191, Report:
#1175307
Posted Date:
Sep 08 2014
Mario Ruiz Sanchez Mario J. Ruiz Mario Jesus Ruiz Mario Jesus Ruiz Sanchez KNOWN CROOK AND CON ARTIST Los Angeles California
This guy is a well known criminal and crook. Has has lawsuits and problems with the law in several countries, including Spain where he is from.
He hides under a shy shield but he is a true monster.
He owes tax money both in Spain and USA and has been recently involved in a fraudulen...
Entity
Mario Ruiz Sanchez
Categories: Construction
192, Report:
#1174633
Posted Date:
Sep 05 2014
Ivan Sanchez Dreamworks Flooring Nightmare that still has not ended Dallas Texas
I hired Ivan Sanchez AKA Dreamworks Flooring to install roughly 1200 square feet of tile at my business. Here is a summary of my experience:1. Ivan showed up and looked unprofessional2. Woman helper that had no clue about tile3. Spent more time on phone than they did laying ti...
Entity
Ivan Sanchez Dreamworks Flooring
Categories: Carpet & Tile Installers
193, Report:
#1172749
Posted Date:
Aug 27 2014
RD Avila Bob Avila, Robert Delatorre Avila, Robert Avila, Parfect Partners, Travel Centers of Catarina Developer Scammer Phoenix Arizona
This individual goes around and approaches engineers, surveyors, fuel suppliers, etc. to provide services on fictitous projects that he allegley has under contract. It is during this time that he selectively solicits investment opportunities to to buy a percentage of the LLC that ...
Entity
RD Avila
Categories: Construction
194, Report:
#1172179
Posted Date:
Aug 25 2014
Stagg Group, Mark Stagg, Yanna Sanchez Five Stars Management, LLC, Ryty, Inc., Bronx Builders, LLC, etc... Deceptive Mount Vernon New York
Wilkins,
This landlord moved from 100 Manhattanville Road, Suite # 14, Purchase, NY 10577.
Their new address is 31 South Street Suite # 1E, Mount Vernon, NY 10550.
They have made a YouTube page where they tout their success of connecting with their residential tenants which is sadly...
Entity
Stagg Group, Mark Stagg, Yanna Sanchez
Categories: Consumer Services
195, Report:
#1171696
Posted Date:
Aug 22 2014
Sanchez Auto Part’s took my money and did not deliver my car part Grand Prairie Texas
On 8/18/2014 I called the shop to request a rim for my Nissan 350z. The man on the other line, most likely the owner, said that he had it available and that I can come by the shop to get it. When I got there, he said he did not have it and would have to order it . Since I needed it ...
Entity
Sanchez Auto Part’s
Categories: Auto Parts
196, Report:
#1167277
Posted Date:
Aug 04 2014
Pura Vida Lifestyle Sunset Club The sold one package, after signing the contract, they change the pages, which appeares totally different offer Loc. 101 SM4, Plaza Mexico, Cancun Cancun
Me, my husband and 2 kids were on vacation in Cancun, Ocean spa hotel. They forced to be on presentation, in order to get dicount on all inclusive. After out rejection of buying timeshare, they keep transfering us to different agents for 8 hours. Finally we gave up and bought 100/20...
Entity
Pura Vida Lifestyle
Categories: Resorts
197, Report:
#1166212
Posted Date:
Jul 30 2014
Walter Lino DBA Lino's Towing Service Services not rendered, withholding vehicle, failure to refund, bounced check Dos Palos California
The following serves to request payment for services not rendered and for the replacement cost of parts damaged while the vehicle was under your care, overdraft and NSF fees assessed by my bank.
On May 20th, 2014 I contacted Mr. Lino in order to inquire on his services as he was ...
Entity
Walter Lino DBA Lino's Towing Service
Categories: Auto Repair Service
198, Report:
#1166063
Posted Date:
Jul 30 2014
Socal home benefits Frank Sanchez Fraudulent morgage Santa Ana California
The reason of this report frank Sanchez had my case for couple years he was only asking me for money to safe my house. Now that I lost my house he doesn't answere his calls. My case was that the bank did fraud on me. So now frank Sanchez doesn't want to talk to me about what happen ...
Entity
Socal home benefits
Categories: Unusual Rip-Off
199, Report:
#1165997
Posted Date:
Jul 30 2014
Texas Tree Service They Cut My Trees and My Yard Lights and Left Me in The Dark Dallas Texas
They came out to do the service. The tree was trimmed. The evening after the service we noticed that our backyard lights were not coming on. We tried to reset the breaker and the breaker popped. We checked for a short in the line that may be causing it. Through the process...
Entity
Texas Tree Service
Categories: Landscape Companies
200, Report:
#1142411
Posted Date:
Jul 27 2014
Cirila Sepulveda Premier BMCP Eagle Pass Cirila Sepulveda Premier BMCP Eagle Pass Cirila Speulveda Garland Texas
I got the list of names of Horner & Shifrin Inc. where my uncle Genovevo E. Bernardez Jr. works and email address that Cirila and Joseph have been fighting over. Mom Cirila Sepulveda has got them. Genovevo E. Bernardez is ([email protected]) Glen Cherry (gcherry...
Entity
Cirila Sepulveda
Categories: Wanted Criminals