11, Report:
#1493050
Posted Date:
May 26 2020
the drug program The narcotics anonymous program center turning point in Visalia the part center in porterville that have been cyber slapping me davidgutierrez for all the federal government of California time Chino Perez keren Taylor engenio Rodriguez locero noemi Rodriguez Rudy Morales are a big part of my father's betrayal his name is Enrique Kiki camarena the director of the DEA office back in the 40 s through 70s all these people have been stealing credentials from the CDC N numbers that are American Indians for the last 50 that hide behind the three burals here in California so that have stolen my famliys American Indians credit back round and put fabracatedit for there use my name is David Gutierrez my credentials are 316550916 these people are hiding at the casino the tachi palace hay are changing the name to SATA Rosa racheria and these people hind behind that are inbesaling with the casino here in California centrol valley that have allot of fake credit web sites all over Google that have cloned Google services here to I just went on line to check my report #1319-6242-89 and it doesn't exsist is what it sed these people have put my life in danger for the last ten years I need a report for the hole FBI of California so I can investigate on my half there are using drug programs to lander money all over California thank you stole my FBI bage and benefits and credit lemoore California
David Alexander Gutierrez,davidgutierrez David a Gutierrez bage numder316550916 from the FBI / districto federal my uncle's information is menio Gonzalez bage number A21051620 and thay put that under David m Gutierrez also American Indian my report is # 1319-6242-89
Entity
the drug program
Categories: DMV - Department of Motor Vehicle, Employment, Fraud, Scam artist, Federal Government, Fraud
12, Report:
#1490364
Posted Date:
Jan 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490364-bek0zw-pncikfkr3a.png)
ENRIQUE ZAMORA-SPECIAL MASTER MIAMI BEACH CITY SPECIAL MASTER RUDE-BULLY Miami beach florida
I went to a hearing as a plaintiff-witness. Enrique Zamora, rude bully he is , allowed himself to threaten-intimidate me when I objected to defendant, the city , as I am a woman. Obviously he forgot he is in United States of America. Men repsect women in our country. He was yelling ...
Entity
ENRIQUE ZAMORA-SPECIAL MASTER
Categories: Legal/Law Firm
13, Report:
#1483590
Posted Date:
Aug 16 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483590-od32kg-fvqvbas1oy.png)
Danny Enrique Caraballo / Millenium Tops Inc Received nonfund check and unsucessful bank transfer Fort Lauderdale Florida
The June June 13rd, 2019 Mr. Danny Enrique Caraballo took from our stores some kitchen and closet cabinets we sold him for an ammount $2,497.63. By that moment he paid with Check from the Company Millenium Tops Inc, inactive as per Florida Records. We noticed no fund the June 15th...
Entity
Danny Enrique Caraballo / Millenium Tops Inc
Categories: Cabinets
14, Report:
#1467253
Posted Date:
Nov 13 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1467253-qtkukx-xflai8llqs.png)
José Carlos Martínez Luna jocamalu.xc on eBay jocamalu.xc buys items and commits buyer protection fraud claiming he didn't get the items the getting refund and keeping the items
This buyer Carlos Martinez is actively buying items and claiming he didn't recieve them then forcing refund and keeping the items for free. In the last 18 months he has claimed he didn't recieve his items 8 times. It is painfully obvious he is committing fraud to the highest proprot...
Entity
José Carlos Martínez Luna
Categories: Internet sales, Retail Stores Internet
16, Report:
#1464182
Posted Date:
Oct 11 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1464182-fwarsr-fu18zzguqb.png)
Linda Ruiz Martínez and Santiago Garcia Rodríguez Linda Izaguirre Linda Ruiz Santiago Garcia Maykel Garcia scammers, thieves, liars Miami Fl
They are a couple who are cheating people with a travel agency. They involve you so that you invest with the idea of doing charter flights to Cuba or Mexico, they register you with sunbiz in your company, then the bank accounts are opened and that's where it all starts. I was ...
Entity
Linda Ruiz Martínez and Santiago Garcia Rodríguez
Categories: Travel Agencies, Travel Agents, Corporate Fraud, Cheat, travel and employment
17, Report:
#1436819
Posted Date:
Apr 01 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1436819-wtz6du-7tej1xxhjq.png)
Juan Enrique Reynaga Juan Reynaga Lists Fake Backpage Advertisements in an Effort to Rob People and Steal Money. Fake Instagram includes, kellyklein6675 and mariahollywood1613. Riverside California
Juan Reynaga, joined by another female, posts fake advertisements on Backpage in an effort to try to bait someone with money. Juan Reynaga lives in Riverside. Due to heavy traffic coming from Riverside, Juan Reynaga posts advertisements late at night, starting around 8:00PM, and up ...
Entity
Juan Enrique Reynaga
Categories: Dating Scam, Escort Services, Escorts, Con Artist
18, Report:
#1401695
Posted Date:
Sep 22 2017
Bank of America loan mod in Texas ENRIQUE MARTINEZ,home loan team. @ 800-669 6650 Texas Texas
One year on appeals, 450 Ts remaid 30 times. Denial twice since Sept 20,2016, waiting final denial! Called HUD, to ack for me, they would not let them record. I have a lawyer, but told wait for in writing the banks plans. Agent Orange Vet, waiting on appeal, called Marco Rubio, litt...
Entity
Bank of America
Categories: Employees
19, Report:
#1396996
Posted Date:
Aug 31 2017
Enrique Rocha Westlake Financial Services Nationwide
Westlake Financial Services by far as one of the worst financial institutions I've ever been a part of they held my payoff check for two and a half weeks and hounded me for my monthly payment I finally wait till the last day to pay the monthly payment so my credit is not effec...
Entity
Enrique Rocha
Categories: Car Financing
20, Report:
#1362268
Posted Date:
Jul 29 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1362268-i7iqye-qpiei65kqm.png)
Origin Renewables Enrique Guzman avoided putting anything in writing and breached all verbal agreements. breached even the few written agreements. Nation wide, USA Nationwide
WIthout giving any personal details on my part. We worked through another party with Enrique in solar. It is my understanding that he has done the same things with alarms as well as other buisiness persuits. He would put of any written agreements and promise that they were in the wo...
Entity
Origin Renewables
Categories: Door to Door Sales