101, Report:
#728219
Posted Date:
May 12 2011
Daisher Chiles HOLDINGS DANA CHILES dana and his crew are deadbeats they had me do over 10,000 worth of work for them and didnt pay me they are losers that will get what is coming to them very soon! SOUTH EASTON , Massachusetts
Dana and Gill rom this dead beat company screwd me for over 10,000 then they just go and hire the next guy and screw them. i hope the new guy is smart and doesent get burned for me these guys never pull permits never do anything by the book thats why dana chiles has the long list of...
Entity
Daisher Chiles HOLDINGS
Categories: Paint & Wallpaper
102, Report:
#718445
Posted Date:
Apr 16 2011
DHL EXPRESS PERU SAC Carlos Enrique Fernadez THIS GUY IS ILLEGALLY RETAINING MY PACKAGE IN LIMA, I PAY ALL THE EXPENSES. Internet, Kentucky
DHL Per , Mr Carlos E Fernandez is illegally retanining a book from amazon.com , I pay all expenses and i dont receive anything yet.
I pay for a priority service 0n 04 April, but after 12 days, the book is still in hands of DHL Lima.
Entity
DHL EXPRESS PERU SAC
Categories: Tutoring
103, Report:
#704590
Posted Date:
Mar 09 2011
Phoenix Financial Limited, Enrique Iglesias Phoenix Financial Limited, Enrique Iglesias USA & Tony Habib, Brazil in connection with Concord Capital, Hal Smith USA. Loans based on escrow deposits Goodyear, Phoenix, Arizona
Phoenix Financial Limited, PFL, (Grand Cayman Islands), USA, Arizona, Goodyear, Enrique Wendell Venegas Iglesias & partner and/or advisor (AKA Antoine) Tony Habib, Brazil, Sao Paulo offer loans where the conditions change after contracts are signed. Concordcapital...
Entity
Phoenix Financial Limited, Enrique Iglesias
Categories: Loans
104, Report:
#689298
Posted Date:
Feb 01 2011
Jorge Enrique Prado George Prado, George Enrique Prado Renter late on payments over 22 days, takes money off rent owed for imaginary reasons, lies about who lives in unit..... San Diego, California
Jorge Enrique Prado has been a tenant on our property and from the beginning he has lied about who lives at residence - lease is for 1 person but he has 2 other people livingwith him, he has been late on payments by over 22 days, numerous times past due and takes money off the payme...
Entity
Jorge Enrique Prado
Categories: Cash Services
105, Report:
#343381
Posted Date:
Jan 26 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/0856b042-1086-4b79-9aa8-3b9a1f1e23b0.png)
El Cid Resorts, Time Share Division, Mazatlan, Mexico deceitful practices and defrauding of senior citizens with disabilitiesaud Mazatlanl Sinaloa, Mexico
Complaint: Fraud and deceit at the Time Share Division, El Cid Marina, Mazatlan, Sinaloa, Mexico
I am a diabetic with attendant problems connected with the disease. Specifically, I have impaired vision and I am scheduled for cataract surgery on June 26, 2008.
On April 8th, I...
Entity
El Cid Resorts, Mazatlan, Mexico
Categories: Resorts
106, Report:
#609094
Posted Date:
Jan 18 2011
pac comm inc Emmanuel Enrique Pacin Tax ivasion using my social security number, Committing several frauds with stolen social security numbers & fraudulently filling false employee 1099 forms Internet
Pac Comm Inc. operated by owner Emmanuel PacinFilled false 1099 IRS forms with stolen social security numbers. In addition my personal identity has been compromised in relation to $8,000 in 2006 & $13,000in 2007. This is categorized as tax evasion and fraud. Fu...
Entity
pac comm inc
Categories: Internal Revenue Service
107, Report:
#676500
Posted Date:
Jan 10 2011
beauty schools of america (bsa) Over priced.....lies.. Internet
I have to say, Im NOT crazy about this school. I decided to go visitBSA at their Homestead location after my calls and messages never got returneda few weeks ago. The schools looked very nice, but not what I thought. I used to work in a financial department years ago, so I know the ...
Entity
beauty schools of america (bsa)
Categories: Modeling Schools
108, Report:
#669244
Posted Date:
Dec 08 2010
south salon manila victoria sumbillo and enrique sumbillo or henry and vicky sumbillo scam, steal, lie, cheaters!!!! Internet
i saw a ripoff report online and it had henry and vicky sumbillo of southsalon! i used to live in the PI, then i moved to the US...i used to get haircuts there at south salon!!! OMG! i was never really close to vicky or henry, but i remembered my experiences there!!! they always cha...
Entity
south salon manila
Categories: Hair Salons
109, Report:
#668279
Posted Date:
Dec 05 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/5d2bd489-083f-4113-ab9d-c9f80b2919bf.png)
South Salon; Henry and Vicky Sumbillo Vicky and Henry Sumbillo's greed caused them to betray a 15 year relationship they had with Jose Luis Gonzalez. They used South Salon to enable them to get clients money. She would make 12 percent on muntinlupa, Internet
I use to be a client of south salon. I would come in for a haircut expecting to pay less than a thousand pesos, but vicky would talk talk talk,, and some how scam me into getting more services, and my bill ended up being more than 5000 pesos! I know it's a business but I felt like I...
Entity
South Salon; Henry and Vicky Sumbillo
Categories: Airlines
110, Report:
#668277
Posted Date:
Dec 05 2010
Vicky and Henry Sumbillo South Salon Henry and Vicky Sumbillo used south salon to steal millions from investors, because she was about to get caught she used her friend for 15 years Jose Luis Gonazalez as an escape goat to cover her own muntinlupa, Internet
I found this on the net, I use to be a client of Vicky and Henry sumbillo of south salon. I was not happy because I would come in for a haircut and vicky would just talk and talk and my bill would end of being over 5000 pesos! and plus she doesnt issues receipts!! for years now!! No...
Entity
Vicky and Henry Sumbillo
Categories: ORGANIZED CRIME