11, Report:
#1470756
Posted Date:
Jan 04 2019
US Veterans Assistance Fooundation Solicit for donation Elm Grove Wisconsin
Called asked for donation for veterans foundation but they don't solisc. They don't randon call and beg. Got receipt that not from national organization.
Entity
US Veterans Assistance Foundation
Categories: Email & phone scam
12, Report:
#1453462
Posted Date:
Jul 26 2018
MCMC Auto LLyod Yanet Pina, Maria Sabrina Solis, Mauro Longoria Stole Money, Lied, Scammed. Burleson Texas
I was going to Reinstate my vehicle for being ONLY 1 week late because people EVERYONE in life goes through mishaps and struggles a little bit but MCMC does not care ! They picked up my car in the middle of the week, I had to go through a lot to try and get my car back, when I go to...
Entity
MCMC Auto
Categories: auto financing, Automotive Repair Dealer ARD, Fraud
13, Report:
#1446836
Posted Date:
Jun 10 2018
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY FLAMINGO PERMIAN, FLAMINGO OIL INTERNATIONAL, FLAMINGO OIL S.A., JAIME CASTILLA, OMAR MINHAJ, ARSALAN ADIL, VIVIANA FAILLACE, TOBY SOLIS,JUAN RUIZ. DON'T PAY BILLS HOUSTON TEXAS
These crooks owe me money for work that we did in their oil fields and never got paid. I found out that they have a whole bunch of lawsuits, liens, pending litigation in the courts of Pecos County, Madison County, Leon County, Harris County and other circuit courts. They are a whole...
Entity
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY
Categories: OIL & GAS SCAM
14, Report:
#1432533
Posted Date:
Mar 05 2018
Solar Condiuit, San Antonio, TX Ken Solis Sent me forged, fradulent extended warranty certificates. Fronius has no record of ever selling to Solar Conduit and will not honor warranty. San Antonio Texas
I purchased two (2) 5-year extended warranties for Fronius inverters from Solar Conduit (Ken Solis) via the website and many email exchanges. He eventually, via email, sent me two certificates claiming to be Fronius Extended warranties for my specific serial numbers.
A recent servi...
Entity
Solar Condiuit, San Antonio, TX
Categories: Fronius Extended Waranties
15, Report:
#1406400
Posted Date:
Oct 15 2017
Caroline Johnson Lies at Solis Sharon Square I need to report that Caroline Johnson shamefully lied to me to rent me an apartment at Solis Sharon Square. Her utter disregard for any ethics or common decency is absolutely disgraceful. Looking for a place to live not so easy. I went in the leasing off Caroline Johnson lied Sharon Solis Square Charlotte Nationwide
*I need to report that Caroline Johnson shamefully lied to me to rent me an apartment at Solis Sharon Square. Her utter disregard for any ethics or common decency is absolutely disgraceful. Looking for a place to live not so easy. I went in the leasing off Caroline Johnson lied Shar...
Entity
Caroline Johnson Lies at Solis Sharon Square
Categories: Real Estate Services
16, Report:
#1391651
Posted Date:
Aug 10 2017
Joel Peterson Joel solisated leads and had me deposit funds in his Wells Fargo account. Once the funds went in Joel stopped taking my calls and text. He did text he was in the hospital however he has not called back and now avoiding my calls Woodland California And internet
Joel Peterson promised and sold leads for my business. Once he was paid which he had me deposit funds in his Wells Fargo account, he stopped returning my calls
He was to send me leads once he had the confirmation of payment. I have been texting him and calling first he was sta...
Entity
Joel Peterson
Categories: Advertising / Deceptive
17, Report:
#1373272
Posted Date:
May 15 2017
Los Altos High School the Judgement only $1000, NOT enough for 20% of what she DAMAGED on my property, hacienda heights CA
Linda Rose Solis LOST the appeal on the small claim court, when she was in front of Judege, she can REALLY ACT, OMG, she said she was scared, tears on her eyes,,,,,,,,then she should NEVER DAMAGE MY FENCE AND DIG A HUGE PLUMING HOLE IN MY PROPERTY......for Gods' sake,,,,,,,
...
Entity
Lind Rose Solis Lied, Cheat, at the Court , with LOUSY ACTING
Categories: Outdoor Furniture & Equipment
18, Report:
#1372537
Posted Date:
May 11 2017
RICARDO SOLIS REATEGUI MOISES URMAN BULLON ALDO MARCHENA BEWARE OF THESE TRIO AND ATTORNEY WITH A REVOKED LICENCE , A SUCCESSFUL BUSINESS MAN MIAMI - LIMA FLORIDA PERU
INVX GLOBAL PARTNERS LLC, is a company register to ALDO MARCHENA, who works with anothe con-artist in Lima peru by the name of MOISES URMAN BULLON. The third con artist is RICARDO SOLIS REATEGUI, peruvian attorney with a inactive licence(revoked) since 2012 for misconduct, eventho...
Entity
RICARDO SOLIS REATEGUI
Categories: Investment Brokers
19, Report:
#1331176
Posted Date:
Oct 02 2016
Web Fullfillment Center After clearly asking if this free one time trial offer was indeed free and no other unsolisited mailings would be sent to me. I received one anyway!! I was teading what I was led to believe was an ESPN article about a yet banned substance by Phil Michilson, Tiger Woods and others. The article was about cheating. But the only cheating done was by the misleading article, the out and out misrepresentation by the high pressure sales staff when you do call. Henderson Nevada
*And every tough wuestion you asked the pretended to be getting a supervisors answer to pass along to you. And when you asked to speak with the supervisors manager, I was told that they were extremelly busy and would have to call me back. Nobsuch call ever came. The very day I recie...
Entity
Web Fullfillment Center
Categories: Supplemental Health Programs
20, Report:
#1330988
Posted Date:
Sep 30 2016
Ox Car Care connected to phone solisitor who calls me several times a week for years Santa Ana California
I am registered on the do not call registry. I receive annoying calls about purchasing a warantee on a car that I sold years ago. I beg them to stop calling me and they laugh and hang up. They call back sometimes on the same day. I have turned them in to the FCC however they...
Entity
Ox Car Care
Categories: Auto Warranty
