151, Report:
#1273163
Posted Date:
Dec 09 2015
WILDCARD INVESTIGATIONS, INC. JP MERLANO FLORIDA STATE PROTECTION UNIT COMMITTING WORKER'S COMPENSATION PREMIUM EVASION FRAUD MIAMI BEACH FLORIDA
PLEASE VISIT ON FACEBOOK - FLAMINGO PREDATORY MANAGEMENT PRACTICES FOR DETAILS
MONDAY, MAY 4, 2015
PARTIES INVOLVED
JP Merlano (Tenant C507/Father/Complainant)! Odlanier Gonzalez (Owner of FLORIDA STATE PROTECTION UNIT, INC.)! RECIPIENTS Ms. Sherry Lehman SIU Intake Ref: Zuri...
Entity
WILDCARD INVESTIGATIONS, INC.
Categories: Security Services
152, Report:
#1269917
Posted Date:
Nov 24 2015
eMerchant Club Smart Living Company Misrepresentation, Fraudulent, Scam, Unethical Business Practices, Dishonest Henderson Nevada
On Sept. 14, 2015, I paid $9.95 for the specials, 1st month and on Oct. 2, and Nov. 2, 2015, I paid $29.95, for the gift business hosting fees. The website itself is free, which offered 100-of the Smart Living Company (SLC) products that would cost the consumer $19.95 or less.On Sep...
Entity
eMerchant Club
Categories: Web Hosting
153, Report:
#1269003
Posted Date:
Nov 19 2015
Tomas Elias Gonzalez Tomas Elias Gonzalez of Hammers and Nails Contractors in Sarasota FL took $6,000 deposit for porch work then disappeared Sarasota Florida
On September 2, I found someone calling himself Tomas Elias Gonzalez through a craigslist ad. HIs company is supposedly called “Hammers and Nails Contractors”, which is probably fraudulent. The job I needed done was to expand my back porch to be enclosed with roof, windows and s...
Entity
Tomas Elias Gonzalez
Categories: Builders & Contractors
154, Report:
#1268754
Posted Date:
Nov 18 2015
North American Readers Chioce They said they're from el paso texas El Paso Texas
My name is michelle gonzalez. im from ealge pass texas and i would like to file a report. i recieved a phone call around 9:30 in the morning. this company north american readers choice from el paso texas called trying to collect my personal information referring about my debit card....
Entity
North American Readers Chioce
Categories: Credit & Debt Services
155, Report:
#1262072
Posted Date:
Oct 18 2015
Cythia gonzalez or other alias. She never told me her new last name after the secret marriage. Never reimbursed two checks that I got while incarcerated for just protesting and doing what needed to be done at the time. Lynn,massachusetts
Someone said she would be rep payee, but she never called the place where I recieve benefits to set up a rep payee as agreed and wouldn't return my texts regarding the subject, so she admits to opening a bank account but I have no knowledge of the bank. But its all on computer with ...
Entity
Cythia gonzalez or other alias.
Categories: Cash Services
156, Report:
#1249697
Posted Date:
Aug 20 2015
Team Lear's Brandon Schei Real name Cameron Haque The boiler room of glenview, il aka absreo, bankerreo, ireopro, footprints re, and team Lear is a the same SCAM.Glenview Illinois
I am a former employee that quit once I found out it was happening, apparently all the blogs don't matter because this needs to be stopped. The employees think they are doing setting right and the owners pay them 80 per activation then say they collect money at closing. They g...
Entity
Team Lear's Brandon Schei
Categories: Brokerage Companies On-line
157, Report:
#1246528
Posted Date:
Aug 05 2015
Newtrust Group Scott Bradley , Jeff Torrez, Sperry scott bradley is a liar, and a forger, Jeff torrez lost his liscense for ripping off MOD clients, Sperry just did 12 years in prison and is now handling social security numbers, bank info, credit card numbers and very vital info of clients and i guarantee no clients know that. corona California
Scott Bradley forged the names of countless clients for who knows how long on the disclosures and other documents in the course of getting loans approved. Jeff Torrez lost his license for being a scumbag in the loan modification industry and now is handling the processing of loans f...
Entity
Newtrust Group
Categories: Mortgage Brokers
158, Report:
#1244808
Posted Date:
Jul 28 2015
Autotec offered to correct the issues with vehicle, went several times to the dealer left vehicle to get repaiurs done, I was tod they were done but were not, I had to repace my brakes, airconditioner blower vieland New Jersey
Bought a Buick Enclave, had some issues from the second day I took vehicle home, brakes were making noise, engine light and seat belt light were active, took vehicle several time times back and forth, I was told the vehicle was repaired and it wasn't noise continue went back then my...
Entity
Autotec
Categories: Auto Dealers
159, Report:
#1239356
Posted Date:
Jul 13 2015
Fun faces entertainment/ Romeo Lopez Gonzalez Scammed me and ripped me of my money San Antonio Texas
The owner of Fun Faces Entertainment, Romeo Lopez Gonzalez was suppose to be at my sons party at 3 on Saturday. They didn't show up and I had to contact the owner, Romeo. He was very unprofessional. Then he told me I'd have my refund by Monday and now he's saying Wednesday, now he...
Entity
Fun faces entertainment/ Romeo Lopez Gonzalez
Categories: Entertainers
160, Report:
#1240262
Posted Date:
Jul 07 2015
Reservationcounter.com Fradulant Representation Internet
Thought we were booking directly with the hotel on line. Upon check-in on Friday night, our plans had changed and we asked the hotel clerk to please cancel our room for Monday night.
Hotel clerk informed us that we did not book directly with them and that we used a 3rd party Rese...
Entity
Reservationcounter.com
Categories: Hotel