11, 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
13, 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
15, 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
16, 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
17, Report:
#1511155
Posted Date:
Aug 20 2021
Dane Patric Delucchi Pikey Paige Hammond Fraud-Grand Theft-Liar- Con Criminal. Transgender Reno CA, NV, AZ
I am writing for my friend what this person did to my senior disable friend in San Fernando Valley Los Angeles.
Dane Delucchi Transgender stole , guitar, Eletronic equipment, Recording 16 track Zoom machine. Sure Microphone. Wiggs and other personal propert over $2500.00
Aug 5th, ...
Entity
Dane Patric Delucchi
Categories: accessories, Romance Sweet Heart Con
18, Report:
#1506660
Posted Date:
Apr 03 2021
Mr Tortilla Refuse to ship product in a timely manner, refuse to respond to inquirys San Fernando ca
Personnel who receive emails like to play games and harass people who stand up to them. Sent several emails asking why my product did not ship. Refuse to reply. Tell them I will file dispute, they kiss ass, then continue to ignore me. OK, we will do it the hard way. My poi...
Entity
Mr Tortilla
Categories: Food
19, Report:
#1504184
Posted Date:
Jan 22 2021
Network Capital Funding Corporation Avoid this lender Irvine CA
Do not waste your time dealing with Network Capital Funding Corporation. Do not buy into their slick radio advertisements. I have bought and sold eight homes from the first condo out of college in 1976 and refinanced to obtain better mortgage rates four times since then. (Youn...
Entity
Network Capital Funding Corporation
Categories: mortgage lending
20, Report:
#1501368
Posted Date:
Oct 28 2020
Fernando Muharram PA Real estate landlord that lies to his customers. Fernando gets tenants by misrepresenting the property conditions. Buyer Beware.” North Miami Florida
“Real estate landlord that lies to his customers. Fernando gets tenants by misrepresenting the property conditions. Has an 85 year old widow that he terrorizes by telling her she has broken the septic tank, the dishwasher, the thermostat and bills her for it. Substandard housing. ...
Entity
Fernando Muharram PA
Categories: Property / Condominium Managment - Real Estate, RIP-OFF, Real estate