161, Report:
#1320366
Posted Date:
Aug 03 2016
National City Building Official Luis Sainz National City CA, 91950 National City's, Luis Sainz CBO, Has Neapolitan Syndrom National City California
This letter is to follow up on our conversation of March 14, 2016, regarding issues of mistreatment, unjustified continuous change requirements and mandates required by the city's building official Luis Sainz. I am dissatisfied with the level of service and professionalism Mr. Sainz...
Entity
National City Building Official Luis Sainz
Categories: Government Services
162, Report:
#1317939
Posted Date:
Jul 30 2016
Nicholas (Nik) W. Townsend Landlord - Construction - SCAMMER Ashland Oregon
NICHOLAS (NIK) W. TOWNSEND
PREVIOUS ADDRESS: 11633 SE 90TH ST, NEWCASTLE, WA 98072 LAST KNOWN ADDRESS: 180 N WIGHTMAN ST, ASHLAND, OR 97520
PREVIOUS ADDRESS: 11633 SE 90TH ST, NEWCASTLE, WA 98072
LAST KNOWN ADDRESS: 180 N WIGHTMAN ST, ASHLAND, OR 97520
PHONE NUMBER: 425-577-8983
HIS...
Entity
Nicholas (Nik) W. Townsend
Categories: Real Estate Services
163, Report:
#1277885
Posted Date:
Jul 22 2016
Re Investor's Fund LLC Looney Housings scammed us for $1250, then wanted $1750 more for $20,000 small business loan. DO NOT GET INVOLVED! Coeur D Alene Idaho
Looking for a small loan to help with bills, etc. and found list of private lenders. Tony Looney was first to respond. He seemed legitimate after checking him out. We were approved for a $20,000 loan. We sent him $1250 to cover brokerage fees . There was no mention of any other char...
Entity
Re Investor's Fund LLC
Categories: Brokerage Companies
164, Report:
#1274618
Posted Date:
Jul 21 2016
[email protected], anyone from dennis-law-group They are sending me threatening emails regarding debts that were included on my bankruptcy. I think they just see I had loans and thought they'd swindle me. Internet
Important Notification(Lawsuit) (No subject)
Katherine Hernandez
Reply |
Wed 12/16/2015 9:37 AM
To:
Katherine Hernandez ;
...
...
Wed 12/16/2015 9:37 AM
...
Entity
[email protected]
Categories: Cash Services
165, Report:
#1316498
Posted Date:
Jul 12 2016
Mega Millions Cash Award Company James Hernandez, He called me and the call showed up on my phone as a call from Jamaica Big cash winner and a 2016 Mercedes Benz Jamaica Jamaica
7-12-2016
Around 1:15 p.m. this afternoon I answered a call on my phone from Jamaica. This man asked if I was the person he named and I said yes. He then told me his name was James Hernandez and he was calling from his company, Mega Millions Cash Award Company and informed me...
Entity
Mega Millions Cash Award Company
Categories: Cross-Border Scams
166, Report:
#1315985
Posted Date:
Jul 10 2016
Signia Marketing This company works you like crazy and won't pay you. They will ignore you, lie to you and discard you. Denver Colorado
This company posted a ad on Craigslist looking for work at home reps starting pay I forgot and they have deleted the post. I contacted them and got a response from Ashleigh right away. I hopped on a call that night gave my information and was set up to work. I then started com...
Entity
Signia Marketing
Categories: Telemarketing Companies
167, Report:
#1311851
Posted Date:
Jun 17 2016
valenti international and irene valenti scam,scam,scam rancho sant fe California
valenti international is a complete fraud. Irene sucks you in wiht lots of false promises and extorts an enormous sum of money with no introductions. Her team,,especially DR Hernandez call to say hello. I didint give money for someone to say hello. 6 years and not one introduction. ...
Entity
valenti intl
Categories: Dating Services
168, Report:
#1304770
Posted Date:
May 22 2016
The Money Glitch binary options investment scam Internet
A friend of mine told me to get in on this where I could make an extra amount of cash. HERE WE GO! I told him, you try it. I'm still emptying out my spam email full of this. So he invested $500.00 into this Money Glitch crap and after his account was approved by be some stupid broke...
Entity
The Money Glitch
Categories: Brokerage Companies
169, Report:
#1304237
Posted Date:
May 07 2016
Jorge Hernandez Jorgehernandez.me webscite claiming to sell Nembutal. He's from Cameroon, isn't even a Mexican. nembutal or pentobarbital Atlanta Georgia
Do not buy Nembutal online from Jorge Hernandez webscite, he will never send you the product. He doesn't even care if you are sick and in need of help, he will give you his phone number, and then have it changed. He isn't Mexican, he's from Cameroon as I talked to him on the phone, ...
Entity
Jorge Hernandez
Categories: Drugstores
170, Report:
#1300075
Posted Date:
Apr 16 2016
Melon Sky Recruiting- Neil Hernandez Recruiters Beware!! Neil Hernandez/Melon Sky Recruiting Houston Texas Internet
I was hired to find candidates for Neil Hernandez. He sent me over a simple request to find experienced bookkeepers for a job in Mesa AZ. He offered to pay me a flat fee via Paypal within 24 hours (fee was $29) for each candidate I forwarded to him with bookkeeping/administrat...
Entity
Melon Sky Recruiting
Categories: Work at Home Business