Trading or commodius. FX Limited Commodius FX Limited ESTAFA A3TRADING CUIDADO VANUATU Internet
Dear Friends Javier Pachas writes to you. After reading various experiences and statements of Colombian friends, Peruvians, Argentines, Spaniards and Mexicans. I have to admit that I add to the list of the many people scammed by Forex web portals. Actually these platforms are real s...
Entity
A3Trading or commodius. FX Limited
Categories: Financial Services
79, Report:
#1342876
Posted Date:
Dec 13 2016
Ricardo Fernandez aka Rick Jr B&R Engineering Corp Fraudulent, sneaky and disrespectful unprofessional customer miami Florida
The first time I met Rick I thought he was a loyal and honest individual but come to find out months later after doing a project for him he is unprofessional disrespectful sneaky and fraudelent and cheating me out of not paying me the money he owes me for services done at one of his...
Entity
Ricardo
Categories: Home Improvements
80, Report:
#1335447
Posted Date:
Oct 28 2016
Ricardo Saenz Tax & Business Solutions Ricardo Saenz Ricardo Saenz, Bookkeeper, SCAMS SENIOR CITIZENS! North Hollywood California
RICARDO SAENZ IS A SCAM!DO NOT HIRE RICARDO SAENZ!I hired him to help handle my mother's affairs and he stole money from her and charged her for services he never provided including setting up her books. He specifically charged a set up fee but never set up a single thing.Additional...
Entity
Ricardo Saenz Tax & Business Solutions
Categories: Accounting