111, Report:
#617171
Posted Date:
Mar 17 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/d581153e-970d-46eb-b151-d0a42f5b5ef3.png)
Sonny Jimenez Texas Realty Pros Scam Artist, Real Estate Brokerage SCAM , Internet
Sonny Jimenez advertises for Real estate agents who are looking for a new broker promising low fees of $500 per year and then $50 per transaction for agents who sign on to his brokerage. His assistant will fax a Disbursement form with his signature on it, and then when you use...
Entity
Categories: Bait-and-Switch
112, Report:
#683269
Posted Date:
Jan 16 2011
Manheim Southern California Southern California Auto Auction Repo ripoff; altered car, excess charges; delayed appointments Fontana, California
I am a hardworking 49 year old father of four ages 15 to 21. I wish to remain anonymous but will be free to answer any and all questions anyone may have about my experience. I have worked to provide a quality education for my children (Catholic schools K-12) and provide a stable hom...
Entity
Categories: Motor Vehicle Division
113, Report:
#657185
Posted Date:
Nov 01 2010
Notyep LLC KFC This KFC hires illegal aliens Antolina Jimenez and Jesus Jimenez are working under her moms and brothers names and the company knows. Amarillo, Texas
This company hires illegal aliens. There are two there Antolina Jimenez is a 60 year old women that lets her daughter Mirna use her pappers to get employed there amd Mirna husband David uses her brothers pappers which is Jesus Jimenez .i have reported the mother and brther to the IR...
Entity
Categories: Employees
114, Report:
#650557
Posted Date:
Oct 24 2010
Merchant Hub Miami Beach Credit Card Transaction Service Miami Beach, Florida
Unless you want to be part of some sort of pyramid scheme, do not interview here. I submitted my resume via Career Builder and immediately received a call from a lady named Aggie in Michigan. The conversation was great, very interested in me and she gave me a time and date to interv...
Entity
Categories: Credit Card Processing (ACH) Companies
115, Report:
#637295
Posted Date:
Oct 18 2010
VIP RIMS Wholesale Wheel Outlet SCAM! DO NOT PAY MEMBER FEE! THEY WILL NEVER CONTACT YOU AND YOU WILL GET NOTHING! Houston, Texas
THIS IS THE FAX THAT WAS SENT TODAY, SEPTEMBER 3, 2010.To Sonny
Jimenez or whom it may concern: On August 5,
2010 I filled out the membership for your website and paid the fee of
$19.95. That same day I sent a fax to
800-655-7970 requesting the particular rim that I w...
Entity
Categories: Auto Parts
116, Report:
#633345
Posted Date:
Aug 20 2010
Ebraheim Javid I took my car to mechanic ruben Huerta to fix at his home. Later I was informed that Huerta lost his employement and was deported to Mexico. I cannot find car and this man send me letter saying he has mesa, Arizona
Phoenix Police Department
Mesa Police Department
Motor Vehicle Department
Attorney Generals Office
Re: BMW 5CI- 2002 VIN: WBABS33472JY42461
On August 5, 2010 I Javier E received a letter from an individual unkn...
Entity
Categories: Auto Repair Service
117, Report:
#460442
Posted Date:
May 06 2010
El Cid Vacation Club Avoid El Cid Vacation Club Timeshare Fraud! PREDATORS!! VLADIMIR JIMENEZ THIEF! LIAR!! Cozumel Mexico
In January 2008, my wife and I took a vacation to Marina El Cid Hotel and Yacht Club, Mazatlan, Mexico. While there, we where approached by their sales staff to come to an informational meeting regarding our timeshare ownership. This meeting included a lunch, which was actually ...
Entity
Categories: Resorts
118, Report:
#598433
Posted Date:
Apr 30 2010
ML Auto Sales Louis Jimenez Bait and Switch Scammers Villa Park, Illinois
Hello everyone, I just NEED to warn you about ML Auto Sales. I saw a car they advertised on craigslist amongst the 90 cars they advertise DAILY even though when I got there, they barely had 6 cars, so I called them up and before they even saw my application, the guy, (Louis) said I ...
Entity
Categories: Car Financing
119, Report:
#595231
Posted Date:
Apr 21 2010
Delfina R. Perez La Bella Beauty & Hair Supply Trouble Tenant, Scammer Miami, Florida
Delfina R. Perez is a trouble tenant that scams her way into renting a house. Her modus operandi is to come accross as a caring grandmother that needs to rent your property for her daughter and grandkids.Once she moves in, she will NOT make any rent payments and will not leave...
Entity
Categories: ORGANIZED CRIME
120, Report:
#582237
Posted Date:
Mar 18 2010
EFMG - Michael Poka - Elite financial management group,IRS Tax Group, scam,ripp off,small penis,thiefs Bonita Springs, Florida
!!!!!!!!!!!!!!!!!!DAILY NEWS!!!!!!!!!!! They promised to help.
But four men and one woman from several local companies now stand accused of exploiting the very people whose homes they pledged to save.
The Florida Office of Financial Regulation shut down the companies W...
Entity
Categories: Financial Services