21, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
22, Report:
#1511343
Posted Date:
Aug 26 2021
Sorto Custom Glass Javier Sorto Jeselle A. Hernandez Bought Windows & Glass-Never paid $20,000.00 Houston Texas
JAVIER SORTO & JESELLE HERNANDEZ owners of SORTO CUSTOM GLASS
are SCAM ARTISTS. They have RIPPED OFF consumers & vendors alike.
They have a terrible BBB report, terrible YELP report. Their history of scamming
people shows that they are NOT TO BE TRUSTED-to do any job in the Houston ...
Entity
Sorto Custom Glass
Categories: Windows and doors
23, Report:
#1509404
Posted Date:
Jun 25 2021
Secure Auto Shipping Inc Christopher Narcisse: [email protected] Mindy Scott Javier Sayago: [email protected] Secure Auto Shipping Inc. ignores requests for refund for unfulfilled services Boca Raton Florida
Secure Auto Shipping Inc., owes a refund amount of $179.00 from services not fulfilled. Towing services were supposed to be provided but this never happed! We have tried numerous times to contact the company and they have purposely ignored our phone calls and numerous emails. At no ...
Entity
Secure Auto Shipping Inc
Categories: Auto Towing
25, Report:
#1506828
Posted Date:
Apr 08 2021
www.mbrealtyllc.net Stole some money with their associate in Mexico -The tree (3) Authorities are unable to uphold the law. NY, NY 10016 New York
Good Day,
just to let you know what is happening in the World of Fraud / Scam Crimes.
Enjoy the reading.
Today April 5th 2021
I was able to reach MB Realty Multinational Brokers at 1 (917) 970-0739 at 12:10 P.M. What happened with the Three (3) Authorities after more th...
Entity
www.mbrealtyllc.net
Categories: Fraud
26, Report:
#1499419
Posted Date:
Sep 02 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1499419-flmcwe-tnhzdau7bx.png)
Prontostone Masonry llc ANGEL JAVIER MORQUECHO SALTO Illegal Evictions, Church Scam, Undocumented Workers Norwalk Connecticut
The complaint I am filing deals with matters of releasing customers' private information, illegal human trafficking, and illegal eviction (oh and his two-time criminal record of domestic assault within the last 5 years). First, according to C.O.N.C.O.R.D this is a registered busines...
Entity
Prontostone Masonry llc
Categories: Churches, Construction Fraud, Housing Discrimination
27, Report:
#1494943
Posted Date:
May 14 2020
911inet Javier Garcia chief of Lumpkin police Chief of Grantville police Chief of Adel police Dept Lies, scams and doesnt pay his employees phenix city Alabama
Mr Garcia is a sociopath. Let's talk about the lies he has told everyone...From 1998 to 2019 he has been fired or made to resign from multiple(10) different police departments...look it up its public record..state of Georgia.
He has burned so many people in the process that lega...
Entity
911inet Javier Garcia
Categories: Fraud
28, Report:
#1483006
Posted Date:
Feb 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483006-spegu5-ggcfaxbbfx.png)
Irina Makienko Irina Makienko, rubrides.com romancecompass.com bridesdating.com urkainessingles.com anastasiadate.com requested money and confessed to me she talks to men in exchange for money Poltava Poltava
1. Irina Makienko, requested money.
2. I told her I wouldn't be sending her any gift and money in exchange for communication with her.
3. She exploded angrily where she confirmed she talks to men in exchange for money.
-I've attached proof of the western union trasnfer I made to her...
Entity
Irina Makienko
Categories: Dating Scam
29, Report:
#1490855
Posted Date:
Jan 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490855-vx0kzm-gqqjgmsgb5.png)
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
PNC BANK
Categories: mortgage fraud