22, Report:
#1441926
Posted Date:
May 09 2018
Andres Figueroa - Horizon Development Camila Figueroa Rosa Rojas Didnt pay owned money Penticton Brittish Columbia
When the business owner is a compulsive lier, a fake and poor payer there is not much left to trust them. It's a subcontractor that delivers the work to the contractor at the expense of bad or unpaid workers.Everyday he would come up with an excuse to not pay no matter how responsib...
Entity
Andres Figueroa - Horizon Development
Categories: Builders & Contractors
23, Report:
#1432978
Posted Date:
Mar 07 2018
Standard Trans Services LLC / A.C.S Trucking LLC / Andrew Sundbakken Melissa Sundbakken Melissa Dawn Garcia Double Brokerage Quick Pay Scam Spring Texas
A.C.S. Trucking LLC and Standard Trans Services LLC are basically one of the same. The two owners are married. Andres Cesar Sundbakken and Melissa Dawn Garcia are the owners and are scamming legitimate Brokerage and Trucking Companies our of thousands of dollars. S...
Entity
Standard Trans Services LLC / A.C.S Trucking LLC / Andrew Sundbakken Melissa Sundbakken Melissa Dawn Garcia
Categories: Fraudulent money activity
24, Report:
#1429826
Posted Date:
Feb 18 2018
GA. Premium Roofing Inc. Do not use.... Roman, Oscar, Andres all others are relatives Roman, Oscar, Andres Damaged my existing roofing in hopes of getting insurance claim approved. Norcross Georgia
Do not ever use this animals. After doing my research I found this company on Google. They have 50 5 star reviews in 1 year... Look All the reviewers have latin last names... Hymn.The insurance investigators are still working this case so I can't elaborate in detail. My advice if ...
Entity
GA. Premium Roofing Inc.
Categories: Construction, Construction Material, Roofing Companies
26, Report:
#1427635
Posted Date:
Feb 06 2018
Deborah Ruprecht, DDS #DEBORAHRUPRECHT #DeborahRuprechtDDS #DDS #SANCLEMENTE #PERIODONTIST #USCDENTAL #USC 655 Camino De Los Mares Ste 115 San Clemente, CA 92673 #orangecountyperiodontist Look elsewhere! Deborah Ruprecht's extraction and implant has caused me pain, money, and more surgeries to come. San Clemente California
Horrible experience with this DDS. Dr. Deborah Ruprecht placed an implant directly into my sinus. I was NOT told she needed to go into my sinus and/or that she was going to perform a sinus lift on me. I only found out about the sinus lift when I got a bill at...
Entity
Deborah Ruprecht, DDS
Categories: Dental Services, Dentist
27, Report:
#1413738
Posted Date:
Nov 28 2017
Axis Rent a Car Costa Rica ,Andres Castro, DO NOT RENT A CAR FROM THIS PLACE THEY STOLE MY $1000 DEPOSIT Provincia de Alajuela Provincia de Alajuela
I called this company and they told me that they did not have anything available at the moment but they did have another sister company that might have something available. They gave me a guy named Andres Castro phone number 506 6478 7686 and told me to call him. I called Andres and...
Entity
Axis Rent a Car Costa Rica ,Andres Castro
Categories: Car Rentals
28, Report:
#1402358
Posted Date:
Sep 26 2017
walmart internet walmart online has been hacked Internet
My walmart online account was hacked ,check your orders and see if there's a pkg going to.......Cesar Andres Rodriguez Tarapuez(((REDACTED)))That address is a shipping agent , an innocent 3rd party who have been very helpful , they get pkgs that the original seller won't ship ...
Entity
walmart internet
Categories: Internet Fraud
29, Report:
#1394136
Posted Date:
Aug 20 2017
Advanced Car Shipping Andres Vivas Damaged my car - acted like a*hole about it... wouldn't pay claim... fought me every step of the way. Miami Florida
I submitted a request for a quote on line. I got bombarded with many quotes.
These guys hounded me - relentless - they said they had a truck (they didn't). Total sales pitch.
I waited. They finally found a truck (looking like a piece of crap truck covered in dirt and oil and...
Entity
Advanced Car Shipping
Categories: Auto Transporters
30, Report:
#1391437
Posted Date:
Aug 09 2017
Blackstone Merchant Services, Inc. Blackstone Group, Blackstone Online, Blackstone Merchant in Miami Unauthorized charges after cancelling account! Doral Florida
� FRAUD ALERT, BEWARE! � � PYRAMID SCHEME! � This company (its representatives, like OSVALDO PALOMINO) will tell you that you have 6 months to cancel with no cancellation fees, tell you it's $15 a month for the basic service/terminal, yet when you call to cancel before the s...
Entity
Blackstone Merchant Services, Inc.
Categories: Credit Card Processing Companies