91, Report:
#1484054
Posted Date:
Aug 26 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1484054-n2nkev-qkffrqrncj.png)
Carlos Avilés Carlos Eduardo Avilés, Doctor Carlos Avilés, Pedro Wilson Marinoni, Augusto Barreto, Lobo TV, Lobo Station, Let TV, Doctor Carlos Avilés is a SCAMMER Asución
Translated from Spanish
I’m writing this report from Ecuador. Thank you for giving me the opportunity to expose this information.
Carlos Eduardo Avilés who is also known as Doctor Carlos Avilés is an Ecuadorian residing in Paraguay.
He’s made a fortune stealing money from inno...
Entity
Carlos Avilés
Categories: Scam artist, ponzi scam, Scammers, Advance Fee Scam, Loan Scam
93, Report:
#1482971
Posted Date:
Aug 05 2019
WING INSURANCE https://www.scamfinance.com/wing-insurance/ -Michael Wilkins, [email protected] -David Williams -Keuri(a)(s) Diaz HOME ADDRESS 667 Casanova St Apt #5F Bronx NY, 10474 -Jailene Guzman -Carlos pimentel - Milagros Altagracia Nunez Bencosme Address- 315 sterling place, Brooklyn NY, 11208 Phone number 1646 657 4846 I paid $10,000 in fees but never got my recovery funds from Wing (action against Binary Options) Bronx New York
Wing Insurance company said they can recover my lost funds from a Binary Options scam.
I paid them about $10,000 in fees (in chunks). I had to stop because they were asking for even more money!
I had no idea when they would stop and I was broke.
So they never released the promised r...
Entity
WING INSURANCE
Categories: Holding Funds
94, Report:
#1292805
Posted Date:
Jul 30 2019
New Day USA Added Thousands to my Debt when refinancing. Tried to Hide Additional Fees Nationwide
A retired Rear Admiral appears on TV & claims to want to help veterans obtain Home Loans, Refinancing, Debt Consolodation, etc. throgh a program that they have earned by serving their country.
I applied online & was contacted by phone by a loan officer who was a smooth talker & pres...
Entity
New Day USA
Categories: Mortgage Companies
96, Report:
#1482421
Posted Date:
Jul 25 2019
Randstad Staffing Carlos Hernandez, Jennifer Wyatt, Spherion Scam - Shame on Jennifer Wyatt and Carlos Hernandez
This company pays you less than minimum wage for office work. Jennifer and Carlos should be ashamed of themselves. Randstad collects on your hard work. They have no interest in legitimate job placement or your resume. They only want you to move boxes and waste your time. Doesn't mat...
Entity
Randstad Staffing
Categories: job, Job Placement Services, Job services, JOB Scam
97, Report:
#1481842
Posted Date:
Jul 18 2019
OCEANSIDE MORTGAGE COMPANY David Stone President Oceanside Mortgage Company BEWARE SCAM RIP OFF ARTIST Toms River NJ
BEWARE
Regrettably, I went to work for Oceanside Mortgage Company agreeing to be their Qualified Employee for the State of Nevada and move both of my NMLS licenses to them . I was apporved as the Qualified Employee by the State of Nevada furthermore I submitted a Purchase loan for...
Entity
OCEANSIDE MORTGAGE COMPANY
Categories: Banking, Title loans, Mortgage Brokers, mortgage fraud, Baking Mortgage, Mortgage Scam
98, Report:
#1482099
Posted Date:
Jul 18 2019
Hybrid Lending Group, llc Daniel Lotter and Richard Kaye aka Ricky D Hybrid Financial Group, Tri Star Funding, llc Hook bait and switch fee collectors colorado springs colorado
Posing as lenders, they take files from brokers, then tell you they can't do it 'in house' and the offer sounds really good, but after they get your file in, they can't fund inhouse, but they have investors who may take the loan. They aren't investors, they are lenders. They send ou...
Entity
Hybrid Lending Group, llc
Categories: Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending, Mortgage Scam
99, Report:
#1482088
Posted Date:
Jul 18 2019
Lawns 4 Less By Veterans Carlos Catala Name: Lawns 4 Less By Veterans Address: 19247 Carriage Vale Ln City: Tomball State/County: TX Zip/Postal Code: 77375. Business Phone Number: (832) 288-6995 Never showed. Won't take calls/ Required money via Zelle. Tomball TX
We paid lawns 4 less by veterans 130.00 via Zelle- wire- and he never came to mow the lawn. He said his equipment was in the shop he would come the next day. We called a day later- he said he could not come. We asked for a refund. He said that his wife would send a check. ...
Entity
Lawns 4 Less By Veterans
Categories: Lawn Service Company
100, Report:
#1480990
Posted Date:
Jun 25 2019
STRONG CURRENT They charged me for two fake Antennas connector and a fake amplifier PACOIMA CALIFORNIA
This people have a strong advertice on Facebook that said with this iterm can get many T V channers but when I see this iterm it look like a plug to be connected to the electricar out-led and the TV but when I try was not TV channers then I check the plug that they send me, it was f...
Entity
STRONG CURRENT
Categories: Accessories, advertising scam, Advertising