1, Report:
#1524239
Posted Date:
Jan 31 2023
Alejandro Avellaneda aka Mauricio Torres inc Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga Diaz Robert Torres Alexis Rodriguez Anna Singh Tomas Avellaneda Alex Arteaga Awilda Battle Bengy Thomas Bernardo Pereira Carlos Arteaga Carmen Diaz Daniel Diaz Daniel Diaz Daniel Diaz Danielle Diaz Diamon Murray Donald Murray Etelvina Diaz Felix Torres Georgina Diaz harassment Corona NY
Alejandro Avellaneda aka Mauricio Torres along with Daniel Avellaneda Daniel Torres Gilbert Diaz Tomas Avellaneda Awilda Battle Connie Arteaga Daniel Diaz Erick Diaz Etelvina Diaz Jeane Diaz Jorge Pereira Josephine Thomas Mayra Duran Michael Torres Natalie Barbour Noemi Torres Olga ...
Entity
Alejandro Avellaneda aka Mauricio Torres inc
Categories: Harassment, Harassment and Cyber Bullying
2, Report:
#1522274
Posted Date:
Nov 02 2022
Wyndham Time Shares/Elaine Havock/ Le An Mitchell/Wyndham Riverside Suites San Antonio Agents lied and took advantage of us because Spanish Speakers Orlando Florida
Hello this is Josefina Luna and Guillermo De La Torre Duran. We filed a complaint with Attorney General about the lies that the agents at Wyndham Riverside Suites in San Antonio tell us to trick us into signing a timeshare contract. We did not want a timeshare, we did not un...
Entity
Wyndham Time Shares/Elaine Havock/
Categories: Timeshare scams
3, Report:
#1520028
Posted Date:
Jul 26 2022
EFRAINDURAN SAVANNAH SPOTTY SPOTS AFFORDABLE QUALITY SAVANNAHS AFRICAN EXOTICS MARIA DURAN PURCHASED TWO CATS, INQUIRED ABOUT BEING DISEASE FREE, KITTEN HAD FELV ADVANCED WITHIN 1 MONTH OF OWNING. NO LONGER RESPONSIVE VIA ANY SOCIAL MEDIA OR PHONE. SANTA ANA CA
Purchased two savannah cats through him. One a kitten 5 weeks mixed for 500.00, and another savannah cat at 1800.00. Ensured that they are disease free, and tested. He indicated they have no disease, as the reason I went to a breeder was to ensure cats would not be infected/at risk ...
Entity
EFRAINDURAN
Categories: Cat breeder
4, Report:
#1515102
Posted Date:
Jan 10 2022
BEDSTU I returned 2 $180 purses to them for replacement, they say they didn't receive them even though USPS confirms delivery Lake Dallas Tx
I purchase an across the body leather Cadence Light grey purse for approx. $168.00 which in a very short time one of the snaps fell off, I returned it to the Oconnors Store in East Tawas, MI where I purchased it. The store allowed me to return it as they said they would get in touch...
Entity
BEDSTU
Categories: RETAIL FRAUD
5, Report:
#1506038
Posted Date:
Mar 15 2021
THURMAN MILES HUD BEWARE: HE DISCRIMINATED, INTENTIONALLY VIOLATED MY CIVIL RIGHTS AND FH, DESTROYED EVIDENCE, CONSPIRED TO COMMIT FRAUD ON THE FEDERAL GOVT. HE ALSO CONSPIRED TO MAKE ME HOMELESS FOR NO REASON, AGAINST EVERY HUD, FEDERAL AND STATE LAWS, HE SHOULD NOT BE TRUSTED;. Dallas, Ft. Worth, Mansfield TEXAS
THURMAN MILES HAS NO MORALS, IS SADISTIC, AND IS EXTREMELY RACIST...in my opinion from my experience w/ him.
I was illegally evicted by Volunteers of America TX. Never late w/ my rent, no lease violations, nothing. Since VoATX, Huebner Creek Villas II had absolutely no case agains...
Entity
THURMAN MILES
Categories: Allows stalking and harassment, Apartment rental fraud, Apartment rentals, Community Service Fraud, Government Worker, Harassment, Home Rental and Purchase, Legal, Nonprofit Organizations, Property management, Racism, Hate , Envy , White inferiority, FRAUDS BEWARE, Government Corruption, Housing Discrimination, Landlords, SENIOR BULLYING AND ABUSE, eviction services, Fraudulent, Con Artist, Corrupt Individual, Dishonest, Fraud. Phoney, General fraud, GOVERNMENT, Government harassment, Liars, PERSONAL FRAUD
7, Report:
#1503438
Posted Date:
Jan 01 2021
United Industrial Service Transportation Professional and Government Workers of Nortrh America / Union Representation/ Seafarers Internation Union Union Representation / Seafarers Internation Union 201-3A Allton & Welgust ST Thomas VI 00802 United ST Thomas United State, Virgin Islands
What did they do to me is On October 22, 2010. Expertise Certified Nurse Assistant Employee Staff Worker, (ESW) number 98840. I have visit Union Representation Ms Jacqueline Patricia Dickenson for the first time at her office at location address : 201-3A Altona & Welgunst Suite ...
Entity
United Industrial Service Transportation Professional and Government Workers of Nortrh America / Union Representation/ Seafarers Internation Union
Categories: Government Worker, Privacy, JOB Scam, Payroll, Personal victimization
8, Report:
#1501345
Posted Date:
Oct 28 2020
PHP Agency INc TMB a/k/a The Monarchy Builders Rene Reyes & Selene Duran Lied to me about getting my general insurance lines. addison tx
( The Monarchy Builders director Rene Reyes (“Reyes”), who is intertwined with PHP Agency's CEO Patrick Bet-David and Selene Duran (“Duran”) are accomplished scammers of the 1st degree. Reyes & Duran stated that I would be able to get a general insurance license, even ...
Entity
PHP Agency INc
Categories: insurance, Life insurance
9, Report:
#1494733
Posted Date:
Jun 25 2020
JUDGE JEFF WENTWORTH CONSPIRED WITH THE PLAINTIFFS TO HURT A SENIOR LADY Judge Jeff Wentworh Conspired with the Plaintiffs to commit fraud on the courts San Antonio Texas
The following is my opinion from my observation:
Judge Jeff Wentworth, (former Senator Wentworth and lost the election) actually consplicityly conspired to commit fraud on the courts with the plaintiffs in his JP court. How: He had a conflict of interest with the plaintiffs an...
Entity
JUDGE JEFF WENTWORTH
Categories: Government Corruption
10, Report:
#1495668
Posted Date:
May 27 2020
Trend Quality/Quality Trends Ph#832-799-2183, Joanna Duran of Houston, TX This is a fake company!!! Do not order merchandise from this company!
Take it from me, a real wife of a husband who placed an order from this company who thought he was ordering from a legitimate company only to find out 20 days later this is a fake company! The phone# listed on the website: 888-349-8999 is disconnected and not in service. The ph# lis...
Entity
Trend Quality/Quality Trends
Categories: Accessories, Better Business Bureau, E commerce, Bait and Switch, Clothes, Online orders