81, Report:
#834284
Posted Date:
Mar 22 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/570b3365-d4b8-4db3-9773-73692a07936c.png)
Clan Degenhart Asturias Ernesto Jose Degenhart Asturias, Enrique Degenhart Asturias, Jefe Migracin, Interventor Guatemala. Money Laundering Guatemala Guatemala City, Nationwide
El clan familiar Degenhart Asturias es vinculado con el Crimen Organizado
y nexos con carteles de narcotrfico a nivel nacional como internacional.
Un miembro del cln familiar, Ernesto Jos Degenhart Asturias,
es investigado por una operacin de blanqueo de capitales por ms de ...
Entity
Clan Degenhart Asturias
Categories: ORGANIZED CRIME
82, Report:
#852197
Posted Date:
Mar 13 2012
Phoenix Financial Limited, Enrique Iglesias Enrique Wendell Venegas Iglesias Enrique Iglesias Enrique Wendell Venegas Iglesias Phoenix, Arizona
Our family is a victim of these criminals too. They took $40000 and never gave us our money back or provided any services they promised. They are dead man walking. Let us get together to stop there criminal behavior. I need someone to talk to. How can we get together asap.
Entity
Phoenix Financial Limited, Enrique Iglesias
Categories: Loans
83, Report:
#852410
Posted Date:
Mar 12 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/a62ee25a-c45a-46ec-ac15-7223e9ed871e.png)
Rudy Arguello Rudeman, Rodolfo Co-Owner of Friends Bar yet CANNOT PAY CHILD SUPPORT because he gets paid under the table and no income is being traced. San Francisco, California
Rudy owes well over $65,000.00 in child support for 2 kids: 8 and 14. He hasn't visited them in 3 1/2 years. He doesn't answer their phone calls. Rudy is known for promises but NEVER keeps them. He promised to send Christmas gifts. It is now March and nothing has arrived. They recei...
Entity
Rudy Arguello
Categories: Family Services
84, Report:
#851932
Posted Date:
Mar 11 2012
My Baja Dental Dr J Enrique Hernandez Dental Ripoff Tijauna, Mexico
Dr J Enrique Hernandez of My Baja Dental damaged a rearmost molar while removing the tooth next to it and failed to tell me. The crown I received doesn't fit right. The website states they accept credit cards but when I tried to pay my bill the machine didn't work....
Entity
My Baja Dental
Categories: Dental Services
85, Report:
#847849
Posted Date:
Mar 03 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/a683d578-457e-438e-9763-91901f227f8d.png)
Muslimin Gampong Sema scam syndicate Bai Sandra Sinsuat Ampatuan Sema Muslimin G Sema the kidnapper , killer , thief and monster of Cotabato City. Beware of this person Cotabato , Internet
Muslimen Sema , MNLF Chairman of Utarra Kutawato State Revolutionary Committee and self proclaimed Chairman of the 15 man council is the known King of KFRG in Central Mindanao who kidnapped CONCHITA TAN, ADIN YU, CHIONGSON, KIAN, WILSON TAN, NELSON TAY, CK Indian Natio...
Entity
Muslimin Gampong Sema scam syndicate
Categories: Liars
86, Report:
#847835
Posted Date:
Mar 02 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/5b7fbc27-d813-4563-a763-3c4bce5108b4.png)
Muslimin Gampong Sema Muslimin Gampong Sema Muslimin Gampong Sema is a kidnapper , swindler , killer , thief and master mind in the bombing of Cotabato Cotabato , Internet
Muslimin G Sema wanted for scam and fraud
Muslimen Sema , MNLF Chairman of Utarra Kutawato State Revolutionary Committee and self proclaimed Chairman of the 15 man council is the known King of KFRG in Central Mindanao who kidnapped CONCHITA TAN, ADIN YU, CHIONGSON, KIAN, W...
Entity
Muslimin Gampong Sema
Categories: City Governments
87, Report:
#847288
Posted Date:
Mar 02 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/98681fb1-291f-4875-8953-8fbc5bd11da7.png)
Muslimin G Sema Muslimin G Sema Muslimin G Sema No.1 kidnapper , thief and master mind in the bombing of Cotabato Cotabato , Internet
Muslimen Sema , MNLF Chairman of Utarra Kutawato State Revolutionary Committee and self proclaimed Chairman of the 15 man council is the known King of KFRG in Central Mindanao who kidnapped CONCHITA TAN, ADIN YU, CHIONGSON, KIAN, WILSON TAN, NELSON TAY, CK Indian Natio...
Entity
Muslimin G Sema
Categories: City Governments
88, Report:
#846168
Posted Date:
Feb 29 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/77fc7ae9-2e13-42b4-9e21-53a212a1ac2a.png)
AL RAIZ VENTURES Corporation MUSLIMEN and SANDRA SEMA Company MUSLIMEN GAMPONG SEMA AND SANDRA SINSUAT AMPATUAN SEMA, Al Raiz Venture Scam Syndicate Internet, Internet
Muslimen Sema , MNLF Chairman of Utarra Kutawato State Revolutionary Committee and self proclaimed Chairman of the 15 man council is the known King of KFRG in Central Mindanao who kidnapped CONCHITA TAN, ADIN YU, CHIONGSON, KIAN, WILSON TAN, NELSON TAY, CK Indian National, and...
Entity
AL RAIZ VENTURES Corporation
Categories: City Governments
89, Report:
#846087
Posted Date:
Feb 28 2012
John Bouzane Fast Eviction Service Dishonest, corrupt, lying thief fakes legal papers and being investigated by California Bar San Bernardino, California
California Bar has initiated a new complaint against John Bouzane. It was filed on11/8/2011, entitled Notice of Disciplinary Charges, filed in State Bar Court, case number 09-O-10024. Here are the particulars:
HEARING DEPARTMENT - LOS ANGELES
In the Matter of:
JOHN MARK EDW...
Entity
John Bouzane
Categories: Attorneys & Legal Services
90, Report:
#828088
Posted Date:
Jan 25 2012
Room Store Rockville, MD Location Unsatisfactory Delivery and Customer Service Rockville, Maryland
I am so upset tonight! I was looking for a customer service website, complaint board or hotline for assistance with my current order I placed at the Rockville, MD Room Store location.
In early December 2011, I received a letter from one of your finance companies, Okinus, tell...
Entity
Room Store Rockville, MD Location
Categories: Furniture & Furnishings