1, Report:
#1531521
Posted Date:
Mar 07 2024
Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM. tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Harshil Chovatiya, ha un passato con precedenti penali per frode ora è direttore dell'azienda 1CM E usa prestatori per le sue frodi è bassa indagine ma paga buoni abogados e sempre la fa franca
Harshil Chovatiya è un noto uomo d'affari con un passato travagliato. È stato coinvol...
Entity
Harshil Chovatiya, tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Categories: Fraud
2, Report:
#1177974
Posted Date:
Sep 19 2014
Saul Pires Franca Saul Pires, Liza Maria Oyzoyni, Karen Faye Pratt, Chloee Teare, Maria Avdeenko, Leticia Flores, Mika Matthews, Corrina Shirak Online Predator / Hacker The Internet Internet
http://www.enjoygram.com/fps094https://www.facebook.com/saul.pires.92https://www.facebook.com/saul.pires.92?fref=tsSAUL PIRES IS A PREDATOR!!!!This person is impersonating and stealing the photos of a famous model named Bernardo Velasco. He is an online predator who mainly app...
Entity
Saul Pires Franca
Categories: Internet Fraud
3, Report:
#1105995
Posted Date:
Dec 11 2013
franca nusca ag nusca ag switzerland SCAMMER FRAUD chiasso chiasso
Franca Italy +39 333 8241361 [email protected] Switzerland +41 79 6202122 Nusca Ag Via Volta 16 CH 6830 Chiasso [email protected] Phone +41 91 9117030 Fax +41 91 9117031 BIG SCAMMER. BE AWARE. FAKE HOMEGATE ADVERTISEMENT. JUST ASK DEPOSIT AND STOLE MONEY.
Entity
franca nusca ag
Categories: Architects & Designers
4, Report:
#1089858
Posted Date:
Oct 06 2013
Franca Kaloko Incompetent F***tard Incompetent, Stupid, Idiot, Fucktard, Irresponsible, Disorganized, Dirty, Full-Of-S**t Brooklyn New York
This black whore claims she is descended from Nigerian royalty but in reality she is descended from the stool sample I left in the toilet this morning. She is the most incompetent, disrespectful, irresponsible, disorganized, stupid person I have ever met, and any job that hires her ...
Entity
Franca Kaloko
Categories: Attorneys & Legal Services
5, Report:
#861124
Posted Date:
Mar 29 2012
De Tullio Law Firm Jewel of the Sea, Italian Property law, negligent lawyers, rip-off charges for no service at all Martina Franca, Other
I have been conned.
We are buying a property in Jewel of the Sea in Calabria and initially we were using a different law firm but, in 2009, we disinstructed our previous lawyers and decided to change solicitors: we were promised by De Tullio law firm that they could get ...
Entity
De Tullio Law Firm
Categories: Lawyers
6, Report:
#444907
Posted Date:
May 13 2009
My Precious Poms - CB Kennels Cheryl Boettger Still Selling Sick Puppies North Platte Nebraska
Myself and Martini too, were victims of Cheryl and Carrie Boettger. I must note, I did not buy the puppy from sellers' website listed above. I found her listing when doing a search for a black and white pom, which led me to the classified site TerrificPets.com on 7/7/08. Cheryl c...
Entity
My Precious Poms - CB Kennels
Categories: Animal Abuse
7, Report:
#403008
Posted Date:
Dec 19 2008
Pool Tables Direct ,Ultimate Game Room Co, The Sold me a pool table. I have not recieved the product after 6 months. They dont have the money to give me a refund. Monument, Colorado
After not receiving the table I ordered after 14 weeks, I contacted the company by phone. I was then told their production was behind because of backups in their factory due to many orders which had recently come in. In reality again, they could not nor intended on custom making the...
Entity
Pool Tables Direct , Ultimate Game Room Co, The
Categories: Internet Fraud
8, Report:
#280111
Posted Date:
Aug 07 2008
Donna Franca Tours Consumer should not be penalized for Donna Francas' inability to be profitable Boston Massachusetts
I deposited money w/ Donna Franca Tours for a trip to Tuscany. I paid the deposit of the trip, insurance and purchased my plane ticket through them. Eleven days prior to my departure I left a phone message for my agent informing him I had not received confirmation of any kind nor...
Entity
Donna Franca Tours
Categories: Travel Services
9, Report:
#310127
Posted Date:
Feb 19 2008
TRENITALIA - VENDIT ROMA fraudulant debit card charges Internet
Found a charge made using my debit account in the amount of $749.30 to a company called TRENITALIA - VENDIT ROMA. I don't know who they are, but apparently they are based in Italy. I don't want to specify any company by name as I have no absolute proof of who it is, but I know tha...
Entity
TRENITALIA - VENDIT ROMA
Categories: Credit Card Fraud
10, Report:
#226871
Posted Date:
Dec 23 2006
DeReto.com Colombia - El Retador RAUL QUINTERODeReto.com Colombia - El Usuario R_quintero I deposited $700,000 (us300) into r_quintero 's account. to buy a sony ericsson w810 and the phone NEVER arrived. Internet
r_quintero was selling a sony ericsson phone. I was interested, so I called and he told me to deposit the money in an account he specified. He claimed to be in Zona Franca in Barranquilla.
I called him immediately after I made the deposit. He told me that the phone would be arr...
Entity
DeReto.com Colombia - El Usuario R_quintero
Categories: On-Line Stores
