121, Report:
#1328366
Posted Date:
Sep 15 2016
Louis Valencia Law office of Louis Valencia and Diaz Did not complete the job and will not refund my money. Completely dropped the ball. Lost my file. Cincinnati Ohio
Valencia Law Offices are not competent. After staying on top of their work, I found that they completely dropped the ball and lost my file. They wanted to start over without telling me but I was not going to stand for that.
I paid them $4500 to do a job and they did not do it. When ...
Entity
Louis Valencia Law Office
Categories: Attorneys & Legal Services
122, Report:
#1328173
Posted Date:
Sep 15 2016
KDB REMODELING &HANDYMAN SERVICES JOSE D. URBINA SCAMMER- RIPOFF- ABUSES OF ELDERLY PEOPLE HILLSIDE Illinois
I Edith R., am writing this letter on behalf of my parents, who are the ones that got scammed by this indivudual.
On July 29, 2016, my parents signed a contract with Jose D. Urbina, D/B/A KDB REMODELING & HANDYMAN SERVICES to demolish current garage and build a new cinder block gara...
Entity
KDB REMODELING &HANDYMAN SERVICES
Categories: Builders & Contractors
123, Report:
#1325001
Posted Date:
Aug 28 2016
NorthStar Moving Corporation NorthStar Moving & Storage North Star Movers NorthStar Moving North Star Moving Damages Property and Does Not Pay for Damages Chatsworth California
When North Star damages your property they refuse to pay the repair or replacement costs. I paid them over $7,500.00 to move me and over $1,100.00 in storage fees. They caused over $5,000 in damages to my furniture, over $500 in fraudulent charges on the credit cards one of the move...
Entity
NorthStar Moving Corporation
Categories: Moving Companies
124, Report:
#1322697
Posted Date:
Aug 16 2016
reservation.com NLV Nevada
I was trying to make reservation at Royale Palm Condominium on 06/28/2016 by the web site . My wife and I made reservation from 10/19/2016 to 10/26/2016 based on the Hilton team member travel. The second room from 10/26/2016 to 10/30/2016. The web site charged me $631. 33 on the s...
Entity
reservation.com
Categories: Unusual Rip-Off
125, Report:
#1317856
Posted Date:
Jul 20 2016
cesar marquez marleon international i contracted the services of marleon international to pick up freight from virginia to deliver to laredo texas this company represented by cesar marquez riped me of for the total freight money and the freight itsel wich consisted of industrial machinery value at 600.000 thousand dollars north kansas city Missouri
i contracted the services of marleon international represented by cesar marquez to pick up freight from the state of virginia to deliver to laredo texas to my custom broker since cesar gave me credit that was not posible and he took the freight to intercargo brokers represented by m...
Entity
cesar marquez
Categories: Shipping & Handling
126, Report:
#1317849
Posted Date:
Jul 20 2016
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas
i hired cesar marquez from marleon international to pick freight from virginia to deliver to laredo texas since he gave me credit he took the freight to the warehouse of intercargo brokers until he got paid explaining that martin tamez was his business partner and they could suply...
Entity
intercargo brokers llc
Categories: ORGANIZED CRIME
127, Report:
#1316795
Posted Date:
Jul 14 2016
Cash Advance Inc Jarvis Diaz, [email protected], Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America Internationa Debt Collection Scam Los Angeles, California Internet
On Mon, Jul 11, 2016 at 12:12 PM -0400, Jarvis Diaz <[email protected]> wrote: ATTENTION -------We are notifying you regarding your loan with Cash Advance Inc. In the Event that you fail to voluntary satisfy our requirements for payment of your debts t...
Entity
Cash Advance Inc
Categories: Collection Agency's
128, Report:
#1315109
Posted Date:
Jul 05 2016
American Made Solar and Wind , Mardel Souza Inc, American Made Solar and Wind Technologies, Mexico Whisky, Mr. and Mrs. Pena Diaz Compant uses fraudulant tactics to lure perspective buyers to buy junk chinese solar equipment. brownsville Texas
“America Made Solar and Wind” Ripping Off America By: Pissed Off “REAL” Solar Contractors - Vote For TrumpAmerican Solar and Wind is a lie from the first word “American”. Let’s talk about that. “Mardel Souza” or “Alex Pena” is from Mexico and he buys his j...
Entity
American Made Solar and Wind
Categories: ORGANIZED CRIME
129, Report:
#1314966
Posted Date:
Jul 04 2016
Mardel Souza Inc Scam, False advertising Brownsville Texas
Alejandro Pena, head of Mardel Souza, Inc.Alejandro Pena, head of Mardel Souza, Inc., is a thief.He refused to fulfill my prepaid order despite numerous emails and phone calls over a four month period, lying repeatedly about shipment being made. Complaints have been filed. Avoi...
Entity
Mardel Souza Inc
Categories: Advertising / Deceptive
130, Report:
#1310613
Posted Date:
Jun 10 2016
Management Innovators Inc. Karen Clark, Mark Abbott Timeshare Wire Fraud - Required Funds Be Wired to Cover Taxes On Sale Boston Massachusetts
I was contacted by Mark Abbott by telephone on or about May 2nd with an offer to purchase our Timeshare in Cabo San Lucas. On May 14 we entered into an agreement to sell the timeshare with Karen Clark. We were told that the closing would occur on Monday, May 23 and the off...
Entity
Management Innovators Inc.
Categories: Brokerage Companies