1, Report:
#1513790
Posted Date:
Apr 18 2022
Estefanie Villarreal Sells occupied properties and does't give back the deposit Jalisco Puerto Vallarta
They made me pay a deposit, but the property was already occupied. I'm still spending money on legal fees and I still didn't get my deposit back.
Please stay away from Century 21.
Entity
Estefanie Villarreal
Categories: Real Estate Fraud, Real Estate Scam Artist
2, Report:
#1514014
Posted Date:
Apr 04 2022
Estefania Villareal member of NXIVM, Jack Levy asks for a deposit to sell stolen properties in Aria Ocean en Nuevo Vallarta, Mexico. Stay away from this resort is a fraud. Even Booking.com doesn't accepts reservations in Aria ocean. in Puerto Vallarta Jalisco
Reservamos apartamento del Aria Ocean a través de Estefania Villarreal Crisosto de la agencia century21 con anticipo y hasta acá todo está bien. Una vez que llegamos al lugar no pudimos entrar porque la que debería habernos recibido, que es Estefanía Villarreal Crisosto, no r...
Entity
Estefania Villareal
Categories: Financial Fraud
3, Report:
#1515246
Posted Date:
Jan 16 2022
Villarreal Tile and Marble Willie Villarreal My Tools were stolen by Villarreal Alvin, TX
He was hired to set a whirlpook tub and install fixtures, first he said I had the wrong fixtures they leaked. Then he said we needed to order new fixtures we did. Then he said his quote was too low and needed to add $400.00 to finish the job. I told him no and he gathered his tools ...
Entity
Villarreal Tile and Marble
Categories: Tile Setter
4, Report:
#1510243
Posted Date:
Jul 22 2021
Villa Pavers and Pool and/or Ricardo Villaroel They stole my money $47,000.00 Orlando Florida
This man Ricardo Villarreal, owner of Villa Pavers and Pools is a scammer we signed a contract on October/2020 and promised me that in January I going to have my pool ready; I paid first $21,000 and in December he came to my house to collect the 2do. Part of the money $26,000..and t...
Entity
Villa Pavers and Pool and/or Ricardo Villaroel
Categories: Pool Builders
5, Report:
#1505646
Posted Date:
Mar 02 2021
Villarreal Construction-Luis Villarreal Gotta have it BBQ LUIS VILLARREAL RIPPED OFF HAULER-EVEN THOUGH HE GOT PAID FOR HAULERS WORK Corpus Christi Texas
in Sept-2020-Luis Villarreal had a job at Driscoll Children's Hospital in Corpus Christi.
That job required hauling away debris and dirt-so he hired a hauler to do that work.
Luis then got paid by the hospital for this haul off work but refused to pay hauler and won't return calls...
Entity
Villarreal Construction-Luis Villarreal
Categories: Building Contractors
6, Report:
#1487171
Posted Date:
Nov 02 2019
Rachel Villarreal- Imperial Shih Tzus and Teacup Puppies, Rachel Laguna Gianni Lagunas Elohimsapples Arizona's Teacup Puppies Home of the Teacup Chihuahuas and Imperial Shih-tzu Scammer 100%, Stole $1500, Sick Puppy sold without a Health Certificate, My Puppy Died Phoneix Arizona
I live in Texas and Rachel Villareal lives in Arizona, and after viewing ads she had online I purchased a puppy from her for $1500. Rachel provided me with a contract that stated the puppy was healthy and would come with a health guarantee. The transporter that Rachel arranged picke...
Entity
Rachel Villarreal- Imperial Shih Tzus and Teacup Puppies,
Categories: Pet breeder, Pet sales
7, Report:
#1466622
Posted Date:
Nov 05 2018
Denton County 442nd Judicial District Court, Denton County, Texas Denton County District Clerk Sherri Adelstein Denton County Denton County Tax Assessor Collector Denton Central Appraisal District Michael A. Truitt Denton County Constable Precinct #2 Legends Texas Homeowners Association Inc. Roberts Markel Weinberg Butler Hailey PC Classic Property Management Texas Homestead Theft, Bait and Switch using Mock Dockets in Denton County 442nd District Court Denton County, Texas (Family Court) Denton Texas
Texas Homestead Theft, Bait and Switch using Mock Dockets in Denton County 442nd District Court (Family Court), cover-up state agencies using Exact Name Match changes allowing Homeowners Associations and debt collection companies owned by law firms take homes depriving homeowners Du...
Entity
Denton County 442nd Judicial District Court, Denton County, Texas
Categories: Court Judges
8, Report:
#1462607
Posted Date:
Sep 27 2018
Insight Pest Solutions Adam Villarreal The best and worst job I’ve ever had. CT
Don’t be fooled by nice, new vehicles, salespeople with segways and tablets, and service technicians wearing nice uniforms. This company doesn’t care about handling your pest issue as much as it cares about taking your money. There is no such thing as quality control. Most of th...
Entity
Insight Pest Solutions
Categories: Pest Control
9, Report:
#1445497
Posted Date:
May 31 2018
Jet improvments Antonio villarreal Stole material and did not reroof my roofs as they should have been Toledo Ohio
In October I had hired a company to redo my roof. The company that originally came out here was not working in a timely manner and owner was having a hard time keeping his employees on the job they completely tore my roof off and at that point I had fired that company because it was...
Entity
Jet improvments Antonio villarreal
Categories: Roofing Companies, Roofing
10, Report:
#1438345
Posted Date:
Apr 12 2018
MARIA C VILLARREAL MARIA VILLARREAL SENT ME SOMETHING i DIDNT ORDER WANT MY MONEY BACK
SENT ME SOME THING I WAS JUST READING AND SENT ME A CREAM I DONT WANT I AM 76 YEARS OLD.DO NOT WANT
Entity
MARIA C VILLARREAL
Categories: Beauty Skincare