1, Report:
#1530423
Posted Date:
Dec 28 2023
JAVIER EDUARDO ARIAS GUTIERREZ carpenter skull aka painter of death Scammer in carpentry and construction services in the interiors of houses JAVIER EDUARDO ARIAS GUTIERREZ carpintero calavera aka pintor de la muerte Estafador en los servicios de carpinteria y construccion en los interiores de las casas
Este sujeto va acompanado de familiares e hijos y hermanos de nacionalidad extranjera dice que sabe de carpinteria, gasfiteria, pintura y mucho mas pero en realidad estafa a la gente, cobra un adelanto y huye con el dinero tambien hay denuncias de estafas en la comisaria de San Borj...
Entity
JAVIER EDUARDO ARIAS GUTIERREZ
Categories: Building Contractors, Painting, Roofing, Carpentry
2, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
4, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
5, Report:
#1520901
Posted Date:
Sep 27 2022
Ponce Motors LLC Deceptive Dealer! Austin TX
At the beginning of August I purchased a VW Beetle from Ponce Motors. The morning after I brought it home, I noticed a large amount of oil in my driveway. I immediately took it to Volkswagen in order to see what was going on and because when I tried to check it out I could not g...
Entity
Ponce Motors
Categories: Auto dealer
6, Report:
#1516171
Posted Date:
Feb 18 2022
drivers loan investors club eduardo silva They supposedly invested your money in an acct for delivery drivers car repairs Ex uber drivers florida
They took a $50.00 dollar starting payment then too $5.00 per week then once a year came by you get a return or reinvest , They cam not be reached in any way and assured me aoubt 60 days ago by an email that in 21 days I would geyt my money then totally dissapeared my total investme...
Entity
drivers loan investors club
Categories: repairs
8, Report:
#1506119
Posted Date:
Mar 17 2021
Castro Concrete/Eduardo Castro Eduardo Castro, Castro Concrete Work RIP OFF/DO NOT TRUST EDUARDO CASTRO-PUT A STOP PAY ON HIS CREDIT CARD AFTER RECEIVING CONCRETE San antonio Texas
Eduardo Castro-doing business as Castro Concrete ordered concrete
for a jobsite. He paid with a credit card. He then put a Stop Pay on his
credit card after getting his concrete. Now won't answer calls or pay.
He is a complete scam artist and is not to be trusted.
Entity
Castro Concrete/Eduardo Castro
Categories: Concrete job/patio, CONCRETE DRIVEWAY, concrete contractor
10, Report:
#1472665
Posted Date:
Feb 01 2019
BitGamePro bitgameprobal (using now) bitgamemining.club (before bitgamepro) Double Money with Bitcoin Rancho Cucamonga, Houston California
This is a pyramind scheme, wrapped around Bitcoin. I was told they could double my money by those who work under the CEO or owners of the organization. It looked to good to be try, however they use other as I call it for small bait. Noted someone who invested 1K making their d...
Entity
BitGamePro
Categories: BTC Fraud
