11, Report:
#1435632
Posted Date:
Mar 23 2018
Michael p. Hicks Ripped off 9000.00 for work expences Matawan New Jersey
Mike Hicks is a con artist! He does not have a license to perform any work at all on your home. I have taken him to court 2X and won both judgements against him. He will promise you the world to get your money. Once he does you will not see him again. He will come up with ...
Entity
Michael p. Hicks
Categories: Construction
12, Report:
#1429670
Posted Date:
Feb 17 2018
Majestic Furnishing Fraud San Antonio Texas
This report is to make known to this company, which not only me, but many people have let us down, the orders do not arrive and they just say that it will soon arrive without ever happening, I hope that if you see this report Do not ignore it and better look for another option. the ...
Entity
Majestic Furnishing
Categories: Furniture & Furnishings
13, Report:
#1372537
Posted Date:
May 11 2017
RICARDO SOLIS REATEGUI MOISES URMAN BULLON ALDO MARCHENA BEWARE OF THESE TRIO AND ATTORNEY WITH A REVOKED LICENCE , A SUCCESSFUL BUSINESS MAN MIAMI - LIMA FLORIDA PERU
INVX GLOBAL PARTNERS LLC, is a company register to ALDO MARCHENA, who works with anothe con-artist in Lima peru by the name of MOISES URMAN BULLON. The third con artist is RICARDO SOLIS REATEGUI, peruvian attorney with a inactive licence(revoked) since 2012 for misconduct, eventho...
Entity
RICARDO SOLIS REATEGUI
Categories: Investment Brokers
14, Report:
#1367436
Posted Date:
Apr 13 2017
ANGEL PERALTA ANGEL PERALTA N.Y. GOLD THIEF BUYS GOLD ON INTERNET THEN LIES AND FILES CHARGEBACK AFTER RECEIVING New York New York
ANGEL PERALTA, (((redacted))) N.Y, N.Y, buys gold online from me, then lies when calling credit card company and files chargeback. SELLERS BEWARE!!!! A/K/A Retro-games and more on internet. New York gold buyer is a THIEF AND LIAR. I have documents stating he received from UPS ...
Entity
ANGEL PERALTA
Categories: Credit & Debt Services
15, Report:
#1363631
Posted Date:
Mar 24 2017
Towncare Dental Dr. Patricia Gonzalez Dr. Peralta Dr. Tabares Dental practice is a SCAM! Exploiting Consumers! Defrauding the public! Clermont Florida
This Towncare Dental practice in Clermont is a SCAM! They are exploting consumers & defrauding the general public!LIARS! >>> SCAMMERS! >>> FRAUDSTERS! They should be wearing ski masks! They bait & switch you getting y...
Entity
Towncare Dental
Categories: Bait-and-Switch
16, Report:
#1341864
Posted Date:
Dec 28 2016
Aldo Marchena Ricardo Soliz / Sociedad Agricola Guayacan Money borrowing and leaving no trace of it Chiclayo Peru
Aldo Marchena was a mutual friend through very respectable people in Boca Raton, Florida. I trusted Marchena as my brokerage banker for a few years until he got my trust. This is when Aldo Marchena offered me an investment through his good primary school friend, lawyer and farmer ...
Entity
Aldo Marchena
Categories: Loans
17, Report:
#1341291
Posted Date:
Dec 04 2016
MAYO MCNEIL EBAY SCAMMER LIVE AUTOGRAPH MAGAZINE. MAYO MCNEIL BASEBALL EBAY SCAMMER LIVE AUTOGRAPH MAGAZINE LIZZIE. COLORADO Internet
MAYO MCNEIL AKA Live autograph magazine, Lizzie, Wascher is at it again. He was found out scamming people out of baseball cards. Selling high valued graded baseball cards and sending reproductions out. You know the too good to be true, listing a grade 8 and sending out a grade 3. Al...
Entity
MAYO MCNEIL EBAY SCAMMER LIVE AUTOGRAPH MAGAZINE.
Categories: Cult
18, Report:
#1340135
Posted Date:
Nov 28 2016
Aldo Deserio. All state USA van lines Your down for the count Margate Florida Nationwide
Contracted a move from Colorado to Texas. To be loaded on the 7th of November..loaded 3 days late.....to be delivered on the 18th....this is the 27th..we have not received our items..
We were told three different times they were not sure where they were.
Will not return calls , wi...
Entity
Aldo Deserio. All state USA van lines
Categories: Moving Companies
19, Report:
#1335810
Posted Date:
Nov 18 2016
elvias cantina ,aldo rosso ,ALDO ROSSO elvias night life ,elvias night club ,elvias after houre ,2727 fondren night club ,aldo rosso,2727 FONDREN RD , ALDO ROSSO THIEF ,CROOK ,NOT HONEST ,PLAYER,stole my money and change his number houston texas
well in october 16th of 2016 i was passing by elvias cantina ,and i met mr aldo rosso the owner of the club .i was looking into renting this club ,but i found out that mr aldo sign the lease and he has a relation ship with the landlord.he use to own this loucation for 10 years and s...
Entity
elvias cantina ,aldo rosso ,ALDO ROSSO
Categories: US Postal Service
20, Report:
#1329380
Posted Date:
Sep 21 2016
allstate van lines relocation inc Mr Aldo disorbo listed .. never spoken to him liars and thieves margate Florida
Allstate hired a sub-par group of people, after we put our deposit down .. it wasn't that, it was their share, 2500, to shove us off on a co. Called LA ACTING STUDIO, unbeknownst to us. They did everything to breach the contract. They sent non-movers to pick up our stuff .. we...
Entity
allstate van lines relocation inc
Categories: Moving Companies