11, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
Categories: Federal Government
12, Report:
#1526127
Posted Date:
May 03 2023
Miguel Angel Gonzalez Miguel A. Gonzales, Miguel A. Gonzalez Montalvo, Miguel Angel Gonzalez Montalvo, M. Gonzales, Miguel A. Gonzalez, Miguel A Gonzalezmontalvo, Miguel A Gonzalez-Romance scammer wallingford Connecticut
Miguel Angel Gonzalez romantically dated me for 10 months. We met in June of 2023. He made me believe he loved me and my family. Six months into the relationship, he told me to invest in a home, he had purchased and was remodeling. Miguel Angel Gonzalez told me for every 5,0...
Entity
Categories: Romance Sweet Heart Con
13, Report:
#1525839
Posted Date:
Apr 20 2023
José Miguel Bejos of the Costa Canuva development in Compostela Nayarit is dedicated to defrauding customers sell land that does not have papers . José Miguel Bejos Costa Canuva Mota - Engil México José Miguel Bejos of the Costa Canuva development in Compostela is dedicated to defrauding customers sell land that does not have papers . José Miguel Bejos Costa CanuvaMota - Engil México in Guayabitos Nayarit
José Miguel Bejos is dedicated to scamming clients and selling properties that are not his! He has SCAM CLIENTS AND SELL PROPERTIES THAT ARE NOT HIS. We bought a property in Costa Canuva, deposited $50,000 and still do not deliver. We’re with the lawyers but the thing is very lon...
Entity
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
14, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Categories: Financial Fraud
15, Report:
#1522629
Posted Date:
Dec 06 2022
Miguel Cambero San Carlos Veggies & Sea Food you pay and they don't deliver your food San Diego California
A month ago, I ordered 125 dollar worth of take-out food from San Carlos Veggies & Sea Food for a dinner party at my place. I paid with my credit card, but the food was never delivered. I tried to call them to understand what had happened, but they said the order was never made. I h...
Entity
Categories: Food Delivery Services, Food Vendors
17, Report:
#1522736
Posted Date:
Nov 22 2022
Alibaba Jack Afaqahmad Miguela Miguel They stole $3200 dollars Internet
Over 2 months ago we paid to become a gold member with Alibaba, our agent that signed us up made many claims how we would be helped through the whole process by the Alibaba team, After a week and half we were assigned a agent who also told us they would handle every thing, Then afte...
Entity
Categories: Ecommerce scam
18, Report:
#1521655
Posted Date:
Oct 06 2022
Miguel Morales Loyola Landscape and hardscape fraud Floresville Texas
This guy came to our house and him and his crew completed one out of 2 jobs that we paid him for. We paid half up front for the second job and he kept the run around of setting up dates to come by. He did the same for our neighbor, I feel ashamed that we recommended him to our neigh...
Entity
Categories: Construction Fraud, Landscaping, Fraud, Landscape Companies
19, Report:
#1520165
Posted Date:
Jul 31 2022
EXPEDIA.COM Expedia does not know the difference between California and Mexico SEATTLE WA
I searched for accomodations near San Miguel, California. Expedia reported accomodations within 30 miles of San Miguel, CA. I failed to double check the map because I have dealt with Expedia in the past and they have been reliable.
Not so this time, the accomodations within 30...
Entity
Categories: Hotel REservations
20, Report:
#1519031
Posted Date:
Jun 12 2022
mimosahostilis.com.mx Galactic Toad Took my money, never shipped, no refund chiapas
I used to deal with this business just fine when it was run by the original owner, Miguel.
Now Miguel sold it to someone else who remains anonymous. This new guy is a total joke. I paid him a month ago and he hasn't shipped anything, refuses to refund, won't explain anything aside f...
Entity
Categories: Health Supplement, Health Supplements