1, Report:
#1534136
Posted Date:
Sep 07 2024
CHARLES IMMO PARAGUAY CHARLES ROPTIN Fraudulent Activities LA COLMENA PARAGUARI
Actividades Fraudulentas de Charles Immo Paraguay – Protéjase de las Estafas Inmobiliarias
Se ha informado que un individuo de nacionalidad francesa, operando bajo el nombre Charles Immo Paraguay, está involucrado en prácticas inmobiliarias engañosas en el departamento de Para...
Entity
Charles Immo Paraguay
Categories: Real Estate Fraud, Real Estate Scam Artist, Real Estate, Real Estate
3, Report:
#1533064
Posted Date:
Jun 23 2024
Via Bariloche S.A. The Bus Was Late, When It Arrived The Bus Left An Hour Later! I Arrived To My Destination In The Middle Of The Night And The Cheap Bus Company Did Nothing About It To Help Out The Customers! Buenos Aires Buenos Aires
2535 Hauser Boulevard
Los Angeles, California 90016
Saturday, June 22nd, 2024
c/o V.I.P. Corporate Executive
VIA BARILOCHE S.A.
1701 Av Del Sesquicentenario
Buenos Aires, Ciudad Autónoma De Buenos Aires 1613, AR
Phone +54 11 2078-1500
Regarding: Very Serious Complaint
...
Entity
Via Bariloche S.A.
Categories: Bus Companies
4, Report:
#1524460
Posted Date:
May 03 2024
Jorge DoPico Michoacan's Man Corrupt Drug Dealer In New York Government New York New York
Jorge Dopico of the Attorney Grievance Committee, First Department, located at 180 Maiden Lane, 17th Floor, New York NY 10038 is the Mexican Drug cartel’s “man in the attorney grievance committee,” and does more cocaine than a Mexican mule in the middle of Michoacan.
This cor...
Entity
Jorge DoPico
Categories: Government Corruption, Corrupt Individual, Court Corruption, Drug Dealers, Drugs
5, Report:
#1531561
Posted Date:
Mar 11 2024
BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires
2535 Hauser BoulevardLos Ángeles, California 90016Viernes, 1 de marzo de 2024Ejecutivo Corporativo V.I.P.EMPRESA BUSPLUS VÍA TACViamonte 965, 1er Piso,C1053ABSBuenos Aires, ArgentinaCon respecto a: ¡Queja muy grave!Estimado Ejecutivo de Empresa BusPlus Vía Tac:¡Buenos días o b...
Entity
BusPlus
Categories: bus transportation, Transportation
6, Report:
#1529769
Posted Date:
Dec 14 2023
Aerolineas Argentinas Aerolineas Argentinas Has Terrible Customer Service, Period! Buenos Aires Buenos Aires
Thursday, November 9th, 2023Back on Thursday, November 9th, 2023, I took Two (2) Aerolineas Argentinas Flights Out Of My Four (4) Total Flights Going From Toronto, Ontario Canada Towards Neuquen Capital City Of Argentina And Their Aerolineas Argentinas Were My Last Two (2) Flights...
Entity
Aerolineas Argentinas
Categories: Airline Companies, Airline Personnel, Airlines
7, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
8, Report:
#1524169
Posted Date:
Jul 07 2023
Laura Pigeon Macramés Par Laura Macramés Par Laura is scamming people by stealing their credit card information Sainte-Luce Quebec
I have to report Laura Pigeon who is using her business Les Macramés par Laura to lure customers into giving their credit card information. When I placed my order on her website macramesparlaura.com , the website kept asking me really weird questions for what is supposed to be a si...
Entity
Laura Pigeon
Categories: Scam artist, Interior Decorators
9, Report:
#1526690
Posted Date:
May 31 2023
Aerolineas Argentinas They unilaterally changed the date of my flight without my permission to an impossible date and refused to refund me Buenos Aires Florida
I purchased round trip flight JFK-EZE on 11/27/22 (depart flight 7/16/23 return flight 7/25/23). Without permission, on 5/26/23, they changed my return flight from 7/25/23 to 7/24/23 (& I can’t fly on 7/24/23). I unsuccessfully tried to contact them today (5/30/23) at (305) 64...
Entity
Aerolineas Argentinas
Categories: Airline
10, Report:
#1526657
Posted Date:
May 29 2023
Bahija Jabari is a fraud, a scammer, a racist, and an abusive liar Gatineau Quebec
A french message will follow. Un message en français suivra.
