11, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Hans Raymond
Categories: Email & phone scam
12, Report:
#1457496
Posted Date:
Aug 21 2018
SUNSET SHUTTERS, LLC ALVARO RAMIREZ, aka JOSE ALVARO RAMIREZ aka JACOBO BISTREsu We purchased shutters from this company that started falling apart within the first year. Scottsdale AZ
On May 24, 2017. my husband and I met with Alvaro Ramirez at our home . We ordered shutters for several of our windows and our patio door. He assured us that we would have everything within 3 weeks. We gave him a $2500 deposit on that day. Throughout the foll...
Entity
SUNSET SHUTTERS, LLC
Categories: Blinds / Shutters / Window Care
13, Report:
#1453729
Posted Date:
Jul 27 2018
Connexa International. Alvaro Avende Lindsay Avende Do not send money to this company! The owners will take if from you and they won;t honor any agreement! Miami Florida
This company, Connexa International, and its representatives, Alvaro and Lindsay Avende, will take your money under false business promises and they wont honor any agreement later. Do not trust them!! Go somewhere else! If you want more information, feel free to reply to this r...
Entity
Connexa International.
Categories: Con Artist, Corporate Fraud
14, Report:
#1446383
Posted Date:
Jun 07 2018
Fashion Nova scammed me and won’t answer emails or phone calls. Los Angeles California
My order #15919090 was never delivered or it was stolen and I’m requesting a reshipment of my order or a refund. Otherwise, I can report FashionNova to the FTC for fraud and they can take care of it for me. The order was placed on 5/22/18 and I was expecting the almost $200 ordere...
Entity
Fashion Nova
Categories: clothing and j jewelry sales, Fraud, Instagram
15, Report:
#1430789
Posted Date:
Feb 23 2018
CTRIP; Law Offices of Steven Haligas; Villa Group; SAT (Mexican Tax Authority) Timeshare Sell Fraud Orlando Florida
In Dec 2017, I was contacted by CTRIP travel agent, 800-864-0116, Paseo de la Reforma 232, Renacimiento Tabacabra 02860 offering to purchase my timeshare in Mexico. We negotiated a price. CTRIP then had someone purporting to be the Law Offices of Steven Haligas, 407-205-0003, 301 E ...
Entity
CTRIP; Law Offices of Steven Haligas; Villa Group; SAT (Mexican Tax Authority)
Categories: Real Estate Services, Legal Services, REAL ESTATE, Time Share, TIMESHARE LIQUIDATION
16, Report:
#1428943
Posted Date:
Feb 13 2018
TRIP.COM Rip-off to buy Time-Share by TRIP.COM
I was called by Trip.COM over the phone (1-866-221-5609) to sell my time-share. They were trying to buy my time-share by offering me hefty price. They called me for 2-3 months before I agreed to sell my share. I got numerous email exchanges with this company along with so called law...
Entity
TRIP.COM
Categories: Lawyers, Travel Agents, Travel Services
18, Report:
#1404723
Posted Date:
Oct 07 2017
SUNSET SHUTTERS LLC BAIT & SWITCH , STOLE DEPOSIT MONEY AND DID NOT PERFORM ON CONTRACT SCOTTSDALE Arizona
SUNSET SHUTTERS, LLC aka ALVARO RAMIREZ,aka JOSE ALVARO RAMIREZ aka JACOBO BISTRE7702 EAST DOUBLETREE RANCH ROAD STE 300SCOTTSDALE, AZ 85258-2132PHONE: (480) 902-3195 B.D.D., INC-PHOENIX5815 SOUTH 25TH STREETPHOENIX, AZ 85040PHONE: (602) 243-9798FAX: (602) 243-1561 RE: SUN...
Entity
SUNSET SHUTTERS
Categories: Blinds / Shutters / Window Care
19, Report:
#1381966
Posted Date:
Jun 29 2017
A.F,M. Inc. Interior/Exterior Remodelers Alvaro F. Miranda - solo owner BUYER BEWARE!!! A.F.M. Inc. a SCAM. DON'T BE TAKEN!! Chicago Illinois
AFM SCAM. I too made the unfortunate mistake of contracting with AFM and now look back to see I did not do my homework and got ripped off by Al Miranda of A.F.M Inc. About 7 years ago AFM did some work on our home to install a skylight. The work was slow but eventually got done at w...
Entity
A.F,M. Inc. Interior/Exterior Remodelers
Categories: Builders & Contractors
20, Report:
#1342066
Posted Date:
Dec 08 2016
BECKSTER LIFESTYLE BARCELONA BOOTCAMP SCAM London
hello I have been f***ed over by these criminal scammers. Beckster and mystery are both criminals. They should be jailed. Beckster is scumbag along with mystery. I first paid £1200 for his bootcamp and then I paid £600 after sunday 6pm to to learn some useless scammy method to pic...
Entity
BECKSTER LIFESTYLE
Categories: Con Artists
