221, Report:
#1112287
Posted Date:
Feb 20 2014
Ivan Sanchez Dreamworks Flooring & Showers Scammer! Took money and never did job wont pick up phone! Dallas Texas
Ivan Sanchez
Dreamworks Flooring 706 Quinella Ave. Dallas TX 75211
Ivan Sanchez arrived at my home and promised that he would bring a crew and remove my carpet and replace with new. I gave him money to purchase the carpet. Ivan Sanchez came back and he removed my carpet and so...
Entity
Ivan Sanchez
Categories: Carpet & Tile Installers
222, Report:
#1123649
Posted Date:
Feb 15 2014
John B. Davidson Con Man, Identify Theft, Fraud, Opportunist Pompano Beach Florida
John B. Davidson whose D.O.B is 2/29/1956 and currently has a registered address at 2400 NE 10th Street Pompano Beach, FL 33062 met a lady who was very sick and completely took advantage of her. She unfortunately passed away earlier this week. While she was on the ventilator, he boo...
Entity
John B. Davidson
Categories: Bait-and-Switch
223, Report:
#1123284
Posted Date:
Feb 13 2014
Dynamic Values Elizabeth Sanchez Linda Chavez emails [email protected]@gmail.com $800.00 Promised to Repay same as the others too many addresses and fax and phone # gone San Marino California
This Rip Off is the same as the Nine Hundred ( $900.00 ) dollars the women who gave her Credit Card and no Results. This Elizabeth Sanchez needs to put in Jail for her Fradulent and Deseptive Practices. Their should be enough room for a Gary Logan Collections Manager who also talked...
Entity
Dynamic Values Elizabeth Sanchez
Categories: Unusual Rip-Off
224, Report:
#1120002
Posted Date:
Feb 01 2014
Infinity Insurance, Wendy Sanchez, Kyle Norman Told me I was fully covered for a rental and only paid for half of cost. Tustin California
December 2013 my mother’s car was rear ended by a truck. The owner of the truck was deemed at fault by his insurance company Infinity Auto Insurance. Infinity had told me that for the repairs to be done to my mother’s car that the car will just need to be taken to a auto body sh...
Entity
Infinity Insurance
Categories: Car Insurance
225, Report:
#1116920
Posted Date:
Jan 20 2014
via trading 50% of merchandise broken Lynwood California
I recently open a wholesale business of TOOLS and i decided to buy from via trading. The seller who contacted me was Adan Sanchez. Everything looked good at first time, howvever, when I asked him for pictures he pretty much told me: well the merchandise is at the warehouse. The tone...
Entity
via trading
Categories: Consignment Stores
226, Report:
#1115569
Posted Date:
Jan 15 2014
Dish Network Deception, Theft, Fraudulent Englewood Colorado
I started as a Dish Network customer purchasing only television services. Being that I live in a rural midwest town, good internet connections are scarce. One night while watching television, I saw the advertisement for DishNet internet, allowing me to save money by bund...
Entity
Dish Network
Categories: Internet Service Providers
227, Report:
#1115523
Posted Date:
Jan 15 2014
Puerto Bahia Villas & Spa - Private Residence Club Private Residence Club, Puerto Bahia, Barefoot Vacations Timeshare, Remax Scam in Puerto Vallarta La Cruz de Huanacaxtle Nayarit
Puerto Bahia Villas aka Private Residence Club in Nayarit / Puerto Vallarta - SCAMI am a real person who was scammed, Ricardo Sanchez and other sales ppl will say their competitors are posting these things about them. They said that to me, I should have researched further.If y...
Entity
Puerto Bahia Villas & Spa - Private Residence Club
Categories: Resorts
228, Report:
#1086306
Posted Date:
Jan 07 2014
ALEJANDRO OCHOA STORINO BANCA DE INVERSION ALEJANDRO OCHOA STORINOFABIIAN ALVEAR HENAOMIGUEL RAMIREZCARLOS AUGUSTO SILVAJOSE GOMEZEDUARDO FRAUDE Y ESTAFA COLOMBIA MEDELLIN
BUENAS TARDES, POR ESTE MEDIO, ESTOY HACIENDO UNA DENUNCIA SOBRE UN HECHO OCURRIDO EL PASADO 19-08-2013 EN MEDELLIN - COLOMBIA HACE VARIAS SEMANAS, HICE CONTACTO CON UN ABOGADO DE NOMBRE:ERC - EDUARDO ROMERO CORDOBABANCA DE INVERSIÓN - CAPITAL INVESTMENT COMPANYLínea Telefónica ...
Entity
ALEJANDRO OCHOA STORINO BANCA DE INVERSION
Categories: Financial Services
229, Report:
#1108866
Posted Date:
Dec 21 2013
Bethel Property Services Deanna Sanchez, Jennifer Bethel Cheated us out of pay for services rendered Lakeport California
We also were cheated out of our pay for no reason. When asked to speak to someone as to why we haven't been paid, I was told that they would let Rhonda know and that she would be in touch. No one has ever contacted me. On reveiew of our contract it came to my attention that they pro...
Entity
Bethel Property Services
Categories: Realtors
230, Report:
#1080456
Posted Date:
Nov 12 2013
imagery creative inc http://imagerycreative.com/ imagery creative inc http://imagerycreative.com/ CORAL GABLES Florida
This company is a joke and Julio Sanchez is a moron. Low Wages for their employees and ripping off people. Please do yourselft a favor and RUN AWAY with your money or you will get a huge bill with no work to show up. They make their employees work long hours under wage under investi...
Entity
imagery creative inc
Categories: Employers