1, Report:
#1533152
Posted Date:
Jun 30 2024
San Antonio 24 Hour Glass Joe Munoz/ Window just fell out and shattered. Refused to mail a refund. San Antonio TX
I gave one star but the true rating is negative ten. I paid San Antonio 24 Hour Glass $500 to replace an RV window . I initially gave them a good review, the window was replaced and looked ok. After a couple of weeks, the window fell out and shattered. Joe Munoz has refused to send ...
Entity
San Antonio 24 Hour Glass
Categories: Window Replacement
2, Report:
#1526995
Posted Date:
Jun 16 2023
The Maritime Executive Maritime Executive TM Marketing MarEx Maritime Executive Magazine Tony Munoz Brett Keil Lead Generation Scam Plantation Florida
Entity
The Maritime Executive
Categories: Advertising scam
3, Report:
#1487861
Posted Date:
Nov 16 2019
Amar Jawed dealsdot Ongoing onlone Fraud Artist and wire Fraud La Mirada California
Amar Jawed is at it again with a new name. He is now operating dealsdot. Undoubtedly scamming customers, vendors and employees. His team consists of his in laws and his attorneys. Named by him as well. STAY AWAY FROM THESE FRAUD ARTISTS
2. Lizbeth Padilla 323 399 9817
3. Erik ...
Entity
Amar Jawed
Categories: Ecommerce scam
4, Report:
#907283
Posted Date:
Jan 17 2019
DATA COMPLIANCE SERVICES River Cohen ,chief executive officer, Misrepresented corporate id by using Quickbooks/INTUIT logo. NEVER provided services per contract. Withdrew FUNDS from my bank account w/o authorization. Continuing to infiltrate my business operating Scottsdale, Arizona
thank you for the opportunity to report a company's questionable business practices. to date (as of this morning, 7/5/20012...DATA COMPLIANCE SERVICES continues to charge and overdraft my account for services NOT (and never) rendered. they have cost my business, including the choi...
Entity
Data Compliance Services
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1445839
Posted Date:
Jun 04 2018
Texas Workforce Commission How to File Complaint Against TWC Austin Texas
If you feel you were wrongfully denied unemployment benefits or if you feel your unemployment claim was mismanaged, please email the following recipients and submit a detailed complaint. If possible, please include your name and claim number (this is not required, only suggested). ...
Entity
Texas Workforce Commission
Categories: Employment, Employment Services
7, Report:
#1412659
Posted Date:
Nov 20 2017
Trusted Loan Corps Guillermo Munoz Did not refund any fees or points when loan did not fund Fairfield California
Loan officer Guillermo Munoz over a 6-week period kept needing money from me to fund this loan including points. When loan was not funded he refused to refund any funds, including points, or give me a copy of work that had been done, an invoice, or a copy of the appraisal. He ju...
Entity
Trusted Loan Corps
Categories: Mortgage Companies
8, Report:
#50228
Posted Date:
Nov 11 2017
Gallery Of Uniqe Collections ripoff business from hell San Dimas California
Gallery Of Uniqe Collections, Liberty House Memorabilia, Jewel EntertainmentRandy Yuge (aka Tim Martindale, Manuel Ramirez) ripoff: Kept money and did not deliver merchandise purchased. ripoff business from hell San Dimas California ..... This is just one of many names. The people o...
Entity
Randy Yuge (aka Tim Martindale, Manuel Ramirez)
Categories: Telemarketers
9, Report:
#1386566
Posted Date:
Jul 19 2017
CBM Financial Christopher Munoz AKA Chris Munoz CBM Financial DBACoastal Financial Services or Coastal Financial Group Scams employees and/or contractors out of Time and Materials by using Net 30 Terms Pacific Grove California
Do not do any work or anything for Chris Munoz AKA Christopher Munoz or pay him any money for anything what so ever, don't even work for him he will disappear and not pay you anything . He scams people out of their tTme and Materials if possible . He's the dumbest con-artist that...
Entity
CBM Financial
Categories: Loan Modification
10, Report:
#1386305
Posted Date:
Jul 18 2017
Llantera Munoz Tire/Auto shop I drove my car to their shop and had to have it towed out. Avondale Az
When I took my car to have them look at it I was told it was a bad alternator, the next day I was told they fried the computer so now the car won't start at all. Every day I called I was told it would be ready the next day. Finally my neighbor went there to talk to the owner so ...
