131, Report:
#1335257
Posted Date:
Oct 27 2016
Royal Capital Advisors Jeffery R. EISENBURGEmily MOOREThomas SCHROYER Fraudulantly take $5187.00 as Title transfer fee, Then demand $14,000.00 as Mexican Sales Tax then Royal Capital are gone and so is our money!! .. Chicago Illinois
We have a time Share in Nuevo Vallarta Mexico at Bel Air Vacation Club / Playa Del Sol Grande. Royal Capital Advisors offered to purchase this Time share from us for $51,875.00 USD.
Royal Capital Advisors assured me that they had a buyer for our time share and they had the mon...
Entity
Royal Capital Advisors
Categories: Unusual Rip-Off
132, Report:
#1332462
Posted Date:
Oct 10 2016
PNC Merchant Services Deceptive sales practices. Failed to disclose all information /signed contract I was told was an application. Naperville Illinois
I own a small Auto Detailing business and opened a business bank account at PNC. I was contacted by Eduardo Garza VP Merchant Account Executive to purchase a Clover POS system. My business partner contacted him and reviewed all the information about the system. After going bac...
Entity
PNC Merchant Services
Categories: Credit Card Processing (ACH) Companies
133, Report:
#1329358
Posted Date:
Sep 21 2016
Javier Munguia Maria Ramirez Landscape Scam Missing after deposit was paid Chander Arizona
We met Javier through a landscaping company. He offered to do some work for what seemed to be a incredible price. However after paying him a deposit, he became hard to contact. He bailed on his appointments numerous times, but would always come up with an excuse. After about 2-3 wee...
Entity
Javier Munguia
Categories: Landscaping
134, Report:
#1328281
Posted Date:
Sep 15 2016
Eduardo Hochschild political con man responsible for the next Tia Maria mining project scam in Latin america. London Internet
September 15, 2016
The township of Casma Palla palla that is located in Peru (south america) has been affected critically in legal levels that they are unable to financially seek support from human rights lawyers. Alleged con man, Eduardo Hochschild, managed to divert funds that wer...
Entity
Hochschild Mining
Categories: Carnivals
135, Report:
#1328225
Posted Date:
Sep 15 2016
Eduardo Hochschild Hochschild Mining PLC, Hochschild UK, Suyamarca, Project Inmaculada, RPP Noticias, LaMula.pe Eduardo Hochschild conned into stealing land properties that belong to the Casma Palla Palla and Huancute township. Florida London
Lima, July 25, 2016. Eduardo Hochschild is the author and owner of a mining corporation located in various parts of the world. His main objective is to create mining projects no matter what. Among his accomplishments, he claims that he creates fair treatment on the locals and ind...
Entity
Eduardo Hochschild
Categories: Government Services
136, Report:
#1327825
Posted Date:
Sep 13 2016
secondopinions.com I requested a report from an endocrinologist and was given a report from an oncologist florida Internet
I was directed by staff member named Carin to use the link secondopinions.com/our-services/internal-medicine-second-opinion for an endocrinologist report. I used the link and discovered later the reprt was done by an oncologist. The report lacked details and it seemed the doctor hur...
Entity
secondopinions.com
Categories: Medical Expert Witnesses
137, Report:
#1326766
Posted Date:
Sep 07 2016
Great Lakes Cycling & Fitness Owner Breaks Service Guarantee & Lies About It Owner Bustos refused to honor service guarantee, ordered me off the property and lied to AG about it Ann Arbor Michigan
I am submitting a complaint against a bicycle retail and service business engaging in false advertising. I bought a mountain bike from Great Lakes Cycling & Fitness (hereafter referred to as GLCF) in 5/2008. This bicycle came with a guarantee of free tune-ups, excluding new parts ...
Entity
Oscar Eduardo Bustos
Categories: Sporting Goods
138, Report:
#1323920
Posted Date:
Aug 22 2016
All Pro Transmission Eduardo Perez 1967 Camaro Trans Swap Waxahachie Texas
he has had my camaro over a year now. he said it would take two weeks.
i have paid him $1600. in cash.
he had a jeep over my car and leaked oil all over my hood and nice paint.
dont know if he will ever finish
Entity
All Pro Transmission
Categories: Auto Repair Service
139, Report:
#1320259
Posted Date:
Aug 02 2016
Money gram international Total rip off Texas
I used money gram to send money to a federal inmate. I became aware of the company's failure to complete the processing of the wire transfer. When I reported then to the NCDOJ they lied and stated they interviewed because my account had be flagged after wiring the same individ...
Entity
Money gram international
Categories: Cash Services
140, Report:
#1320119
Posted Date:
Aug 01 2016
Javier Muniega Ripped off for landscape work Gilbert Arizona
I was ripped off by Javier Muniega. He drives a green hummer. He was employed by Campo Construction. Javier was presented to me as the Foreman. Javier offered to seal some travertine the company had installed while still here on the job, and being the trusting person I am I gave h...
Entity
Javier Muniega
Categories: Builders & Contractors