12, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
13, Report:
#1511894
Posted Date:
Sep 14 2021
Villa Pavers And Pool LLC They Stole my money $23,450, and disappeared. Over 23 victims in less than 24 hours. Palm Spring Florida
This man Ricardo Villarroel, owner of Villa Pavers and Pools is a scammer. We signed a contract on July 26,2021, and he promised that by December 24 going to have my pool ready; I paid first $23,450,and after that nothing has ben done, not even permits submitted. I tried to cont...
Entity
Villa Pavers And Pool LLC
Categories: Pool Builders, Pool
14, Report:
#1510243
Posted Date:
Jul 22 2021
Villa Pavers and Pool and/or Ricardo Villaroel They stole my money $47,000.00 Orlando Florida
This man Ricardo Villarreal, owner of Villa Pavers and Pools is a scammer we signed a contract on October/2020 and promised me that in January I going to have my pool ready; I paid first $21,000 and in December he came to my house to collect the 2do. Part of the money $26,000..and t...
Entity
Villa Pavers and Pool and/or Ricardo Villaroel
Categories: Pool Builders
15, Report:
#1509932
Posted Date:
Jul 16 2021
Jonathan Omar Ceron Orozco Jonathan Omar Ceron Orozco Didn't finish paint job on my truck. San Brrnardino California
I had an agreement with Jonathan ceron orozco he was going to paint my truck and he never finish it. On 6/30/20 he took my truck into the space that he was renting to work and 6 months later it was not finish and abandon it in a different location. I told him i did not want to sue h...
Entity
Jonathan Omar Ceron Orozco
Categories: Auto detailing, auto restoration, Auto Repair Fraud, automotive
16, Report:
#196990
Posted Date:
May 21 2021
Morganti Modular Homes, Morganti Properties ripoff Erie Colorado
I'd like to file a complaint against Morganti Modular homes aka Morganti Properties in Erie. They use loan shark tactics in collecting rents; going so far as to sign my name to a rent check, from my personal checking account that was forgotten to be signed. (We are in a lease opt...
Entity
Morganti Modular Homes, Morganti Properties
Categories: Credit Reporting Agencies
18, Report:
#1507421
Posted Date:
Apr 30 2021
My Product Today, Rick Valderrama Rick Valderrama AKA Ricardo Valderrama, AKA Rick Williams, Carmine Denisco, Serena Valderrama ,Rick Valderrama Daughter Sergio Gilbert Supervielle AKA Jason Rivers RICK VALDERRAMA SCAM STOLD MY ENITIRE BUSINESS MODEL HE IS A CHEAT AND MUST BE PUNISHED Indian Shores Florida
Rick Valderrama, is a coward and a thief he has stolen my business idea model with is my intellectual property my trade secrets and he did this with malice. He has a pattern BEWARE he opens a new company like My Product Today it's a brand new company so how can he say he has custome...
Entity
My Product Today, Rick Valderrama
Categories: Internet business, Internet sales, On-line scams, RIP-OFF, Service Not Delivered
19, Report:
#1476845
Posted Date:
Feb 01 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | sold to me a stolen motorbike - me vendí una moto robada
Cristian Cortés me vendí una moto robada
Conocí a Cristian Cortés en una concentración de motos en Nuevo Vallarta en México. Después de una larga discusión sobre varios tipos de motos, me aconsejó algunos para probar y también se ofreció de darme un tour sobre l...
Entity
Cristian Cortés
Categories: Bars Lounges & Clubs
20, Report:
#1440829
Posted Date:
Jul 15 2020
William Benson Billionaire Row Sexual harassment and human trafficking New York New York
William Benson approached me to discuss his next marketing campaign. Willaim suggested that i meet with Ricardo Waldron to discuss ideas and the creative direction. Ricardo informed me that William wanted to develop a sex toy that required wifi signals to communicate with paid...
Entity
William Benson Billionaire Row
Categories: technology monitoring mobile devices, Identity Theft, Investment Fraud, Thief