Entity
Llantera Munoz Tire/Auto shop
Categories: Auto Mechanics
11, Report:
#1375214
Posted Date:
May 25 2017
PAUL MUNOZ, ALICIA MUNOZ ALL PRO FIX BUILD & FINISH LLC PAUL & ALICIA MUNOZ (720) 226-8739 FRAUD, THEFT, DECEPTIVE, UNLICENSED, UNINSURED Northglenn Colorado
PAUL MUNOZ & ALICIA MUNOZ - Currently Under POLICE Investigation
Paul Munoz is taking deposits from unsuspecting customers, and or other contractors, and does not perform the work.
CAUTION HOMEOWNERS & CONTRACTORS: DO NOT HIRE PAUL MUNOZ
Entity
PAUL MUNOZ, ALICIA MUNOZ ALL PRO FIX BUILD & FINISH LLC
Categories: Small Business Services
12, Report:
#1373033
Posted Date:
May 13 2017
Teleflora Florists Flowers TELEFLORA STEALS PAYMENT & DOES NOT DELIVER GOODS! WON'T ANSWER PHONE! Internet
Mother's Day flowers!! Teleflora charged me $160.00 for an arrangement for my mother with three balloons & chocolates. Took my money (all $160.00 IN ADVANCE) and forwarded the ordre to a member florist after taking a hefty commission for their zero labor handling. The...
Entity
Teleflora Florists Flowers
Categories: Florists
13, Report:
#1360245
Posted Date:
May 10 2017
Eddy Nelson Moquette Eddy MoquetteEddy Moquete Eddy Nelson MoquetteEddy Nelson MoqueteNelson MoqueteBebe Liar, manipulator, theif, money hungry, decieves people, traitor, womenizor, manipulates men also, Reading PA. Nationwide
The kid is a manipultive, immature,money hungry con artist. you cant trust him as far as you can throw him. hes a scam artist and so is his partner EDWARD MUNOZ. They suposedly own a new business called BERKS DEVELOPMENT GROUP. its a scam too. they are robbing some poor old investor...
Entity
Eddy Nelson Moquette
Categories: Questionable Activities
14, Report:
#1368705
Posted Date:
Apr 20 2017
SAMSUNG REPAIR CENTER,RSI Broke phone and refused to fix it, and kicked me out of warranty. Plano Texas
I sent my Galaxy S7 in to be repaired after the screen went completely black and was unable to see anything. I purchased it on 10/22/16 and it was still under warranty. I could hear it ring and the alarm and everything worked on it. The screen was black that was it. I sent it in on ...
Entity
SAMSUNG REPAIR CENTER,RSI
Categories: Cellular Phone Companies
15, Report:
#1366657
Posted Date:
Apr 09 2017
Norm Reeve Irvine ,Todd Arnold & Bryan Munoz unatherized running credit report! Hard inqury fraud!!! irvine California
Norm reeves Honda Irvine California hiring disonest, no moral employees ruining my hard work and credit!!!4/8/17 Round 2!!!! Just talked to a Todd Arnold Finance manager....most condescending rude man i have ever had to deal with over the phone in my life!!!. basically tell me I'm a...
Entity
Norm Reeve Irvine
Categories: Auto Dealers
16, Report:
#1361567
Posted Date:
Mar 14 2017
Munoz & Company, CPA, PLLC, Gilbert Munoz Tax Advice Simplified STAY AWAY, misleading services, cost upfront payment, denial of refund for service not completed. Tampa Florida
This company charged me $950 for a tax service they didn't supply. I was informed the resolution of some tax returns for 2 years by this CPA. I entered into an agreement for resolution with this CPA which never occurred. I continued to supply them the needed info and reached out to ...
Entity
Munoz & Company, CPA, PLLC
Categories: Income Tax Service
17, Report:
#1337409
Posted Date:
Dec 05 2016
Speciality Vehicles Nancy Munoz Fraudulant, Misrepresentation, Thief, Keeps your huge deposit without giving you what you ordered Henderson Nevada
The trolley dealer know as Speciality Vehicles of Henderson, Nevada is a huge ripoff.
In July, 2016, I went about purchasing a trolley from Nancy Munoz who owns Speciality Vehicles.
She asked for $5000.00 down payment in the form of a wire!
I had to have financing on the trolley, so...
