261, Report:
#1153071
Posted Date:
Jun 08 2014
6 flags Magic Mountain Valencia 6-Flags Magic Mountain Passholder auto-billing Scam Valencia California
I monitor my finances very closely which is how I was able to identify this scam. My wife and I bought our gold passes last year under the auto bill program that was heavily promoted on their site and run entirely in-house. Sounded like a good idea to make our trip more afforda...
Entity
6 flags Magic Mountain Valencia
Categories: Credit & Debt Services
262, Report:
#1103608
Posted Date:
Jun 04 2014
Dynatek Industries Dynatek Deceptive Telemarketing- The scammer Valencia California
Sadly, I used to be an telemarketer for Dynatek Industries. The scripts we are forced to use are created for the sole purpose of deceiving a shipping employee or supervisor to verbally agree to have a complimentary catalog, Starbucks gift card, ((AND)) a small or sample sized b...
Entity
Dynatek Industries
Categories: Office Suppliers & Stationers
263, Report:
#1062260
Posted Date:
Jun 03 2014
Brad Playfair Valencia California, Corporate Real Estate Valencia California
Brad Playfair owns a small number of corporate real estate properties in and around Valencia, California. I happened to be one of his recent (and hopefully last) customers. When I first saw the offices, everything looked clean, modern, and in working condition; and Brad Playfair...
Entity
Brad Playfair
Categories: Realtors
264, Report:
#1148871
Posted Date:
May 31 2014
Santa Clarita Photographic Studio Yoti Telio Yoti is an adulter, cheater and liar....He live s a double life, acts as a family man and tries to disply himself as an upstanding member of the community. He is a sexual deviant who get off smelling womens dirty underwear. He has an obsession with making pornos of himself anmd the women he is cheating with. Valencia California
Are you serious...This man is liar, cheater. And adultery is the top of his game...along with sexual deviant. This man has a fetish for smelling women's dirty panties. Along with filming himself in pornos with the women he's cheating with. This is the kind of man you want ...
Entity
Santa Clarita Photographic Studio
Categories: Homeowner Associations
265, Report:
#1149294
Posted Date:
May 24 2014
owen and patterson and owen Horrible experience. Wasted two weeks of my time. Michele was the worst part. Avoid her. Took my case somewhere else. valencia California
Horrible experience. Wasted 2 weeks of my time. Michele was the worst part. Took my case somewhere else and it was a much better experience.
Entity
owen and patterson and own
Categories: Attorneys & Legal Services
266, Report:
#1148222
Posted Date:
May 21 2014
Strategic Limousine Services Abandoned Us: Limo was no show, no phone call, credit card full deposit gone. Valencia California
I contracted with Strategic Limousine Services (SLS) to take me, my wife and daughter to LA Music Center and return, pickup at 1 pm, Saturday May 17, 2014 (Confirmation #15841). The limo didn't show and there was no phone call from the driver. At 1:20 we called a taxi. We also t...
Entity
Strategic Limousine Services
Categories: Limousine Services
267, Report:
#1148394
Posted Date:
May 21 2014
Travel Services Delta Travel Crystal Travel Refusal to pay judgement, Scam, Nobody in-charge, Cannot follow where money given to them goes to Valencia California
As a newlly retired ( and one of us disabled) couple, we were contacted relentlessly by phone by, who we knew as, Travel Services.
Our pictch man for the day was Larry McQuarry. As we would be traveling more and wanted to educate ourselves in the best in low cost travel we final...
Entity
Travel Services
Categories: Travel Services
268, Report:
#936278
Posted Date:
May 12 2014
Critical Solutions ( Adam Bercovici) Adam Bercovici intimidation, bullying, extortion, breach of contract, breach of trust, owed money Valencia, California
Critical Solutions is a security company based out of Valencia, California. It's owner and prinicipal manager is a man named Adam Bercovici. Adam Bercovici received significant amount of funds in advance for his security services that were court ordered. Money was payed in advance f...
Entity
Critical Solutions ( Adam Bercovici)
Categories: Security Services
269, Report:
#1053653
Posted Date:
May 08 2014
Flamingos Acqua Condominiums Lic Raul Gonzales Bryan Christopher Moon Charles Andres Bacichett Sr Lic Francisco Martin Lucia Perez SCAM ALERT!!!! Flamingos Acqua Condominiums Lic Raul Ruiz Gonzales, Mr. Charles Andreas Bacichett Sr Lic Francisco Martin Lucia Perez will ROB you in EVERY WAY POSSIBLE. I purchased a condo in 2008 from FLamingos Acqua in Nuevo Vallarta Mexico. The developer Mr Eduardo Valencia was a crook and never signed off the title to anybody. The investors (included myself) wanted their title to we went ahead and started a huge lawsuit against the developer. Raul Ruiz Gonzales, Mr. Charles Andres Baciceht, and Francisco Martin Lucia Perez took advantage of this problem and promised to help everybody get their title. They took over administration and places people who they have control over in the administration to run the whole development. Several owners, tired of problems, and paying over money to attorneys, gave up and ditched their condos. When the developer was arrested, Raul Ruiz and Charles Bacichett took advantage of the situation and fabricated false purchase agreements under random names who don't belong to real people for various condominiums which were not inhabitated at the time, took the possession, which in Mexico means80% of any lawsuit with regards to properties, and rented them out for their personal profits and benefits. Nuevo Vallarta Vallarta
I will post court filings as soon as my lawyer get them to me. So far 15 people have lost their total investments but these two guys conitnue to make money. They belong in jail.
Entity
Flamingos Acqua Condominiums Lic Raul Gonzales Bryan Christopher Moon Charles Andres Bacichett Sr Lic Francisco Martin Lucia Perez
Categories: ORGANIZED CRIME
270, Report:
#1094334
Posted Date:
May 05 2014
Eduardo Calicoy EMC BatteryCritical System Services bought a few small items then order something larger and refused to pay. He sent in payments with bad credit cards. lake Zurick Illinois
Eduardo Calicoy operates at least two fraudlent businesses. Critical System Services and EMC Battery. Both companies are involved in the uninteruptible power business. He made a number of small purchases then hit us for $10,000 and started paying with bad credit cards. He ma...
Entity
Eduardo Calicoy
Categories: Communications & Networking