21, Report:
#1474580
Posted Date:
Mar 02 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1474580-qr0ogk-27vkf7qm06.png)
ROBERTO BLAIN, ***lying sack of fraudulent crud*** False promises, personal attacks, smearing of my reputation. Commerce California
This so-called human resources worker and businessman is actually a deceitful, BS-filled con artist and hyperpretentious, pseudo-New Age rotter and narcissist who will say or do anything to anyone in order to get an inch ahead or make half a buck.Do NOT fall for his verbal tricks an...
Entity
Categories: Health Insurance
22, Report:
#1472273
Posted Date:
Jan 27 2019
Cuban Damian Cayman Placed. Rip off site. Do not order from this site.
Cigar order on 11/26/2018 and still have not received my cigars. I have not been able to contact Damian to resolve. This is a rip off site. Do not order from him.
Entity
Categories: Cuban cigars
23, Report:
#1471894
Posted Date:
Jan 21 2019
Purple Lane Entertainment Cuban Doll Concert, no show, no refund San Rafael CA
1/16/19 Cuban Doll (aka Cuban da Savage) concert at Georges nightclub in San Rafael. Doors opened at 7pm, last call at 10:45pm, Georges staff kicked everyone out of the club at 11:30pm. No appearance whatsoever by Cuban.I have been to over 20 shows in 2018, a couple didn...
Entity
Categories: Music, entertainer
24, Report:
#1471892
Posted Date:
Jan 21 2019
Cuban Doll Cuban da Savage No show concert, no refund San Rafael CA
1/16/19 Concert at Georges in San Rafael, California (SF Bay Area). Doors opened at 7:00pm. 10:45 last call. 11:30 Georges staff kicked everyone out. No appearance by Cuban Doll whatsoever.
I went to over 20 shows in 2018. A couple didn't happen or were cut short for whate...
Entity
Categories: Music, entertainer
25, Report:
#1465976
Posted Date:
Oct 29 2018
Shoshana Rosy Rios Calvin Shoshana Rosy Rosemarie Rosemary She is ripping off all citizens of the United States by stating she has all of these illnesses, surgeries, etc. Las Vegas Nevada
This person is a fraud to the 10th degree. She has been convicted by the United States Assistant Attorney General. She has claimed her husband died in the war and collected money for that, she lived in New Orleans during Hurricane Katrina, took on another nurses identity and practic...
Entity
Categories: Fraud, Fraud. Phoney
26, Report:
#1464182
Posted Date:
Oct 11 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1464182-fwarsr-fu18zzguqb.png)
Linda Ruiz Martínez and Santiago Garcia Rodríguez Linda Izaguirre Linda Ruiz Santiago Garcia Maykel Garcia scammers, thieves, liars Miami Fl
They are a couple who are cheating people with a travel agency. They involve you so that you invest with the idea of doing charter flights to Cuba or Mexico, they register you with sunbiz in your company, then the bank accounts are opened and that's where it all starts. I was ...
Entity
Categories: Travel Agencies, Travel Agents, Corporate Fraud, Cheat, travel and employment
27, Report:
#1366127
Posted Date:
Sep 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1366127-uj01ph-9ytjbenjxy.png)
Alfredo Sanchez dba Szz Jewllsz | 201-7361343 | Alfred Banks szz | Alfredo Banks | jeffthejeweler93 | Szz Jewllsz | Alfred Banks This scammer is selling fake gold jewelry listed as sterling silver but tested as copper. This scammer also has sold and sells fake Rolex replica watches for profit with very cheap asian movements. He has been reported to the FBI and local Authorities in order to stop his criminal activities. Bayonne New Jersey
| Do not buy anything this person who goes by the Name Alfredo Sanchez dba Szz Jewllsz, Alfred Banks Szz, or jeffthejeweler93 because his items for sale are not as described. I purchased a piece of jewelry that was suppossed to be .925 sterling silver but received a piece of jewelry...
Entity
Categories: Jewelry Stores
28, Report:
#1453840
Posted Date:
Jul 29 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1453840-torhfq-kvqn2dfsr0.png)
All Terrain Logistics Inc All Terrain Auto Transport FILTHY CROOKED COCKROACHES WHO TRY AND STEAL JOBS FROM OTHER AUTO TRANSPORT BROKERS Miami Beach Florida
These boiler room telemarketers are the absolute worst auto transport company in the entire industry, in my opinion. They troll the dispatch board postings of other auto transport companies and then check their leads to see if they have the same customers contact info. They then con...
Entity
Categories: Auto Transporters
29, Report:
#1248846
Posted Date:
Jul 28 2018
spectrum funding solutions RAY AZCUI OR LAURA GODBOLD SCAMMERS/THEIVES/CHECK FRAUD/STEAL MONEY NEW YORK New York
RAY AZCUI IS A SCAMMER AND A THIEF HE TELLS YOU HE CAN GET YOU A LOAN HE IS MORE BROKE THEN YOU,HE TAKES UPFRONT MONEY HOLDS YOU ONFOR WEEKS THEN STARTS THE EXCUSES WHY HE CANT FUND YOU,THE COMPUTERS WERE DOWN,HIS KID WAS SICK,HE HAD TO MANY FUNDS TODAY,THE LIST GOES ON. THE...
Entity
Categories: Financial Services
30, Report:
#1451572
Posted Date:
Jul 13 2018
Direct express/comerica bank DANIEL-fraud investigator ,scam god, 512-249-3561 Did NOT investigate fraud on my direct express mastercard San antonio, dallas Texas
6/21 I saw 4 unauthorized charges to my Mastercard (I check my account daily) I immediately 8:45pm called cust service reported it. Canceled card, this is my entry ticket to the three ring circus! Filed my police report online as instructed by the Tulsa police department. I called t...
Entity
Categories: Bank Fraud, Credit Card Service, Collection Agency, Banks