Bahija Jabari from Gatineau is a scammer. We had a disastrous experience renting an apartment to her, and I regret it everyday not to have run a background check on her. As a small landlord, I don’t have the resources...
Entity
Bahija Jabari
Categories: Apartment rental fraud
11, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
12, Report:
#1526351
Posted Date:
May 15 2023
David Carosielli scammed us, he is a liar and extortionist Montreal QUEBEC
FRENCH MESSAGE BELOW. & nbsp;
I need to expose the blatant ripoff and scam I was a victim of by renting my apartment to David Carosielli from Montreal. We have been renting this apartment for many years with no issues whatsoever, in a very nice pleasant neighborhood. This is until w...
Entity
David Carosielli
Categories: Apartment rental fraud
16, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
18, Report:
#1511992
Posted Date:
Apr 18 2022
Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 dental assistant, widow date of birth 1973 offered to take a suitcase from Miami to Buenos Aires to exchange of favors of free advice then I coerce you to pay 500 $ and stole a gold jewel a valuable bracelet disappearing and blocking telephones capital federal buenos aires Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 asistente dental, viuda fecha de nacimiento 1973 se ofreció a llevar una maleta de Miami a Buenos Aires para intercambio de favores de asesoría gratuita luego te coaccionar a pagar 500 $ y le robaron una joya de oro un brazalete valioso desapareciendo y bloqueando teléfonos capital federal buenos aires
Quiero poner al tanto a posibles victimas de Ximena Lindemann (Xime Basualdo) Ximena Basualdo Lindemann usa multiples nombres y apellidos , nacida en Argentina el 26/05/1973 DNI 23.372.059 , ultimo trabajo conocido en Odontologia Alcorta junto a la Dra Alicia Bottiroli de ...
Entity
Ximena Lindemann alias - Ximena Basualdo Lindemann
Categories: dental, Dental Hygine, Dental Services, Dental Supply, Dental veneers, Medical / Dental
20, Report:
#1514047
Posted Date:
Apr 07 2022
The New Tech Millionaires (Paul Darby) Paul Darby New Tech Millionaires They promise a money-back guarantee (Make Money Your 1st Day Guarantee) and did not deliver! Texas
I wish I had read Ripoff Report on Paul Darby before signing up with this company. Seriously, I feel stupid for signing up with this.
Brand new start up company that promised a Make Money Your First Day Guarantee for anyone (Paul Darby even says, Even if you just don't like the colo...
Entity
The New Tech Millionaires (Paul Darby)
Categories: Online business
22, Report:
#1517258
Posted Date:
Mar 31 2022
Rodrigo Campos Guzman Appartment Rental Scammer Montreal
A french message will follow. Un message en français suivra.
Rodrigo Campos Guzman from Montreal is a scammer. We had a disastrous experience renting an apartment to him, and I regret it everyday not to have run a background check on him. As a small landlord, I don’t have the ...
Entity
Rodrigo Campos Guzman
Categories: Apartment rental fraud, Apartment rentals, Home Rental and Purchase
23, Report:
#1516925
Posted Date:
Mar 17 2022
Jeffrey L Abatayo Advent Wall Street Golden Kup Corporation Abatayo Capital Management Profsys Group Corporation New York City Filipino American SDA Group Defraud Members of Advent Wallstreet Bible Study Queens Village New York
On January 22,2020, a friend of mine invited me to this house in Jamaica, New York to meet and network with another community leader and to talk about our common vision of a Philippine Heritage Center here in NY. and also to attend a Bible Study. There we met JA for the first time a...
Entity
Jeffrey L Abatayo
Categories: Business Investment Fraud, Investment Fraud, investment scam
24, Report:
#1516789
Posted Date:
Mar 12 2022
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners Scammed $5,000 from me Las Vegas NV
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners, website http://venturenet.partners/ are the slickest scammers you will ever run across.
They pretend to be venture capitalist interested in investing in your company.
First you will get a call or email from...
Entity
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners
Categories: Venture Capital
25, Report:
#1516596
Posted Date:
Mar 08 2022
Dale Yeager CEO - SERAPH NEVER DID THE JOB PAID TO DO! Phoenixville Pennsylvania
It was Saturday, April 10, 2021 1:17 PM when I hire Mr. Yeager and it was Fri, Mar 4, 2022 6:38 pm when he blew me off after doing nothing but give me nonsensical questionnaires with a wrong name person that he claimed was a AKA name of the one of the people we were investaga...
Entity
Dale Yeager CEO - SERAPH
Categories: Investigation