11, Report:
#1519321
Posted Date:
Jun 25 2022
Edgar Ivan Orozco By the Book Stucco and Stone Ivan Orozco Edgar Orozco Terrible work done in 3x the stated time Greeley Colorado
Ivan does most of his work in Walden but lives in Greeley and takes jobs throughout northern colorado. His work is very sloppy. Him and his cousin have a ponzi scheme going, collecting deposits, saying they won't need the rest of the money till they finish, then they take 3x as ...
Entity
Categories: Construction Fraud, Construction
12, Report:
#1519145
Posted Date:
Jun 16 2022
Ivan Sabon Repeated Declined transaction Seattle Washington
greendot bank has prevented me from the beginning to use my card bought at the store. It has declined many transactions and just want to keep all my money and I know if they do this with a million people, they are making money at are expense. I lost limited time offers. The last one...
Entity
Categories: Online banking, banking - debit card company
13, Report:
#234907
Posted Date:
May 25 2022
Maricopa County Attorney's Office And Mesa Arizona Police City Of Mesa / county Attorney ripped of the taxpayers repeatedly Mesa Arizona
East Valley residents, for decades, have noted that the
Maricopa County Attorney's office and the stalwart crooks
at the Mesa, Arizona Police Department have manufactured
thousands of bogus cases, out of public view, in the
soft embrace of political correctness, to make their
b...
Entity
Categories: Political Cover-ups
14, Report:
#1515529
Posted Date:
Jan 26 2022
Victory Solar Solutions Marco Ivan Moreno Total fraud. Goes around offering monies to people to change over to his fake business. Secures a loan under false pretenses with the consumer and subcontracts the project out. Harlingen TX
Total fraud. Goes around offering monies to people to change over to his fake business. Secures a loan under false pretenses with the consumer and subcontracts the project out.
Entity
Categories: advertising scam, Scam artist, Scam, Home Repair Scam, Con Man/ Scam Artist ALERT
15, Report:
#1511720
Posted Date:
Sep 09 2021
chase discriminated harrassed and disrespected Laguna Hills ca
On august 8th and 12th I spent over five hours each day getting hung up on, argued with and sent to the wrong department. On August 25th after waiting 15 minutes to speak to the assistant branch manager Isabel in the lake forest location on El Toro and the five freeway was harasse...
Entity
Categories: Banks
16, Report:
#1511179
Posted Date:
Aug 21 2021
Thomas Ligor John Amato John Amata Ivan Silo Bobby Sommatino Bobby Ryan Yep... Thomas Ligor is still scamming. Currently over $200,000 Little Neck New York
You heard right, Thomas Ligor, his little black friend from Atlanta Georgia and Nick Chomakos from Las Vegas, Nevada are at it again... Currently they have scammed $200,000+ since 2020. The governement has been been notified.
They are selling coffee vending machines with promises...
Entity
Categories: On-line scams, ponzi scam
18, Report:
#1508795
Posted Date:
Jun 08 2021
eaglefxhours.com Ivan Pacheco Ivan Pacheco is using someone else’s profile to fraud traders Texarkana Texas
Ivan Pacheco on Instagram is duplicating the profile of Ivan Paychecks to lure traders into thinking they are going to be learning to trade with Ivan Paychecks. After having you set up an account at eaglefxhours.com and funding it , the people on the site lock in your funds and mak...
Entity
Categories: BTC Fraud
19, Report:
#1503435
Posted Date:
Dec 30 2020
Ivan Remariz Done For You Pay Per Call Lead Generation 10X ROI Campaign Chula Vista CA
After watching Ivan Remariz's videos for months on his YouTube channel he started offering a done-for-you service where he would create a pay-per-call lead generation campaign with the advertising & marketing spend capital that I would provide. The videos were very convincing as he ...
Entity
Categories: Advertising, Internet false advertisement, Lead Generation Services, leads, Marketing
20, Report:
#1289781
Posted Date:
Nov 18 2020
Lean Meals Inc Ivan Cohen, Andrea Cohen, Bradley Martyn, Vahe Tashjian Bad business practices, ripping off employees, lying to customers Los Angeles California
This company claims to be a healthy meal delivery service. And they may be that, but ask them for nutritional information, and you'll get some bogus answer about calories. Fact is, they don't have a nutritionist on staff. It's all guess work done by their staff, namely Ivan Cohen....
Entity
Categories: Food Vendors