11, Report:
#1454518
Posted Date:
Aug 01 2018
United Built Homes - Cleveland No communication
We’re still small enough to give you personal attention. You’ll get to know the people at your local office. United Built’s professional staff will build a relationship with you so they can meet your needs.
The above is an excerpt from the United Built Homes’ website
I’m w...
Entity
United Built Homes - Cleveland
Categories: Home Builder
12, Report:
#1447581
Posted Date:
Jun 15 2018
Aymara Jorge Aymara Delgado Fake Homestead Air Reserve Contracts / stole $12.750 Miami Florida
this lady “Aymara Jorge” sold government contracts for Homestead Air Reserve Base.
she ask for $15,000 to secure multiple contracts inside the base. I know of other contractor who also got scammed $7,500.
this lady must be stop before she flees the country.
Entity
Aymara Jorge
Categories: Fraud, Federal Government, ponzi scam
13, Report:
#1442840
Posted Date:
May 14 2018
CAR COLLECTION LLC, Leslie Delgado Took Money, Lied about where car was, Never fullfilled contract Orlando, Polk City Florida
We contracted with CAR COLLECTION LLC (Owner listed as Leslie Delgado) to pick up a 2004 Jeep Cherokee in Ft Myers FL and transport it to Charlestown RI for $820.00 payable upon pick up of the vehicle. The vehicle was scheduled to pick up April 17-18 and deliver around April 20th.Th...
Entity
CAR COLLECTION LLC, Leslie Delgado
Categories: Auto Transporters
14, Report:
#1436740
Posted Date:
Mar 31 2018
Miquel Delgado Parvo Puppy Breeder Ardmore Oklahoma
Do not do business with this breeder. He's a scam artist! Knowingly sold my family a puppy with parvo!! He offers a guarantee but will not refund your money!!
Entity
Miquel Delgado
Categories: Dog breeders
16, Report:
#1425511
Posted Date:
Jan 26 2018
Cascade Financial Technology Corp Sunrise Banks, N.A eVantage Prepaid MasterCard Cascade Prepaid MasterCard Cascade Financial Kept My Refund Via eVantage Las Vegas Nevada
Cascade Financial Technology Corp issues a prepaid card via Sunrise Bank under the name eVantage Prepaid MasterCard or Cascade Prepaid MasterCard. I took out a $1 membership for the new Planet Fitness opening in my area in August 2017 in May. The gym opened two weeks early. Wi...
Entity
Cascade Financial Technology Corp
Categories: Prepaid debit cards
17, Report:
#1417914
Posted Date:
Dec 19 2017
Bill Delgado CEO of GDSI GLobal Digital Solutions Inc. William J Delgado of California and Florida is running a scam stock called GDSI. He is a dishonest fraud! Palm Beach Florida
First some background on Bill Delgado.Mr. William J. Delgado, also known as Bill, MBA has been the Chairman of the Board and Chief Executive Officer of Global Digital Solutions Inc. since May 13, 2016. Mr. Delgado has been the Chief Financial Officer and Treasurer at NaturalShrimp I...
Entity
Bill Delgado CEO of GDSI
Categories: Investment Brokers
18, Report:
#1406222
Posted Date:
Oct 14 2017
BODYCANDY BODYCANDY MindBodyGear ordered two pair sunglasses, $39.40 plus shipping in July 2017, have received nothing. Do answer phone or emails. Los Angeles County California Internet
I purchased two pair of sunglasses in July, 2017. I contacted them via email after waiting two months. They said they were sorry, that they would not be able to send for one more month. I asked them to just refund me. It has now been 3 months and i have not r...
Entity
BODYCANDY
Categories: Sunglasses
19, Report:
#1398245
Posted Date:
Sep 06 2017
EvictionHelp.org Christian Delgado(914) 255-1889 Company and individual promised me that he would file my case and give me more time to continue to live in my residence. Took my money and did not complete the promise resulting in being put out of the home. Internet Internet
Promised me that my case would be filed with the court. i called the court and they said they had no case for me. He never was in a hurry to follow up with me and help me with this. don't work with them. he will not communicate in a timely manner. So took $195 from me for services t...
Entity
EvictionHelp.org
Categories: Consumer Services
20, Report:
#1394033
Posted Date:
Aug 20 2017
Evictionhelp.org Falsified information on what exactly type of work he does Internet
I have never been anyone to complain. I also wait till a person is honest and true on their work before making necessary actions. I tried to be patient with Christian Delgado on giving him a chance to correct who he was and what kind of business he was running. By all means ev...
Entity
Evictionhelp.org
Categories: Legal Services
