1, Report:
#1521340
Posted Date:
Sep 22 2022
Options Tower Ramsey Rivera - Representative Angela Luiz - BPA Board Edward S Liam - Director, FZ & Operational SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in fees. St. Vincent Grenadines
SCAM - When time to withdraw funds, they ask for withdrawal fees and continued to ask for more and always found a reason why they needed more fees. We paid six-figure in withdrawal fees. The check we received from Options Tower was fraud - bad check, and it was not their checking ...
Entity
Options Tower
Categories: online trades
2, Report:
#1494502
Posted Date:
Apr 27 2020
Luis Esparza 1Click Call Center Tijuana, Mexico is a Scammer Ripped Us Off SCAMMED US TOOK OUR MONEY AND NEVER PROVIDED ANY SERVICES Tijuana Baja California
Luiz Esparza said he owned a call center www.1Click.com in Tijuana, Mexico. We sent him money and he never provided any call center services and made no refund. He does not return any calls or emails. Probably just a fake website and the call center does not even exist. Luiz Esparza...
Entity
Luis Esparza 1Click Call Center Tijuana, Mexico is a Scammer Ripped Us Off
Categories: Call Centers for help and Chats on line
3, Report:
#1486682
Posted Date:
Oct 22 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486682-ev2u1t-ir37fjc7av.png)
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
4, Report:
#1458007
Posted Date:
Aug 24 2018
Luiz Ruiz Valencia Plastics alencia Plastics Luis Ruiz Failed to deliver samples for my product, failed to meet set deadlines, and failed to fulfill a purchase order of $31,000 all paid in full. Valencia California
Luis was paid in advance in full $31,000 to complete my blow molding tooling. I was quoted 4-6 week, he has decieved me for many months to complete my tooling. He has contiually given me false dates. Luis is a very nice guy but will decieve you !
This tooling is also patent protecte...
Entity
Luiz Ruiz Valencia Plastics
Categories: Fabrication, Internet Fraud, Internet Marketing Companies, RIP-OFF
5, Report:
#1436247
Posted Date:
Mar 28 2018
Las Animas County Government Phil Anthony Dorenkamp road and bridge supervisor Luiz Lopez county commissioner Frederick Thomas Eanes iii neighbor land theft Mary Richard Woodruff Eanes wife helper of neighbor land theft Land Theft with help of County Government Trinidad Colorado
Fred Eanes purchased his property in 1993. I purchased my property in 1995. I came here to Trinidad to see my property in July 1995 when Fred and I got into a arguement over property markers. He talked down to me like making...
Entity
Las Animas County Government
Categories: Government Services, Government Worker, Politicians, Rotten Neighbors, theft
6, Report:
#1336727
Posted Date:
Nov 05 2016
CAROUTLET WAUKEGAN Ray, Edgar, Adriana, Luiz DO NOT TRUST THEM Waukegan Internet
I went into the establishment because it caught my eye and they were very nice. I work long hours and they accommodated me. Originally I wanted the Chevy Avalanche but due to my credit score it was out of my price range. Then I saw a Ford Explorer which was nice. I got the vehicl...
Entity
CAROUTLET WAUKEGAN
Categories: Auto & Truck Rental
7, 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
8, Report:
#1297612
Posted Date:
Apr 04 2016
sharon luiz Sacramento CA internet
Exit I sharon Luiz talk to direct express5 times about my credit card fraud and its been 3 mos . that is my money and you should have no Luizdoubt a that I'll telling the truth. It has ppen on news years day the school or ever is not open. I didn't send it and my card had a chip o...
Entity
sharon luiz
Categories: Credit Card Fraud
9, 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
10, 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