2, Report:
#1451936
Posted Date:
Jul 16 2018
Reinaldo Roger Ray Roger Roger Guitars R Bass Roger Bass Roger Guitar Club Ordered a Custom Bass on December 2016 and the bass was never delivered to me basically he stole the money. Syracuse New York
I ordered a Custom Roger Jazz Bass 5 on December 2016 and I paid for it $3015. Many excuses have been made and it is already 1 1/2 and Ray Roger (A.K.A. Reinaldo Roger), doesn’t return my calls. There are many clients that have been in the same situation. He pretends to be your...
Entity
Reinaldo Roger
Categories: Musical instruments
3, Report:
#1444796
Posted Date:
May 27 2018
Clear Evaluations - Julianna Velazquez KBR LLC - Julianna Velazquez Probable check cashing scam Cincinnati Ohio
On May 24, 2018 I received letter and check for $2300. Instructions were to deposit check and email [email protected] and text 714-242-4073 with term Funds deposited. Once funds show available in my account email and text same with term Funds available to use. Then ke...
Entity
Clear Evaluations - Julianna Velazquez
Categories: Rip off
4, Report:
#1444466
Posted Date:
May 24 2018
Clear Evaluations Richard Leonhart (714-242 -4073) 3349 Michelson Drive # 150, Irvine Calif. Bad Check from CEFCU PO Box 1715 Peoria Il 61656-1715, Routing number 271183701, account 040900400. Snail mail envelope return address is Juliana Velazquez, KBR LLC, 11479 Lincolnshire Drive , Cincinnati Ohio 45240-2228 Sent a bogus 2300.00 check , wanting me to shop Walmart after having deposited check and sent back a significant amount of the moneys in the check Cincinati, Irvine Oh, Ca
I opened an envelope from Juliana Velazquez, KBR LLC, 11479 Lincolnshire Road, Cincinnati,Ohio. In side the envelope was a letter and a check for 2300.00 from CEFCU Bank, PO Box 1715 Peoria Illinois.
The letter wanted me to text (714) 242-4073. A 2300.00 check was enclosed. I was ...
Entity
Clear Evaluations
Categories: Secret Shopping
5, Report:
#1417403
Posted Date:
Dec 17 2017
Willard Simons Shield Financial Willard Simons Kenneth Shields Lourdes Robles Velazquez Offers loan and once closing costs are paid, NO LOAN and you lose your closing costs New York
Spent several weeks working with him on a loan. He appears to be a white male with a New Jersey ID but in truth is someone of African decent.
Completed all paperwork and paid closing costs on loan. Was promised wire and it never came. Was promised the next day, He had an emergency a...
Entity
Willard Simons Shield Financial
Categories: Bank fraud
6, Report:
#1378229
Posted Date:
Jun 10 2017
Reinaldo Velazquez Rejoda Married Letch looking for sex. In/near Jessup, Maryland & Match.com Nationwide
This guy is very charming but a total jerk! Luckily, I only went on one date with him. When I asked him about his relationship status, he flat-out lied and said he was divorced. He pressed me to have sex, though I was clear that I was attracted to him, but wasn't ready yet. He tr...
Entity
Reinaldo Velazquez
Categories: Dating Services
7, Report:
#1306747
Posted Date:
May 20 2016
SAMS CLUB Sam's Club Member Service Tire Installation Went Horribly Wrong Cause Brakes To Fail Temple Texas Texas
TIRE INSTALLATION GONE HORRIBLY WRONG!!
It's been over a month since this happened to us and not one person at with the Sam’s Club local store or corporate offices has reached out to help. On Sunday April 17th we had all 4 tires installed on my SUV at the Sam’s Club in Temple, T...
Entity
SAMS CLUB
Categories: Auto Tire shops
8, Report:
#1292172
Posted Date:
Mar 07 2016
Gateway Chevrolet Chris Barney, salesman, Scooby McKenzie, Manager, Don Cummings, Ass. Manager, Enrigue Velazquez, Ass. Manager. Buyer Avondale Arizona
Contacted a salesman (Chris Barney) to gain information on a 2006 Saturn Vue AWD car. (Short Story) After getting info., we made a offer, the offer was rejected, but the asking price was reduced to $6250, we countered for $6100. The next day, I called to accept the price of $6250, a...
Entity
Gateway Chevrolet
Categories: Unusual Rip-Off
9, Report:
#1244414
Posted Date:
Jul 26 2015
Fitness Connection Jeff Skeen, Al Mushtag, Josh Harwood, Martha Velazquez Jeff Skeen is a low down dirty dog, a snake, a liar, a thief, an unethical businessman, a con man who should be in prison Cary North Carolina
My problems with Fitness Connection began when their billing department made an error (what I now know was deliberate) with my recurring monthly charges. Instead of debiting my account on the date as specified in my contract, the billing department did not attempt to debit my checki...
Entity
Fitness Connection
Categories: Health Spas
10, Report:
#1238104
Posted Date:
Jun 26 2015
American Dream Vacations - Houston, Texas liars, scammers, dishonest, disgusting, flooding, ruined vacation Houston Texas
On January 23, 2015 I called American Dream Vacations inquiring about renting a travel trailer for a family weekend trip. I spoke to a gentleman named Michael Velazquez. I had already been on their website browsing around a the different trailers, when one popped out to me. THe 26' ...
Entity
American Dream Vacations - Houston, TX
Categories: RV Dealers