11, Report:
#1232369
Posted Date:
May 30 2015
Corporate Event Planning James CarltonPatty Simms Ripoff of $11,072.00 in fees to 'sell' my time share in Puerto Vallarta at Costa Sur Resort & Spa Chicago Illinois
The company, Corporate Event Planning, Managing Director James Carlton and his assistant Patty Simms, professed to have their office in Chicago but represented resort properties in Mexico. CEP was acting as a real estate broker in the transfer of some of the Time Shares in the...
Entity
Corporate Event Planning
Categories: Unusual Rip-Off
12, Report:
#1085492
Posted Date:
Sep 18 2013
Reinaldo Ray Velazquez Prestige Properties Realty told me to pay commission check to his home in Bal Harbor rather than directly to him and not his broker in The Villages and Miami Florida
Entity
Reinaldo
Categories: Realtors
13, Report:
#1065420
Posted Date:
Jul 09 2013
SpringHill Apartments Manager Beatrice Velazquez Beatrice Velasquez Ignores Complaints san antonio Texas
The manger Beatrice Velasquez does absolutely nothing when you file legitimate complaints. She is a Lesbian, who has not come out of the closet yet, she does not know about this, so if you know her do not say anything. She sits on her big butt all day, and the only time ...
Entity
SpringHill Apartments
Categories: Unusual Rip-Off
14, Report:
#987462
Posted Date:
Dec 27 2012
Bavel Enterprises LLC Bavel Enterprises LLC is owned by Orlando Velazquez according to business directory reporting site Manta: Bavel abuses the freedom of speech Internet
bavel llc,mugshot.com uses information obtained through public domains for financial gain,by exploiting citizens who have unfortunately made a mistake sometime in their life and found themselves in trouble with the law.Their web statement states that everyone is considered...
Entity
Bavel Enterprises LLC
Categories: News Media
15, Report:
#954115
Posted Date:
Oct 12 2012
Bavel Enterprises LLC - Orlando Velazquez Tampacriminals.com, Orlandocriminals.com Using a 20+ Year Old Mugshot to extort INNOCENT people... Internet
Tampacriminals.com - Mugshot Extortion SCAM
Orlandocriminals.com - Mugshot Extortion SCAM
Bavel Enterprises LLC is owned by Orlando Velazquez according to business directory reporting site Manta:
http://www.manta.com/p/jx7l2fh7w6ztfk_/orlando-velzquez
I Goo...
Entity
Bavel Enterprises LLC - Orlando Velazquez
Categories: Internet Services
16, Report:
#779377
Posted Date:
Jan 06 2012
SuperRey's Exotic Phone REINALDO EL HASSAN I order the phone about 3 week ago, but i didn't received the phone. I try to call many time and leave the message couple of time but no one return my call. Elizabeth, New Jersey
I order the phone online from this website SuperRey's Exotic Mobile phone&Electronics.My order #1268, it been 3 week already but i haven't received the phone. I try calling them, but no one answer. I left alot of message but no one respond, even i said i'm gonna call the busines...
Entity
SuperRey's Exotic Phone
Categories: Cellular Phone Companies
17, Report:
#801311
Posted Date:
Nov 24 2011
Irma Velasquez with this supposed witch Irma Dulanto de las jaras with the help of Irma Velazquez the woman Irma Dulanto they scam people,asking for money/to cure curses. San Diego, California
they been ripping off a lot a people, this two. asking for cash this irma velazquez lives here in san diego, the other irma dulanto lives in peru. supposly she is the witch who ask for money to cure people from curses and witch craft. &...
Entity
Irma Velasquez
Categories: Cross-Border Scams
18, Report:
#742584
Posted Date:
Jun 19 2011
Reinaldo J. Velazquez rejoda Sexual Assault Married Man w/ Children Very Charming A**hole Montgomery Village, Maryland
I paid a subscription to Match.com and what was I paying for? A sexual assault by a man I thought was single and charming. He lied about himself and showed behaviors that were odd. I saw him three times. He was funny a lot of the times and knows humor turns women on. I thought he wa...
Entity
Reinaldo J. Velazquez
Categories: Sex Offenders
19, Report:
#515385
Posted Date:
Oct 27 2009
Reinaldo Torna Rei He promised to come back for me and my son when he got a job and an apartment. He didn't and he took all of our belongings with him! Arizona
My ex and I were moving out of Florida and going to New Hampshire for a new start. Halfway there he decided he was just going to drop me and the baby off at my mother's in New York. He said he would stay with a friend until he got a job and a place for us to live. When he dropped us...
Entity
Reinaldo Torna
Categories: Ex-Boyfriends
20, Report:
#436751
Posted Date:
Mar 23 2009
GDSTARLIGHTPDAS.COM Billed for GDSTARLIGHTPDAS REINALDOIZUMI California
A bill showed up on my credit card (Feb 16, 2009) for GD STARLIGHT It's apparently for a pocket PC device (which I don't own). I have no idea how it got on my bill. I NEVER place orders on the computer. I checked out Reinaldo Izumi, CA and I don't think the city exists - it doesn't ...
Entity
GDSTARLIGHTPDAS.COM
Categories: Internet Fraud