1, Report:
#1486160
Posted Date:
Oct 09 2019
KURANDA TECH LLC BOLSA DE VALORES red de estafadores internacionales, falsos emisores de garantias bancarias, bolsa.valores30, kuranda tech llc panama, maria del rosario gamez, latinfragance llc usa, fabian cabrera lanza, hendrik j. k nijholt Translation: KURANDA TECH LLC SECURITIES EXCHANGE network of international scammers, false issuers of bank guarantees, bag.valued30, kuranda tech llc panama, maria del rosario gamez, latinfragance llc usa, fabian cabrera launches, hendrik j. k nijholt
red de estafadores internacionales, falsos emisores de garantias bancarias, bolsa.valores30, kuranda tech llc panama, maria del rosario gamez, latinfragance llc usa, fabian cabrera lanza, hendrik j. k nijholt
Entity
Categories: International Investment Banking Fraud
2, Report:
#1473644
Posted Date:
Feb 16 2019
MARIA DEL ROSARIO MAIRA ROSARIO DOES NOT WORK AT A BOOST MOBILE STORE FAKE NAME TEXAS
MARIA DEL ROSARIO DOES NOT WORK FOR THE BOOST MOBILE STORE SHE IS CLAIMING TO WORK AT. CALLED THE SOTRE DIRECTLY AND WAS TOLD BY THE MANAGER THAT THIS IS AN ONGOING SCAM AND PEOPLE CALL ALL THE TIME LOOKING FOR THAT PERSON. SENT HER $5000 FOR CELL PHONES AND NVER RECEIVE...
Entity
Categories: Cell phone, Cell Phone Provider, Cellphone fraud, Cellular Phone Companies
3, Report:
#1155342
Posted Date:
Jun 17 2014
Maria del Rosario Ollervidez Camacho [email protected] She is a ripoff, she is fake! I sent her $100 through moneygram to do some tarot reading and work, she never replied back but did picked up the money! Don't fall for this scam! Nuevo León, Tamaulipas Mexico Internet
She is fake! I sent her $100 through moneygram and sshe said she was going to read a tarot card for me and do some work to seperate my ex from her new partner and I keep sending her emails and no respond! You can google her email and se writes through yahoo community chat that she i...
Entity
Categories: Psychic Fortune Tellers
4, Report:
#898565
Posted Date:
Jun 17 2012
Exclusive Property Management Pres. & CEO -Peter Wright, It took 5 people in Exclusive Property Management, 3 people in Mexico & a Bank to rip me off, an 80 year old widow with a disabled child to support. Internet
I received an offer to purchase my timeshare from Albert Riley of Exclusive Property Management. I was told there would be no upfront fees & Albert kept repeating that I would not have to pay any money before I had the proceeds of the sale.
I signed the contract which includ...
Entity
Categories: Sales People