11, Report:
#1525307
Posted Date:
Mar 24 2023
FAGNER BATISTA DA SILVA SANTOS FAGNER SANTOS FAGNER DA SILVA Fagner is in breech of a $150,000.00 contract with us and he has fled with our money after failing to fulfil his agreement with us. Doncaster Victoria
I am lodging this report in the hope that other families that FAGNER BATISTA DA SILVA SANTOS will be trying to scam might see this and be saved from a whole lot of heartache and loss.
FAGNER BATISTA DA SILVA SANTOS came from Brazil to Australia seeking investors in a new bio ...
Entity
FAGNER BATISTA DA SILVA SANTOS
Categories: Investment, INVESTOR SCAM
12, Report:
#1524309
Posted Date:
Feb 03 2023
Safe Cali Plumbing Mary with Safe Cali Plumbing Tried to scam us out of $2700 by saying we needed unececessary work San Fernando California
We already expect to get half assed companies when we go through AHS, but Safe Cali Plumbing is hands down THE WORST we have ever had in 15 + years of owning multiple properties and AHS plans.Our water heater needed to be replaced. They came out and never mentioned anything other...
Entity
Safe Cali Plumbing
Categories: Scam
13, Report:
#1521817
Posted Date:
Dec 06 2022
Elite Booting - Fernando Almanzar Drug addicts parked in motorcycled 10/12/22. One of them harrased me while he was smoking week. Put restraints on my tyres claiming that I was was not consuming food in the area of the parking lot Miami Florida
Initially, motorbikes were parked in the parking lot, with people smoking weed. I got off my car and one of them approached me, smelling like drugs. I got scared as he was following me and got back in my car. I moved it around a bit until he returned with his other peers to the moto...
Entity
Elite Booting - Fernando Almanzar
Categories: Parking Garages
14, Report:
#1522611
Posted Date:
Nov 17 2022
Home Design Contents Restoration They are very secretive about their total fees and time frame until they send you a bill San Fernando California
Whatever you do, stay far away from this company and its associated companies. I called this company about 6 bags of my clothing that were damaged in wetness and mold, a lot of items being socks and boxers, maybe a handful of items that were $100 or more, that I needed to be cleaned...
Entity
Home Design Contents Restoration
Categories: disaster restoration, Mold Inspection & Testing
15, Report:
#1516847
Posted Date:
Sep 28 2022
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours,Ltd Raymond Layug Biliwang Maria Leonora N. Fadrigo Abelina Canedo Bacaro Phisihing job applicants to apply for, a fake school and asking monry to lire applicants to get a job in China. San Fernando Pampanga
The following persons or individuals lure money from job applicants who wish to apply for a job in China. They will ask you money over visa processing down to asking some personal documents from you until your last penny. They will be making a fakedifference accounts fake school and...
Entity
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours
Categories: JOB Scam
17, Report:
#1520248
Posted Date:
Aug 20 2022
Ms, Moriel for Social Security in Kahoots with Dr Harutuain at Medpro Clinic in Fullerton Sabotaged and Lied about sending the file to Fullerton Ca
Let me start off by saying Ms. Moriel is STUPID and can't read medical reports, because when I explained to her, about my spine and losing the fluid between my joints in the knee, she could care less. Ms. Moriel works as a case analyst for West Covina Social Security from home. Sh...
Entity
Ms. Moriel/Dr Harutuain/Medpro Clinic
Categories: Disability Services, DISABILITY SERVICES
19, Report:
#1515812
Posted Date:
Feb 06 2022
Paul Fernando Ulloa-Jarrin ULLOA MANAGEMENT GROUP LLC P.U. Construction & Property Management PU RESTORATIONS LLC P.U. Preservation/Restoration LLC P&P Construction And Development LLC Ulloa Construction LLC in Hope Mills, NC Ulloa Constructions & Associates Llc Paul Wolfy Ulloa Started the jobs, stole money/materials and never finished the work. Pathological liar and theif. Not properly licensed or insured. Auburndale FL
This individual was hired to do multiple remodeling projects. He underbids the project in order to be hired and under contract he attempts change orders and creates frivilous invoices increasing the original bid. If you do not pay him more he refuses to finish the work his is contra...
Entity
Paul Fernando Ulloa-Jarrin
Categories: Construction, Construction Fraud, contractors, Home remodling, HOME REPAIR, Home Repair Scam, Ongoing Theft
20, Report:
#1513708
Posted Date:
Nov 16 2021
DHL EXPRESS Took my $$, lost my letter, won't respond or refund Erlanger Kentucky
I shipped a letter from DHL Costa Rica on Monday, November 8, 2021, going to California, to be delivered on Friday, November 12, 2021.
The package wasn’t delivered on Friday as promised, so I sent an email request that Saturday, only to be told it would take 48 hours for DHL to ...
Entity
DHL EXPRESS
Categories: International Shipping Services
