11, Report:
#1457611
Posted Date:
Aug 21 2018
CTrip, Sanders Law Group, SAT Mexican Government Avery Mendoza, Vivian Dias, Brad Hall, Craig Allen Sanders, all at Sanders Law Group San Diego Nicloe Llanos,Pablo Benitez,Paul Johnson, CTRIP Samantha Cross Metropolitain Bank, Guillermo Estrata Member Services Grand Solmar Lands End and Pueblo Bonito Sunset Ricardo Beltran Dept SAT Meican Gov Scam - Timeshare Sales Fraud by CTRIP San Diego CA
We were contacted by Ctrip after a salesman at Pueblo Bonito Sunset, Fred Magid, gave our information to them. They offered to buy our timeshare in Cabo San Lucas (Grand Solmar Lands End) to be accessed by their international clients. They made us a reasonable offer, not outra...
Entity
CTrip, Sanders Law Group, SAT Mexican Government
Categories: Timeshare Sales
12, Report:
#1455445
Posted Date:
Aug 19 2018
Ricardo Pereira dieselengineswholesale.com Diesel Engine Worldwide Or many other names +351- 308801822 COMPANY NAME: WILSON F B ,Note this is an individual name, not company name, Internet Scammer
This is very important!!! Very highly professional scammer based on Venezuela.Ok first of all, this happened back in Year 2016.We were searching spare parts for Caterpillar and found Supplyparts. And we posted requirement. Please note that Supplyparts is a genuine site. We are not ...
Entity
Ricardo Pereira
Categories: Auto Parts
13, Report:
#1456101
Posted Date:
Aug 11 2018
Express Parcel Service LLC, Deborah Kaufman, Paul Upshaw, Ricardo and Maria Betancourt ,Sheryl Combs Shipping Fraud Doral Florida
As with the other postings/complaints regarding this company, I too was approached by them. I will not rehash all of the details as they have already been noted by others, and mirror my own experience. I filled out the necessary paperwork for the position (my identity information is...
Entity
Express Parcel Service LLC
Categories: shipping fraud
14, Report:
#1261049
Posted Date:
Jul 28 2018
[email protected] ray azcui/ricardo canales promised loan at 6%---also father had died----mother had operation---then in hospital w /heart attack---all lies---bs artist--continual delay of promissary note paperwork---does not answer phone or email new york---100 church street Internet
ray azcui / ricardo canales-----approved me for loan---never received it----stalled for month an half---mother had hip operation---than father died---then he is in hospital w/ heart attack--said he was retired cop---bs pro---liar---liar----he has my drivers license--and ss----too la...
Entity
[email protected]
Categories: pure cbeed
18, Report:
#1426104
Posted Date:
Jan 30 2018
Envy Homes and Roofing Lied, poor roof job, false promises, not honoring my warranty and sabotage my Insurance claim McAllen Texas
I was contacted by A representative of Envy to fix my roof. This gentleman was offering me to help me get my claim approved for sure, then he stop answering my phone calls, and never contact me again. After months this man contacted me again, goes by name Eddie, and claimed my file ...
Entity
Envy Homes and Roofing
Categories: Roofing Companies
19, Report:
#1422745
Posted Date:
Jan 13 2018
NRicardosTileAndMarble.com Gesiel Herick or Nilson Ricardo N. Ricardo's Tile And Marble N. Ricardo's Brick Pavers, Inc Provide fake quotes and testimonials online Internet
These people are deceiving and irresponsible. They post low quotes online, but when you call them to confirm, they start raising their prices and they go even higher when you get a quote in person. Note that they have several business names. No delivery on their promises, no integ...
Entity
NRicardosTileAndMarble.com
Categories: Building Products, Building Services
20, Report:
#1415761
Posted Date:
Dec 08 2017
LG Logistics SAS Ricardo Lopez LG Logistics RICARDO LOPEZ - CHARCOAL SCAM - ESTAFA DE CARBON EN COLOMBIA Barranquilla Atlántico
Scam of WOOD CHARCOAL packed in 20 kg polypropylene bags . AFTER SENDING A PART OF THE PAYMENT FOR A WOOD CHARCOAL CONTAINER, RICARDO LOPEZ TRIED TO DISAPPEAR AND WAS NOT WILLING TO SEND THE CHARCOAL CONTAINER. HENCE, A LAWYER WAS SENT TO ENFORCE HIM TO SEND THE CONTAINER. AFTER WEE...
Entity
LG Logistics SAS
Categories: General retail