151, Report:
#1525839
Posted Date:
Apr 20 2023
José Miguel Bejos of the Costa Canuva development in Compostela Nayarit is dedicated to defrauding customers sell land that does not have papers . José Miguel Bejos Costa Canuva Mota - Engil México José Miguel Bejos of the Costa Canuva development in Compostela is dedicated to defrauding customers sell land that does not have papers . José Miguel Bejos Costa CanuvaMota - Engil México in Guayabitos Nayarit
José Miguel Bejos is dedicated to scamming clients and selling properties that are not his! He has SCAM CLIENTS AND SELL PROPERTIES THAT ARE NOT HIS. We bought a property in Costa Canuva, deposited $50,000 and still do not deliver. We’re with the lawyers but the thing is very lon...
Entity
José Miguel Bejos of the Costa Canuva development in Compostela Nayarit is dedicated to defrauding customers sell land that does not have papers .
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
152, Report:
#1525834
Posted Date:
Apr 20 2023
WiFi Money Chris Casey DBC Limited Alex Moeller Chris Frederick Ashley Casey Liz Friesen Todd Cahill Billy Moeller Ashley Casey Do Not Trust These People & Their Fake IG Lifestyles!
These people partner with companies to sell their products at a higher price so they and their salespeople can make money. The problem is that the products they back (e-commerce stores, crypto, merchant accounts, IG Verification, etc.) all fail! There are 100's of people that they h...
Entity
WiFi Money
Categories: E- Commerce Scam
153, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Mota - Engil México
Categories: Financial Fraud
156, Report:
#1525742
Posted Date:
Apr 15 2023
Roomies Roomies Banned ME For Invalid Reasons! F*** YOU DWIGHT CONRAD WATSON, CEO OF ROOMIES.COM! M***** ****** SON OF A B****! LOSER! SISSY BEHIND YOUR COMPUTER! new south wales new south wales
I can Not reiterate on how many scams and fake people go on to their website pretending to be looking for a place to live and other personal problems that they bring to the table that they want the landlords/property managers to have to listen to.Regardless, this company did Nothing...
Entity
Roomies
Categories: Apartment rentals, Home Rentals
157, Report:
#1525738
Posted Date:
Apr 15 2023
ASSETCARE Refuses to drop collection hospital billing error Sherman TX
ASSETCARE refuses to stop collection action as well as refuses to provide name of person who can be served for legal action. This debt began on November 16, 2017 from an accident I was involved in. I was taken to Mimbres Memorial Hospital. The hospital collected from my auto insuran...
Entity
ASSETCARE
Categories: Collections, Collection Agency, Collection Agencies
158, Report:
#1525717
Posted Date:
Apr 14 2023
Intermedia Cloud Communications - Over billed first than billed for 5 months after cancellation of service Sunnyvale California
We signed up for free testing period with Intermedia Cloud Communications for their service back in June 2022 with possibly going live after successful testing period. After we finished the free testing period we were waiting for our Rep John Segara of Intermedia Cloud Communication...
Entity
Intermedia Cloud Communications
Categories: Suspected fraud, Telecom
160, Report:
#1525614
Posted Date:
Apr 09 2023
AndreaMoyaCreations OOAK creations and art Diane Moya Andrea Moya Diane U moya Diane A moya D.A.Moya Flora Moya Diane Moya was born on 12/19/1954 and is 68 years old. Previous to Diane's current city of Chico, CA, Diane Moya lived in El Cajon CA. Diane A Moya and Diane M Moya are some of the alias or nicknames that Diane has used. https://clustrmaps.com/person/Moya-265695 she is also selling on ebay https://www.ebay.com/usr/andeichico?_trksid=p2047675.m3561.l2559 ripped off my doll concept and idea, i have been a doll artist since 1986 Chico California
I have been making and selling these alteed mermaid dolls since 2002/selling on ebay and local shop in laguna beach califonria since 2002.
I was featured in Barbie bazaar magazine in march of 2006/on my repiant dolls, two of these alteed memaids and fairies are in the magazine. I wa...
Entity
AndreaMoyaCreations OOAK creations and art
Categories: doll artist