81, Report:
#1079594
Posted Date:
Aug 28 2013
Alex Francois Carter / Alexis Medina / Alfranco International / Maltorom Group / Falex Trading / Falex Cement / Alex Carter / Macoris Trading Bridge of contract by Alex Carter and Alexis Medina and thier companies in Dominican Republic Jacksonvilled Fl / Doninican Republic Jacksonvilled F
In August of 2012, me and my partner were invited to Dominican Republic by Alex Carter and Alexis Medina, brother of the actual president of this country, to perform an international trading transaction of wire roods, steel, cement and medical supplies. in this visit Carter and M...
Entity
[email protected]
Categories: ORGANIZED CRIME
82, Report:
#1078354
Posted Date:
Aug 23 2013
SC Global Texline Srl Adriano Campoli Adriano Campoli Internet Fraud Alba Iulia Internet
1. In April 2013 I have found on the internet the producer of Rattan Garden Furniture, I verified and checked, till today there is no information about illegal activity by Adriano Campoli and his company.:
SC GLOBAL TEXLINE SRL
Str.Alexandru Ioan, 37-510082
Alba Iulia, Romania...
Entity
SC Global Texline Srl Adriano Campoli
Categories: Furniture Manufactures
83, Report:
#1077220
Posted Date:
Aug 20 2013
Lizdiana Meza Avila Juridica Luque asuncion
Les comunicamos las malas andanzas de la Señora Liz Diana Meza Avila con titulo de abogada y Cristian René Alvarenga que aprovechan para estafar a quien pueda y sin escrúpulos, es una advertencia a que tengan mucho cuidado con ellos que les despojara de lo que tengan, quieren un ...
Entity
Lizdiana Meza Avila
Categories: Accounting
84, Report:
#1062774
Posted Date:
Jun 28 2013
Mexico-for-you AKA andalemundo.com, andalemexico.com, mexico-for-you.com, Frank Hornhauer Lehmann, Frank Berlanga Castillo The convicted scammer Frank Lehmann is back, owning the websites www.andalemexico.com, www.andalemundo.com, www.mexico-for-you.com, taking the money for Mexico trips and not providing the services Queretaro Mexico
Frank Hornhauer Lehmann (Frank Berlanga Castillo) is owning now a new company, called AndaleMundo Tours SA de CV and he is using two websites (www.andalemexico.com and www.andalemundo.com), along with another domain, mexico-4-u.com.
I was working for him as a web developer and progr...
Entity
Mexico-for-you
Categories: Travel Agents
85, Report:
#1060617
Posted Date:
Jun 20 2013
Dr. Richard Low - Dr. Ricardo Low - Ricardo Mario Low - corrupt Argentina - cheats employees out of their pay - NO ETHICS WHATSOEVER AND HE IS A DOCTOR?? Praxis EMR, Inpatek SRL, Teramed SRL, Informed Consult SRL, Informed SRL, Praxisemr.com, SPRING, SRL Corrupt, LOW, Cheater, Tax Evasion, Lawsuits, doesn't pay employees, blacklisted, Canoga Park California
Dr. Richard Low - Dr. Ricardo Low - Ricardo Mario Low - corrupt Argentina - cheats employees out of their pay - NO ETHICS WHATSOEVER AND HE IS A DOCTOR?? Praxis EMR, Inpatek SRL, Teramed SRL, Informed Consult SRL, Informed SRL, Praxisemr.com, SPRING, SRLDr. Richard Low, or Dr. Ricar...
Entity
Dr. Richard Low - Dr. Ricardo Low -
Categories: Employment Services
86, Report:
#1058465
Posted Date:
Jun 12 2013
AndaleMundo Tours SA de CV (Mexico) AndaleMexico Scam is back under the new name of AndaleMundo Queretaro Queretaro
I was working for Frank Hornhauer Lehmann, the owner of AndaleMexico Tours (www.andalemexico.com), who scammed a lot of people a while ago, by taking their money for tours in Mexico and not giving them what they bought. Frank Hornhauer Lehmann was then arrested and imprisoned in Mex...
Entity
AndaleMundo Tours SA de CV (Mexico)
Categories: Travel Agencies
87, Report:
#1050791
Posted Date:
May 14 2013
CENTRO FERRIERE Srl scammer Internet
CENTRO FERRIERE Srl
SCAMMER CONSTRUCTION
14th of May, 2013 by User14766
CENTRO FERRIERE Srl Via Sallustio, 78 - 41123 MODENA Tel. 366 2124331 - 059 822679 Fax 059 822346 http://www.centroferriere.it/#location BIG SCAMMER DANGEROUS. THEY RE...
Entity
CENTRO FERRIERE Srl
Categories: Real Estate Services
88, Report:
#1042981
Posted Date:
Apr 13 2013
County of Imperial DCSS Double Dipping El Centro, California
I'm a Medically retired law enforcement officer, paying child support plus arrears deducted from my retirement check, got a second job a few months ago and to my surprise DCSS started garnishing my wages. Why are they double dipping? Is it legal? I need Help...
Entity
County of Imperial DCSS
Categories: State Government
89, Report:
#1007576
Posted Date:
Feb 02 2013
Cash Advance USA such a scam centro, California
I had gone online and was looking into getting a cash advance or payday loan. Filled out many applications but none suited what I needed so just started ignoring all the calls and emails.After a couple of weeks there was on particular call I kept getting that would leave the same ex...
Entity
Cash Advance USA
Categories: Lawyers
90, Report:
#1007339
Posted Date:
Feb 01 2013
Cash Advance USA such a scam centro, California
I had gone online and was looking into getting a cash advance or payday loan. Filled out many applications but none suited what I needed so just started ignoring all the calls and emails.After a couple of weeks there was on particular call I kept getting that would leave the same ex...
Entity
Cash Advance USA
Categories: Lawyers