11, Report:
#1353738
Posted Date:
Feb 03 2017
maxoto san diego california TUAN ANH NGUYEN owner maleTracy unk last name c owner of both locations including ocean beach californiaTommy head mechanic ripoff of auto repairs and was proven by the state of california, san diego California
the full ripoff report is on the calif auto repair agency,
since it is a Legal case for fraudelant work on peoples vehicles and the public should know in this public forum since the state of california in essence proscuted this business owner.
SEEMS the public should be aware of thi...
Entity
maxoto san diego california
Categories: Auto Repair Service
12, Report:
#1333103
Posted Date:
Oct 14 2016
Picassos Automotive Izzy Espinoza Scam artist, liar, thief, no morals or compassion Ft. Worth Texas
First off...I got to know the owner Izzy from my late father. My father used to be Izzy's boss until he opened his shop. My father lost his job of 16 years, was out of money and went to Izzy for a temp job which I'm grateful he gave him it and also catered food after my dads b...
Entity
Picassos Automotive
Categories: Body Work & Repair
13, Report:
#1329968
Posted Date:
Sep 25 2016
Vive CHILE viajes, TOUR&TRAVEL, Joaquín Tous, Amanda Tous, Bárbara Espinoza ¡VERDADERO ESTAFADORES Y SINVERGÜENZAS! Vña del Mar
Compramos un paquete turístico TODO CHILE COMPLETO para nuestra familia de 5 personas que cuesta 25.000€. Fuimos engañados por JOAQUÍN TOUS en mandar el pago por transferencia bancaria por la razóon que no se acepta pagos por tarjeta para que pueda ofrecer el mejor precio. ...
Entity
Vive CHILE viajes, TOUR&TRAVEL, Joaquín Tous, Amanda Tous, Bárbara Espinoza
Categories: Travel Services
14, Report:
#1329429
Posted Date:
Sep 21 2016
Upside Property Mgmt Sunrise, FL. Yanir Hadan, Angie Espinoza Not paid for Landscape Maintenance Services Sunrise, Florida
I have been providing Lawn Maintenance Services maintaining their rental propertys for almost three years providing consistant on time service. They were always slow with payment but had earned my trust by eventually finally paying but always 30-60 days late. Summer 2016 the hot...
Entity
Upside Property Mgmt Sunrise, FL.
Categories: Landscape Companies
15, Report:
#1288222
Posted Date:
Jul 25 2016
Precise Elite Builders, Inc. Misael Espinoza Abandonment Property Damage Abandonment,Code and Regulation Violations, Abuse of Disabled individual Newhall California
I called for a quote and the owner Misael came out on 2/9/16, quoted $200.00 to fix a nonstop scalding hot water problem and repair the tile where the wall had been opened up. He estimated the job would take no more than 3 hours and he could do it right then. He began immediat...
Entity
Precise Elite Builders, Inc.
Categories: Home Improvements
16, Report:
#1316082
Posted Date:
Jul 11 2016
VIVECHILEviajes, Viajes Chile, VIVECHILE, TOUR&TRAVEL GROUP EIRL, Chileviajesltda, Vive Chile Viajes, Vive Chile, Chile Viajes, Viaje A Chile Joaquín Tous, Bárbara Espinoza, Amanda Tous Estafadores, Engañadores, Fraude, Denuncias, Reclamos, Descalificaciones Viña del Mar
Entity
VIVECHILEviajes, Viajes Chile, VIVECHILE, TOUR&TRAVEL GROUP EIRL, Chileviajesltda, Vive Chile Viajes, Vive Chile, Chile Viajes, Viaje A Chile
Categories: Travel Services
17, Report:
#1313424
Posted Date:
Jun 25 2016
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida
ALDO NESTOR MARCHENA in the year 2015 has filed 3 times with the state of Florida Division of Corporations his phony companies, He is a thief a white collar criminal, that makes his appointments with naive foregniers investors, in a restorant call The embarcadero in Downtown Mia...
Entity
INVX GLOBAL PARTNERS LLC
Categories: Financial Services
18, Report:
#1313405
Posted Date:
Jun 25 2016
Raven Low Clouds Raven Lowclouds, Raven LowClouds, Ravento Espinoza Scammer and Con Artist, Liar, Hustler, Delusional Filmmaker / Director and Producer Los Angeles CA and Colorado Nationwide
Raven Low Clouds, or as he was previously known, Ravento Espinoza, is a scammer. He's not an evil guy and never stole money from us (though there are other people on this site with their own reports who claim he did), but he'll use you for free work and never pay and take advantage ...
Entity
Raven Low Clouds
Categories: Producers
19, Report:
#1308273
Posted Date:
May 28 2016
Vive CHILEviajes, citytourtransfer.com Joaquín Tous, Bárbara Espinoza, Amanda Tous ESTAFADORES, MUCHAS DENUNCIAS Vña del Mar Nationwide
ADVERTENCIA: Esta compañía sugue cambiando su nombre con la intención de estafar al público....Chiledestinos Ltda., Tour & Travel, Tour&Travel EIRL, citytourtransfer, CHILEviajes ltda., VIVECHILEtravel, TourTravel, Vive CHILEviajes. Estas empresas pertenecen a la familia d...
Entity
Vive CHILEviajes, citytourtransfer.com
Categories: Travel Services
20, Report:
#1291117
Posted Date:
Mar 16 2016
VIVECHILEtravel, Tour&Travel EIRL, CHILEviajes ltda. Joaquín Tous, Bárbara Espinoza, Amanda Tous No compren paquetes de viaje, no malgasten su dinero….ESTAFADORES Viña del Mar ValparaísoVIVECHILEtravel, Tour & Travel EIRL, Travel CHILE LTDA. Joaquín Tous, Barbara Espinoza, Amanda Tous Do not buy travel packages, do not waste your money ... .ESTAFADORES Valparaiso Vina del Mar
Pagamos por los paquetes de viaje a VIVECHILEtravel, Tour&Travel EIRL, CHILEviajes ltda., Joaquín Tous, Bárbara Espinoza, Amanda Tous. ¡Chicos, es auténtica estafa! Mandamos dinero por transferencia bancaria para el paquete que incluye el hotel, el entretenimient...
Entity
VIVECHILEtravel, Tour&Travel EIRL, CHILEviajes ltda.
Categories: Travel Services