201, Report:
#982689
Posted Date:
Dec 16 2012
luis ernesto M Miguel Angel Henriquez Castaneda, de origen salvadoreo, hijo de Maria Isabel Castaneda Torres que reside en EE.UU. se identifica con otros nombres como Michael Levi o Miguel Alexander Henriquez Levi, guatemala, Internet
Miguel Angel Henriquez Castaneda, sujeto de aspecto mesianico, dice ser del Mossad y que Israel le ha enviado a Centroamerica, especificamente a la ciudad de Guatemala y Mexico, donde dice tener contactos con miembros del Gobierno. Evidencia varias cicatrices en su abdomen y que son...
Entity
luis ernesto M
Categories: Police
202, Report:
#980191
Posted Date:
Dec 10 2012
Access Travel Network This company is a SCAM. Once you have given them money the second part of the scamm starts its called someone has infiltrated our data base so there is nothing we will do about!! We dont have to inf orlando, Florida
Business Complaining Against:
Access Travel Network672 N.Semoran Blvd. # 301Orlando, Fl 32807
Phone# 888-751-5547
December 5, 2012
I am not certain the correct day the call came from ATN (My phone number is on the DO NOT CALL Registry since 2007). I am going to say Sept.18th, 12...
Entity
Access Travel Network
Categories: Telemarketers
203, Report:
#980183
Posted Date:
Dec 10 2012
Excel Maintenance USA Paul Jack, Site Manager made me work through lunch unpaid. When I refused to work unpaid, they fired me. Then they called me back days later saying they made a mistake. Later, they fired me again because they felt I was goin Freeport, Texas
When we started work in the warehouse in March 2011, they staffed the warehouse by promising raises. Gus Torres (Superintendent) told people that if we moved we would get a pay raise. That was the reason I and the other warehouse people agreed to trans...
Entity
Excel Maintenance USA
Categories: Employers
204, Report:
#977972
Posted Date:
Dec 04 2012
Maria Rodriguez Torrez Stephanie Marie Torrez - Daughter of Maria Rodriguez Torrez who signed for reception of the merchandise. Maria Rodriguez Torrez purchased Mary Kay Products for $550.06 and brought them from West Palm Beach, Florida to Arecibo, Puerto Rico on October 1, 2011 with promise to make full payment within 30 to Arecibo Puerto Rico
WITHOUT PREJUDICE
ATTENCION: MARIA TORRES Y STEPHANIE TORRES ACCOUNT OF TWO (2) INVOICES OF 1st of OCTOBER , 2011.
Stephanie took 1st day of October 2011 goods (2 invoices) to the name of Maria Torres, who owes Paul Rondeau, of West Palm Beach, Florida,the&nbs...
Entity
Maria Rodriguez Torrez
Categories: Dead Beat Customers
205, Report:
#973169
Posted Date:
Nov 24 2012
GABRIEL TORRES SNAPS WEB DESIGN Designed web site then put under own name and I cannot gain control to do anything with this and he has not and will not return calls over the past 6 weeks. LAS VEGAS, Nevada
Mr. Torres designed my web pages, 4 each and listed them on Google. The main one OLD GUYS DROOL.NET cannot be accessed, nor any of the websites to do changes or even make host changes. I now have a virus that needs to be corrected by host and to show that I am the owner....
Entity
GABRIEL TORRES
Categories: Websites
206, Report:
#972059
Posted Date:
Nov 21 2012
Hydroteck Water Filter Trading UAE Hydroteck UAE This company sold two shower filters online to me got the money but never delivered the units despite several reminders. Internet
Dear All,
Be warned not to deal or purchase products from Hydroteck Water Filter Trading located in Abu Dhabi and Dubai UAE.
I purc...
Entity
Hydroteck Water Filter Trading UAE
Categories: Appliances
207, Report:
#967577
Posted Date:
Nov 11 2012
Peter Muir Torres Lucas, Mike Otis, Jarvis Claiborne Craigs List and Cycle Trader Scammer Great falls, Montana
I just received a text from this guy claiming to be Peter Muir and wants to buy my motorcycle. He wanted me to email him at [email protected]. I'm glad I googled the number and saw these posts. UNITY works! Thanks everyone!
Entity
Peter Muir
Categories: Motorcycles
208, Report:
#963860
Posted Date:
Nov 02 2012
Torres Motors Bought a lemon which was deemed dangerous to drive, dealer repoed the car after 2 weeks when I had paid $3100.00 total. Medford, Oregon
I bought a vehicle on 9/29/12 which turned out to be a lemon. I had paid a down payment of $2600.00. The dealership agreed to trade it for another car 2 weeks later. I made a payment of $500.00 towards the second vehicle on 10/20/12. The second vehicle also turned out to be a l...
Entity
Torres Motors
Categories: Junk Dealers
209, Report:
#603875
Posted Date:
Nov 01 2012
Roberts Roofing Service, Inc Robert Swaine - Owner 1 layer tear off, no leaks prior, caused serious leaking and won't Warranty as stated with their contract Portland, Oregon
Breach of Contract Complaint
with Roberts Roofing1) Roof is leaking all along the south end of
house where carport is attached.2) Remove added flashing and silicon on roof and
repair problem prope...
Entity
Roberts Roofing Service, Inc
Categories: Small Business Services
210, Report:
#959545
Posted Date:
Oct 29 2012
Financial Pacific Panama, investingpacific.com, Ivan Clare Arias, SMV, West Valdes, prensa, panama ADVERTENCIA: ESTAFA Y FRAUDE Republic of Panama
Fraudes en Panam:
Casa de Valores: Financial Pacific Inc.Empresa Afiliada: Financial Forex SATema: Fraude en Cuenta Bancaria Omnibus entre Financial Pacific y Financial Forex
La Superintendencia del Mercado de Valores SMV orden, este pasado martes 16 de octubre de 2012, y po...
Entity
Financial Pacific Panama
Categories: Financial Services