91, Report:
#985922
Posted Date:
Dec 22 2012
Enrique @ landscaping Do not pay any deposit! This guy will run with your money! Aurora, Colorado
Enrique is a low ball landscape contractor in Aurora, CO. Tel: # 720-495-8630. An agreement with written proposal detailing cost, materials and time was drawn up.Enrique didn't show up to do the work when he was supposed to. He complained about a family crisis in Texas being the rea...
Entity
Enrique @ landscaping
Categories: Landscaping
92, Report:
#978506
Posted Date:
Dec 06 2012
Tropical Rio's Norberto Rocha Stole $150.00 us dollars for a tour they cancelled. Rio De Janerio, Internet
We hired Tropial Rio's to provide us with a car, driver and guide for a 4 hour tour of Rio. The cost was 650.00 real. ($325.00 US DOLLARS) We paid 300 real with the remainder to be paid the day of the tour. At the time the driver was to pick us up at the...
Entity
Tropical Rio's
Categories: Tourist Attractions
93, Report:
#971146
Posted Date:
Nov 19 2012
Kevin Shunk Shunk Engineering, City of Austin Watershed Protection Department FEMA Violator, Flood Plain Clogger, Engineering Stupidist, Alicia Olmstead, Watershed Protection Department, Victoria Li, Hypocrite, Lying Liar, Stubb's, Selective Enforcement Austin, Texas
Folks:
You won't believe what we have uncovered. We have uncovered a City of Austin Watershed Protection Department employee behaving badly. He's a very naughty boy. His name is Kevin Shunk!
Most people should keep quiet when they act like idiots, but if...
Entity
Kevin Shunk
Categories: City Employees
94, Report:
#954433
Posted Date:
Nov 02 2012
Clinical Solutions Medical Training Clinical Solutions fradulent acls certifications, fradulent cpr certifications, theft, conspiracy Fort Lauderdale, Florida
http://www.fraudreport-clinicalsolutions.org
Fraud/Scheme Alert
Clinical Solutions Medical Education, Inc aka (Clinical Solutions)
Training Center Suspended-Without Reinstatement
Kristopher Pidgeon (Pidgeon), Jesus Pacheco (Pacheco) and all other ...
Entity
Clinical Solutions Medical Training
Categories: Health Care Education
95, Report:
#960987
Posted Date:
Oct 27 2012
KASUTAI GROUP / MARCIAL GARCIA Kasutai Group Panama, www.kasutai.com , Ana Beatriz Darna de Garca, Enrique Maicol Garca Paz, Ing. Marcial Antonio Garca Montiel KASUTAI GROUP PANAMA, MARCIAL GARCIA, SCAM FRAUD, PONZI SCHEME Panama City, Internet
Kasutai Group Corp Ing. Marcial Antonio Garca Montiel Fraudulento venezolano con un esquema ponzi en PanamFRAUD / SCAM / PONZI SCHEME ALERTEl Sr. Marcial Antonio Garca, un comerciante de nacionalidad venezolana, ha orquestado una mega estafa en Panam, prometiendo un extraordin...
Entity
KASUTAI GROUP / MARCIAL GARCIA
Categories: Financial Services
96, Report:
#956839
Posted Date:
Oct 18 2012
The Mortgage Law Group Brian Anderson, Macey,Aleman & Searns LLP I signed on to try and get a modification on my mortgage and paid thousands of dollars and received nothing in return so i cancelled my contract with them and agreed to a refund and now they cannot se Chicago, Illinois
The Mortgage Law Group of Macey, Aleman & Searns are ripping people off using loan modification as a come on, i paid thousands of dollars and received nothing so i cancelled with the understanding that i would receive a refund within 20 to 40 business days well that has com...
Entity
The Mortgage Law Group
Categories: Lawyers
97, Report:
#949877
Posted Date:
Oct 15 2012
Clinical Solutions clinical solutions medical training acls, cpr, pals ,iv therapy ,clinical solutions, Fort Lauderrdale, Florida
FRAUD ALERT
Clinical Solutions Medical Education, Inc aka (Clinical Solutions) Training Center Suspended-Without Reinstatement
Kristopher Pidgeon, Director of Clinical Solutions, had his Instructor Status for ACLS, BLS and PALS removed on Decem...
Entity
Clinical Solutions
Categories: Health Care Education
98, Report:
#950602
Posted Date:
Oct 13 2012
Clinical Solutions Medical Training Clinical Solutions Fradulent ACLS Card, Fradulent PALS Cards, Fradulent CPR Cards, Clinical Solutions Named Defendants for Conspiracy, Conversion and Massive DataTheft FT. LAUDERDALE, Florida
FRAUD ALERT
FBI NOTIFIED APRIL 14, 2011
LOCAL LAW ENFORCEMENT -ECONOMIC CRIMES UNIT CASE # CASE No. 11-92764
CLINICAL SOLUTIONS AND OWNERS NAMED DEFENDANTS BY VERIFIED COMPLAINT FOR CONSPIRACY, CONVERSION, THEFT AND OTHER ILLEGAL ACTIONS.
CASE No. ...
Entity
Clinical Solutions Medical Training
Categories: Health Care Education
99, Report:
#932159
Posted Date:
Sep 19 2012
Metro Entertainment 135 Bolton Rd Vernon Rockville, CT 06066 Cheated during purchasing of a concert tickets. Connecticut
First time in my life I thought to go to a live concert. I found a concert which is going to held in Altanta on Aug 29 (Jennifer and Enrique). I googled it I found many sites and I found ticketliquidator.com there I got the phone number( I didn't read anything in the sit...
Entity
Metro Entertainment
Categories: Halls & Auditoriums
100, Report:
#933571
Posted Date:
Aug 28 2012
ME&A CAPITAL Rodney Walker RIPP OFF INVESTOR AND MONEY TAKER RODNEY DEON WALKER Duluth, Georgia
Rodney Walker goes under the same name as Deon Walker he took from my company over 27 thousand dollers in fees has been over 2 years since a thing has happen it is always a story with this Walker person any body that would like to get in contact...
Entity
ME&A CAPITAL
Categories: Financial Services