101, Report:
#1456940
Posted Date:
Aug 16 2018
ULuxuryMe.com Lina Anne, Yu Ming Zou, Yu Ming Zoi, Cheng Ming Zoi Cheng Juan Zou, HONGGUANG LI, Email addresses [email protected] [email protected] Published location Fuzhoua Fuigan, China Address: Fuzhou, Fujian Telephone: +86-13067241205 Fax: +86-13067241205 Stole my money : R & F Center Building,Tai Jiang District,Fuzhou Fujian P.R.China : R & F Center Building,Tai Jiang District,Fuzhou Fujian P.R.China
I ordered 4 watches and watch parts on July 5 2018 from their online store www.uluxuryme.com and spoke to Lina Anne not sure if this person is real or a company representative. I paid my money to days later they told me that the watch movements I ordered were not available I w...
Entity
ULuxuryMe.com
Categories: accessories, Fraud, Internet sales, On-Line Stores, Online Jewlery Sale
103, Report:
#1453274
Posted Date:
Jul 25 2018
Moises Bayona Gonzales Important Warning these people are doing wrong and lies doing lies about other people Pay attention to your investments in such companies and people and you will see the results by Google. Related Names. Cesar Armando Vergara Reatequi Jorge Antonio Acevedo Abad Moises Bayona Gonzales Moisés Bayona Gonzáles Juan Jiménez Chipana Gran tai Peru Sac. GRAN TAI PERU S. A. C Abusive People
Moisés Bayona Gonzáles Moises Bayona Gonzales Persona Absusivo con Ten mucho cuidado Important Warning these people are doing wrong and lies doing lies about other people Pay attention to your investments in such companies and people and you will see the results by Google. Related...
Entity
Moises Bayona Gonzales
Categories: Currency mining
104, Report:
#1450801
Posted Date:
Jul 09 2018
EcoloBlue Inc. Failed to either ship unit or refund Pacheco CA California
On July 27, 2017, I purchased the EcoloBlue 30X Alkaline - Color : White online for $1,699.00. Following the email confirmation of my order, I never any information about the delivery date I should expect. So on October I13, 2017 I decided to write them for more information. At th...
Entity
EcoloBlue Inc.
Categories: Appliances
105, Report:
#1445445
Posted Date:
Jun 27 2018
JIm Shannon Cawood ,Donald Shannon Cawood, Eldon Taylor, eldontaylor.com/ .jurispro.com/expert/james-cawood-2590 HIS CREDENTIALS ARE A SHAM San Leandro CA California
Donald Shannon Cawood, hiis real name- worked with me at AT&T communications between 2000-2003 was a former boss, his credentials are a sham, he worked for NSA, undercover, its proven, https://en.wikipedia.org/wiki/Room_641A, Room 641A is located in the SBC Communications building a...
Entity
JIm Shannon Cawood
Categories: Scam
106, Report:
#1449135
Posted Date:
Jun 27 2018
UBER Cleaning Fee Scam Winter Park Florida
My wife and I used uber to go out to dinner on Saturday. Our ride home was 5 miles - 10 minutes. It came out to around $15, we didn't really speak to the uber driver, Henrry Lopez Francheschi, much but he offered us mints at the end of our ride and seemed nice. We were home by 9:51P...
Entity
UBER
Categories: payments,interest,late fees and no responce
107, Report:
#1446968
Posted Date:
Jun 11 2018
AAA Crain auto salvage Selling bad engine play to refund the money! Forth worth TX
This guys are all becoming junk,working in a junk yard,don’t care about customer service and living junk style and treating customers like themselves.
Including their manager lopez after selling bad engine or transmission they don’t like to refund your money!
Make sure you pay t...
Entity
AAA Crain auto salvage
Categories: Auto Parts
108, Report:
#1425230
Posted Date:
May 31 2018
DEC-DISTRICT EXPORT COUNCIL-FL Northern and Central-West Florida District Export Council Corp FRAUDNET BIO 50% LIES Orlando Florida
Darrell Lopez is on another, yet false bio and connection to a company that, seems to be education for exporting. His bio states he sold a company in 2008 for 6 million dollars, UNTRUE!. he had his conspirators just not show up on payday with my paycheck and failed to pay my wages...
Entity
DEC-DISTRICT EXPORT COUNCIL-FL
Categories: E-trade, Trade Schools, Commodity trading
109, Report:
#1443467
Posted Date:
May 18 2018
Emelinoa lopez Davis / Nicholas Ray Davis Nick Davis Linda Davis Nickolus R Davis Nicholas Davis Emelinoa Stevenson davis emelinoa lopez Delinquent rent, damaged, cleaning, left without forwarding address and leaving many unpaid bills Winter Haven, Ignacio, Twin Falls, Hagerman, Florida, Colorado, Idaho, North Carolina
The Davis family calimed they were hurricane refugees, this was false. They paid the first month rent, then had story after story for not paying. Asked for a loan, with an IOU, promised to pay in writing and in txts.
After 3 months, they left in the night, leaving 2 dead vehicle...
Entity
Emelinoa lopez Davis / Nicholas Ray Davis
Categories: Rent house
110, Report:
#1441384
Posted Date:
May 03 2018
Direct Property Management. Emma Lopez Emma Lopez Rude, dismissive and disrespectful Norco California
The most unprofessional company I have ever dealt with.
Emma Lopez is rude and dismissive to the home owners paying her salary.
She is disrespectful to the very people she is working for. We expected a higher standard and are now actively looking for new management.
Save yourself ...
Entity
Direct Property Management. Emma Lopez
Categories: Property Management