191, Report:
#791472
Posted Date:
Oct 23 2011
Eduardo Monticelli He is running a scam to get money to return to Italy on an upgrade flight back. Maxed out his credit lline gambling. Washington DC, District of Columbia
Eduardo starts off asking directions to New Jersey airport then when you help hi He wants to give you a gift - pleather smelly jackets all in nice wrapping. Then he says he needs to upgrade his ticket to get back to Italy because he maxed out his credit card line. He is driving a Sm...
Entity
Eduardo Monticelli
Categories: Liars
192, Report:
#441520
Posted Date:
Sep 30 2011
American Van Lines - All Distance Moving & Storage Broken Stolen Items Houston Texas
Our Move From Houston to New Jersey----After the Sale of our home- American Van Lines contacted us via phone. We did not have a moving company so my Husband asked for a quote. I didn't want to go with American Van Lines since they contact us. I thought they were shady. But my hu...
Entity
American Van Lines - All Distance Moving
Categories: Moving Companies
193, Report:
#781848
Posted Date:
Sep 27 2011
NACA IS A SCAM, Internet
NACA is nothing more than a bait and switch program that lies and misleads people. I had a friend recommend NACA to me since I am a first time home buyer. He couldnt stop talking about how great they were. I found out later part of the program requires clients to b...
Entity
NACA
Categories: Mortgage Companies
194, Report:
#766506
Posted Date:
Aug 18 2011
Hiep Trinh Hiep The Trinh, Alex Trinh BE WARE OF SCAM ARTIST HIEP TRINH Fullerton, California
Watch out for scam artist Hiep Trinh, aka Alex Trinh
This man preys on old people, women and Vietnamese in California, Michigan and Texas. He offers to sell stock in Turan Petroleum, Inc., NRG Resources, Inc. and other companies while he is under the State of Californias re...
Entity
Hiep Trinh
Categories: Investment Brokers
195, Report:
#759364
Posted Date:
Aug 01 2011
Saturn Wireless store sold me a phone saying that is new but the phone was refurbished and did not work as well as he had said. Rosedale, New York
&...
Entity
Saturn Wireless
Categories: Cellular Phone Companies
196, Report:
#756799
Posted Date:
Jul 27 2011
Salazar Roofing Shoddy Work! Yukon, Oklahoma
Oklahoma Cityhad a strong hail storm in 2010. I wanted my roof repaired by a local companyand Salazar Roofing Has an A+ rating as an accredited business withtheBBB. A Hometown business with good ratings, what more could you ask for? Lookat all the commercials on Television! The work...
Entity
Salazar Roofing
Categories: Roofing Companies
197, Report:
#733822
Posted Date:
Jul 14 2011
Richard Salazar Tries to sell badly damaged used equipment. Buyer beware! Los Angeles, California
Mr. Salazar sold me a used underwater housing via Ebay, which was supposed to be in excellent working order by his description. Upon receipt, the unit was found to be excessively damaged to the point it was unusable; the dome port was scratched to the point of being nearly opaque, a...
Entity
Richard Salazar
Categories: Cameras & Video
198, Report:
#745122
Posted Date:
Jun 25 2011
LOSS MITIGATION PROFESSIONAL LLC, LLC ADRIAN SALAZAR Adrian Salazar and Alejandro Correa Fraud and Scam artist. West Palm Beach, Florida THEY PROMISE LOAN MODIFICATIONS AND NEGOTIATIONS BUT YOU MUST PAY A 100% REFUNDABLE DOWN PAYMENT FIRST Internet, Florida
If you quality which I did, this company promised to lower my home interest rate via a mortgage modification program or a refinance etc.... they also initially ask for a 100% refundable payment which is refundable if for any reason they are unable to lower your interest pa...
Entity
LOSS MITIGATION PROFESSIONAL LLC, LLC ADRIAN SALAZAR
Categories: Loan Modification
199, Report:
#728483
Posted Date:
May 12 2011
Leisure Resort Specialist Gary Shepard, Michael Garcia. Olga Lorena Villareynoso, Mario Alberto Salazar Mendez, Eduardo Macedo This is A Scam, they ask for money for Mexican Taxes and then they come back and ask for more and they can't refund your money because is in a frozen acount or in escrow. report them to FBI and Mexi San Francisco, California
Scam. They take your mone supposedly to pay Mexican Goverment Taxes and then they say the account is frozen until you pay more taxes and won't refund your money.
Entity
Leisure Resort Specialist
Categories: Resorts
200, Report:
#727228
Posted Date:
May 09 2011
Leisure Report Specialists Gary Shepard, Mike Torian, Charlene Reimer sale of timeshare. Appears to have accomplices in mexico :Estela Ruelas Bernal at Bancomer and Marya de los Angeles Gil Ocaranza at bank Santander, Claims sale requires payment of Mexican State and lo San Francisco, California
The company solicited the sale of a timeshare from Raintree Vacation Club.Reported a mexican buyer (Mario Alberto Salazar Mendez Avda. La Audiencia.Plaza Pacifico in B31 FraccionamientoPeninsula de Santiago C.P. 28219 Manzanillo, Colima)Then required the payment of...
Entity
Leisure Report Specialists
Categories: Resorts