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:
#1460792
Posted Date:
Sep 14 2018
clusters-whole.top clusters-whole.top I purchased an item. It never came. Their customer service don't really exist Internet
Dear Mr(s),
I made a purchase from this website and the goods never came.
The first sign something was wrong was that the bank called me right after I made the purchase. The bank knew the website was a wrong doer. They asked me if I made the purchase I said yes. I asked them why t...
Entity
clusters-whole.top
Categories: Auto Parts
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:
#1443381
Posted Date:
May 21 2018
Blockchain Power Trust Ravi Sood Extortion and Theft, Dishonest Business Toronto Ontario
Ravi Sood hired me for his project Blockchain Power Trust. I was refered to him by his wife Sangeet Sood.
Sangeet initially disclosed that it would be for a blog and that Ravi was looking for a web developer to help out. She was incredibly frustrated with the disgusting white prob...
Entity
Blockchain Power Trust, Ravi Sood
Categories: Web developing
6, 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
7, 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
8, Report:
#1318275
Posted Date:
Jul 22 2016
Royal Holiday Vacation Travel Advisory Beware of this SCAM, please do NOT ignore this!!! Distrito Federal
First of all, if you found this PLEASE do not ignore it. Do NOT fall in the same SCAM that we fell victims to. They are very smart, they present themselves as Royal Holiday but do a contract with you in the name of a different Company called VACATION TRAVEL ADVISORY. Even if you alr...
Entity
Royal Holiday
Categories: Public Relations
9, 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
10, 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