26, Report:
#1086306
Posted Date:
Jan 07 2014
ALEJANDRO OCHOA STORINO BANCA DE INVERSION ALEJANDRO OCHOA STORINOFABIIAN ALVEAR HENAOMIGUEL RAMIREZCARLOS AUGUSTO SILVAJOSE GOMEZEDUARDO FRAUDE Y ESTAFA COLOMBIA MEDELLIN
BUENAS TARDES, POR ESTE MEDIO, ESTOY HACIENDO UNA DENUNCIA SOBRE UN HECHO OCURRIDO EL PASADO 19-08-2013 EN MEDELLIN - COLOMBIA HACE VARIAS SEMANAS, HICE CONTACTO CON UN ABOGADO DE NOMBRE:ERC - EDUARDO ROMERO CORDOBABANCA DE INVERSIÓN - CAPITAL INVESTMENT COMPANYLínea Telefónica ...
Entity
Categories: Financial Services
27, Report:
#1109542
Posted Date:
Dec 24 2013
Home Defense Law Group home defense law group do not deserve to get any more clients, you must know they will give you headaches, do nothing for you, they only want your money. orlando Florida
Entity
Categories: Attorneys & Legal Services
28, Report:
#1108341
Posted Date:
Dec 19 2013
Augusto Freire Fraudulent charges by Travres Rescounter.com Porto Alegre RS
I got two charges of USD211,53 from Travres Rescounter.com, a company I never did business with or kew of. This is compltely absurd. They must have fished my credit card number from some travel search website, Expedia or other. I could not find an address or website for Tr...
Entity
Categories: Air Travel
29, Report:
#1105802
Posted Date:
Dec 10 2013
BRAVO ADVERTISING HOLDING COMPANIES HOSTAGE TOTALLY THIEVES New York
This Dynamic Duo of thievery and sly manipulators are every company's nightmare!! After paying them $1600 to create a Spanish website and they produced it . Then we had to create a new website for the English that has the spanish linked to it.
Eduardo Cerchiarra (salesman for Bravo)...
Entity
Categories: Web Hosting
30, Report:
#1085675
Posted Date:
Sep 19 2013
Park Village Layton, Utah STAY AWAY unless you want to end up homeless or even worse stuck in the damn place. Layton Utah
Where can I begin Park Village was ran by very professional and experienced property managers until the owners children needed to be employed. I am not going to name any names but the property is ran by children of the owners and since this change the park has slowly begin to fall...
Entity
Categories: Trailer Parks
31, Report:
#1080951
Posted Date:
Sep 02 2013
All That Cellular Wireless Connections Sent wrong phone, will not answer phone messages, emails, or letters, and does not stand by their 100% satisfaction guarantee Brooklyn New York
I ordered a New Samsung Gusto U365 for $79.95 plus $4.95 shipping & handling on Aug. 1, 2013.I recieved the phone on Aug. 6, 2013. It is a LOCKED phone due to being a pre-paid phone. I needed a contract phone, or whatever phone would work with my carrier.The webpage has a ...
Entity
Categories: Cellular Phone Companies
32, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
Categories: Internet Fraud
33, Report:
#1068111
Posted Date:
Jul 18 2013
Weltman, Weinberg & Reis., LPA Shady and questionable Troy Michigan
I would like to say that I am not one to be hounded by debt collectors...well lately. I did get myself into a mess several years ago with a couple of credit cards, but worked through it and managed to pay them off a little at a time. Then it happened, a knock on the door, and pa...
Entity
Categories: Collection Agency's
34, Report:
#1043029
Posted Date:
Apr 13 2013
Transcar Transport LLC Levent Agustos, Kemal Aydin BEWARE this company is a SCAM. Cliffside Park, New Jersey
We brokered this company to transport a 2012 Dodge RAM 2500 from Kellogg, ID 83837 to Jackson, NJ 08527 and got scammed for $200 dollars. We spoke to the owner Levent Agustos several times trying to get our money back, and each time Levent Agustos told us he will ...
