11, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Categories: Fraud
12, Report:
#1509932
Posted Date:
Jul 16 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509932-nlcjlc-lb3z7m9vmo.png)
Jonathan Omar Ceron Orozco Jonathan Omar Ceron Orozco Didn't finish paint job on my truck. San Brrnardino California
I had an agreement with Jonathan ceron orozco he was going to paint my truck and he never finish it. On 6/30/20 he took my truck into the space that he was renting to work and 6 months later it was not finish and abandon it in a different location. I told him i did not want to sue h...
Entity
Categories: Auto detailing, auto restoration, Auto Repair Fraud, automotive
13, Report:
#1509654
Posted Date:
Jul 04 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509654-ylbacd-6pwess31gg.png)
René Orozco René Orozco Terán Estafador en asuntos de inmigración LAGUNA NIGUEL CALIFORNIA
Este señor se hizo pasar por abogado, comentó que es especialista en inmigración y que trabaja ayudando a la comunidad latina, mencionó que es una persona con amplia experiencia y que está retirándose de su labor ayudando gente en asuntos de inmigración, le pregunté si era a...
Entity
Categories: Inmigration services
16, Report:
#1494553
Posted Date:
Apr 28 2020
Orozco Construction Louis Orozco Teresa Orozco Left a foundation project unfinished, unsecured, and a complete mess North Richland Hills, Lewisville Texas
We hired this foundation company to do a large pier and beam project. Not only have they not completed the project but now we have had to go the extra step of getting a 3rd party engineer involved just to give an assessment on the work that was actually completed. They have been pai...
Entity
Categories: Construction
17, Report:
#1490739
Posted Date:
Jan 23 2020
Billy Lorenzo Butler (Reality Builders LLC) Fraud and Theft Jacksonville FL
On 06/25/19, I signed a written contract with Billy Butler to build a new house at 7862 Paul Jones Dr, Jacksonville, FL 32208. After about 6 months, Billy barely started the project. Every time I asked him why the delay, he would just make up a lie. Billy’s company called (Reality...
Entity
Categories: Construction Fraud
18, Report:
#1485049
Posted Date:
Sep 16 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1485049-9mfjrm-ntd55cpnij.png)
Renzo Jam Tours, Lorenzo Evans Renzo Jam Tours Negril Jamaica Renzo Evans Jamaica Airport Transfer Negril Taxi Jamaica Taxi Negril Jamaica Tours Lorenzo Evans Taxi Service Juta Stole credit cards and charged $3500 on cash advances in Jamaica Negril
Stole credit cards from our wallets/purses!!!! We hired Renzo Jam Tours, Lorenzo Evans, and he is a tour guide tax service and airport transfer “business” that stole our credit cards from our wallets and purses and charged $3500 worth of items from multiple electronics and aut...
Entity
Categories: Fraud, theft, Travel and transportation
19, Report:
#1480545
Posted Date:
Jun 17 2019
Corner Marker Properties LLC John Paul Martin LandGavel on eBay Took my money, didn't give me title until I filed criminal report, then didn't pay seller, and now repeating same pattern with other properties Irvine California
You can find my original reports, plural, on various websites. I am now appending my information with a whole new report so that anyone who does the proper research may be able to find this bit of news.
John Paul Martin, aka LandGavel on eBay aka Corner Marker Properties LLC is cu...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
20, Report:
#1478006
Posted Date:
May 01 2019
FLAContractors- Frankie Lorenzo Anderson Frankie Anderson Frankie Lorenzo Anderson F.L.A. A/C Warehouse FLA CONTRACTORS (PINELLAS COUNTY) LLC (DBA Name) Frankie Lorenzo Anderson Jr FLA Contractors LLC Put in a HVAC system Petersburg Florida, Georgia (Bacon County), SC, NC
Frankie Lorenzo Anderson Jr. came to our home in Weaverville, NC on 3-31-19 around 10 pm EST and installed a used HVAC system for us. He wanted to be paid by cash and said since it was so late when he got done (approximently 12am), that he would e-mail our receipt for $2300 and ou...
Entity
Categories: HVAC