1, Report:
#1530574
Posted Date:
Feb 02 2024
Michael Carbajal Michael David Carbajal, Michael David, David, Travis, Trendline films, NasaCalifornia on instagram, Michael David on facebook Michael David Carbajal AKA Michael David is a FRAUD & (((REDACTED))) multiple women Beverly Hills California
Michael David Carbajal aka Michael David Aka trendline films AKA Travis or whatever name he uses is a complete FRAUD, a poser and a (((REDACTED))) ! The man is an unemployed individual on Disability from the state of California! Never mind that he enrolled in equinox Gym in Beverly ...
Entity
Categories: Entertainment and Music
2, Report:
#1519321
Posted Date:
Jun 25 2022
Edgar Ivan Orozco By the Book Stucco and Stone Ivan Orozco Edgar Orozco Terrible work done in 3x the stated time Greeley Colorado
Ivan does most of his work in Walden but lives in Greeley and takes jobs throughout northern colorado. His work is very sloppy. Him and his cousin have a ponzi scheme going, collecting deposits, saying they won't need the rest of the money till they finish, then they take 3x as ...
Entity
Categories: Construction Fraud, Construction
3, Report:
#1509932
Posted Date:
Jul 16 2021
Jonathan Omar Ceron Orozco Jonathan Omar Ceron Orozco Didn't finish paint job on my truck. San Brrnardino California
I had an agreement with Jonathan ceron orozco he was going to paint my truck and he never finish it. On 6/30/20 he took my truck into the space that he was renting to work and 6 months later it was not finish and abandon it in a different location. I told him i did not want to sue h...
Entity
Categories: Auto detailing, auto restoration, Auto Repair Fraud, automotive
4, Report:
#1509654
Posted Date:
Jul 04 2021
René Orozco René Orozco Terán Estafador en asuntos de inmigración LAGUNA NIGUEL CALIFORNIA
Este señor se hizo pasar por abogado, comentó que es especialista en inmigración y que trabaja ayudando a la comunidad latina, mencionó que es una persona con amplia experiencia y que está retirándose de su labor ayudando gente en asuntos de inmigración, le pregunté si era a...
Entity
Categories: Inmigration services
5, Report:
#1494875
Posted Date:
May 06 2020
Trip Mate, Inc. I purchased trip insurance coverage through TripMate for a planned return trip to the US in May, 2020. I am currently visiting Ecuador and, due to a full country and airport travel quarantine/lockdown, I filed four (4) individual and covered claims for trip cancellation, accompanied by all required documentation, since my trip involved four distinct legs of travel. Kansas City MO
Below you will find the declination email from Trip Mate, followed by my appeals letter.
DECLINATION FORM LETTER FROM TRIP MATE, INC. (relevant sections in bold)
Claims Administrator9225 WARD PARKWAY, SUITE 200, KANSAS CITY, MO 64114 TEL: 844-777-6859 FAX: 816-523-3379Worldwide Cove...
Entity
Categories: Travel Insurance
6, Report:
#1494553
Posted Date:
Apr 28 2020
Orozco Construction Louis Orozco Teresa Orozco Left a foundation project unfinished, unsecured, and a complete mess North Richland Hills, Lewisville Texas
We hired this foundation company to do a large pier and beam project. Not only have they not completed the project but now we have had to go the extra step of getting a 3rd party engineer involved just to give an assessment on the work that was actually completed. They have been pai...
Entity
Categories: Construction
7, Report:
#1493488
Posted Date:
Mar 31 2020
M&T Bank M&T Bank Corporation Manufacturers and Traders Trust Company René F. Jones Richard S. Gold Closed all personal, business accounts, and spouses accounts, during Covid crisis, leaving us fending for our two children Stroudsburg Pennsylvania
As their stock prices are dropping, so are their customers, and not by choice. Something is very strange with M&T Bank. My branch is the one located in East Stroudsburg, Pennsylvania. One of the last days that I was in there, before they had drive-up service only, there were people ...
Entity
Categories: banking
8, Report:
#1480545
Posted Date:
Jun 17 2019
Corner Marker Properties LLC John Paul Martin LandGavel on eBay Took my money, didn't give me title until I filed criminal report, then didn't pay seller, and now repeating same pattern with other properties Irvine California
You can find my original reports, plural, on various websites. I am now appending my information with a whole new report so that anyone who does the proper research may be able to find this bit of news.
John Paul Martin, aka LandGavel on eBay aka Corner Marker Properties LLC is cu...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
9, Report:
#1413910
Posted Date:
Nov 28 2017
IFIX CONSTRUCTION FOUNDATION REPAR DFW - LEWISVILLE IFIX FOUNDATION REPAIR IFIX FOUNDATION JORGE OROZCO IFIX CONSTRUCTION LEWISVILLE Destroyed my home and plumbing -Fake contractor Fort Worth Texas
After ifix construction did my house, my plumbing has leaks due to the way the moved and lifted the house. he does not call back. he hides and will not contact you in return. we went into a partnership for concrete and he can not pour foundations either. beware ofhis poor workmanshi...
Entity
Categories: Construction