101, Report:
#1099400
Posted Date:
Nov 15 2013
HVR Mobile Notaries Hector Vides, Mark Wills, and JJ Spivey, Kentrea Hollis, Alex Santiago, Mark Ricardo ALERT!!! THIS COMPANY MAY GO AGAIN WITH A DIFFERENT NAME TO STEAL YOUR MONEY!!! P.O Box 22089 California
H V R NOTARIES Defraud and RIPOFF my services I did 7 closings for the month of July, August
October, total money lost $920.00. They conspired to defrud payments owed to me in Orlando, Florida
PLEASE BE CAREFUL MY UNDERSTANDING IS THAT THEY JUST OPEN ANOTHER COMANY NAMESIGN HERE INK...
Entity
HVR Mobile Notaries
Categories: Financial Services
102, Report:
#1093817
Posted Date:
Oct 22 2013
BARRAZA OF TEXAS, INC. aka Italiam Importsaka Ricardo Barraza Theft of Product/services , Failure to pay, Failure to respond El Paso Texas
This company has ripped off m y client and stolen over 11245.00 worth of Wine, and has been placed for collections with my firm. Case # 499.480. The owner is Ricardo Barraza and has refused to pay or make any payment plan to repay the money due. He has R...
Entity
BARRAZA OF TEXAS, INC.
Categories: Collection Agencies
103, Report:
#1092485
Posted Date:
Oct 17 2013
wal mart family mobile by t-mobile family mobile i bought 2 units of phone last august 2013 after 3 days i returned it to walmart then i got bills to pay it spokane washington
i bought 2 units of cellphones 2nd week or 3rd week of august ,then after 3 days of purchased i returned it to them because the phone has no service and the other one has no signal or reception,thats why i retuned it to walmart where i bougth it,and now october 15 ,2013 ...
Entity
wal mart family mobile by t-mobile
Categories: Cellular Phone Companies
104, Report:
#1085799
Posted Date:
Sep 19 2013
Samuel Ricardo Jimenez Rips off investers promising big monet to be made. Pasadena Texas
I invested $100.000.00 to become a partner in a McDonalds franchise with Smauel Ricardo Jimenez the proposed owner. His list his address as :9907 Arrowgrass Dr/.Houston, TX 77064 and telephone number is 832-646-0542 ( he will not answer). I went to his 49th Birthdat party in Februar...
Entity
Samuel Ricardo Jimenez
Categories: Franchises
105, Report:
#1084157
Posted Date:
Sep 13 2013
Nick Morton Tracy Brody Canyon State OIl Co. Inc Posted a dirtibike for sale on Craigs List, Nick Morton contacted me and said that he would pay asking price plus $100 if i sold the bike to him. I agreeded and sent him my address so he could send me the check. I received the check and it included money that needed to be sent to the shipping company so they could come and pick up the bike. My bank put a hold on the check because of the size and i decided to wait to be sure the check didnt come back as not cleared. It did come back as a returned check so good thing i didnt take the money out and send it to the shipper. I would have been out money. North Las Vegas Nevada
Posted a dirt bike on criag's list for sale. Received an inquiry from Nick Morton, provided below. Telling me that he would pay asking price plus $100 for the bike. When i received the check it was for $1950 more than the asking price. I was to wire $1795 of ...
Entity
Nick Morton
Categories: Bad Check Writers
106, Report:
#1074834
Posted Date:
Aug 11 2013
IG Markets (SA) Ideal Cfd's (Ricardo Da Silva) Defrauded me by giving me the wrong advice, not obeying my instructions which were recorded and contravening our foreign exchange regulations Gauteng Other
am advising you that you have 7 (seven days) to reimburse my account J9664 with all the monies that were illegally stolen/defrauded from my business LI Personnel cc since 2009 under account number: J9664
Failing to comply with this demand will result in me continuing my laying cr...
Entity
IG Markets (SA)
Categories: Miscellaneous Companies
107, Report:
#1059805
Posted Date:
Jun 17 2013
STONEHENGE APPRAISAL GROUP STEAL MONEY STUDIO CITY California
Father and son scammers. Nick St George and Mark St George. They also have a Charity Organization. Fraud. AMERICAN FALLEN HERO FUND. There license was revoked in 1999 in the State of California. They ar sealing money from people saying they well give you a loan if you pay for part o...
Entity
STONEHENGE APPRAISAL GROUP
Categories: Loans
108, Report:
#1059318
Posted Date:
Jun 15 2013
Samual Ricardo Jemenez Said he was also an investment broker wants $500.00 per person and said it will return 10 times that amount. Pasadena Texas
Samuel Ricardo Jemenez said he is an investment broker and guantreed 10 time my initial investment of $500.00 I paid him the money signed some papers than never heard from him again. I called the number he gave me several times, left messages but he never returned my calls. Beawar...
Entity
Samual Ricardo Jemenez
Categories: Investment Brokers
109, Report:
#1059194
Posted Date:
Jun 14 2013
THE STONEHENGE GROUP/ST GEORGE GROUP/ APPRAISAL GROUP STEAL MONEY STUDIO CITY California
I cannot believe that people are just liars. This is a father and son scam. The fathers license was revoked in 1999 by the state of California. The son uses a stolen name of Nick Saparilis a Attorney out of NC. And he goes by another name of Ricardo Stephahenapolos he says he's out ...
Entity
THE STONEHENGE GROUP/ST GEORGE GROUP/ APPRAISAL GROUP
Categories: Loans
110, Report:
#1055058
Posted Date:
May 30 2013
LiarsCheatersRUs.com Cheaters, fraud, extortion, freedom, fight, take down post, slander, contact, contacting Internet
HOW TO FIGHT LIARSCHEATERSRUS.COMLet this be known: I am one who, at a low point, losted to a few of the cheater / liar registries. I regret my decisions and have been trying to do the right thing. ALL the other websites I had contacted were very polite, professional, and helpful - ...
Entity
LiarsCheatersRUs.com
Categories: Internet Fraud