21, 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
22, Report:
#1508904
Posted Date:
Jun 11 2021
First American Home Warranty STAY AWAY FROM THIS COMPANY!!!!! Santa Rosa California
If you are thinking about getting a warranty for your home, please run away from this company. We bought our first home in Oct. 2020 in Kentucky and a home warranty from First American home warranty came with it. I though this was good thing. Boy way I wrong. We started having tro...
Entity
First American Home Warranty
Categories: Home Warranty Companies, Home warranty
23, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
25, Report:
#1504584
Posted Date:
Feb 02 2021
Jennifer W. Hernandez Romero Priscilla Tomestic ARS https://www.ars.com/ American Residential Services L.L.C. 965 Ridge Lake Blvd, Suite 201 Memphis TN 38120-9401 Main: 901-271-9700 ARS/Rescue Rooter ARS Rescue Rooter Corrupt unethical company for employees and customers Boca Raton Florida
Any input on this article email me: [email protected]
ASPEN AIR CONDITIONING BOCA RATON FLORIDA https://www.aspenac.com/Address: 3999 N Dixie Hwy, Boca Raton, FL 33431Phone: (561) 395-1500
For Customers: stay away from this company thye offer $9.99 tune ups and never show up l...
Entity
Jennifer W. Hernandez Romero Priscilla Tomestic
Categories: Air Conditioning, Repair
26, Report:
#1501423
Posted Date:
Oct 29 2020
Roncor, Group Glendale, CA Withdrawal of Bank Funds & unavailable for contact & review Glendale CA
I signed up with the Roncor Group in May of 2016 responding to an radio advertisement for relief & debt consolidation. I had money withdrawn from my bank account for approximately 6 months in the amount of approximately $1200. After they received the amount I had no further communic...
Entity
Roncor, Group Glendale, CA
Categories: Consultants
27, Report:
#1500647
Posted Date:
Oct 07 2020
Olen Living Manatee Bay Apartments Boynton Beach Olen living Manatee Bay Apartments Janet Theodule Janet Valdez Janet Rodriguez Identity theft ring Boynton beach FL
Renters beware!!! Stay away from this place. The manager Janet Valdez, who also goes by Janet Molina, Janet Hernandez is part of the Miami Identity theft ring that got caught last year from Miami after stealing $1.5Million!
This lady will steal your social and sell it. I was shocke...
Entity
Olen Living Manatee Bay Apartments Boynton Beach
Categories: Real Estate, Real Estate SCAMMERS
28, Report:
#1492821
Posted Date:
Mar 11 2020
Capladder.com Luis Hernandez Did not pay for two weeks of work NORTH MIAMI Florida
The person in question is using people to work from home at a reasonable price but on the condition that the first week of payment is made during the second week. It means that the day he decides not to use you anymore He steals the two weeks of payment.
Then it is impossible to con...
Entity
Capladder.com
Categories: Business funding
29, Report:
#1488619
Posted Date:
Feb 11 2020
Trusii Wellness program services llc d/b/a trusii They did not keep continuing payment's as promised. now im in debt for over $6,000 dollars and credit is severely been affected. cooper city Florida
I have encountered a degree of hostilty, due to Trusii and it's team of employees. This company (Trusii) was unable to keep it's contract promises with monthly payments; payments that are under my credit name. Due to their irreponsibilities, I am now in debt over $3,500 and have rui...
Entity
Trusii
Categories: Water System, Health Case Study
30, Report:
#1489900
Posted Date:
Jan 03 2020
Capital Customz ( Carlos) Carlos Hernandez we believe is his last name Carlos was running a printer shop, he would ask for payment and no provide the merchandise (shirts, business cards) Fallschurch va
https://www.facebook.com/profile.php?id=1187137045
Carlos who goes by Don Carlos on Facebook and Doncarlosdmv on instagram use to run Capital Customz out of Falls Church. He would take in orders and charge customers to pay up front. He would than keep the funds knowing he was goi...
Entity
Capital Customz ( Carlos)
Categories: Merchandise, merchant services