151, Report:
#1365318
Posted Date:
Apr 02 2017
Joshua Thomas ,if that even is his real name?, Scam Artist / Will instill hope and disappear with your money Tennessee
I came into contact with Joshua Thomas after an ad he set to target potential start-up entrepreneurs and shopify business owners associated with the Tai Lopez public page or Profit Power Hour. He came to me with an offer stating that for $297 he will be mentoring people closely and...
Entity
Joshua Thomas
Categories: Con Artists
152, Report:
#1362134
Posted Date:
Mar 16 2017
CLT Overstock LLC, Carlos Lopez, Charlotte Overstock SCAM - Paid $12k for a truckload of diapers and NEVER received it. Filing lawsuit now. Charlotte, NC North Carolina
Carlos Lopez from CLT Overstock stole $12k from our company by scamming us. We are now filing a lawsuit against him and his company. We have also been in contact with the NC Attorney General's office, the FBI, the Charlotte Mecklenburg Police Department, as well as our local Forest ...
Entity
CLT Overstock LLC
Categories: Miscellaneous Companies
153, Report:
#1361705
Posted Date:
Mar 14 2017
OLT Specialties, Inc Oswaldo Lopez Tejada Roofing contractor scam Denver Colorado
Oswaldo Lopez Tejada, from OLT Specialties, Inc approached me in my front yard and asked if I needed my roof repaired. I told him I did need my roof repaired, so we set up a contract and had my insurance company perform an appraisal. We signed a contract and put up $4528 up front mo...
Entity
OLT Specialties, Inc
Categories: Roofing Companies
154, Report:
#1361103
Posted Date:
Mar 11 2017
Travelers Choice International Tony Lopez, Isabela Garcia, Johua Clark, Marina Mazatlan Lincoln Nebraska
We were on a family vacation in Matzalan and a taxi driver diverted us from our trip to another location where we were sold an airline package by Travelers Choice International. It's a complete SCAM. The websites don't work and there is no one to answer your calls. The information d...
Entity
Travelers Choice International
Categories: Air Travel
155, Report:
#1358710
Posted Date:
Feb 27 2017
Cody Lopez MK Trucking, MK Freight Haulers LLC, Koenig Land Company .08 cents per mile pay for driving over the road for 1 week Roanoak Texas
Offers me .08 cents a mile for a 1607 mile trip when I hired in he offers .38 cents per mile and then he doesn't direct deposit my pay for that week. He claims my miles per gallon ratio to have been extremely low that week & shows my pay on a spreadsheet. Well I've got news for Cod...
Entity
Cody Lopez
Categories: Motor Vehicle Division
156, Report:
#1356761
Posted Date:
Feb 17 2017
American West Homes Las Vegas Forcing families to pay with misleading information to keep your money Las Vegas Nevada
Stealing monies from families, I was told I'm going to get approved if i continue paying American WestOn Dec 14th 2016, My family and I walked into American West home models (Silverado Ranch) to view a few homes and just feel out and we sat down with Jackie Lopez to go over a few ho...
Entity
American West Homes Las Vegas
Categories: Home Owner Associations
157, Report:
#1351922
Posted Date:
Jan 25 2017
Suite Twenty Four - Suite Property Solutions - Adam Arellano, COMPLETE SCAM ARTIST- SHOULD BE IN JAIL Albuquerque New Mexico
Stay away from Adam Arellano and his companies suite twenty four, and suite property solutions. He will never deliver on anything.
He is not a real estate investor, nor an app developer. Just a theif with a whole lot of bad karma coming his way
Entity
Suite Twenty Four - Suite Property Solutions
Categories: Advertising Agencies
158, Report:
#1351209
Posted Date:
Jan 22 2017
Escobar Robertson of Hmoa Models Escobar Robertson of HSL Models Ciroc Rizzi #HollywoodModelsAtlAgency Escobar Robertson #HSLMODELS Modeling Scams , ATL Model , Modeling , Frauds , Phonys, #hollywoodmodelsatlagency, Ciroc Rizzi , Esocobar Nationwide Atlanta Georgia
Old Modeling Agency: HSL ModelNew Modeling Agency: HMOA Models Facebook: facebook.com/escobar.robertsonInstagram: instagram.com/hmoamodels Attention Ladies Beware of Escobar Robertson. I made the worst investment of my life and will not make this happen to another innocent...
Entity
Escobar Robertson of Hmoa Models
Categories: Modeling & Talent Agencies
159, Report:
#1349390
Posted Date:
Jan 12 2017
West Coast Realty aka Karla Lopez I'm a real estate agent and I represented my buyers for a house located at 11202 Concert St, El Monte that claimed to be short sale back in July 2016. Since late December nobody responded and their phone is dead and you only get a recording message. I've reported the case with Long Beach police department on Jan 11, 2017 and was told that my client is one of more than 100's people that got scammed by West Coast Realty, West Coast Escrow. 444 Ocean Blvd Ste 800 Long Beach California
This company West Coast Realty is a scam, Karla Lopez the listing agent from this company had the house on 11202 Concert St, El Monte for short sale in July 2016, it's been 6 months they kept giving excuse and excuse that this is a short sale it takes time and need to be patient. La...
Entity
West Coast Realty
Categories: Realtors
160, Report:
#1346117
Posted Date:
Dec 28 2016
Travelers Choice International America Holding CompanyAmerica Holdings CompanyMarina Grand Marina Grand Avenida La Marina Mazatlan Timeshare Resale Scam Mazatlan Sinaloa
Scams are still alive and well at the Marina Grand (or whatever its current name might be) in Mazatlan.This past November (2016) my wife and I went there for timeshare presentation thinking we'd make an easy $300 for our time. Instead they pushed all the right buttons, offering to b...
Entity
Travelers Choice International
Categories: Resorts