11, Report:
#1486685
Posted Date:
Oct 22 2019
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force t...
Entity
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Creditcard Fraud Processing, Financial Fraud, Fraud Product, Gift Card Fraud, Installment Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, FRAUDS BEWARE, Corporate Fraud
12, Report:
#1486554
Posted Date:
Oct 19 2019
Midway Nissan Would not honor part warranty Phoenix arizona
Had transmission repaired using parts from Midway Nissan. Valve body failed within warranty period and Midway will not reimburse for the cost. Already filed BBB complaint and after several communications back and forth Giselle Cano basically told me to get lost. Have been trying to ...
Entity
Categories: Auto Dealer Repairs
14, Report:
#1475004
Posted Date:
Mar 09 2019
Taylor Morrison Gabriela Pelleova, Gabriela Morelli This is the worst if not one of the worst homebuilders in Sarasota. It took forever to get my deposit back, because I didn't want to buy a house built with substandard materials. And their comptroller. is the biggest idiot I have ever seen. Sarasota Florida
This is the worst if not one of the worst homebuilders in Sarasota. It took forever to get my deposit back, because I didn't want to buy a house built with substandard materials. And their comptroller. is the biggest idiot I have ever seen. This is true to form in Florida's hi...
Entity
Categories: Builders & Contractors
15, Report:
#1471991
Posted Date:
Feb 09 2019
phibrows Phibrows Microblading Phishop Did not deliver as promised all they want its your money
I'm Spa owner here in Atlanta so we decided to add Microblading services to our menu and after having a bad experience with another School I thought to give it another try with PhiBrows ( bad decision ) called them and they told them our first experience and that we didn't...
Entity
Categories: Makeup Courses, Microblading classes
16, Report:
#1473041
Posted Date:
Feb 07 2019
VT Enterprise LLC - Real Home Business Sergio Valles Elena Gomez Gabriela Mercado Lifeline Fake Employment Scam - Coerce you to buy Errors & Omissions Insurance with a promise of work at home employment. Glenwood Springs CO
They post ads online and promise a work at home employment opportunity with their company VT Enterprise LLC. Sergio Valles ([email protected]) then contacts you and sends you the following video to watch. https://vimeo.com/299893736He then requests you reach him throug...
Entity
Categories: Work at Home Business, Employment Services, Insurance, Employment, Internet scam, Work from home
17, Report:
#1472665
Posted Date:
Feb 01 2019
BitGamePro bitgameprobal (using now) bitgamemining.club (before bitgamepro) Double Money with Bitcoin Rancho Cucamonga, Houston California
This is a pyramind scheme, wrapped around Bitcoin. I was told they could double my money by those who work under the CEO or owners of the organization. It looked to good to be try, however they use other as I call it for small bait. Noted someone who invested 1K making their d...
Entity
Categories: BTC Fraud
18, Report:
#1472291
Posted Date:
Jan 27 2019
Maria Gabriela Caceres GABRIELA CACERES EAST WEST MC CONSTRUCTIONS, LLC SULPHUR SPRINGS OC LP SCA MARKETING, INC. ALTAMIRA S WINE IMPORT AND DISTRIBUTION, INC. GABRIELA CACERES P.A. TAMPA ART CENTER, INC. EXECUTIVE OFFICES NORTH TAMPA, INC. EXECUTIVE OFFICES NORTH TAMPA, INC. NEW & CONSIGNMENT FURNITURE FLORIDA INC NEW & CONSIGNMENT FURNITURE FLORIDA INC MIAMI INVESTMENT GROUP 1377 INC. WB FINANCIAL, INC. Active - Real Estate Scam in Tampa, Florida Tampa Florida
RE: (((REDACTED))), Tampa, FL (((REDACTED)))The house is inhabitable. The owner, Maria Gabriela Caceres dba EAST WEST MC CONSTRUCTIONS LLC, has not acquired a rental certificate from the City of Tampa.She also travels under the name Gabriela Caceres.She claims to be a real esta...
Entity
Categories: Fraud
19, Report:
#1450263
Posted Date:
Jul 04 2018
Luis H. Cano Comfort Homes Impolite and inconsiderate Simi Valley California
Luis H. Cano, refuses to reply to anything in English and does not take into consideration other's time and wastes a lot of it. He is definitely untrustworthy and difficult to do business with. He attempts to rip people off in more ways than one. Do not waste your time with this lia...
Entity
Categories: REAL ESTATE
20, Report:
#1163922
Posted Date:
Apr 28 2018
Dr. Gabriea Bastidas Dr. Gabriela Bastidas Castor Dentist---ripped off an American---Beware BC Los Algodones Mexico
Bad dentist in Algodones, Dr. Gabriela Bastidas Castro. Had went to her for two years, obtaining dental implants, crowns and bridges. Started having problem, implant was infected, abscess reoccurring, had to be removed. She put in another, it appeared fine. But then my bridges had t...
Entity
Categories: Dental Services