91, Report:
#1185798
Posted Date:
Oct 30 2014
America's Transmission Experts Sal Ruiz, Tomas Automotive Holdings Inc Scam, Misrepresentation, HOUSTON Texas
My college-age daughter was having some problems with her transmission. I researched and found America's Transmission on the web. They offered free pick-up, a loaner car and looked like it might be ideal for her needs. She contacted the company and explained the issue. Sal indicated...
Entity
America's Transmission Experts
Categories: Auto Mechanics
92, Report:
#1181479
Posted Date:
Oct 07 2014
Ridrigo Hicks Acqua Flamingos Once Again Rodrigo Hicks Macias Valadez and Acqua Flamingos Nuevo Vallarta fraud without end. Nuevo Vallarta Mexico
Rodrigo Hicks Macias Valadez and Acqua Flamingos Nuevo Vallarta featuring in the fraud without an end.
Rodrigo Hicks Macias Valadez in conspiracy with Eduardo Valencia Castellano (the original developer of the building, who is now actually in Jail for fraud, organized a fake l...
Entity
Ridrigo Hicks Acqua Flamingos
Categories: Real Estate Services
93, Report:
#1179234
Posted Date:
Sep 25 2014
CARLOS RUIZ GLOBAL FINANCIAL FUNDING GROUP LOAN MODIFICATION,LOST MY 2 PROPERTIES,AND $50,000.00,+ CANOGA PARK California
Carlos was refered to me by a mutual friend Edgar Nunez as a person with a lot of knoledge in loans modifications,after talking to Carlos we agreed to put my two properties into his program with a payment of $ 3,000.00 every month to Carlos Ruiz,deposited to a Wells Far...
Entity
CARLOS RUIZ
Categories: Loan Modification
94, Report:
#1175307
Posted Date:
Sep 08 2014
Mario Ruiz Sanchez Mario J. Ruiz Mario Jesus Ruiz Mario Jesus Ruiz Sanchez KNOWN CROOK AND CON ARTIST Los Angeles California
This guy is a well known criminal and crook. Has has lawsuits and problems with the law in several countries, including Spain where he is from.
He hides under a shy shield but he is a true monster.
He owes tax money both in Spain and USA and has been recently involved in a fraudulen...
Entity
Mario Ruiz Sanchez
Categories: Construction
95, Report:
#1173622
Posted Date:
Sep 01 2014
Palm Harbor Palms, AKA Pristine Lawn and Tree, AKA St Peterburgs Landscaping Nick Tersigni, Ex-Con, Con Artist, Bad Business, Drug Dealer!!!! St Petersburg Florida
Nick Tersigni has been a profesional con artist since '92 when he ran Royal Palm Nursry, but that was almost 25 years ago. Nick Tersigni has really stepped up his game since 2009 after being released from prison.How They Met.Nick Tersigni met his current wife Tania Rene Tersigni (AK...
Entity
Palm Harbor Palms
Categories: Landscaping
96, Report:
#1172919
Posted Date:
Aug 28 2014
HBI Group Inv Barry Powers,Tania,Gary Cain, Flavio. They keep your money and don't do anything for you. Houston Texas
First of the charge you 2500 for their service. At first they told me it was going to go towards my house downpayment and it was going to start my pre aproval process. Once I had choosen the house I was ready to buy they told me that I had misunderstood them. The 2500 was a non refu...
Entity
HBI Group Inv
Categories: Mortgage Companies
97, Report:
#1169153
Posted Date:
Aug 12 2014
First Strike Handman First Strike Pest Control Negligent Handymen Create More Problems Brooklyn New York
I hired First Strike Handyman services (they're also listed as pest control) for a small plastering and painting job. My request to Mr. Moises Ruiz was to pull out (2) wall airconditioners, plaster and paint (with Benjamin Moore exterior, or rust-proof paint) the interior of the w...
Entity
First Strike Handman
Categories: Home Improvements
98, Report:
#1168458
Posted Date:
Aug 08 2014
RE/MAX Hearthstone, Gale Montello, Susan Ruiz remaxmerrick.comhttp://www.remax-hearthstone-ny.com galemontello.remaxagent.com/ www.susan.ruiz.remaxagent.com Bullying, intimidation, negligence, and misinformation toward an Elderly woman with Parkinson's Disease. Merrick New York
My mother, an 85 pound, 68 year old woman with Parkinson's disease has been bullied, and intimidated to the point of panic attacks and tears. She has been given incorrect advice on permits, and changed that need to be done to the house which cost her $4000 that she 100% didn’t nee...
Entity
RE/MAX Hearthstone, Gale Montello, Susan Ruiz
Categories: Realtors
99, Report:
#1167947
Posted Date:
Aug 07 2014
Raul Ruiz Gonzalez, Charles Andree Baccichet, Francisco Martin Lucia Perez LADRONES, PILLOS Y TIMADORES Nuevo Vallarta Internet
Don't trust this crooks! They have nothing to do but to steal your money! Charles was in jail for drugs abuse, Raul steal and lie to his clients and now he thinks he is a good lawyer stealing appartments money and real state in Nuevo Vallarta saying that he is protected by the gover...
Entity
Raul Ruiz Gonzalez
Categories: Online Trading
100, Report:
#1053442
Posted Date:
Aug 02 2014
Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez Will ROB you in EVERY WAY POSSIBLE Nuevo Vallarta Nayarit, Mexico
I purchased a condo in 2008 from Flamingos Acqua in Nuevo Vallarta Mexico. The developer Mr Eduardo Valencia was a crook and never signed off the title to anybody. The investors(included myself) wanted their title to we went ahead and started a huge lawsuit against the developer.&nb...
Entity
Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez
Categories: ORGANIZED CRIME