131, Report:
#311400
Posted Date:
Feb 23 2008
Alejandro Valencia, Carlos Valencia, Ema VALENCIA, Patricio Valencia, Sharon Valencia Family Ponzi Scam, They bait you, take your money and hide all the money through 17 year old Patricio DAVIE Florida
The family becomes your friend or socializes with you as they did with me and my wife. They show off their million dollar home and BMW's. They make themseles out to be the nicest family. Then after a few months they make their move. Alejandro will eplain to you about their investmen...
Entity
Alejandro Valencia,Carlos Valencia,Ema VALENCIA,Patricio Valencia,Sharon Valencia
Categories: Con Artists
132, Report:
#287181
Posted Date:
Nov 27 2007
Techon Digital Scam and VERY RUDE BROOKLYN NEW YORK
We purchased a camcorder from TECHON DIGITAL. They have a 21 day return policy so I called them to asked them for an RA# AND Jeff Olsen completley got rude with my wife. Then I got on the telephone and asked him to speak to a supervisor and he refused TO PASS me to supevisor or gi...
Entity
Techon Digital
Categories: Cameras & Video
133, Report:
#208805
Posted Date:
Oct 22 2007
CAM PRODUCTS CORP. JOSE R. COJULUN AND CARLOS ALEJANDRO MENCOS BECAUSE THEY DID NOT PAY US $ 3,562.80 PLUS INTEREST. WE GAVE THEM BREAD TO SELL AND THEY HAD TO PAY US IN A WEEKLY BASIS. HOWEVER, THEY DID NOT PAID US AND GAVE US CHECK WITH NO FUNDS TWICE. THEY DID NOT APPEAR IN TO COURT. THEY DID NOT ANSWER TO OUR LAWYER. THEY ARE THIEVES. RIPOFF MIAMI Florida
Since one year ago, we have been trying to collect $ 3,562.80 plus interest already judgment in court; from Cam Products, Cop. ( Jose A. Cojulun and Carlos Mencos - President and Vice president.
We gave them bread in a weeky basis in order for them to distribute it, the agreem...
Entity
CAM PRODUCTS CORP.
Categories: Food Stores
134, Report:
#263010
Posted Date:
Jul 25 2007
Ameritrust Financial Bad timing for a wedding Dunedin Florida
I got a call for some girl in the ameritrust company around a month ago. I don't remember her name though she said I quailfied for a credit card and I needed to have a $200 deposit. She said it would help me with my credit.
I wasn't really into it to start off with, and told he...
Entity
Ameritrust Financial
Categories: Credit & Debt Services
135, Report:
#231227
Posted Date:
Jan 18 2007
Pacific Monarch Resorts Ripoff Dishonest? Illegal? Consumer Fraud or Dream Vacation? Newport Beach California
The bad taste of bull marketing still lingers hours after spending an evening at Pacific Monarch Resorts Inc. in Newport Beach, CA.
A poor rendition of a Lyonistic marketing design promising ownership, or co-ownership of their said-to-be privately held [public] corporation * ...
Entity
Pacific Monarch Resorts
Categories: Travel Services
136, Report:
#215498
Posted Date:
Oct 13 2006
Alejandro Pinto Miranda ripoff, take sales money from companies to use for himslef , A stealer Villa Baquedano Rancagua
Mr. Alejandro Pinto has been authroized to negotiate for our Spanish Company RingSMS Espaa S.L. a contract with the Second largest Mine in Chile Santiago, and we have delivered the product to him and he has no intentions of paying for them, and oerprices our product and sold it to t...
Entity
Alejandro Pinto Miranda
Categories: Corrupt Companies
137, Report:
#205132
Posted Date:
Aug 08 2006
WallStreet Mortgage Funding ripoff Mortgage Broker lies Miami Florida
Firm advertises on sports radio (790 am--The Ticket) station in Miami and alleges they are underwriters who make credit decisions in-house.
After initial consultation and credit check they will claim that you can close within 2 weeks or so.
Next, I find out our credit was in...
Entity
WallStreet Mortgage Funding
Categories: Mortgage Companies
138, Report:
#166906
Posted Date:
Mar 14 2006
Best Mortgage Rates AKA Promero Another mortgage lead ripoff, Brokers Beware! Pompano Beach Florida
Well here we go again.
Another Mortgage Lead company blantantly ripping off Mortgage Brokers. The latest scam is being conducted by Best Mortgage rates / a www.promero.com company. After spending $6000 to purchase live incoming lead calls from BMR ( best mortgage rates ) and s...
Entity
Best Mortgage Rates AKA Promero
Categories: Mortgage Companies
139, Report:
#179398
Posted Date:
Mar 05 2006
Luther Joseph Lafortune Revenge-spells.com, Cinthya Magicklove.net, Adriana Gladys Spellsofpower.com criminal rip offs fraud spells money making scams preying on the vulnerable psychic websites from Argentina Buenos Aires Internet
I would like to report a gang of criminals operating psychic websites from Argentina in the US and defrauding people on a daily basis.
Unfortunately I myself have been a victim of these criminals:
www.magicklove.net Cinthya
www.spellsofpower.com Adriana Gladys
www.revenge-...
Entity
Luther Joseph Lafortune Revenge-spells.com, Cinthya Magicklove.net, Adriana Gladys Spellsofpower.com
Categories: Psychic Fortune Tellers
140, Report:
#178682
Posted Date:
Mar 01 2006
SAFCO ripoff auto financing Fort Lauderdale Florida
I am writing about SAFCO, this company is the worst company to do business with. Here it goes, we bought a 2000 Mitsubishi Montero Sport through Champion Dealers in Corpus Christi. Well, we got the loan for 36 months. For 18 months straight we are doing fine, no late payments, NOT...
Entity
SAFCO
Categories: Car Financing