161, Report:
#837381
Posted Date:
Feb 11 2012
Fernando Magana FM Autoglass LLC Beware of Fernando Magana..scam artist! Las Vegas, Nevada
2 years ago I loaned Fernando Magana of FM Autoglass LLC money to help his family and children when they were struggling. Fernando told me he would pay me some money every month until the loan was repaid. I have not received any money from Fernando in over 2 years. Fernando keeps pr...
Entity
Fernando Magana
Categories: Car Washes
162, Report:
#823328
Posted Date:
Feb 10 2012
Nativo Concept / Luis Fernando Arevalo Garcia Luis Fernando Arevalo Garcia Travel not booked after payment. Promised refund never paid. Court order for payment. Awaiting payment. Verdun, Montreal, Quebec
Travel paid for Egypt domestic flights, hotels and private tour guides and drivers. (was told that he specialized and understood needs of elderly for travel.) Has no travel agent license. Home/office is rented and not owned. Only would accept bank transfer.Found out arra...
Entity
Nativo Concept - Luis Fernando Arevalo Garcia
Categories: Travel Services
163, Report:
#832555
Posted Date:
Feb 02 2012
Fernando Macedo MACEDO, FERNANDO. DBA (doing business as): GELCO DEVELOPMENT USA INC. 7901 KINGSPOINTE PWKY. SUITE 31. ORLANDO, FL 32819 County: ... General Contractor Fraud Orlando, Florida
On 10/24/2011 I
engaged in a contract for remodeling of a property I own in Florida located at:
4426 Blonigen St, Orlando, Florida 32812
The p...
Entity
Fernando Macedo
Categories: Home Improvements
164, Report:
#831679
Posted Date:
Jan 31 2012
Global International Research Bureau Fernando J. Rodriguez Subcontracts Private Investigators and doesn't pay them Lauderhill, Florida
We are a Florida Licensed Private Investigative agency that took a subcontract assignment out of state for Fernando J. Rodriguez, owner of Global International Research Bureau. After completing the assignments, he stiffed us for our agreed-upon compensation and also didn't reimburse...
Entity
Global International Research Bureau
Categories: Private Investigators
165, Report:
#831513
Posted Date:
Jan 31 2012
1st security came close to completely fooling me and stealing any more money than they already have new york, New York
these people are quite the professional criminals my story is short and simple i found their ad on craigslist and i called it in and spoke to a mister Fernando and he gave me the address 250 west 40th st ny ny and a time to show up so i took a bus in from nj&...
Entity
1st security
Categories: Security Services
166, Report:
#820855
Posted Date:
Jan 11 2012
Global Intel Agency/ Fernando Rodriguez Fernando Rodriguez SCAM, total Ripoff,do not pay him FTL, Florida
Fernando Rodriguez is a ripoff. I paid him in advanced for a job that he never completed. Then he change the terms we had agreed on. On top of this when I claimed my evidence he didn't provide it to me and didn't reimburse me my money. I have tried to contact him and he will not ans...
Entity
Global Intel Agency/ Fernando Rodriguez
Categories: Private Investigators
167, Report:
#814950
Posted Date:
Jan 06 2012
International Escrow&Closing Nathan Bay TIMESHARE RIPOFF - COMPANY IS A SCAM & NATHAN BAY IS FAKE & THEY OWE ME $20+k Chicago, Illinois
International Escrow&Closing Compay owe me $20+K as of 12/27/11 for closing the selling of my timeshare. Nathan Bay (email addr: [email protected] #866-978-7023 or 312-239-0497 fax#773-654-4930) asked to wired the funds to pay for the n...
Entity
International Escrow&Closing
Categories: Title and Escrow Services
168, Report:
#815483
Posted Date:
Jan 01 2012
Cabo Auto Sales - Cabo Auto Center - Hoosien AienaNo integrity! A a mine field of nightmares! Canoga Park , California
Cabo Auto Sales, Cabo Auto Center in Canoga Park Ca, Liars and thieves! A mine field not a car lot!
Well what can you say, after being humiliated, lied to and literally laughed in the face? We can HONESTLY (which is a word that doesn't exist at Cabo Auto Sales) I can honest...
Entity
Cabo Auto Sales Canoga Park Ca.
Categories: Auto Dealers
169, Report:
#715053
Posted Date:
Nov 28 2011
Kira Willoughby Laura Willoughby Craft Services; Indie Casting Director; Fraudulent Film Producer San Fernando Valley, California
I was approached some time ago by a woman named Kira Willoughby, representing herself as an Executive Producer for feature film projects.I did research on her, and -- although there was not enough of a definitive case to be made that she was a scam artist (at the time) -- she had no...
Entity
Kira Willoughby
Categories: Producers
170, Report:
#801483
Posted Date:
Nov 24 2011
Dreamscape Travel & RSI & Sun Marketing Dreamscape Travel & RSI & Sun Marketing Ripped off in Vero Beach Florida by Dreamscape Travel Service and RSI and Sun Marketing Vero Beach, Florida
We attended a 'sales offer' in Vero Beach Florida in June 2011. This was for a travel service. The cost was 8k. Unfortunately we purchased at 3.4k. We were promised a cruise for attending - little to say that never happened. The office for Dreamscape soon was unavailable. Probably o...
Entity
Dreamscape Travel & RSI & Sun Marketing
Categories: Cruises
