181, Report:
#1199247
Posted Date:
Jan 04 2015
Fidelity Moving Group Fraud, Theft & Vandalism Jersey City New Jersey
I accepted a position with the Southern Nevada Health Care System, Las Vegas Veterans Affairs Medical Center and hired Fidelity Moving Group to move our belongings from Rainelle, West Virginia to Las Vegas, Nevada. I never dreamed that when I moved my family cross country that it wo...
Entity
Fidelity Moving Group
Categories: Moving Companies
182, Report:
#1197126
Posted Date:
Dec 22 2014
A-2Z Moving & Storage Ltd - Calgary, Ab Scam Artists, bankrupt, Cant pay Employees, over charge to customers Calgary Alberta
A2Z Moving & Storage is the biggest scam artists moving company! They can't even pay their employees a pay cheque or cancel the cheque all together.
They over charge customers and neglect to tell them. They have no customs license to travel to the USA as stated, they use a third par...
Entity
A-2Z Moving & Storage Ltd - Calgary, Ab
Categories: Moving Companies
183, Report:
#1196196
Posted Date:
Dec 18 2014
All Home Lending Inc AHL ..Legal Aid Services. Edgar Sanchez, Steve Ligor, John Ramos. SCAM ARTISTS. DO NOT DOBUSINESS WITH THEM Ripped off their clients and never paid employees Santa Ana California
Dont ever work for these scumbags..Edgar Sanchez, Steve Ligor, John Ramos. They ran a fly by night mortgage modification company and scammed an old aged attorney to use his name as the business owner. Now the attorney has disciplinary action against him because of these devils. T...
Entity
All Home Lending Inc
Categories: Consumer Services
184, Report:
#1192113
Posted Date:
Nov 30 2014
Ivan Sanchez (((Redacted))) Dallas Tile Dream works Flooring stole my material Does not know how to install tile, stole my material and started and left job with my material Dallas Texas
Ivan Sanchez Dallas Tile advertised on craigslist, angieslist and other places started a bathroom tile install. Even though I purchased durarock backer board, he was installing ontop of the subfloor press wood on the second floor. His cuts were as if an 8th grader did them. He start...
Entity
Ivan Sanchez 469-333-1048 Dallas Tile
Categories: Carpet & Tile Installers
185, Report:
#1189993
Posted Date:
Nov 19 2014
Ishmel Sanchez Finance Capital IncMedStratum LLCHermatic BuildersAarmadan Equity Fund IncSun Medical Partners IncCapital Alternatives Ishmel Sanchez REAL or FAKE Wealth Manager Alpharetta Georgia
Ishmel Sanchz purports to a successful wealth manager, loan broker, and budding entrepreneuar. With the group I have invested with in the amount of $225,000 Mr Sanchez claims he lost most of the money then reinvested the portion left over without any authorization from investors. He...
Entity
Ishmel Sanchez
Categories: Miscellaneous Companies
186, Report:
#1184332
Posted Date:
Nov 09 2014
Cobra Home Security Fernando Sanchez WILL NOT PROVIDE CUSTOMER SERVICE Spring Texas
Fernando Sanchez of Cobra Home Security installed a tattered and unprofessional looking camera job in my home September 2013. I have lived with it and not bothered him about the wires because he was too fat to squeeze into my attic. I have had to hire a handyman to help him during t...
Entity
Cobra Home Security
Categories: Security Services
187, Report:
#1184739
Posted Date:
Oct 24 2014
Lone Star Engine Installation Rafael Sanchez BLACKMAIL- LIARS- SLUMLORD- CHEATS- HELD MY CAR HOSTAGE Dallas Texas
Two weeks ago, my engine in my car blew. On Nov 13th (Monday) I researched engine installation places and found “Lone Star Engine Installation” located off Ann Ave in Dallas. I called and spoke with the owner, Rafael Sanchez. He was VERY nice. He offered to come tow my car ...
Entity
Lone Star Engine Installation
Categories: Auto Mechanics
188, Report:
#1180834
Posted Date:
Oct 04 2014
Silver State Schools Credit Union, Mike Randall, Isabel Sanchez, Cheryl, and Laticia MAFIA RUN/CRIMINAL ENTERPRISE Las Vegas Nevada
Mafia run call center/customer service. Mike Randall, Isabel Sanchez, Cheryl, and Leticia should have an honorable mention in Las Vegas' mafia museum. Las Vegas has a museum celebrating its gangster history, and Silver State CU should have its own section. These people are the shadi...
Entity
Silver State Credit Union
Categories: Banks
189, Report:
#1178225
Posted Date:
Sep 21 2014
KINGDOM REMODEL PAUL SANCHEZ PAUL SANCHEZ IS A THIEF & EMBEZZLER! Palm Springs and Orange County California
PAUL SANCHEZ IS THE OWNER OF KINGDOM REMODEL -- AND HE'S A THIEF AND AN EMBEZZLER !! PAUL SANCHEZ RAN OFF WITH OUR $20,300 ... AND FAILED TO FULFILL OUR SIGNED CONTRACT.
$12,000 WAS PAID TO HIM FOR LABOR ... AND NOW TAKE A LOOK AT THE PHOTOS OF WHAT HE LEFT BEHIND.
HE TOLD US TH...
Entity
KINGDOM REMODEL
Categories: Builders & Contractors
190, Report:
#1177931
Posted Date:
Sep 19 2014
Xlibris Publishing Company Julius PaxsonAny Sanchez They did not edit my book properly duplicate photo's , duplicate incidents and misspelled words, these errors continued thru the entire book Bloomington Indiana
The Xlibris Publishing Company, charged me over $6,000.00 for editing, publishing, marketing and advertising. When I started receiving comments from individuals and friends, I looked into the matter a lot closer. I found that after a very short time Amazon on the Internet, only di...
Entity
Xlibris Publishing Company
Categories: Police