121, Report:
#1242787
Posted Date:
Jul 19 2015
Victor Manuel Sepulveda Visenet VICTOR SEPULVEDA - SCAMMER, THIEF, FRUAD & LIAR Irvine California
I originally contacted Victor Sepulveda through a Craigslist ad. He said he was going to purchase a franchise called Permit Masters and needed the capital to fund the deal. Permit Masters was supposed to be a company that assisted medium to big construction projects in obtainin...
Entity
Categories: Legal Process Services
122, Report:
#1241279
Posted Date:
Jul 12 2015
First Global Credit Marketing Manuel M Charkchyan/Derek Ahlvers 1gcm.com other AKA and or last names on file. First Global Credit Marketing Ordered To Pay Arizona Couple $3,000.00 For Willful Violations Of State Labor/ Wage Laws Tempe Arizona
1st Global Credit Marketing inc, were orded to pay Arizona couple Michael & Bonnie Pileggi awarded monies in the amount of $3,000.00. The judgement were based on findings supporting that the couple provided hours submitted, and that the failure of 1st Global Credit Marketing dire...
Entity
Categories: Legal Services
123, Report:
#1240345
Posted Date:
Jul 07 2015
EzCashUSA Eric Jackson Frank E.McLain Law FirmPalmer and Manuel LLPDallas Fort Worth Debt Collection Every Summer Dallas Fort Worth Texas Internet
Every year I should say Summer I receive this email I call the cash company they have no record of a loan but the company uses them and my info with social security.
Entity
Categories: Accounting
124, Report:
#1238757
Posted Date:
Jun 29 2015
General Electric Company 4200 Wildwood PkwyAtlanta, GA 30339 Diswasher Engineering Failure Atlanta Georgia
August of 2014 I purchased a portable dishwasher< GE Model, GSC3500D35WW. We used it for several months from time to time finding dishes on the top rack not getting cleaned. It took some time to identify this since there was differences in the kind and amount of residue that needed ...
Entity
Categories: Consumer Services
125, Report:
#1237171
Posted Date:
Jun 22 2015
Monaco Realty Manuel Badiola Failed to Disclose Information on House they Sold Me, Failed to Pay Award rewarded by Courts Rancho Cucamonga, CA California
In September of 2013 I purchased an investment property from Monaco Realty Manuel Badiola. When shopping for the property I specifically stated that I wanted property that did not have an HOA. I found the property through my realtor and it was listed by Monaco Realty. Mr. Badi...
Entity
Categories: Real Estate Services
126, Report:
#1236703
Posted Date:
Jun 19 2015
Old Republic Surety Senior Ripped Off by Contractor Bond Company Suing to Avoid Paying Their Obligation Brookfield Wisconsin
My mother entered into a contract with David B. Toneman Construction CA License #548577 to do a $68K addition and work started in September of 2015. Work was never completed even though Mr. Toneman, who told my mother he needed full payment for work not yet completed to pay his pe...
Entity
Categories: Insurance Companies
127, Report:
#1236685
Posted Date:
Jun 19 2015
David B. Toneman Construction Company Contractor Abandoned Job Used Substandard Materials and Scammed Elderly Victim to Pay Full Amount Santa Clarita California
My mother entered into a contract with David B. Toneman Construction CA License #548577 to do a $68K addition and work started in September of 2015. Work was never completed even though Mr. Toneman, who told my mother he needed full payment for work not yet completed to pay his pe...
Entity
Categories: Building Services
128, Report:
#1235628
Posted Date:
Jun 15 2015
ROY SOSA MANGO FINANCIAL INC On 5/31/15 My account somehow was compromised and Mango allowed over $1200 in fraudulent purchases of gift certificates to process at a local mall by someone using a cloned card. $300 Aldos $300 Victoria Secret $200 $Sunglasses Hut $200 Hollister $200 Express (ALL WITHIN 24hrs and with NO RED FLAG!!?? REALLY MANGO?) AUSTIN TEXAS
On 5/31/15 My account somehow was compromised and Mango allowed over $1200 in fraudulent purchases of gift certificates to process at a local mall by someone using a cloned card. $300 Aldos $300 Victoria Secret $200 $Sunglasses Hut $200 Hollister $200 Express (ALL WITHIN 24hrs and w...
Entity
Categories: Financial Services
129, Report:
#1234589
Posted Date:
Jun 09 2015
Law Office of Manuel Solis DO NOT TRUST! No crea en el abogado Manuel Solis McAllen Texas
La oficina del abogado Manuel Solis es mas bien una bodega de expedientes de miles de clientes que han depositado su confianza y su estatus migratorio en manos de los achichincles de este fraudulento abogado y a quienes han estafado a mas no poder. Los asistentes son personas que ...
Entity
Categories: Attorneys & Legal Services
130, Report:
#1233964
Posted Date:
Jun 07 2015
VICTOR MANUEL VASQUEZ SANCHEZ ESTAFADOR VICTOR MANUEL VASQUEZ SANCHEZ SANTIAGO
Contraté los servicios de construcción para la terminación de mi casa en Chicureo con VICTOR MANUEL VASQUEZ SANCHEZ RUT: 22.272.448-1 el cual me ESTAFÓ con dinero que le pasé por materiales y me dejó botado el lunes 25 de mayo, nunca más me contestó el teléfono y me b...
Entity
Categories: Building Services