131, Report:
#1458446
Posted Date:
Aug 28 2018
Top Consultants LLC and Alvarez Garcia & Associates Buying Timeshare Resales on behalf of Grupo Carso, Mexico Chicago Ilinois
Was solicited to sell my timeshare for $18,000 and as part of the Purchase & Resale Contract, Top Consultants was reselling the timeshare to Grupo Carso whose principal is Mr. Carlos Slim. I was responsible for initially paying $2,000 in trnasfer fees which were to be reimbursed a...
Entity
Top Consultants LLC and Alvarez Garcia & Associates
Categories: Timeshare Resale Scams
132, Report:
#1458324
Posted Date:
Aug 27 2018
Lissimore&Lissimore Inc CL Credit Consulting Carlos Lissimore The Only Connection Lissimore & Lissimore has to Finance is to Clean Out Your Bank Account Atlanta Georgia
If one claims to have been in business for 10 years, where's the proof? It cannot be in a business (Lissimore&Lissimore Inc) that was established in Georgia on April 6, 2018 for any legal purpose. The associated company, CL Credit Consulting, was established for any legal purpose on...
Entity
Lissimore&Lissimore Inc
Categories: Business funding, Financial Services, Loan scam, Loans, Scammers
134, Report:
#1455837
Posted Date:
Aug 09 2018
BEWARE OF I3 LENDING NMLS # 1020884 AND CARLOS CUCHET NMLS#1048690. CARLOS IS A CONVICTED FELON AND I3 LENDING IS OWNED BY AN INDIVIDUAL FROM INDIA WHO DOESN’T EVEN HAVE A GREEN CARD. THERE IS NOTHING SCARIER. CARLOS CUCHET NMLS 1048690 I3 LENDING-FOREIGN COMPANY NMLS 1020884 Lied about getting us Approved Orlando Flordia
In May of 2018 I took a residential mortgage application from Carlos Cuchet and I3 Lending. My loan officer Mr. Cuchet promised me that he could help fix my poor credit and get my score up so that I could qualify for and FHA loan. He stated that I3 Lending was an approved lend...
Entity
BEWARE OF I3 LENDING NMLS # 1020884 AND CARLOS CUCHET NMLS#1048690. CARLOS IS A CONVICTED FELON AND I3 LENDING IS OWNED BY AN INDIVIDUAL FROM INDIA WHO DOESN’T EVEN HAVE A GREEN CARD.
Categories: Mortgage company
135, Report:
#1455416
Posted Date:
Aug 07 2018
HOMECRAFT GUTTER PROTECTION UNFAIR IN HIRING PROCESS Winder, Atlanta,Bethlehem, Greenville, Greer Ga. SC South Carolina
I was hired by the 2 owners and they even wanted me to train their young event director. He is inhis 20's, I am in my 50s. He wasn't happy. My Uncle passed away the night before I was to start, I let themknow right away. HR who wears many hats and is not qualified to be a HR manager...
Entity
HOMECRAFT GUTTER PROTECTION
Categories: Gutter Protection
136, Report:
#1454947
Posted Date:
Aug 04 2018
Shortcutz/Ionz/Mark Thoren Susan Thoren Shortcutz of GA Shortcutz of Georgia LLC IONZ M Theft of Services Buford GA
Mark and Susan Thoren's failure to perform work after being paid by personal check to Mark Thoren in the amount of $995.00 on 2/27/2018. They were hired to care for our lawn with an all-inclusive lawn-scaping package which included weed and fertilizer care at our primary residence. ...
Entity
Shortcutz/Ionz/Mark Thoren
Categories: Lawn Service Company
137, Report:
#1453878
Posted Date:
Jul 29 2018
kingston Technology Carlos, Sandy Fijiwara Anne Wang Diana Kong RoseMary Richards Rafe Swartz Christine Renee Knight Hoffman Henry Jerez Taylor Miles A few years ago I had an account with Kingston. We used their storage products for years. My contacts were Sandy fijiwara Anne Wang Diana Kong and Carlos in shipping. After years of patronage, i noticed strange charges on my cards. The business cards I used with kingston. Nearly 9,000.00 was charged. I immediately called Ann Wang who promised to get higher ups involved Sandy fijiwara, Diana Kong after two days, no one called back. I had also called the credit card security who asked if I knew the following businesses: Henry Jerez (((REDACTED))) Elmhurst, NY 11369-2522 Taylor Miles (((REDACTED))) Laguna Beach, Ca 92651 949.547.0494 Christine Renee Knight Hoffman (home address) Rosemary Richards (((REDACTED))) Athens GA 30606 fountain valley california
A few years ago I had an account with Kingston. We used their storage products for years. My contacts were Sandy fijiwara Anne Wang Diana Kong and Carlos in shipping. After years of patronage, i noticed strange charges on my cards. The business cards I used with kingston. Nearly 9,0...
Entity
kingston Technology Carlos, Sandy Fijiwara Anne Wang Diana Kong RoseMary Richards Rafe Swartz Christine Renee Knight Hoffman Henry Jerez Taylor Miles
Categories: Computer Technology
138, Report:
#1453724
Posted Date:
Jul 27 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1453724-rsinj8-peoijhu8w0.png)
Total Wireless Tracfone Lost data and refuse to restore. Miami Florida
My wife and I switched to Total Wireless on Verizon because Cricket on AT&T did not have a good signal in an area we needed service. Since I use about a gig of data a month and my wife seldom uses any data we got the $25 plan with no data and then purchased add-on data that shou...
Entity
Total Wireless
Categories: Cellular Phone Companies
139, Report:
#1452436
Posted Date:
Jul 19 2018
Carlos Tire Shop Sold me new tires. Ended up being 12 year old new tires. Galveston TX
Long story short my new tires were put on and a few months later my truck started shaking and I blew a tire going 75mph on the freeway with a trailer in tow next to a semi. Almost killed me. So I replace the tire and a month later the truck starts shaking. I take it to a tire ...
Entity
Carlos Tire Shop
Categories: Tires
140, Report:
#1452302
Posted Date:
Jul 18 2018
Driver's Automart Atlantic Coast Automotive, Inc. Car Dealer: Driver's Automart Davie FL - Actionable, unfair, or deceptive acts or practices Davie FL
Excerpted from my Complaint to Florida Office of the Attorney General
On 6/28/18 I visited the Driver’s Automart dealership in Davie, FL. I was interested in looking at two electric storm blue 2018 Toyota Rav4 XLEs with a little over 14,000 miles and advertise...
Entity
Driver's Automart
Categories: Car sales