1, 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
2, Report:
#1517191
Posted Date:
Apr 16 2022
David Levy The roofers didn’t replace the gutter that’s on the side of my backyard: they left the old one. I saw what appeared like a new gutter laying on my front yard and asked one of the workers if they were finished replacing all the gutters, and he said yes. Mission Hills CA
1. Don’t tell anybody else about this. 2. Talk only to us. 3. Left no name of manager or supervisor on any paperwork. 4. Days later, I was given a 9-digit loan number to login to account. 5. After that, I got a 4 or 5-digit loan number from a different person and for the same purp...
Entity
David Levy
Categories: Fraud
3, Report:
#1499949
Posted Date:
Sep 17 2020
abc Sun Control Systems They offered me a return on my product. It was in perfect condition. They tampered with it.. sent it back and denied my refund. north hollywood ca
****THEY RIPPED ME OFF****I am more than willing to show transcripts, texts or photos as proof. I recently ordered a remote control for my awning. It was priced at $108.00 Which I was willing to pay. The remote was suggested to me by from what I believe to be the owner. ...
Entity
abc Sun Control Systems
Categories: Car sales, Awnings & Shades
5, Report:
#1424075
Posted Date:
Jan 19 2018
Martina Hugs Tried to get me to send money for a trailer they could not verify Sioux City Iowa
I responded to an ad to purchase a trailer. THe correspondance is below.
Hi there,Thank you for your interest. The 2010 Adam 2 horse straight load trailer is in a good condition, clear title in hand under my name.The trailer belonged to my husband, he loved very much...
Entity
Martina Hugs
Categories: Trailers, Internet sales
6, Report:
#1357579
Posted Date:
Feb 22 2017
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland
The scam start by invitation from a lady named Martina Close through Linkedin internet that she offer me a loan for my company but i must pay for the insurance cost for 45,144.00 USD through a company in Geneva ,Switzerland named MCCHOLDING.S.A.and thier holding company in HK named ...
Entity
MCC HOLDING .S.A.
Categories: Banks
7, Report:
#1216999
Posted Date:
Oct 06 2015
Vaughter Wellness Sarah Vaughter Martina Kopecka (OwnDoc Dispatch)[email protected] Dermaneedling, Vaughter Wellness, Sarah Vaughter, Derminator, Digineedler Zurich Internet
After 7 weeks, Sarah Vaughter, Vaugher Wellness, has failed to deliver my Derminator dermineedling micro derminating needling device with approximately $200. When I asked for a refund, she posted the following THREAT to Paypal:
From Seller - Vaughter Wellness
3/19/2015 08:17 P...
Entity
Vaughter Wellness
Categories: Misc. Health Specialists
8, Report:
#1221496
Posted Date:
Apr 09 2015
MCC Finance Ltd. MCC International Investment Co.Ltd.MCC HOLDING S.A. advance fee fraud, commercial loan, private loan, chicago, Illinois Internet
We are searching for a partner/financier for our highrise building. I was contacted by these folks who wanted ‘upfront’ money ($516,000.00) to ‘guarantee’ me a loan. During our phone call on 4/7/15; we asked for an ‘attorney escrow’ to hold any funds we depos...
Entity
MCC Finance Ltd.
Categories: Loans
9, Report:
#1197681
Posted Date:
Dec 26 2014
Woodside Homes of AZ INC. Refusing to return my Escrow money. Mesa Arizona
I signed a purchase agreement with Woodside Homes(at Villages At Westridge Park-Phoenix, AZ) on 8/31/14 and the agreement was contingent on financing. I asked the sales representative Martina Villela multiple times if I would get my escrow money back in the event that I was denied b...
Entity
Woodside Homes of AZ INC.
Categories: Builders & Contractors
10, Report:
#1192256
Posted Date:
Dec 01 2014
Tunespeak Unfair, bad customer service, and a waste of time Internet
In order to win the Tunespeak contest for Martina McBride concert tickets, I needed friends on facebook to watch the videos I was sharing from Tunespeak. According to the Tunespeak rules, there is no limit to the amount of friends that can watch these videos. So I worked really hard...
Entity
Tunespeak
Categories: Festivals & Event Services