101, Report:
#1382222
Posted Date:
Jun 30 2017
CVH RENTAL Fraud Jacksonville Florida
I sent George Gomez or Jorge Gomez money for my resort June 2nd for a reservation from June 30-July 5 he sent i talk to him several times prior to me and my family arriving to orlando he text me 7am June 29th telling me he will have the information to my by 11:30am then he emaile...
Entity
CVH RENTAL
Categories: Resorts
102, Report:
#1381422
Posted Date:
Jun 26 2017
CVH Homes Inc FRAUD kissimmee Florida
About two months ago my family and I were looking for a vacation home in florida for my dads birthday on booking.com . we stumbled across a vacation home for paradise palms resort. Through booking I was notified that I couldnt pay them directly and that I would have to pay any payme...
Entity
George Gomez CVH Homes Inc
Categories: Travel Services
103, Report:
#1380285
Posted Date:
Jun 21 2017
REILLY MANAGEMENT/EDUARDO SAMANO RICART CYNTHIA JEMISONiEN CHAPMANJIM PASQUINI DECEPTIVELY & FRAUDULENTLY ACQUIRED FUNDS FOR NON-EXISTENT INVESTMENT TORTOLA BVI Other
ON OR ABOUT 02/07/2017 WHITE SANDS CAPITAL MADE A INVESTMENT THROUGH A GROUP LED BY REILLY MANAGEMENT LTD, TORTOLA, BVI LED BY A Eduard E Samano Ricart AND SEVERAL ACCOMPLICES, Ien Chapman OF HARRISBURG, NC, CYNTHIA JEMISON, CHICAGO, IL, JIM PASQUINI, PHOENIX, AZ AND KELI KNIGHT, CH...
Entity
REILLY MANAGEMENT/EDUARDO SAMANO RICART
Categories: Financial Services
104, Report:
#1379915
Posted Date:
Jun 19 2017
George Gomez He has not sent our refund for a property that we cancelled. Kissimmee fl
My name is Vann Sellers. Nekia Jones sent a $400.00 deposit for a vacation rental home to George. We cancelled in enough time to receive our funds back. It has been two weeks and we are not able to contact him with the phone numbers he provided. He told us that he sent the payment b...
Entity
George Gomez
Categories: Lodging
105, Report:
#1377092
Posted Date:
Jun 05 2017
jean gomez, francheska gonzales jean riviera, jean gomez gonzales Bad Tenant, Left spiteful mess after eviction on my rental. davenport Florida
Rented from me at (((REDACTED))) e davenport fl 33837.Left owing rent and left a major mess. Beware of these renters.Destroyed their own stuff and left 6 truckloads of garbage in my rental.
Entity
jean gomez, francheska gonzales
Categories: Property Management
106, Report:
#1363596
Posted Date:
May 17 2017
Maaco Nelson Gomez, 2115 Sadau Ct, Denton, TX 76210Phone: (940) 220-6073Danielle RPO Box 650293Dallas, TX 75265- 0293W: 214-570-6078 F: 877.786.5577 odriguez I turned my car in to get painted, I got it back with more damage than when it went in. There is evidence that car had been crashed Dallas, TX 75265- 0293 Texas
I charge Macco $ 2000 to get bumber and lights replaced and painted. Danielle Rodriguez owes mr $3,400 for out of pocket medical expenses plus what all I was coved on policy, they have not paid. Danelle owes up to 50k in medical liabilites Mr. green is not, nor ever was responsible ...
Entity
Maaco
Categories: Car Insurance
107, Report:
#1373510
Posted Date:
May 16 2017
Fidelity National Home Warranty Mind for your customers to tell you in the contract item is covered but in practice when a problem he always say no to no coverage Katy Nationwide
I’m very disappointed with this process so far. Before the contract you’re so nice and available. Fidelity seems to be a good home warranty company but after my FIRST contact with customer service to try to solve an issue I’ve got really frustrated with the treatment and poor ...
Entity
Fidelity National Home Warranty
Categories: Warranty Companies
108, Report:
#1371001
Posted Date:
May 15 2017
E-WORLD HOLDINGS i-Tech Network Solutions Sdn BhdSHIVA NARAYANVISHAL SUJI CEO / CFO Kuala Lumpur
VENEZUELA BOLIVAR CURRENCY FRAUD Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not received any profit been returned on their investments or received their funds b...
Entity
E-WORLD HOLDINGS
Categories: Financial Services
109, Report:
#1361852
Posted Date:
Mar 15 2017
George Gomez Jorge Gomez, George Edwards Rental property scam Nettles Island, Jensen Beach, FL MIAMI Dade area, gormerly Kissimmee Internet & Florida
See previous report for this location.
Since then, the Florida Attorney General's office under AG Pam Biondi has been contacted as well as the Miami Dade Police Department, Florida's Better Business Bureau, Nettles Island Resorts, Center State Bank located in Perrine, FL. (where a...
Entity
George Gomez
Categories: Lodging
110, Report:
#1360228
Posted Date:
Mar 07 2017
CVH Homes Inc. George Gomez aka Jorge Gomez Rental Home Scam via Craigslist Kissimmee Florida
Do not consider using CVH Homes Inc., George Gomez aka Jorge Gomez when trying to secure a rental home in Orlando, Florida. We found this guy online. We sent him a $250 deposit via Square (a debit that hit my 5th/3rd Bank Account) and provided to him my Credit Card number...
Entity
CVH Homes Inc.
Categories: Resorts