21, Report:
#1375364
Posted Date:
May 25 2017
Sunterra International LLC Sunterra Outdoors Sunterra Grills Bait and switch, Scam, unprofessional, rip off , shoddy San Antonio Texas
Buyer Beware!Owner(s) Enrique Valdes, +1.210.501.9510 and Gary Parrott 813.334.5898 both run a custom bar b que grill operation apparently out of San Antonio Tx, and manufactuer out of Mexico, they advertise online on their webite: www.sunterraoutdoor.com where they sell their produ...
Entity
Sunterra International LLC
Categories: Outdoor Furniture & Equipment
22, Report:
#1367194
Posted Date:
Apr 12 2017
Sally Tea Cup Pugs / Comfort Relocator Airlines / John Andre Enrique DO NOT BUY DOGS - COMPLETE SCAM - YOU WILL LOSE MONEY Rockford, Illinois Internet
Beware of websites where you purchase dogs and they will ship to you. We asked for information on getting a pug and they responded both text message and email. They provided pictures of the animal and answered all qeustions immediately. We sent money via Western Union and rece...
Entity
Sally Tea Cup Pugs
Categories: Unusual Rip-Off
23, Report:
#1366806
Posted Date:
Apr 10 2017
Danny Enrique Caraballo Millenium Tops Friendly contractor took my money and never showed up to do the work. He's a scammer of senior citizens! Oakland Park Florida
A granite supply company referred me to a local granite fabricator and installer. The installer and I visited a granite company and I picked out a slab. He purchased the slab and a stainless undermount sink. In November I wrote him a check for the granite, the sink and a depos...
Entity
Danny Enrique Caraballo
Categories: Building Services
24, Report:
#1350420
Posted Date:
Feb 03 2017
Enrique Grullon Enrique Grullon, Ricky Grullon, RG The Prince Con Man, Gold Digger, Thief, Elderly Targeting Scam Artist Haverhill, Massachusetts Nationwide
Enrique M. Grullon, AKA Ricky Grullon is a 24 year old con man from Haverhill, Massachusetts.
Occasionally employed as a CNA at various facilities (in the hopes of an elderly person leaving him their estate), Grullon is also a known con man who seeks out older individuals to take ca...
Entity
Enrique Grullon
Categories: Unusual Rip-Off
25, Report:
#1352912
Posted Date:
Feb 01 2017
Ricky Grullon, Enrique M. Grullon Gold Digger, Con-Man, Thief Las Vegas and Boston Nationwide
I have to admit, I really did not want to file a report like this in my life, but now realize that I was the victim of a scam by a 24 year old con-man by the name of Enrique M. Grullon (he goes by Ricky Grullon).
As he did to me, Ricky targets older men (and sometimes women) who he ...
Entity
Ricky Grullon
Categories: Prostitutes
26, Report:
#1323223
Posted Date:
Aug 18 2016
Bordeaux de la casa Enrique Nunez Cancio. Georgia Burrell Cancio Will not honor 1yr health warranty on my puppy. Pueblo Colorado
I purchased my puppy in Oct. '15 from Bordeaux de la casa kennels (Enrique Nunez Cancio) for $3500 plus $500 to ship and Enrique never flew my pup to me he just put him in a car with a lady that was already headed this way. Then qhen the pup was 4 months old he was diagnosed with...
Entity
Bordeaux de la casa
Categories: Dog Breeders
27, Report:
#1269826
Posted Date:
Jul 15 2016
Monarch Healthcare Irvine 11 tehcnology Monarch Healthcare Irvine, Health care in Irvine, 11 technology Irvine CA, 92618. Customer service Monarch healthcare ,Steven Feher MD Monarch Healthcare Monarch Heathcare is bad for your health especially expectant mothers. Bad Customer services representatives Enrique and Sergio in provider relations Irvine California
I had Monarch through m employer. I found out I was expecting and was a high risk pregnancy. I called them for help. In turnI was patronized and my care was delayed. Approximately two days later (11/23/2015) I had what is described as a Threatened Miscarriage.
I was told I would b...
Entity
Monarch Healthcare Irvine 11 tehcnology
Categories: Healthcare Centers
28, Report:
#1305110
Posted Date:
May 12 2016
The Brenin Group LLC, Brenin Global, Troy, Troy W, Troy Wragg, @TheBreninGroup Troy Wragg scammed Seniors out of millions of retirement funds, now he's scamming Singers and Rappers Atlanta Georgia
Troy Wragg founded Mantria Corp in Philadelphia, a company that targetted Seniors to invest over 54 million dollars of their retirement and mutual funds in a fraudulent green energy Ponzi scheme. He and his partners were charged with multiple counts of conspiracy in a federal indic...
Entity
The Brenin Group
Categories: Modeling & Talent Agencies
29, Report:
#1300966
Posted Date:
Apr 21 2016
ESEUNE Business School Scam of a Pseudo MBA in China - ESEUNE Tianjin Tianjin
ESEUNE Business school, with headquarters in Bilbao, offers in its website (www.eseune.edu) several MBA programs with several characteristics which most of them are not delivered at all.
In its MBA China, they entice you by offering several attributes which are not at all deliver...
Entity
ESEUNE Business School
Categories: Colleges and Universities
30, Report:
#1285491
Posted Date:
Apr 12 2016
RIU Hotels and Resorts Riu Palace Baravo Horrible experience and customer service Punta Cana Dominican Rep.
Our vacation January 16-22, 2016 to the Riu Palace Bavaro in the Dominican Republic was not enjoyable and we were not compensated or helped with the unacceptable situations. When we booked the vacation we were looking forward to a beautiful, peaceful and all inclusive vacation...
Entity
RIU Hotels and Resorts
Categories: Hotel