2, Report:
#1504674
Posted Date:
Feb 04 2021
FERKEL FARM SRL COSTI VIOREL CONSTANTINE VIOREL DANIEL STINGHE SEBASTIAN VIERU Brasov Mafia extortion & blackmail Brasov Brasov
Costi Viorel
FERKEL FARM SRL
Str. Carpaților 21 Brasov Romania
Heading up the corporation Ferkel Farm, Costi Viorel uses his corporation as a front for dirty money related to illicit activities. He leases out properties that he does not own to corporations at inflated prices to...
Entity
FERKEL FARM SRL
Categories: Real Estate, Real Estate Services, Real Estate SCAMMERS
4, Report:
#1372053
Posted Date:
May 08 2017
Alternative FX AKA:Mihai Pavaloaie AKA:[email protected] AKA:Dagmar Zobacova Individual guaranteed to compensate any loss incurred by the company's wrongful investmentswith software development and after losing $7800, the individual dissappered so not to have to honor his end of the deal Czech republick Internet
I retained the services of Mr. Mihai Pavaloaie, the founder of Alternate FX in management of my Forex investment. Alternate FX guaranteed the if there is over a 10% loss in my asset as a result of their investment methods, that they would compensate me and make up for teh ...
Entity
Alternative FX
Categories: Internet Fraud
5, Report:
#1354592
Posted Date:
Feb 07 2017
Torino Film Lab, TFL, FeatureLab, ScriptLab, torinofilmlab.it Falsely presents itself as promoting emerging filmmakers. Torino, Italy Internet
I've been following the Torino Film Lab for a number of years, attempting to join the program which declares itself to be “supporting emerging talents from all over the world”.
Every year I increase the amount of work that I put into the submission, ensuring that the material I...
Entity
Torino Film Lab, TFL, FeatureLab,
Categories: Arts and Crafts
6, Report:
#1332011
Posted Date:
Oct 08 2016
Chris and Laura Pina Christopher Ignacio PinaLaura M Popescu Con people, liars and theives Anywhere USA Nationwide
I am telling in detail exactly what happened so I can NOT be sued for any kind of libel. Chris ran an ad on Craigslist stating that he and his wife needed to stay at temporary place until they got their paycheck. I talked to him on the phone he seemed very nice. He said that h...
Entity
Chris and Laura Pina
Categories: Cross-Border Scams
7, Report:
#1330661
Posted Date:
Sep 28 2016
American Relocation LLC Green Line Relocation and Systems Hiding fees, ripping off, harassing, threatening Baltimore Maryland
Here's the long and short of my story...In September 2016, American Relocation Moving picked up my items to be moved from MD to our storage location in MD as well.
Me and my roomie decided to use professional movers this time, instead of strangers from Craigslist ... - It would co...
Entity
American Relocation LLC
Categories: Moving Companies
8, Report:
#1249866
Posted Date:
Aug 20 2015
unlock-icloud.com , unlock-icloud.com they make me send money by western union to romania romania Internet
Receiver:
andreea mihaela popescu
Mobile #: 40-00407653421
Email: [email protected]
Expected payout location:
Romania
Date available in receiver's country:1
August 19, 2015
Transfer amount:
142.00 USD
Transfer fee:
+15.00 USD
Promotion discount:
-0...
Entity
unlock-icloud.com
Categories: Computer Software
9, Report:
#1218163
Posted Date:
Mar 26 2015
oilplacement.com oilworks.info OILFIELD PLACEMENT SCAM ADVERTISED ON CRAIGS LIST alberta Canada Internet
FRAUD OUTRIGHT SCAM!!! oilplacement.com and oilworks.info
This is a very well thought out scam..but make no mistake this is a scam- they Have been be reported to the Canadian authorities, the US authorities and ALL OTHER PROSECUTING AGENCIES>.. What can I say- Someone needs to prot...
Entity
oilplacement.com
Categories: Unusual Rip-Off
10, Report:
#1213465
Posted Date:
Mar 05 2015
Affordable Flooring & Kitchens A.F. K. Viorel Toader Owner replacing kitchen cabinetry, bad product, time two tears, still not rite, Naples Florida
whole thing started in jan 2013 just wanted to up date kitchen in my house went to stroe asked questions got quotes had work done tile cabinets countertops lighting demo too what a mess did not clean up not on time had to pick out three dif products. floor tile , countertops...
Entity
Affordable Flooring & Kitchens
Categories: Home & Garden Stores