22, Report:
#1503508
Posted Date:
Mar 23 2021
Aegis property service Aegis construction LLC. Armando Oyola-Delgado Aegis Construction Services LLC AEGIS / Armando Oyola-Delgado is a con man, period. He lies, doesn’t pay his workers, is mentally unstable and dangerous. Google him. Northport FL
AEGIS / Armando is a con man, period. He lies, doesn’t pay his workers, is mentally unstable and dangerous. Google him. I wish I had done more research. He blames everyone else and won’t take responsibility for quality, changes, anything. All talk... no skills, no remorse. He is...
Entity
Aegis property service Aegis construction LLC. Armando Oyola-Delgado Aegis Construction Services LLC
Categories: Fraud, repairs, Restoration, Theft, window repair, General, Government Services, Unappreciative Liars, Con Artists, Lied to about money
24, Report:
#1502153
Posted Date:
Nov 30 2020
Jose A Martinez Jose Vasquez , Jose A Martinez , Maria Jimenez , Ana Maria Jimenez , Anna Maria Martinez , yodilka , Natalie Martinez Health care aid squatters in elder patients home without authorization ,and use of FDNY false ID arrested at JFK airport Bronx NY
Jose A Vasquez arrested at JFK Airport with fraudulent Fire Dept Badge and fake official business plackard Trying to pick up unsuspecting passengers as a Livery Driver, and it wasent his 1st time , not to mension that on october 2020 arrested for asault at 43rd PCT. using a differen...
Entity
Jose A Martinez
Categories: Fraud, Apartment rental fraud
26, Report:
#1491561
Posted Date:
Feb 11 2020
Jiffy Lube #1457 Orange, CA They Lie about Services Needed Orange Ca
The Jiffy Lube facility at 433 West Katella Ave, Orange, Ca 92867 has service writers who lie to the customers about repairs that should be done.On 22 January 2020 the service writer , Miquel, stated my oil was excessively dirty. I asked how he confirmed the preceding. His statement...
Entity
Jiffy Lube #1457 Orange, CA
Categories: Oil change gone wrong!!!, OIL & GAS SCAM
27, Report:
#1489180
Posted Date:
Dec 22 2019
US Dealer Licensing Dino Jimenez Anik Shah Sold a dream and became a nightmare Arlington WI
Do not get your dealer WHOLESALE license from this company(All they can offer you). They'll tell you whatever you want to hear to weasel you out of your money. Dino Jimenez promised dealer plates, they are WHOLESALE plates.
He promised he would show me the way until I made my first ...
Entity
US Dealer Licensing
Categories: Auto Advertising Services, Auto Dealers, Automotive, Car sales, Junk Dealers
28, Report:
#1489373
Posted Date:
Dec 21 2019
U.S Dealer Licensing Us dealer licensing US Dealer Licensing Dino Jimenez Anik Shah Sold a dream and became a nightmare Camdenton MO
Do not get your dealer WHOLESALE license from this company(All they can offer you). They'll tell you whatever you want to hear to weasel you out of your money. Dino Jimenez promised dealer plates, they are WHOLESALE plates.
He promised he would show me the way until I made my first...
Entity
U.S Dealer Licensing
Categories: Auto Consignor Fraud, Auto Dealers, Fraud, LEGAL MATTERS, scam-Suspected fraud
29, Report:
#1487861
Posted Date:
Nov 16 2019
Amar Jawed dealsdot Ongoing onlone Fraud Artist and wire Fraud La Mirada California
Amar Jawed is at it again with a new name. He is now operating dealsdot. Undoubtedly scamming customers, vendors and employees. His team consists of his in laws and his attorneys. Named by him as well. STAY AWAY FROM THESE FRAUD ARTISTS
2. Lizbeth Padilla 323 399 9817
3. Erik ...
Entity
Amar Jawed
Categories: Ecommerce scam