11, Report:
#1041729
Posted Date:
Nov 02 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/e21dff6d-cdf5-4fc2-b60c-5cf3a6a889f3.png)
Solomon Group Real Estate Baltazar Regalado Jennifer Eskina Identity Theft Fraud Austin, Texas
I emailed Solomon Group as I wanted to buy my son a property for his University Graduation Girft. I was contacted by Mr. Baltazar Regalado who is a Financial Advisor at Solomon Group Real Estate. He asked me to give a deposit and a copy of our families Id's to file the paperwork und...
Entity
Solomon Group Real Estate
Categories: Real Estate Services
12, Report:
#1048900
Posted Date:
May 08 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1048900-98hwfb-i172nwnbax.png)
Express International Inc Carlos Garcia Jorge Reyna Interfrut Grupo Logistico Dima Alejandro Javier Yarto Petra Schubert Uno International McAllen Cold Storage Berkshire Refrigerated Warehousing Coolfoods Ltd (Consumer warning) McAllen Texas
My company used Express International Inc's services to import electronics from Mexico. Our mistake was to trust a company we had never used or knew of anybody that had used their services without investigating them. The delivery arrived 5 days late costing our company. But on top o...
Entity
Express International Inc
Categories: ORGANIZED CRIME
13, Report:
#1036790
Posted Date:
Apr 20 2013
McAllen Cold Storage Baltazar Regalado Miguel Garcia Gerardo Lopez Garza Hire and work with companies knowing they use slaves for work. McAllen, Texas
Mcallen Cold Storage knowingly hires a trucking company that uses slave (unpaid workers) to transport their products because its cheap! They also work with slave farmers and construction workers. The company they use is related to a Mexican drug cartel and they take hostages and mak...
Entity
McAllen Cold Storage
Categories: ORGANIZED CRIME
14, Report:
#1042287
Posted Date:
Apr 17 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/15f8cf83-b827-4303-b015-1ec65bdd5f27.png)
GB Shelter Mortgage Baltazar Regalado Senior Loan Officer Mortgage Fraud Austin, Texas
My grandmother, Donna S who is 75 years old, was approached my a man called Mr. Baltazar Regalado, who is a senior loan officer at GB Shelter Mortgage a division of Guarantee Bank. https://app.shelter-mortgage.com/app/index.asp?supportStaffId=709&businessLevelId=358 ...
Entity
GB Shelter Mortgage
Categories: Mortgage Brokers
15, Report:
#1038032
Posted Date:
Mar 28 2013
AVG.com AVG Technologies 1 year subscription failed, asks to renew after just 1 month Brno, Internet
ok so i bought a 1 year subscription to AVG's PC Tune up on Jan 6, 2013 after just 1 month the software ask me to renew. I had to contact avg via chat and this is what happen:
please note there are periods of time that take a long time in response so ya i got a littl...
Entity
AVG.com
Categories: Computer Software
16, Report:
#1038488
Posted Date:
Mar 27 2013
Baltazar Regalado McAllen Cold Storage, Eagle Produce, Elite Commerce, Valley Urethrane Services. Uses other peoples companies to smuggle drugs and launder money! McAllen, Texas
Mr Baltazar Regalado uses the companies that he makes under other peoples names for illicit activity. I went to Mr. Baltazar for consultation on creating a company. I was not sure what to do to create it properly for my food transportation company. He helped me make it then used my ...
Entity
Baltazar Regalado
Categories: Business Consulting
17, Report:
#1017496
Posted Date:
Feb 20 2013
Cash Advance, USA Calls saying that you owe money for a loan and that you will be taken to court , Internet
A person named Edward Marshall called saying I owed money to Cash Advance, USA. He said I had defaulted on a loan and that they couldn't access my account.
At the time I beleived him because I had a fraud on my account and had closed it.
Anyway, to avoid litigation, I co...
Entity
Cash Advance, USA
Categories: Loans
18, Report:
#939871
Posted Date:
Sep 12 2012
SWadvantage Southwestern Advantage Sold me books in the amount of $$99.85 and were to be delivered by August 14,2012. I paid in full like a FOOL. I NEVER got the books. Nashville, Tennessee
A young man come to my home selling books saying He was selling them in order to pay for His college courses. I bought some books off of him for My Grandchildren. The names of the books were Animal Encyclypedia and My Books. The amount that the order totaled was $9...
Entity
SWadvantage
Categories: Library
19, Report:
#844465
Posted Date:
Mar 03 2012
Ultimate Business Services Nick Baki, Patrick Regalado, Lillian campbell, Chris Zahn All excuses. They work together to make excuses when it comes to what you deserve deerfield beach, Florida
This company seems to be great off the bat. But after a week or so of being employed there your work structure starts to get questioned. Don't do what I did I ignored all the negative posts and spent my time, money and energy working here. These post are definitely...
Entity
Ultimate Business Services
Categories: Work Place Bullies
20, Report:
#682389
Posted Date:
Jan 14 2011
ahmsi extra charge coppel, Texas
to who my conserm . hallo my name is baltazar cisneros and my problem is bicouse my mortgage tray to charme more for nat rason .on september of 2010 they deside to charme extra tray to pay my insurance that i do or ready have been pay .(i pay my insurance and taxis) they ask for pro...
Entity
ahmsi
Categories: Home Warranty Companies