101, Report:
#1475091
Posted Date:
Mar 11 2019
Avraham Shalom Levy Avi Levy Warning & Beware of Avi Levy - Avraham Shalom Levy who is a real estate conman! Miami Florida
I met Avraham Shalom Levy (Avi) via a mutual friend who told me he has many homes for sale. Avi came to my office and offered to me and my son’s partner between 50 to 70 properties he claimed he owned. He offered for us to purchase these homes from him and create a partnership as ...
Entity
Avraham Shalom Levy
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
102, Report:
#1474620
Posted Date:
Mar 03 2019
Hertz - Pasadena, CA Sold me a Lemon with Faulty Transmission on a 2016 Jetta! Pasadena California
I bought my 2016 Volkswagen Jetta in April 2017 and it has had consistent issues since after a couple of months after I bought it. It has had mechanical issues with the transmission for over a year. I originally purchased it at Hertz of Pasadena on 4/25/17 with 37,187 miles. I have ...
Entity
Hertz - Pasadena, CA
Categories: Auto Dealers
103, Report:
#1474016
Posted Date:
Feb 22 2019
Cjresearchchemicals CARLOS CJRESEARCHCHEMICALS.COM Big scam ripoff stole money no shipment
These people are the ultimate scammers and have an excuse for everything. First the shipment was delayed, then it was supposedly sent out a few days later but no tracking number was provided although the guaranteed one would be once the products shipped. Then after not receiving any...
Entity
Cjresearchchemicals
Categories: Pharmacies Online
104, Report:
#1473718
Posted Date:
Feb 17 2019
Carlos Lopez, Steven Lopez I have known Carlos Lopez for six years. I never expected that he would sell me and car through payments, and not give me the title or registration. Charlotte NC
He does not pick up the phone when you call him you call 50 times he picks up and tells a story call me tomorrow we will meet and I will give you the papers. I am now stuck with vehicle.
Entity
Carlos Lopez, Steven Lopez
Categories: Auto Mechanics, ripping off mechanics
105, Report:
#1472665
Posted Date:
Feb 01 2019
BitGamePro bitgameprobal (using now) bitgamemining.club (before bitgamepro) Double Money with Bitcoin Rancho Cucamonga, Houston California
This is a pyramind scheme, wrapped around Bitcoin. I was told they could double my money by those who work under the CEO or owners of the organization. It looked to good to be try, however they use other as I call it for small bait. Noted someone who invested 1K making their d...
Entity
BitGamePro
Categories: BTC Fraud
106, Report:
#1472095
Posted Date:
Jan 24 2019
Juan Carlos Olvera Dallas All American Properties Fraud and Theft Rowlett Texas
This is a report on Mr. Juan Carlos Olvera. His last known business addresses are 1730 Forest Ln, Garland, TX 75042 and 175 Peninsula Drive, Rowlett, TX 75089. These are located in the Dallas area. There is a previous RipoffReport on file for Mr. Olvera citing other ripoff...
Entity
Juan Carlos Olvera Dallas All American Properties
Categories: Fraud, Bank fraud, Investment fraud, Real Estate Financing, Credit Card Fraud, Mortgage Scam
107, Report:
#1471055
Posted Date:
Jan 08 2019
Authorizedusers.com Authorized users Scammed me out of money by promising credit repair Florida, California, Georgia
FRAUD!!!!! This company seemed legit because of the website but it’s not . I paid them 950$ for two schyrony tradelines. I NEVER RECEIVED. They were so helpful and responded quickly until I paid them now I’m blocked from calls they go straight to voicemail. No one emails me back...
Entity
Authorizedusers.com
Categories: CPN/TRADELINES
108, Report:
#1264338
Posted Date:
Dec 19 2018
Medallion Homes Florida Waverly; foxfire golf course; barry spencer; foxfire properties; N.J. Olivieri; President Horizon Mortgage Corporation; horizonmort.com; Steven Olmstead; Sarasota County; Sarasota Attorney Bill Merrill; lawyer William Merrill; land experts LLC Medallion Home on Toxic Dump; unlined landfill with Waverly Homes; Cancer Medallion Home Cluster Sarasota Florida
Medallion Home, Carlos Beruff and Peter Logan,
I hope you are well aware of the problems with building on and near the Proctor Road Landfill, if you proceed in building these homes not only will your reputation be further damaged, no reasonable bank will loan money, no reasonable in...
Entity
Medallion Homes Florida
Categories: Builders & Contractors
110, Report:
#1468921
Posted Date:
Dec 06 2018
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud