111, Report:
#1359913
Posted Date:
Mar 06 2017
CCV Properties, Kissimmee, FL 34747 George Gomez, aka Jorge Gomez, George Edwards, Vacation rental scam fraud crook, Craigslist, Orlando, Miami Kissimmee, Orlando, Miami Florida
Do not do business with this guy who has several aliases and operates as an agent for CCV PROPERTIES in several cities but currently is in Miami.
After searching for a house to rent in Jensen Beach, FL. In Sept., 2016 we came across a house on Hutchinson Island in the Nettles Is...
Entity
CCV Properties, Kissimmee, FL 34747
Categories: Lodging
112, Report:
#1358111
Posted Date:
Feb 24 2017
Franseco Gomez Two brothers Meriden Connecticut
My daughter needed another car.I saw an ad on Craigslist for a 2002 Ford taurus clean car as was described in the ad.I went down to Meriden Connecticut to see this car. The car was in decent condition no visible leaks. I drove the car it drove fine but i did not run the car hard ...
Entity
Franseco Gomez
Categories: Motor Vehicle
113, Report:
#1356908
Posted Date:
Feb 19 2017
Ignacio Gomez Matt and Jrs Landscaping Cant finish job, not their first complaint! Glendale Arizona
Ignacio Gomez did some paver work for me in 2010. At that time he was able to complete the job in a very reasonable time, and did excellent work! When I wanted to do some more paver work in October, 2016 I called him for an estimate. He quickly answered his phone and came out on the...
Entity
Ignacio Gomez
Categories: Landscaping
114, Report:
#1353082
Posted Date:
Jan 31 2017
Sunshine Nutritionals, LLC. Greg GomezLeonard Greg GomezPowerShot He claimed he owned this company and had product. The product he has he can't sell due to Trademark issues Tampa, Florida
Leonard G Gomez AKA (Greg Gomez)This person claims he owns a business and he is into health and fitness! He is the most unhealthy, and out of shape person's I have ever met. Has no home or transportation, only has a laptop and internet connection. He freeloads off ...
Entity
Sunshine Nutritionals, LLC.
Categories: Supplemental Health Programs
115, Report:
#1351584
Posted Date:
Jan 24 2017
Tmobile payed for a phone in full, phone got lost in the mail and Tmobile wont replace the phone and wont give me a refund!!!!!! Sylmar california
This Report is regarding T-mobile Order Number: 232491790 for (1) Apple Iphone 7- jet Black- 128gb
Ordered Placed on 11-28-2016 at 2:55pm (cyber Monday Deal)
on 12/03/2016 at 9:38pm
I tracked my order using tracking # 1Z3V891R1238689725 and order was on its way.
on 12/0...
Entity
Tmobile
Categories: Cellular Phone Companies
116, Report:
#1348107
Posted Date:
Jan 22 2017
Ludovico Eduardo Soto Galicia Fraudster, Scammer, Swindler, Cheater El Paso Texas
Modus Operandi
In 2010 he invited me to a business about advertising on urban trucks arguing that he had won a contract with an advertising agency and that he needed a capitalist partner.
To summarize, he made me a Ponzi-style scam - which is typified by the FBI - he paid me at firs...
Entity
Ludovico Soto Galicia
Categories: Investment Brokers
117, Report:
#1349896
Posted Date:
Jan 15 2017
Committed Girl Jewelry Eliza Gomez Dishonest vendor Tampa Internet
On October 1st 2016 I ordered a ring from Committed Jewelry. I paid Elisa Gomez $199.00 for a ring to be made. She promised it would be delivered between 6-8 weeks. After 8 weeks I sent her a message via Instagram which she did not answer.
After 5 messages and a weeks later she...
Entity
Committed Girl Jewelry
Categories: Jewelers
118, Report:
#1349485
Posted Date:
Jan 13 2017
Able Housing Valerie Gomez Wes handyman after 20 hours of work, materials out of my pocket and now four months later STILL NOT PAID! Rosewell Georgia
I was contacted by Valerie Gomez about a temporary trailer in Lower Salem Ohio that needed inside work done right away. The family had been living in a travel trailer that had to be returned. Valerie said it was urgent that the work be done as soon as possible so she agreed upon a...
Entity
Able Housing
Categories: Home Improvements
119, Report:
#1347035
Posted Date:
Jan 02 2017
Committed Jewelry Elisa Gomez Does not send paid for items, ignores emails Internet Internet
Ordered a ring in November, paid for it and was told it would be here for Christmas. It never arrived. She won't answer emails, Facebook and IG messages. Will not issue a refund or respond. Don't trust her. She's seems very sweet is a con artist
Entity
Committed Jewelry
Categories: Jewelers
120, Report:
#1332462
Posted Date:
Oct 10 2016
PNC Merchant Services Deceptive sales practices. Failed to disclose all information /signed contract I was told was an application. Naperville Illinois
I own a small Auto Detailing business and opened a business bank account at PNC. I was contacted by Eduardo Garza VP Merchant Account Executive to purchase a Clover POS system. My business partner contacted him and reviewed all the information about the system. After going bac...
Entity
PNC Merchant Services
Categories: Credit Card Processing (ACH) Companies