181, Report:
#1050007
Posted Date:
May 11 2013
Credit Solutions Law Group Credit Repair Scam Moreno Valley California
Creditsolutions law group is not a law group or even have lawers on file. They illegally collect money upfront to fix credit repair. Creditsolutions law group claims they can fix credit inacuracies, however www.creditsolutionslawgroup.com/ only collects money and is a complete...
Entity
Credit Solutions Law Group
Categories: Credit & Debt Services
182, Report:
#913629
Posted Date:
May 10 2013
Mario Alberto Mareno Jonathon Moreno Mario Alberto Moreno steals money, does not fulfill contract San Antonio, McKinney, Garland, Texas
AVOID THIS CON ARTIST AT ALL COSTS. Mario Moreno, handyman, contractor, construction worker, bartender, phone number 214-815-3448, who owns a website, dfw-contractors, http://www.dfw-handyman.com/contact_us.html, agreed to build a fence for us. We agreed on a price of $1,500. ,...
Entity
Mario Alberto Mareno
Categories: Home Improvements
183, Report:
#906768
Posted Date:
May 09 2013
Mario Moreno DFW-Handyman.com Incompetent and dishonest. Stole money for services never rendered. Garland, Texas
Alert - Scam Artists - Avoid these people like the plague.
Mario Moreno and son, Jonathon Moreno, contracted to build a fence for us. We gave the Morenos $750 in earnest money. They purchased $175 in materials, installed five fence posts, and left, never to return. In ...
Entity
Mario Moreno
Categories: Home Improvements
184, Report:
#1046933
Posted Date:
Apr 29 2013
Budget Auto Repair Moreno Valley ripoff Repair Shop Moreno Valley, California
This place is a rip off!! They claim to be your friend and promising to take care of you!! When all they care about is your cash!! They offer a 6 month warranty which is useless! They will find anyway to get out of it! And it's up to you to prove it! And even still they will not hon...
Entity
Budget Auto Repair
Categories: Auto Repair Service
185, Report:
#1043945
Posted Date:
Apr 17 2013
Fitness19 Deceptive advertising Moreno Valley, California
Fitness19 mailed several advertisements stating $9 to enroll and $9 a month. When I went to the gym to join, I was told that an additional $49 fee was required for a rate-lock. If I did not pay this fee then the monthly rate could be changed at any time to any amount. I sp...
Entity
Fitness19
Categories: Health Spas
186, Report:
#1040102
Posted Date:
Apr 02 2013
AAA Landlord Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
** SENDING EMAILS TO CRIMSHIELD AND AAA LANDLORD IS NOT SAFE!!! AAA LANDLORD AND CRIMSHIELD ARE RUN FROM THE SAME SYSTEMS IN THE SAME DATA CENTER BY THE SAME CEO MANAGING THE OPERATION AND POLICIES OF BOTH
DO NOT SEND YOUR EMPLOYEES OR TENANTS Consumer inf...
Entity
AAA Landlord
Categories: Customer
187, Report:
#1037922
Posted Date:
Mar 26 2013
Sam Nazareno Mr. Imencio Moreno, BAIL ALIKER, Steven Ebbert This individuals are scammers who has been listed wanted for the past few months now and we have come across so many other scam activity so be warned and don't fall a victim Internet
As you are aware the internet stretches to every corner of the world and on the internet you have people who find opportunity in the form of Fraud (Lying & Cheating) the many good online businesses using the internet to conduct their international business using any and all mean...
Entity
Sam Nazareno
Categories: Cross-Border Scams
188, Report:
#1028048
Posted Date:
Mar 13 2013
Audition America/Josh Audition America Photograpy Scam, Internet
I was texted via cell phone stating that I was picked to audition at the Moreno Valley Mall. I went to the mall and arrived 8 minutes late. The Director said I had to come back tomorrow. I hung around for about 10 min to witness what was going on. Josh was introducing himself as a T...
Entity
Audition America/Josh
Categories: Miscellaneous Companies
189, Report:
#1024939
Posted Date:
Mar 07 2013
One Main financial One main financia Scam, fraud, snakes, uneducated employees Moreno Valley , California
I had had gone to one main in 2010 after reviewing a solicitation ad in te mail. I read it and seemed like a good idea at the time since I was going through finicial hardship and needed to pay off some debt.
I went in and for approved for $5000. I was really happy to know I would g...
Entity
One Main financial
Categories: BBB Better Business Bureau
190, Report:
#1019506
Posted Date:
Feb 24 2013
Kervin Moreno AWD Financial Scam Artist New Port Richey, Florida
I was also a victim of Kervin Moreno. We entered into a sale and purchase contract with him. He stated he was purchasing a home for us and had us move out of our home in NPR. This was all a lie. The home we were supposed to buy, he kept telling us was in the ...
Entity
Kervin Moreno
Categories: Mortgage Brokers