211, Report:
#476899
Posted Date:
Aug 06 2009
Dr. Ricardo Reyes, Podiatist Dr. Ricardo Reyes committed theft of services of Publicity Guaranteed (CEO: Alex Konanykhin / SVP: Nat Kurok) Hialeah Florida
This purpose of this posting is to forewarn companies considering entering into business relations with Dr. Ricardo Reyes, a Miami-based podiatrist that offers the cryosurgery procedure, of the credit risks involved.
1/ On November 14, 2007 Dr. Ricardo Reyes entered into Agreeme...
Entity
Dr. Ricardo Rick Reyes, Podiatist
Categories: Doctors
212, Report:
#385009
Posted Date:
Jul 26 2009
Justine Reyes Of John Robert Powers falsiying events, names and making false promises Reno Nevada
I was the Promotional Dir. of J.R.P. in Reno, NV. I was instructed by Justine Reyes the General Dir. to get names & phone no's of eager, hopeful and expectant young people and invite them to a Big Audition for acting & modeling. I would have to say There will be a big Agent/casting ...
Entity
Justine Reyes Of John Robert Powers
Categories: Producers
213, Report:
#386568
Posted Date:
Jun 16 2009
Educational Funding Company - David Hughes - Ernie Reyes' World Martial Arts, Frustrated and Angry in Tennessee Chevy Chase Maryland and Gallatin Tennessee
In May of 2008 my grandson who was attending karate classes moved with his family to the southern part of the state. I had signed him up with an 18 month contract and was told by David Hughes (Ernie Reyes' World Martial Arts in Gallatin TN) that 30 day notice was needed if unable to...
Entity
Educational Funding Company - David Hughes - Ernie Reyes' World Martial Arts
Categories: Martial Arts
214, Report:
#458829
Posted Date:
Jun 06 2009
Comcast Lies, Rudeness, deceptive practices, unskilled techs, very unskilled customer service personnel Houston Texas
From day one of signing a contract for a Bundle package this has been a nightmare. First the contract submitted to the company was not the same as our copy. The phone number on the Company contract was wrong so no phone service nor internet service was installed. The salesmanDext...
Entity
Comcast
Categories: Producers
215, Report:
#444864
Posted Date:
May 21 2009
Wisdom And Associates Inc, Wisdom & Associates Grant Writing, Scam, Run Debt Grant Writing, Scam, upfront money, grant writing scam, free monies for projects in your area, artists, grants, linked to scam in phoenix Henderson / Las Vegas Nevada
This company is a scam! They use a Vonage phone system with 702 area codes to appear to callers that they are calling from Vegas. They claim to provide business owners the opportunity to receive grant monies that are being awarded by public and private foundations.
They claim to...
Entity
Wisdom And Associates Inc, Wisdom & Associates Grant Writing, Scam, Run Debt Grant Writing
Categories: Telemarketers
216, Report:
#446579
Posted Date:
Apr 26 2009
J C Galloway The Water Doctor complete and utter RIP-OFF, A true scam artist Deland Florida
This company is ran by J.C. and his wife Lynn which both are nothing more than scam artists. The products they sell do nothing more than strip the water of ALL bacteria including the good, if you don't flush you're toilet for a week then you're water turns pink....WHY? Because the e...
Entity
J C Galloway The Water Doctor
Categories: Liars
217, Report:
#444304
Posted Date:
Apr 17 2009
Madison Villela, Tony Reyes scam Asked me to pay a retainer for a grant writing service, they said they were in business for 7 years. Turns out these individuals bought a shelf/aged corporation. They bought this 2 months ago. Lies are not a good sign. Madison told me they are required to register the business licence every 6 months. After calling nevada state licensing we have discovered that is false. Conclusion - grany scam - Henderson, Las Vegas, Nevada
Madison Villela called me ask me if I was interested in grant funding, I said yes. Who wouldn't be interested in money you do not have to pay back, she ask about 20 questions related to my business, including financial information about the amounts I keep on reserves, credit card ba...
Entity
Madison, Tony, Jamie, & Joe Chavez
Categories: Attorney Generals
218, Report:
#434403
Posted Date:
Mar 16 2009
Gustavo Reyes Zumeta, Fake investments Reston, Vienna Virginia
Be award of this guy. Gustavo Reyes Zumeta,
He is originally from Venezuela and is been established in US for many years, highly educated and smart, he is going to approach with some great investment in international commerce, technology or some new item! He will create companies...
Entity
Gustavo Reyes Zumeta
Categories: Financial Services
219, Report:
#433485
Posted Date:
Mar 12 2009
Credit Solutions Associates - Benny Reyes Consultant Benny Reyes SCAM Artist Sumter South Carolina
I can't believe I was so stupid. Benny Reyes was my grandson's baseball coach and seemed like a pretty believable guy. I was looking to refinance my house and had a few credit troubles as a result of not having any income when I became disabled. To make a long story short my daug...
Entity
Credit Solutions Associates - Benny Reyes Consultant
Categories: Credit & Debt Services
220, Report:
#196281
Posted Date:
Feb 13 2009
Kenneth Dinkins Real Estate Scam Artist Las Vegas Nevada
Beware of this real estate fraud artist.
Dinkins lives in Las Vegas but deals in properties in Arizona, California, and Utah. The address he uses is a private mailbox. The last time I looked I found no real estate in the Clark County, Nevada, in Dinkins' name but I believe that...
Entity
Kenneth Dinkins
Categories: Real Estate Services