251, Report:
#1047360
Posted Date:
Apr 30 2013
Axxia Fraud Translation Company that steals and uses unpaid translations Houston Texas
Axxia Translation agency owes me in excess of $3000.00 since January 2013. I finally was able to contact Lee Sanchez ], the person in charge of payments, who reviewed the Purchase Orders and invoices totallling in excess of $3000 owed to me. She asked for an arrangement to pay ...
Entity
Axxia
Categories: Translation Agencies
252, Report:
#1044493
Posted Date:
Apr 19 2013
Oscar Sanchez Sandra Banol Con man Cali Colombia
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In October 2012 I advertised on Craigslist for someone to
act as a translator for me during a trip I was planning to Colombia. I was contacted by a person identifying...
Entity
Oscar Sanchez
Categories: Wanted Criminals
253, Report:
#1040329
Posted Date:
Apr 03 2013
Feliberto Sanchez Felix Fraud: Tampered Odometer Miami, Florida
On 04/17/2012 I purchased a 2006 chrysler 300 at Affordable Motors inc on 1001 NW Lejeune RD Miami, FL 33126 from dealer license number V110036371, Felisberto Sanchez. I bought the vehicle for a total of $28406.84 with 56,447 miles or so I thought. I received a letter in the mail fr...
Entity
Feliberto Sanchez
Categories: Auto Dealers
254, Report:
#1037892
Posted Date:
Mar 25 2013
sanchez auto parts stole my money grand prairie, Texas
i went to there place looking for a part for my jetta on 3/20/2012. i was told needed to pay for it and part would be in the next day. i called the next day and was told part not yet in this continued till saturday 3/23/2012 when i finally told him i was going to get it from some wh...
Entity
sanchez auto parts
Categories: Auto Parts
255, Report:
#1037707
Posted Date:
Mar 25 2013
Michael Guss Ruben Sanchez OMVE Stock kansas city, Kansas
Michael Guss, Ruben Sanchez and Christian Wicks conspired to create a shell company called OMVE to lure investors with no hope of capital return.
Michael Guss, Ruben Sanchez and Christian Wicks committed fraud by luring investors into believing Privacy Jeans would be produced.
Mic...
Entity
Michael Guss
Categories: Brokerage Companies
256, Report:
#1026314
Posted Date:
Mar 10 2013
A cut above tree service Rico Sanchez Rip Off didnt finish job and has no insurance St Petesburg, Florida
Rico Sanchez was supposed to do a job for me and showed up 2 hrs late and was paid for a job that he did not finish . Lied and said he would come back and finish job he started and is not returning my phone calls and when he did show up he smelled like marijuanna and refused to show...
Entity
A cut above tree service
Categories: Landscaping
257, Report:
#967375
Posted Date:
Mar 06 2013
East Coast Macs Zachary Bender / Fernando Sanchez Unauthorized product substitution - substituted product is also dented and damaged. Hampstead, North Carolina
On Nov 4, 2012, I paid for and ordered a refurbished 2.0 GHz MacBookPro 17 laptop computer as advertised on Amazon dot com.
The cost was $913.74 + shipping and handling.
The order arrived at my home on November 6, 2012.
The model that was shipped is not the model that was ...
Entity
East Coast Macs
Categories: Computer Dealers
258, Report:
#1021782
Posted Date:
Mar 01 2013
Kimball, Tirey & St. John LLP , kts-law.com Using fraud, false testimony, false allegations to do a wrongful eviction of a senior, elderly tenant from HUD housing Irvine, California
DUE TO THE EXTREMELY URGENT, EMERGENCY NATURE OF THIS MATTER__an EMERGENCY ACTION is immediately needed in this case to rescind the wrongfully issued 30-Day Notice of Eviction issued against a hapless very senior lady who has done no wrong in this case eith...
Entity
Kimball, Tirey & St. John LLP
Categories: Lawyers
259, Report:
#1009298
Posted Date:
Feb 26 2013
Sanchez Auto Body Parts A Sanchez Auto Body Parts Croocked, Unlicensed Auto Salvage/Repair shop who Stripped my car while in for repairs! Grand Prairie, Texas
I purchased a salvage engine from Sanchez Auto Body Parts (SABP) for my Hyundai Santa Fe. I also hired them to install the engine, and was promised the car would be done within a week, if not sooner.
My car was towed to SABP and I was told the repairs would begin the next d...
Entity
Sanchez Auto Body Parts
Categories: Auto Parts
260, Report:
#1019074
Posted Date:
Feb 23 2013
Nebraska Force Jim Hamsa Ripped off by Force...don't believe the hype! Waverly, Nebraska
My high school daughter tried out for 2012 NE Force club in which she was placed on the highest level team - Black, which including herself, consisted of four juniors and seven soon to be high school senior and of those, four girls all went to Lincoln Northeast.&...
Entity
Nebraska Force
Categories: Sports Teams & Clubs