2, Report:
#1523083
Posted Date:
Dec 07 2022
PACIFIC REAL ESTATE ANGÉLICA MENDOZA AUSTIN HUGH GILES sells properties without title, and they refuse to give back the deposit. PUERTO VALLARTA MEXICO in Puerto Vallarta Jalisco
Pacific Real Estate is a Puerto Vallarta real estate company with non-certified real estate agents.
In particular ANGÉLICA MENDOZA and AUSTIN HUGH GILES sell properties without title of any kind. They enter into contracts and ask for advance deposits but then refuse to return the d...
Entity
PACIFIC REAL ESTATE ANGÉLICA MENDOZA AUSTIN HUGH GILES sells properties without title, and they refuse to give back the deposit. PUERTO VALLARTA MEXICO
Categories: Property / Condominium Managment - Real Estate
3, Report:
#1522075
Posted Date:
Oct 25 2022
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM
4, Report:
#1521606
Posted Date:
Oct 04 2022
Kong Crete Creations LLC JUNIOR MENDOZA, ARMANDO MENDOZA Addition Pour Interior floor pour florida Bradenton
***BUYER BEWARE**** Used this contractor and low and behold has done such an incredibly horrific job, not to mention he didn't put down Visqueen which is Code. we're left to fix the project by ripping out the flooring starting and starting over and look at how the footer was handled...
Entity
Kong Crete Creations
Categories: Concrete job/patio, concrete contractor
7, Report:
#1513434
Posted Date:
Nov 06 2021
Solgaard Refused to honor lifetime warranty after 30 days of purchase NY
The handle broke on my first trip with the bag. I contacted customer service and they sent me a video telling me how to use the handle after I told them that the handle was broke. Customer service (Alyssa Mendoza) has completely ignored my request to speak to a supervisor, a refund,...
Entity
Solgaard
Categories: Luggage & Leather Goods, Shipping Luggage
8, Report:
#1505446
Posted Date:
Feb 24 2021
Primal Labs Marlene Merritt Smart Blood Sugar, 2nd Edition GlucoBurn supplement Processed my Debit Card before I had a chance to cancel the transaction! Allen TX
Online Shopping....read an infomercial about a book titled Smart Blood Sugar, 2nd Edition.
According to the company, I was unable to simply review ALL the information when I purchased a book. During the Checkout Process, I was forced to listen to a long drawn out audio/video that ...
Entity
Primal Labs
Categories: Books, Health Supplements
9, Report:
#1502298
Posted Date:
Nov 26 2020
Fui estafado en la compra de una bicleta y la pague en dolares $122,40. Me cagaron y nadie responde. Mendoza Mendoza Translation: I was scammed into buying a bicycle and paid for it in $ 122.40 dollars. They screwed me up and nobody responds.
Fui estafado en la compra de una bicleta y la pague en dolares $122,40. Me cagaron y nadie responde.
Entity
Osvaldo Gonzalez
Categories: dirt bike, bicycle
10, Report:
#1498894
Posted Date:
Aug 18 2020
Blessed Construction - Owner Ofrenda Mendoza Martha, Brenda They Don't Know What They Are Doing! Nampa Idaho
Warning! Do not do business with Blessed Construction. We hired them in June 2019 to build us a patio cover. Not only did they not draw up the site plans and submit them to the HOA for approval they did not get a building permit or even build it to code. They did not in...
Entity
Blessed Construction - Owner Ofrenda Mendoza
Categories: Construction Fraud, Construction