21, Report:
#1293963
Posted Date:
Mar 16 2016
omar and robert espinoza omar the clown! these people sold me a used phone that someone else owned previously and did not finish paying it off! rialto California
on the 25th of feburary i took my unlocked verizon galaxy S 4 phone to transfer my metro services, to buy another more newer used cellphone, at omars cellular shop, on the corner of pepper and foothill, i went in at 12:00 in the afternoon, and these con artists had me there all ...
Entity
omar and robert espinoza
Categories: Cellular Phone Companies
22, Report:
#1292890
Posted Date:
Mar 10 2016
Liberty Tax - Esperanza Espinoza (tax preparer) Fraud, Stole $600 from my tax refund Santa Ana California
I filed my taxes at Liberty Tax on 431 First St. in Santa Ana, CA 92701 and they are experts in ripping off their customers. First of all, they make you sign your forms on an electronic pad attached to their computer and they refuse to give you copies of your signed tax forms.
After...
Entity
Liberty Tax
Categories: Art Gallery
23, Report:
#1287661
Posted Date:
Feb 14 2016
Tour&Travel EIRL, CHILEviajes ltda., Joaquín Tous, Bárbara Espinoza, Amanda Tous Joaquim María Tous Borràs, Joaco Tous Borràs, Bárbara Denisse Espinoza Arancibia, Amanda Trinidad Tous Espinoza, Mandii Trini Tous Familia de #Engañadores, #Estafadores, #Ladrones, #Mentirosos, #Denuncia Viña del Mar Nationwide
La compañía de los esafadores es también conocida CHILEviajes ltda. y existía como CHILEdestinos Ltda. Mucha gente fue estafada por esta familia en España y Chile. No confien en sus engaños. No tienen licencia de tour operador en Chile. Todos los prometidos son menti...
Entity
Tour&Travel EIRL, CHILEviajes ltda., Joaquín Tous, Bárbara Espinoza, Amanda Tous
Categories: Travel Services
24, Report:
#1277486
Posted Date:
Jan 02 2016
GABRIELA Y JOSE ESPINOZA ESPINOZA'S PARTY They ask the deposiT and don't provide the service. Macfarland California
My husband and I rented stuff for a birthday. Jose Espinoza the owner told my husband that we would set up everything at the day of the party.My husband He gave a $500 of payment. At the day of the party 2 hour before Jose Espinoza called and he said that had some problem with his t...
Entity
GABRIELA Y JOSE ESPINOZA
Categories: Party Rentals
25, Report:
#1263492
Posted Date:
Oct 25 2015
OEV CONSTRUCTION Oto Espinoza He poured and finished concrete that cracks everywhere and it forms water that runs to the house and is damaging my siding foundation. The strange shed he built me leaks everywhere and has dry rot on all the lower part of the siding. Very poor workmanship, He basically told me to F off when I asked him to please come repair or at least look at it. Modesto California
I met Oto at Home Depot he was handing out cards for his business OEV construction. He told me he is a licensed general contractor as well as a concrete contractor. He came to my hous and gave me what sounded like a very reasonable estimate. But after I gave him a down payment he to...
Entity
OEV CONSTRUCTION
Categories: Home Improvements
26, Report:
#1239694
Posted Date:
Jul 06 2015
Joaquín Tous, Bárbara Espinoza, Amanda Tous, CHILEviajes ltda. Joaquim María Tous Borràs, Joaco Tous Borràs, Bárbara Denisse Espinoza Arancibia, Amanda Trinidad Tous Espinoza, Mandii Trini Tous Familia de #Engañadores, #Estafadores, #Ladrones, #Mentirosos Viña del Mar Valparaíso
Many people were swindled by that family. The company existed as CHILEdestinos Ltda . And Tour & Travel. There are many reports in Spain and Chile. These people are sought by Interpol. No trust in their deceptions . Agencies do not have license to operate a tour in Chile. All pr...
Entity
Joaquín Tous, Bárbara Espinoza, Amanda Tous, CHILEviajes ltda.
Categories: Travel Services
27, Report:
#1237523
Posted Date:
Jun 23 2015
CHILEviajes ltda., Joaquín Tous, Bárbara Espinoza, Amanda Tous Joaquim María Tous Borràs, Joaco Tous Borràs, Bárbara Denisse Espinoza Arancibia, Amanda Trinidad Tous Espinoza, Mandii Trini Tous Familia de #Estafadores, #Ladrones, #Engañadores Viña del Mar Valparaíso
Los estafadores existían como CHILEdestinos Ltda. Hay muchas denuncias contra ellos en España y Chile. Buscados por la INTERPOL. Solo aceptan pagos por transferencia bancaria. Van a tomar su dinero pero no van a proporcionar ningún servicio. No tiene...
Entity
CHILEviajes ltda., Joaquín Tous, Bárbara Espinoza, Amanda Tous
Categories: Travel Services
28, Report:
#1221836
Posted Date:
Apr 11 2015
InHome Financing InHome Financing, Ron Espinoza, Ronnie Espinoza Upfront Mortgage Fees Ripoff Never Did Mortgage Work Garden City Michigan
I contacted Ron Espinoza about an Apartment mortgage program that he was pitching at a event with Monica Main (Espinoza). I later found out Monica Main has has Securities Fraud charges filled against her which she pled guilty of at the link below.
Ron was pitching a loan progra...
Entity
InHome Financing
Categories: Mortgage Brokers
29, Report:
#1220490
Posted Date:
Apr 05 2015
Yomaira Alejandra Mera Espinoza Colombian Cupid Rip OFF Scam, Hustler! Quito
Meet on Colombian Cupid site. Just one big scam! Hustled for money, fake ID, Photos, just one big Hustle!
Watch out Gentlemen, this is a professional scam, very convincing! It's all about extracting money from you!
Entity
Yomaira Alejandra Mera Espinoza
Categories: ORGANIZED CRIME
30, Report:
#1205996
Posted Date:
Feb 02 2015
Espinoza Law Firm We hired this man to protect the family's ancestral land from being sold and he has put it up for sale to pay Probate fees.
Entity
Espinoza Law Firm
Categories: Attorneys & Legal Services