131, Report:
#366097
Posted Date:
Aug 23 2008
Jerry Carrera ,Gerardo Carrera ,Carrera Custom Homes Jerry Carrera breached our construction agreement, stole my money and left my home in an uninhabitable condition. Los Angeles California
Jerry Carrera, aka Carrera Custom Homes, contracted with me and my husband, the remodel project of my home with a firm budget of just under $250,000.00. Work began on January 30, 2007 and was due for completion in 5 months. After a series of unbelievable/nightmarish events, over t...
Entity
Jerry Carrera , Gerardo Carrera , Carrera Custom Homes
Categories: Builders & Contractors
132, Report:
#212493
Posted Date:
Jul 10 2008
International Business Group & Affiliates - I.B.G.A. - Alfredo Pacheco Martinez False mortgage & debt cancellation program, false university & educational institution, false marketing programs, false promises to marketing force and False silver coin procedure system Nationwide
International Business Group & AQffiliates (I.B.G.A) / Alfredo Pacheco Martinez :
This company and this person open in 2003 a company or university that recruit a marketing force to develop different programs like :
(1)Debt and mortgage elimination program(cost $1995-now $375...
Entity
International Business Group & Affiliates - I.B.G.A. - Alfredo Pacheco Martinez
Categories: Multi-Level Marketing
133, Report:
#267131
Posted Date:
Jun 14 2008
Fred Loya Insurance Fred Loya Makes Claim to be Courteous and Fair: Justice nor Courtesy did I get! ripoff Amarillo Texas
I am reporting the Fred Loya agency to the following entities: the Texas Insurance Commission, the BBB, the TX General Attorney, the Rip-off Report, and the Hispanic Chamber of Commerce. If I find more people to contact this week, so be it. All of the details of the case are enclose...
Entity
Fred Loya Insurance
Categories: Car Insurance
134, Report:
#339686
Posted Date:
Jun 12 2008
Casuperdeals.com Supercadeals.com warning RIPOFF COMPANY Toronto Ontario Canada
I was shopping for a xbox 360 elite. I did a search that brought me to the amazon.com website. On that page casuperdeals had an advertisement for xbox 360 elites for about 100 dollars less than I was finding them for around here. I went to there web site, read about the company and ...
Entity
Casuperdeals.com Supercadeals.com
Categories: Miscellaneous Electronics
135, Report:
#337165
Posted Date:
Jun 04 2008
Casuperdeals.com Or Storecadeals.com Pocketed my $235! Ontario Nationwide
I ordered Wii console 4 days ago from them and haven't received it yet.Neither have I received a tracking no. nor email from them.I found out that they may have another name for their website which has the same look-STORECADEALS.COM
MichelleinSeattle
Seattle, WashingtonU.S.A.
Entity
Casuperdeals.com May Also Be Storecadeals
Categories: Internet Marketing Companies
136, Report:
#336447
Posted Date:
Jun 02 2008
Casuperdeals, Alfredo Cabeco SCAM for Discounted PS3 Bundle Toronto Ontario
This company appears now to not exist. I ordered a PS3 bundle last week and once payment was made offline through a moneygram I have had touble getting a real tracking number for the shipment. I emailed their order department and got a quick reply with a tracking number. When search...
Entity
Casuperdeals, Alfredo Cabeco
Categories: Internet Fraud
137, Report:
#336341
Posted Date:
Jun 02 2008
CaSuperDeals.com Super deal, super crooks! Toronto Ontario Canada
Recently I was looking to buy Nintendo Wii. Most stores are sold out. So I did a Google search and came up with this website. It had some awesome deal where you could get the Wii and a bunch of games for only $330 and $10 shipping.
So I went to the checkout and put all my sh...
Entity
CaSuperDeals.com
Categories: On-Line Stores
138, Report:
#336176
Posted Date:
Jun 01 2008
Casuperdeals.com - storecadeals.com - smatless.com Be very care full of the following internet scam casuperdeals.com is the latest website created to scame consumers Canada
Please this is a warning to all persons buying cell phones, gaming, and electronics online, the latest website created by these con-artist is called
www.casuperdeals.com, I was a victim of www.smatless.com, they also have another website called www.storecadeals.com .. all these w...
Entity
Casuperdeals.com - storecadeals.com - smatless.com
Categories: Miscellaneous Electronics
139, Report:
#327741
Posted Date:
Apr 21 2008
IBC - INTERNATIONAL BANK OF COMMERCE - TEXAS ripoff, bank, employee, safe deposit box, ibc, south texas WESLACOWESLACO Texas
I had a safe deposit box, with my husband at the IBC bank (International Bank of Commerce) in Weslaco Texas, although, my statements would come from the McAllen branch. When my husband was alive, the bank employees would let both of us go into the safe deposit box vault with our key...
Entity
IBC - INTERNATIONAL BANK OF COMMERCE - TEXAS
Categories: ORGANIZED CRIME
140, Report:
#212506
Posted Date:
Apr 11 2008
International Business Group & Affiliates (i.b.g.a.)/ Alfredo Pacheco Martinez ripoff people with different programs Like; debt & mortgage cancellation, silver coin program, fake university etc. Yauco, Around The Island Puerto Rico USA Nationwide
Alfredo Pacheco
& International Business Group & Affiliates (I.B.G.A)
scaming people since 2003 in Puerto Rico and nationwide claiming that their products (that they use a marketting force-call them IBR'S and also lying to them), The products are:
1- Debt Consolidation progra...
Entity
International Business Group & Affiliates (i.b.g.a.)/ Alfredo Pacheco Martinez
Categories: Corrupt Companies