131, Report:
#1348872
Posted Date:
Jan 10 2017
Allstate Construction Inc Richard Gonzalez IS NOT Licensed, Bonded, Insured as stated on logo, advertisements Fontana California
I made the mistake of hiring Allstate Construction Inc of Fontana, CA after believing Richard's explanations of why License # 22637, as printed on his letterhead contract, is not valid according to the CSLB. Richard stated that his licensing is in-process and that the CSLB is m...
Entity
Allstate Construction Inc
Categories: Builders & Contractors
132, Report:
#1348085
Posted Date:
Jan 06 2017
legalmarijuanashop.org legalmarijuanaheadshopmarijuanaconnection FAKE! SCAM! Never use Western Union to send TERRY GONZALEZ ANYTHING! Colorado, Arizona, Las Vegas Internet
STAY AWAY from Terry Gonzalez & Legalmarijuanashop.org.
He pretends to be a legit dispensary. He's NOT! He says he has 3 kids & that he's just a dad trying to make his kids' lives better. He ISN'T!
He says that he's in America (Colorado, Arizona, Las Vegas?) but his English (wr...
Entity
www.legalmarijuanashop.org
Categories: Liars
133, Report:
#1344559
Posted Date:
Dec 21 2016
Lifeline ATS Oil & Gas Company Dr Roy GarzaHeriberto Gonzalez Non Performers, dishonest and deceiptful McAllen Texas
This company will offer Jet Fuel in Rotterdam and will ask for a financial instrument and a verifiable Tank Storage Agreement before it has shown that it actually does have Jet Fuel available. It claims to have Jet Fuel from many Russian refineries and from Saudi Arabia.
After wee...
Entity
Lifeline ATS Oil & Gas Company
Categories: Brokerage Companies
134, Report:
#1342597
Posted Date:
Dec 12 2016
Monex Gold & Silver company Frank Gonzalez. Rep. I lost $18,000.00 doing business with Monex 4910 Birch Street Newport Beach, CA 92660 Internet
I did business with this company Monex for 7 years. I bought silver coins for $25,000 dollars (approximately. On April 3, 2011 or 2012 the silver went up and I had $42,000.00 in my account. I put a Stop on it to protect my investment. &nbs...
Entity
Monex
Categories: Financial Services
135, Report:
#1341595
Posted Date:
Dec 07 2016
Jasen Gonzalez Ebay user name (jasen89-2012) BEWARE-Ebay buyer is a THIEF. Acts like a spoiled child, threatens to file a claim to get refund.-BEWARE Youngsville Louisiana
Jase Gonzalez contacted our company on Ebay. He introdused himself as a Fireman. He was interested in a Brand new product we offer. The Feniex Fusion 2X Dash Light. It is used in Energency vehicles to clear traffic while responding to an Emergency. We allow our customers to fu...
Entity
Jasen Gonzalez
Categories: Emergency Services
136, Report:
#1341751
Posted Date:
Dec 06 2016
MCR Realty Mario C Gonzalez House in short sale transaction was sold through auction. The buyer was not notified and deposit was not refunded Ceritos California
Entity
MCR Realty Mario C Gonzalez
Categories: Brokerage Companies
137, Report:
#1341572
Posted Date:
Dec 06 2016
Marie gonzalez Butterfly on mercari Scam artist harasser lies deceives steals an threatens be cautious Chicago Illinois
Long story short i purchased an item never received after questioning her about the item I bought she began to harass an threaten me !
Due to her threats I had to call the cops an have my home an children watched for fear of our safety
She got the money I never got the item ! She...
Entity
Marie gonzalez
Categories: US Postal Service
138, Report:
#1341112
Posted Date:
Dec 03 2016
Loandepot Loandpeot is a big scam to collect appraisal money Dearborn Michigan
I have a home in the best neighborhood in west Dearborn, MI, a corner house close to a major park and Divine Child prestigious school. This party of the city is very much in demand. I purchased the home last year September 2015 and made $40k in renovations--I changed every thing in ...
Entity
Loandepot
Categories: Mortgage Brokers
139, Report:
#1339887
Posted Date:
Nov 26 2016
paypal.com paypal, pay pal Paypal.com illegal wire fraud, hklaw.com/Luis-Gonzalez/, Luis Gonzalez, HKLaw.com, Palo Alto, California Internet
Paypal is in the business of holding your money from sales on eBay to earn interest. Some estimate they make $1.2 Billion per year by illegally holding funds. Paypal violates Federal Wire laws that regulate companies that transfer money, like Money Gram, or Paypal. T...
Entity
paypal.com
Categories: Cash Services
140, Report:
#1336607
Posted Date:
Nov 25 2016
Ok foodtrucks Luis Felipe Elvira Gonzalez Swindler, fraudstér,lier, Once you pay them for a foodtruck they disparar and you dont have the foodtruck and Your investment. Mexico City, Chulas Vista , New York Mexico City
On April 2016 my husband and I we payed the equivalent of 40,000 USD for a pizza foodtruck in México City to the Company OK Foodtruck directed by its General manager Mr Luis Felipe Elvira Gonzalez. We payed cash and we signed à contract. We thought we were buying the moon and...
Entity
Ok foodtrucks
Categories: Auto & Truck Rental