12, Report:
#1493068
Posted Date:
Sep 30 2022
Jesse Lang & Alvelissa Reyes Jesse Lang and Alvelissa Reyes, 2 thieving, con artist, scamming, bonnie and clide, lowlife POS's stealing and duping people out of their hard earned money!!! Jesse Lang scammed me out of more than $7000!!! NYC New York
Jesse Lang is a criminal scumbag posting fraudulent investment ads on craigslist for stocks, options, and commodities trading services. His alleged spouse Alvelissa Reyes is the one whose handling all financial transactions for him because this cowardly lowlife criminal is hiding be...
Entity
Jesse Lang & Alvelissa Reyes
Categories: Check-cashing scheme, Computer Fraud, PONZI SCAM, Trading services, FRAUDS BEWARE, Identity Theft
15, Report:
#1507654
Posted Date:
May 03 2021
Alpha Arbitrage Jon Reyes, Zac Campbell I had given $10,000 and they agreed to list on Amazon but kept coming up with excuses about why they were not able to get listings on Amazon. They claim they had 200 clients making money and on their bizbuysell ad claim $60,000 a year. They did not tell me of a no refund policy for clothing. They are out of sheridan, wy but claim listings with different states. They put listing on mercari for me but go shut down quick and shows making 1 sale but item got shipped to my house and a lady that supposedly got shirt put good review on mercari but shirt was sent back without asking for a refund. Sheridan Wyoming
I gave them $10,000 to list clothing on Amazon and they never did. They refuse to give me refund even though I was not told and kept giving me excuses about how they have 200 successful clients.
Entity
Alpha Arbitrage
Categories: On-Line Stores
16, Report:
#1501400
Posted Date:
Oct 29 2020
ATLAS DEFENSE GROUP, INC ILLEGAL HOME INVASION/THIRD PARTY CONSPIRACY/NO KNOCK ENTRY SAN DIEGO CALIFORNIA
Today on 10/22/20, Antonio Salguero and his rent a cop minion, Cesar (with willful intent to enter & remain after being asked to leave) BOTH illegally trespassed into a home (no knock entry). This home was inhabited. They walked into the home w/o regard for anyone but themse...
Entity
ATLAS DEFENSE GROUP, INC
Categories: Personal security, Personal & Home Defense
17, Report:
#1501345
Posted Date:
Oct 28 2020
PHP Agency INc TMB a/k/a The Monarchy Builders Rene Reyes & Selene Duran Lied to me about getting my general insurance lines. addison tx
( The Monarchy Builders director Rene Reyes (“Reyes”), who is intertwined with PHP Agency's CEO Patrick Bet-David and Selene Duran (“Duran”) are accomplished scammers of the 1st degree. Reyes & Duran stated that I would be able to get a general insurance license, even ...
Entity
PHP Agency INc
Categories: insurance, Life insurance
18, Report:
#1501267
Posted Date:
Oct 25 2020
Gus Machado Ford Hialeah Gus Machado Ford Scam Do not purchase your car here. Run as fast as you can Hialeah Florida
This people have to be the most gastar criminal in the entire country. They take advantage of women. I went with my 19 year old daughter to ourchase a car with saleman Arnoldo. He assured me the car had no accident after I purchase the car 2 days later I start noticing a noise by cu...
Entity
Gus Machado Ford Hialeah
Categories: Auto Dealers
19, Report:
#1500226
Posted Date:
Sep 25 2020
Ritter Adair & Associates Winston Ritter Margaret Adair Claimed I won $500,000 from Consumer Clearing House, but needed to use W. Union & Money Gram to send $6500 for taxes in Philippines to Rafael Reyes. I have received back 3rd transaction from W. Union & lost $800, $700 from each place. Filed fraud with Western Union. Bayville New Jersey
I received a phone call from Margaret Adair, of Ritter, Adair & Assoc. saying I won $500,000 from Consumer Clearing House. Margaret said I should have received the official notice in a bright blue envelope, which we never saw. I called the Gaming Commission (probably fake) who s...
Entity
Ritter Adair & Associates
Categories: Fraud
20, Report:
#1494952
Posted Date:
May 08 2020
Matress man and more Manager/owners name is Reyes Sold a bad product. Wont make it right. Just ignoring me. Phoenix Arizona
I bought a bed and frame for 648.00 4/30/20 with an understanding of 180 days to exchange if it doesnt work out. I called because ive had severe back pain from the bed and wanted to see of i can get something else. The csr said he can sell me a new bed thats ot. So i asked to spea...
Entity
Matress man and more
Categories: Home Furniture