Entity
Categories: Auto Transporters
35, Report:
#698606
Posted Date:
Dec 21 2012
Gigmasters Deceptive to Musicians and Clients.Bands are not always Legitimate/ Avoid Booking thru Gigmasters unless you want a non-professional Band to maybne show up New York, New Jersey, Connecticut, Nationwide
No me gusto Gigmasters.. Very Bad company. Unreliable musician. Company when problem never gets back to you. Charges Fee to band and to customer. Hire direct avoid Gigmasters at all costs
Entity
Categories: Party Planners
36, Report:
#972821
Posted Date:
Nov 23 2012
City of Austin Transportation Department Spokes-liar Karla Villalon Karla Taylor Villalon, Karla Villalon, City of Austin Transportation Department, Freese & Nichols, Augusto Alejandro Villalon Augusto Alejandro Villalon, Freese & Nichols, Atkins Global, Lying Liar, Municipal Stupidity You Can Count On, Heyloser, Fourth Reich Austin, Texas
Folks:
We have read with great interest about the business saga of Heyride that was recently published in the Austin American-Statesman. For the folks out there who don't know about this excellent business that was set up in Austin, let us tell you. Josh Huc...
Entity
Categories: City Employees
37, Report:
#794817
Posted Date:
Sep 28 2012
KIMBERLY AND CASSANDRA GLASNAPP, SARA CROSS, DERANGED SOCIOPATHS, ANIMAL RESCUE FRAUD, CYBER STALKERS, CYBER BULLIES, PATHOLOGICAL LIARS!! I FOSTER TWO DOGS FOR KIMBERLY AND CASSANDRA GLASSNAP FOR FOUR MONTHS AND THIS IS WHAT I GOT FOR IT. LA MIRADA, California
WHEN DEALING WITH CYBER STALKERS AND BULLIES! KEEP YOUR COOL!
by Beatrice Marot on Sunday, October 23, 2011 at 10:39am
Since October 16th, 2011, I have endured the most vicious attacks on my
character filled with lies and the twisting of facts by Kimberly
Glasnapp and her ...
Entity
Categories: Animal Services
38, Report:
#944607
Posted Date:
Sep 21 2012
justhookuplive.com Ivarita Company is excersising gustopo type business practices, when client calls with concern. They just ban you from the site, Internet
I was a newly signed up client to this website and when there were things that I didn't understand on the site and the way it was supposed to work, and of all things spend money, I called into the support and got this lady on the phone that was extremely rude, and she was ...
Entity
Categories: Modeling & Talent Agencies
39, Report:
#927645
Posted Date:
Aug 15 2012
Phil Cottrell Fraud Investigator Philip Cottrell Philip Cottrell accuses Fraudtsres in Madrid or extortion Madrid, Nationwide
MADRID (Reuters) - A Spanish court opened a fraud case on Wednesday against former executives of state-rescued lender Bankia , including one-time IMF chief Rodrigo Rato, as public rage engulfs a bank which is in line for the biggest share of an EU bailout.
The lawsuit was brought...
Entity
Categories: Mortgage Brokers
40, Report:
#923967
Posted Date:
Aug 08 2012
Leah Sullivan Attorney Leah Sullivan, Sullivan Law Office, Sullivan Law Offices, Leah A. Sullivan, L. Sullivan Law, Leah Sullivan Law Offices, LEAH SULLIVAN RIPPED ME OFF $3,500, EXPECTED ME TO REPRESENT MYSELF AT EX PARTE,SLACKED OFF, DISORGANIZED, DID NOT DEFEND ME AT ALL IN COURT, I LOST CUSTODY OF MY CHILD DUE TO HER NEGLIGENCE! Salem, New Hampshire
Hello.
I first heard of Leah Sullivan when I needed a divorce attorney, I was not yet a year into my divorce and had no idea what I was getting into.
I needed a lawyer who could fight for me, as my ex husband's attorney was lying to the courts at MY expense and the courts were not...
Entity
Categories: Attorneys & Legal Services
41, Report:
#904376
Posted Date:
Jun 29 2012
Nordyne corporation Nordyne air conditioners and heat pumps Blame Games, Generic Rhetoric...THATis what the employees are offering the public. Employees KNOW the complaints yet continue to serve their customers a royal plate of CRAP Fallen, Missouri
My complaint seems to be as SEVERAL other predicessors. I bought a 2008 Gibson model a/c in January of 2009 to battle nothing but trouble. Trouble came from all directions except my service man, a local boy who tried tirelessly to overcome his distributors' / manufacturers' short ...
