111, Report:
#1383581
Posted Date:
Jul 06 2017
Swiss Metal Inc Schweizerische Metallhandel Panama Couldn't get hold of anyone in office -- googled the company and found out all the people ripped off! Costa del Este, Panama City, Panama
Attended an International Living convention where Swiss Metals had a booth. Invested money from a self-directed IRA with them and then received a letter saying the owner of the company had died and a lawyer, Fernando Aleman, was doing an inventory of all existing metals and client...
Entity
Swiss Metal Inc
Categories: Investment Brokers
112, Report:
#1382409
Posted Date:
Jul 01 2017
Nativo Concept, Luis (Fernando) Arevalo Garcia, Gloria GARCIA DE AREVALO Con Artist. Took 65% deposit. Never delivered product. Moved Verdun address. Mother Gloria is shareholder for tax evasion reasons. CANADA : 1.514.812.8223 [email protected] USA : Jason Sager 1.512.297.5550 [email protected] IRELAND : Juan C Guaqueta 35.38.94.84.70.63 [email protected] Montreal, Austin Texas, Dublin Ireland Quebec, Ireland, Texas
65% deposit paid for cycling jerseys and Luis Arevalo Garcia never delivered. Changed his phone number and police were unable to locate him.Later found out from a Google search this con has been in court many times and now resides between Montreal and purchased a residency per...
Entity
Nativo Concept
Categories: Sporting-good Manufactures
113, Report:
#1378354
Posted Date:
Jun 11 2017
F&C Handy Man Services (Fernando Aquila) Fernando Aquila Fernando Aquila took 80% of our money and did not do any work except making more mess by putting struds and leaving in middle Newark New Jersey
Fernando Aquila is bad guy.He fools us that he will complete the work and takes money he worked for Tristate Remodeling and works back of the owner and telling that he will complete all work very less time and all. Please make sure Tristatem remodeling he works for and he makes you ...
Entity
F&C Handy Man Services (Fernando Aquila)
Categories: Home Improvements
114, Report:
#788323
Posted Date:
Jun 03 2017
Alejandra Meza, People Helping People The only people who prosper in PHP are sumbags like Alejandra Meza. San Fernando, California
I was first introduced to Alejandra Meza when I was trying to help someone do a Loan Modification. Alejandra portrays herself as a professional businesswoman who would not harm anybody...Good Luck. I found out the hard way that her only purpose is to separate you from your hard earn...
Entity
Alejandra Meza, People Helping People
Categories: Financial Services
115, Report:
#1376830
Posted Date:
Jun 03 2017
Cricket Wireless Refuses to refund my money after I cancelled my account. Phone battery getting hot and swelling case. Nationwide
Entity
Cricket Wireless
Categories: Cellular Phone Companies
116, Report:
#1375507
Posted Date:
May 26 2017
Fernando Montani Pedro Fernando Jesus Montani CAvero DENTAL IMPLANTS IN LIMA PERU-DR.MONTANI SCAM Lima LIMA, PERU
My dentist of 25 years, Dra. Eliana Otarola Acevedo, recommended me to Dr. Fernando Montani. She assured that he specialized in implants and that he was even the president of the implants specialists in Peru (I found out later that the association does not exist)This is the su...
Entity
Fernando Montani
Categories: Dental Services
117, Report:
#1373309
Posted Date:
May 15 2017
Consumer cellular Ripoff Nationwide
Spent 4 hours at the cricket wireless store trying to switch my number from consumer cellular to cricket.
Had to return next day and spent three more hours before we finally got them to give it up.
I am told consumer cellular (AT&T) purposely do than to try to reduce the number ...
Entity
Consumer cellular
Categories: ORGANIZED CRIME
118, Report:
#1373280
Posted Date:
May 15 2017
Real Property Management West San Fernando Valley Adel Rafael worse experience with a property management company, just horrible chartsworh California
Entity
Real Property Management West San Fernando Valley
Categories: Building Services
119, Report:
#1372889
Posted Date:
May 12 2017
Travel Associates Inc., Braintree Quincy Center, 859 Willard Str., Suite 400, Quincy MA. Charles Benson, I sold my time share. I paid several fees to Mexican Government. It was all scam Quincy Massechussets
These offices bellow are involved in scam.
Please warn the public not to get involved and send any money.
Re: Travel Associates Inc. (T.A.I.)
Braintree Quincy Center * 859 Willard Str., suite 400 * Quincy, MA 02169
Tel.: 339-526-1043 * info@travelassociatesinc...
Entity
Travel Associates Inc., Braintree Quincy Center, 859 Willard Str., Suite 400, Quincy MA.
Categories: Travel Agents
120, Report:
#1371660
Posted Date:
May 06 2017
Boost Mobile Ingrid and Justin I have been with cricket for 5 yrs they refuse to unlock the new phone I purchase , I have cancer and wantto remmmain with cricket Irvine California
My name is Sandra W Freemount and April 23, 2017 my husband George Gillis purchase an HTC one A9 no contract phone for me for Mother's Day through HSN.Con at the time of purchase it stated No contract on the sight of HSN so he purchase it for me because I have cancer and all my numb...
Entity
Boost Mobile
Categories: Liars