1, Report:
#1486682
Posted Date:
Oct 22 2019
Danny Moreno Rosero Stip, Danny Moreno Rosero Evelyn Plaza-Carrion Stip, Evelyn Plaza-Carrion Anyone else believes they have been scammed this Colombian? 610 N. Indiana Ave, Lindenhurst, NY, 11757 LINDENHURST New York
Please your feedback would be appreciated. Any info on Danny would be appreciated
Entity
Danny Moreno Rosero
Categories: JOB Scam, scam-Suspected fraud
2, Report:
#1302354
Posted Date:
Apr 28 2016
Strong Foundations Jordan Samuelson Strong Foundations- Carrion Birds of the Divorce Industry! Des Moines Iowa
I was unfortunately assigned to visit Strong Foundations for “supervised visitation” following my divorce in order to be able to see my three children. Strong Foundations in fact turned out to be nothing more than yet another group of vultures who now surround the Divorce Indust...
Entity
Strong Foundations
Categories: Misc. Health Specialists
3, Report:
#1290391
Posted Date:
Feb 27 2016
Walter Ponce De Leon Mercosur Meat Trading Scam Artist International Trade Uruguay Internet
Walter Ponce De Leon works with Luiz Carrion to gain the trust of traders. Walter from Mercosur pretends to be the trustworthy one, you wire him money. He then says he gave the money to Luiz Carrion.
Luiz Carrion from Marketex never produces any product and then disappears. Walter...
Entity
Walter Ponce De Leon
Categories: Consumer Services
4, Report:
#1290390
Posted Date:
Feb 27 2016
Luiz Carrion Luis Carrion Nigerian Letter Scammed me Brazil Internet
He also is a known Nigerian Letter Scammer
Here is a Police link
http://www.osceolasheriff.org/sheriff/113-14443-0/news_releases/Month/2015/8.cfm
Entity
Luiz Carrion
Categories: Liars
5, Report:
#1290386
Posted Date:
Feb 27 2016
Luiz Carrion Luis Carrion Marketex Scam Artist International Trade Sao Paulo Brazil Internet
Luiz Carrion out of Brazil. Acting as a international trade intermediary. Scammed us out of 100 thousand dollars US by sending fake shipping documents pretending to sell BRF Foods products into China.
Entity
Luiz Carrion
Categories: Business Consulting
6, Report:
#1284209
Posted Date:
Feb 02 2016
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey
I received a message from a former coworker saying she was doing secret shopping and surveys. Said she earns an extra $500/mo. Said to send my address and email address to Douglas Michael Dusheck. I did reply and today received a Priority Mail envelope with a check for $2,870 asking...
Entity
Shoppers Express
Categories: Department & Outlet Stores
7, Report:
#1209465
Posted Date:
Feb 16 2015
VERIZON WIRELESS attempted to extort money from my girlfriend. she was willing to pay $100.00 to be rid of the inconvenience. Evil Company. Months of attempting to resolve. Verizon admitted fault repeatedly but never resolved the issue. UKIAH California
Verizon Wireless damaged my credit in 2011 in an attempt to extort money from me for a broken smart phone.I ordered a Motorola Droid X2 a few years ago from Ukiah, Ca on N. Orchard. I put it an otterbox. I paid a premium to have this phone and service.A year goes by and I have a pro...
Entity
VERIZON WIRELESS
Categories: Cellular Phone Companies
8, Report:
#1178375
Posted Date:
Sep 22 2014
Dan Love, Bureau of Land Management ,BLM, Agent Utah Nevada Arrogant Cretan from BLM with a God-Complex needs to be FIRED! Utah and Nevada Utah
Dan Love, special agent for the BLM who led the failed raid on the Bundy ranch in Nevada this year represents the typical arrogant, rogue abuse of power that is inherent within the feceral bureaucracy. Goons like Love have gotten away with behavior like this in the past, waving th...
Entity
Dan Love, Bureau of Land Management (BLM) Agent Utah Nevada
Categories: Federal Government
9, Report:
#983720
Posted Date:
Dec 18 2012
Carrion & Leseur International Inc. owner Mr. Rignald gregorius Leseur scammed by mr. rignald Leseur willemstad, Other
Carrion & Leseur International Inc. owner Mr. Rignald Leseur ,claims that he has contact with Russian refineries which is not true Do not do business with this company is a scam,This company mr.Rignald leseur does business with the big scam Arevenca refinery where you abso...
Entity
Carrion & Leseur International Inc.
Categories: Brokerage Companies
10, Report:
#666360
Posted Date:
Jan 24 2011
Contingent Network Services Contingent's zero meter excuse for unpaid invoices?? sorry for the delay... West Chester, Ohio
CONTINGENT is not at all good at paying their debts to field engineers. A signed agreement is required by them before being dispatched to the client site. The terms are 60 days, however, what they do not inform folks of is that your pay date can fluctuate as they wish or see best fi...
Entity
Contingent Network Services
Categories: Computer Service & Repair