4, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
5, Report:
#234907
Posted Date:
May 25 2022
Maricopa County Attorney's Office And Mesa Arizona Police City Of Mesa / county Attorney ripped of the taxpayers repeatedly Mesa Arizona
East Valley residents, for decades, have noted that the
Maricopa County Attorney's office and the stalwart crooks
at the Mesa, Arizona Police Department have manufactured
thousands of bogus cases, out of public view, in the
soft embrace of political correctness, to make their
b...
Entity
City Of Mesa/county Attorney
Categories: Political Cover-ups
7, Report:
#1510121
Posted Date:
Jul 19 2021
RML Luxury Car Service RML GROUP LLC Scammer, takes deposit with no intent on delivering services! Chamblee GA
I contacted RML a month in advance to book a sprinter for a concert. The owner, Mario Long sent over the sprinter options, I chose the one we wanted, and sent him a deposit. He sent over a receipt and confirmed our booking. Friday 7/16/2021, I called Mr Long to confirm our booking s...
Entity
RML Luxury Car Service
Categories: Advance Fee Scam, False Advertising of Services, Limousine Services
8, Report:
#1501890
Posted Date:
Nov 13 2020
Loandepot Scam Be aware! /Steal personal information/ no consent / emailed personal info from someone else FL
Miami Loandepot is a Scam!
Mario Cerrato is the manager in LoanDepot and the loan consultant is Brigida Billini , she took our application and disappeared. She ran our application without any notice or any witten consent. Also, Brigida Billini kept emailing us asking for our persona...
Entity
Loandepot
Categories: Loan, Loan scam, Loan officer
9, Report:
#1500040
Posted Date:
Sep 20 2020
Consumers Guard Ltd. Equitable Renovations Inc. They got out us the HVAC contract, promising home renovations, only to scam us Toronto Ontario
On March 17th, 2020 my wife and I entered into a construction agreement in which:
· The kitchen and bathroom flooring would be installed with vinyl flooring tiles
· The main floor would be installed with vinyl hardware
· The uppe...
Entity
Consumers Guard Ltd.
Categories: Building Contractors, Home Builder, Legal
10, Report:
#1491241
Posted Date:
Feb 04 2020
Michael Johnson Michael MJ at Napleton Honda Theft by deception Lansing Illinois
My husband was scammed by this guy Michael Johnson of Napleton Honda he was told if he co signed for a client (that he did not know it was something NEW they were doing and it was perfectly legal) he was going to get paid and it will make his credit stronger. I found out about the...
Entity
Michael Johnson
Categories: Auto Consignor Fraud
