131, Report:
#741107
Posted Date:
Jun 15 2011
Pro Clean Carpets & Upholstery Care Owners Name is Mike Watch out they hire employees that are convicted felons for theft Aurora, Colorado
I used to hire this company to do all of my carpet cleaning. Untill a friend of mine informed me that they do not run back round checks on their employees. We are talking about one specific employee that goes by the name of Jacob Rocha. When I calle Mike the owner ...
Entity
Pro Clean Carpets & Upholstery Care
Categories: Cleaning Services
132, Report:
#728219
Posted Date:
May 12 2011
Daisher Chiles HOLDINGS DANA CHILES dana and his crew are deadbeats they had me do over 10,000 worth of work for them and didnt pay me they are losers that will get what is coming to them very soon! SOUTH EASTON , Massachusetts
Dana and Gill rom this dead beat company screwd me for over 10,000 then they just go and hire the next guy and screw them. i hope the new guy is smart and doesent get burned for me these guys never pull permits never do anything by the book thats why dana chiles has the long list of...
Entity
Daisher Chiles HOLDINGS
Categories: Paint & Wallpaper
133, Report:
#710189
Posted Date:
Apr 24 2011
City of San Antonio, Texas Affidavit - a report of violations of law /cover-up by City of San Antonio, Texas employees / officials San Antonio, Texas
Notarized affidavit is on file with: Mark S. VojvodichConstable, Pct 3 Bexar County Police8918 Tesoro Drive Suite 301San Antonio, TX 78217 AFFIDAVIT STATE OF TEXASCOUNTY OF BEXAR BEFORE ME, the undersigned authority, personally appeared the undersigned Affiant, ...
Entity
City of San Antonio, Texas
Categories: Government Services
134, Report:
#718445
Posted Date:
Apr 16 2011
DHL EXPRESS PERU SAC Carlos Enrique Fernadez THIS GUY IS ILLEGALLY RETAINING MY PACKAGE IN LIMA, I PAY ALL THE EXPENSES. Internet, Kentucky
DHL Per , Mr Carlos E Fernandez is illegally retanining a book from amazon.com , I pay all expenses and i dont receive anything yet.
I pay for a priority service 0n 04 April, but after 12 days, the book is still in hands of DHL Lima.
Entity
DHL EXPRESS PERU SAC
Categories: Tutoring
135, Report:
#709254
Posted Date:
Mar 23 2011
SOAK Entertainment Ju Rocha Also did not get paid by Ju Rocha / Soak Entertainment Los Angeles, California
I googled Ju Rocha and saw the other rip off report, def. had to agree with this. Nice girl when you meet her, but she just conveniently ignored my requests to get paid for a gig. A few pleasantries via email, then just stopped replying.If you're gonna work with her, whi...
Entity
SOAK Entertainment
Categories: DJ Services
136, Report:
#707932
Posted Date:
Mar 19 2011
Ju Rocha Juciara Rocha DOES NOT PAY MONEY OWED TO PERFORMERS AT HER EVENTS, DRUG ISSUES Sao Paolo, Los Angeles, California
JU APPEARS TO BE VERY NICE WHEN FIRST YOU MEET, BUT DON'T BE FOOLED SHE WILL NOT PAY YOU WHAT YOU ARE OWED IF THE EVENT DOES NOT WORK OUT. SHE WILL PROMISE EVERYTHING AND DELIVERY NOTHING AFTER, JUST MAKE NICE PROMISES AND KEEP FORGETTING TO PAY YOU FOR YOUR SERVICES. I ...
Entity
Ju Rocha
Categories: DJ Services
137, Report:
#704590
Posted Date:
Mar 09 2011
Phoenix Financial Limited, Enrique Iglesias Phoenix Financial Limited, Enrique Iglesias USA & Tony Habib, Brazil in connection with Concord Capital, Hal Smith USA. Loans based on escrow deposits Goodyear, Phoenix, Arizona
Phoenix Financial Limited, PFL, (Grand Cayman Islands), USA, Arizona, Goodyear, Enrique Wendell Venegas Iglesias & partner and/or advisor (AKA Antoine) Tony Habib, Brazil, Sao Paulo offer loans where the conditions change after contracts are signed. Concordcapital...
Entity
Phoenix Financial Limited, Enrique Iglesias
Categories: Loans
138, Report:
#689298
Posted Date:
Feb 01 2011
Jorge Enrique Prado George Prado, George Enrique Prado Renter late on payments over 22 days, takes money off rent owed for imaginary reasons, lies about who lives in unit..... San Diego, California
Jorge Enrique Prado has been a tenant on our property and from the beginning he has lied about who lives at residence - lease is for 1 person but he has 2 other people livingwith him, he has been late on payments by over 22 days, numerous times past due and takes money off the payme...
Entity
Jorge Enrique Prado
Categories: Cash Services
139, Report:
#343381
Posted Date:
Jan 26 2011
El Cid Resorts, Time Share Division, Mazatlan, Mexico deceitful practices and defrauding of senior citizens with disabilitiesaud Mazatlanl Sinaloa, Mexico
Complaint: Fraud and deceit at the Time Share Division, El Cid Marina, Mazatlan, Sinaloa, Mexico
I am a diabetic with attendant problems connected with the disease. Specifically, I have impaired vision and I am scheduled for cataract surgery on June 26, 2008.
On April 8th, I...
Entity
El Cid Resorts, Mazatlan, Mexico
Categories: Resorts
140, Report:
#609094
Posted Date:
Jan 18 2011
pac comm inc Emmanuel Enrique Pacin Tax ivasion using my social security number, Committing several frauds with stolen social security numbers & fraudulently filling false employee 1099 forms Internet
Pac Comm Inc. operated by owner Emmanuel PacinFilled false 1099 IRS forms with stolen social security numbers. In addition my personal identity has been compromised in relation to $8,000 in 2006 & $13,000in 2007. This is categorized as tax evasion and fraud. Fu...
Entity
pac comm inc
Categories: Internal Revenue Service