Entity
Categories: Warranty Companies
42, Report:
#901304
Posted Date:
Jun 22 2012
Jose Sanchez Oscar Augusto Sanchez thieves, ponzy scheme, id thieves, Coral Springs, Florida
Jose Sanchez and his wife Sandra Sanchez, they have several alias, Jose Augusto Sanchez Lemus, Jose Sotto, Jose Garcia, James, Sandra Garcia, Sandra Sanchez, Sandra Gaviria, Sandra Banol, ponzy scheme with flowers business investments, promisse of great returns, hire drivers to do d...
Entity
Categories: Financial Services
43, Report:
#888729
Posted Date:
May 26 2012
Lucia Nicolini Antonelli Management COMPULSIVE LIAR, FRAUD, Insane Psycho, drug addict, sex addict, THIEF ROME, Other
Lucia Nicolini ACTRESS
Lucia Nicolini un amico del lordo e sporco prostituta Melissa Panarello. Sono entrambi puttane disgustose che vendono i loro corpi per il sesso per le strade di Roma. Faranno qualsiasi cosa per denaro e succhiare su tutto ci che essi possono mettere...
Entity
Categories: Modeling & Talent Agencies
44, Report:
#869499
Posted Date:
Apr 16 2012
Elena Radonicich Elena Radonicich Actress Italy COMPULSIVE LIAR, FRAUD, MANIPULATOR, THIEF, HEROIN ADDICT Roma, Other
Elena Radonicich
Melissa Panarello
Elena Radonicich un amico del lordo e sporco prostituta Melissa Panarello. Sono entrambi puttane disgustose che vendono i loro corpi per il sesso per le strade di Roma. Faranno qualsiasi cosa per denaro e succhiare su tutto ci che es...
Entity
Categories: Modeling & Talent Agencies
45, Report:
#767164
Posted Date:
Apr 14 2012
IN MODEL MANAGEMENT Lornik Productions CRIMINALS / SCAM ARTIST / FRAUD / ANGER MANAGEMENT BURLINGSTON, Ontario
Please read this & Do your research. Anyone that is willing to go to court with me as I will be heading out on Monday to set out a court date to get Lorraine Nickel from IN MODEL MANAGEMENT charged on Criminal Charges for taking childrens pictures & stealing people's money.F...
Entity
Categories: Modeling & Talent Agencies
46, Report:
#866107
Posted Date:
Apr 09 2012
ZOE VINCENTI PHOTOGRAPHER ZOE VINCENTI PHOTOGRAPHER LIAR, THIEF, CRACK ADDICT, SEX ADDICT, MANIPULATOR Milan, Other
RE ZOE VINCENTI
ZOE VINCENTI PHOTOGRAPHY
Non un fotografo, ma solo una puttana tossicodipendente psicotico.
una scusa disgustosa per un essere umano e far qualsiasi cosa per denaro. Lei pazzo, un manipolatore, un bugiardo compulsivo e rubare i vostri sold...
Entity
Categories: Photography
47, Report:
#852016
Posted Date:
Mar 11 2012
CALIFORNIA ASTROLOGY ASSOCIATION CAA Simply Put, CAA and Burton the Founder are Evil Fakers, Rippoffs, Who PREY on Buyer's Vulnerability CANOGA PARK, California
Whether on Money, Love or Protection Spells, California Astrology Association is Fake but more dangerous than fake. Claims of returning your love or bringing you money, and so on and so forth, are big lies. They take your money, attack you and use the money you pay them to spiritual...
Entity
Categories: Cult
48, Report:
#795144
Posted Date:
Nov 05 2011
Horizon Cleaning Service ***BAIT AND SWITCH SCAM*** St. Petersburg, Florida
I contacted Horizon Cleaning Service, in the greater Tampa area, at (352) 563-9992, and requested an appt. to have my carpets cleaned, per their coupon, Any Size Room Only $6.95 Per Room, 2 Room Minimum. I explained to the very nice lady who answered the phone that I only wanted Ba...
Entity
Categories: Cleaning Services
50, Report:
#771961
Posted Date:
Sep 01 2011
magazine customer service automatically has been renewing a 2002 subscription without authorization. Telephone number on billing is not in service so I can't reach anyone. Internet
In 2002 I subscribed using a credit card for payment of a 3 year term for another magazine. Subsequently, I have been billed by Magcustomerservice for Country Living, a magazine I don't want. I have never authorized them to renew but they continue to do so even afte...
Entity
Categories: Credit Card Fraud