Entity
Speciality Vehicles
Categories: Liars
18, Report:
#1303482
Posted Date:
May 04 2016
Boe [email protected], Lorenzo Mendoza Munoz, Maximino Avila Regalado Ordered HGH from Internet and got nothing. Lost over $300 QUERETARO Mexico
I suffer from extreme back pain and have for decades. After watching some infomercials I decided to look online for HGH. While researching prices online I found a company that seemed to have the best price. I filled out an order online for the product. The form said someone wou...
Entity
Boe
Categories: Drug Manufacturers
19, Report:
#1238378
Posted Date:
Apr 15 2016
cbm financial services LLC Chris munoz
Do not pay chris any money for anything what so ever, don't even work for him he will disappear and not pay you. He charges people $3000 to modify their mortgage when people can call their banks and do it themselves for free. He's the dumbest con-artist. He makes his money sui...
Entity
cbm financial services LLC
Categories: Financial Services
20, Report:
#1287710
Posted Date:
Feb 15 2016
Great fun website Ripped off-robbed money from account currently ongoing Enter Internet
After finally, suffering harsh financial deficit, forcing me to watch detail of spending , I discovered a mysterious repetitive auto deduction of $12.99 to my checking account over 3 lmonths ago, which in term caused overdraft fees to my account multiple times over the years, given ...
Entity
Great fun website
Categories: Zoos & Aquariums
21, Report:
#1281923
Posted Date:
Jan 27 2016
Don't stand behind there rebuilted motors,serious doubts on there competence and quality of there motors Engine World USA Houston, Texas
purchased a rebuilted motor from Engine World USA, Houston Texas and quickly experieanced problems from ther so-called rebuilted motor which has prohibited my installation. to start they tell you its a rebuilted motor with new internal parts and professionally assembled. they also e...
Entity
adolfo munoz
Categories: Auto Parts
22, Report:
#1274304
Posted Date:
Dec 16 2015
G. E. Capital The name of the So called Lending officer's name is Jeff Matti. His telephone number is (((REDACTED)))He scammed me of $750 Chicago Illinois
On Thursday December 10, 2015 I was offered a bad credit personal loan from G.E. Capital. I spoke to a loan officer named Nick Matti and he told me that I qualified for a loan up to $1000. I agreed to the terms and he put $797 on my account and he stated that I needed to wire ...
Entity
G. E. Capital
Categories: Loans
23, Report:
#1273163
Posted Date:
Dec 09 2015
WILDCARD INVESTIGATIONS, INC. JP MERLANO FLORIDA STATE PROTECTION UNIT COMMITTING WORKER'S COMPENSATION PREMIUM EVASION FRAUD MIAMI BEACH FLORIDA
PLEASE VISIT ON FACEBOOK - FLAMINGO PREDATORY MANAGEMENT PRACTICES FOR DETAILS
MONDAY, MAY 4, 2015
PARTIES INVOLVED
JP Merlano (Tenant C507/Father/Complainant)! Odlanier Gonzalez (Owner of FLORIDA STATE PROTECTION UNIT, INC.)! RECIPIENTS Ms. Sherry Lehman SIU Intake Ref: Zuri...
Entity
WILDCARD INVESTIGATIONS, INC.
Categories: Security Services
24, Report:
#1263599
Posted Date:
Oct 26 2015
Fry's Electronic - Adrian Munoz / Store Manager: Shawn Vaughn (nowhere to be found) MANAGER ADRIAN MUNOZ RUDE AND HE DOESN'T CARE ABOUT THE CUSTOMERS Phoenix Arizona
Today's I went to Fry's Electronic in Phoenix. I was treated like trash by Adrian Munoz I went to return a device that I bought yesterday in the Tempe store and the sales associate told me that I cant return it if didn't meet my needs. If Mr. Munoz treated in this way because I am H...
Entity
Fry's Electronic
Categories: Audio & Electronic Retail Stores
25, Report:
#1259991
Posted Date:
Oct 08 2015
PCI Auto sales Orlando Florida Desiree Munoz / Paul Nwosu $400.00 ripp off for license plates that I haven't received !!! Orlando Florida
I purchased a vehicle from PCI Auto sales,I deposited $400.00 into Desiree Munoz's account for the license plate ,Munoz says to me it'll be a week, a week passed and I still haven't received my plates. I contacted Munoz by cell phone and would not answer my calls,I than tried ...
Entity
PCI Auto sales Orlando Florida
Categories: Auto Dealers