2731, Report:
#996145
Posted Date:
Jan 13 2013
AIHG Mexico Regarding Posting #993428 Cancun Mexico
Regarding the misinformed, unauthorized posting #993428. Again, there is no ripoff to report!! AIHG Mexico and it's fine staff including Mr. Ramirez, Mr. Torres, Mr. Santana, Miss Fontanna and of course, Mr. Robin Leach are totally professional and beyond reproach.!!
Entity
AIHG Mexico
Categories: Brokerage Companies
2732, Report:
#996068
Posted Date:
Jan 13 2013
joseph Baca of albq..works for Michelle Baca Lawyer claimed he recd and joined trappcall. vz has blocked him since tuesday, trapcall unblocked albuquerque, New Mexico
Joseph Baca claims he recorded to trapcall, yet not only did he call my nephew retarded, was glad my father was dead as of Jan 2013, I blocked call txt via verizon, made threat to kick a persons ass, humiliate my family at service for my father, was seen at persons house, bloc...
Entity
joseph Baca of albq..works for Michelle Baca Lawyer
Categories: Civil Rights Violators
2733, Report:
#995738
Posted Date:
Jan 12 2013
MCA Legal Group Of America NLA Legal Group Took money out of my account and never even contacted my lender Irvine, California
MCA Legal Group of America who use to go by NLA law firm and RMA law firm sent out a letter to my parents in New Mexico which looked like it came from Bank of America- they are old so they ended up giving them money to have their loan payment reduced through the HAMP program ( which...
Entity
MCA Legal Group Of America
Categories: Telemarketers
2734, Report:
#995440
Posted Date:
Jan 12 2013
Mexico VIP holidays FRAUD - they will take your money and never deliver Internet
Purchased a trip from celebrity that was sent to another MAJOR travel agency. After my initial $98 fee i was sent voucher and turned over to Mexico VIP holidays. I followed all instructions and sent in all paperwork required and of course the payment for trip. ...
Entity
Mexico VIP holidays
Categories: Travel Services
2735, Report:
#938808
Posted Date:
Jan 11 2013
Krystal international vacation club Michael Alvarez Krystal Cancun is not an investment! BEWARE IS A SCAM! Cancun, Mexico
I went to cancun in july of 2012. At the airport there were many travel agents offering you free stuff for you to agreed to go with them for a seminar. We agreed to go the following day with somebody. Cristian Reyes picked us up at the hotel to take us to Krystal hotel. We had ...
Entity
Krystal international vacation club
Categories: Resorts
2736, Report:
#991850
Posted Date:
Jan 10 2013
DWAYNE E RONCZKOWSKI Midwest Auto Recyclers, Hampshire IL Thief, Fraud, Con Man, Convicted Felon, Rip Off Artist Hampshire, Illinois
This is a copy of a CBS Channel 2 News Chicago Report on DWAYNE E RONCZKOWSKI who is the owner of Midwest Auto Recyclers in Hampshire IL. DWAYNE E RONCZKOWSKI advertises mostly on Back Page and Craigslist selling used auto parts. If you have any information regarding any illegal bus...
Entity
DWAYNE E RONCZKOWSKI
Categories: Auto Parts
2737, Report:
#993428
Posted Date:
Jan 09 2013
AIHG Mexico Boca Terrace Residence Club,Boca Del Mar AIHG fraudulently stole 35,000.00 dollars from me by getting me to invest in the Boca Terrace Residence Club Cancun, Mexico,
After meeting and consulting with an AIHG Rep around 15 times i decided i could trust him and went ahead with the money transfer. His name was John Rameirez. Other names involved with this scam include Frank Torrez, Maggie Fontana, and Antonio Santana. I've come to the co...
Entity
AIHG Mexico
Categories: Investment Brokers
2738, Report:
#785889
Posted Date:
Jan 08 2013
Queston Construction Letf running water line uner TPO roof. Albuquerque, New Mexico
Queston Construction was commissioned to install a TPO membrane roof on my house. After installation I had a constant leak in the corner of my house. By a constant leak I mean collecting gallons of water every day and never stopping, rain or shine. The firs...
Entity
Queston Construction
Categories: Roofing Companies
2739, Report:
#829794
Posted Date:
Jan 08 2013
Walter Wunderlich Ken Vesely, Michael Grandieson A Team of Thieves, Investors Beware! Memphis, Kansas
I was anticipating to buy a multi-unit building in TN last Summer, and advertised on Loopnet's Big Board to find motivated sellers. Michael Grandieson contacted me, saying that he can help with financing as well. I travelled to TN, Walter Wunderlich showed me around the property, an...
Entity
Walter Wunderlich
Categories: Realtors
2740, Report:
#992819
Posted Date:
Jan 07 2013
Blue Servo.com Scam to collect donations to enforce illegal alien monitoring Internet
Blue Servo has been on the internet for several years. It gives access to the cameras along the Mexico border and allows the visitors to monitor cross border traffic, while allowing the means to report this to the Border Patrol. Recently the web site folded but now it is...
Entity
Blue Servo.com
Categories: ORGANIZED CRIME