21, 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
Categories: Auto Consignor Fraud, Auto Dealers, Fraud, LEGAL MATTERS, scam-Suspected fraud
23, Report:
#1483590
Posted Date:
Aug 16 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483590-od32kg-fvqvbas1oy.png)
Danny Enrique Caraballo / Millenium Tops Inc Received nonfund check and unsucessful bank transfer Fort Lauderdale Florida
The June June 13rd, 2019 Mr. Danny Enrique Caraballo took from our stores some kitchen and closet cabinets we sold him for an ammount $2,497.63. By that moment he paid with Check from the Company Millenium Tops Inc, inactive as per Florida Records. We noticed no fund the June 15th...
Entity
Categories: Cabinets
24, Report:
#1480990
Posted Date:
Jun 25 2019
STRONG CURRENT They charged me for two fake Antennas connector and a fake amplifier PACOIMA CALIFORNIA
This people have a strong advertice on Facebook that said with this iterm can get many T V channers but when I see this iterm it look like a plug to be connected to the electricar out-led and the TV but when I try was not TV channers then I check the plug that they send me, it was f...
Entity
Categories: Accessories, advertising scam, Advertising
25, Report:
#1354372
Posted Date:
Jan 06 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1354372-gymotj-qzqthaz0pg.png)
Psychic Katiyana Katiyana Lee Scammer beyond belief! aurora Colorado
My name is Luis Sanders Jimenez! I found Katiyana Lee or Psychic Katiyana looking for a aura alignement in Denver! I am just moved here from Taos, New Mexico last year of 2016! First you have to make a request for her to call you! So I did she called from an Orlando, Florida number!...
Entity
Categories: Psychic
26, Report:
#1466937
Posted Date:
Nov 08 2018
Destiny Foundation Repair Two Sisters Foundation Repair JBS Foundation Repair Scamming for Foundation Repair Houston Texas
This a corrupt foundation repair company. I purchased a home with a 203K loan. I hired this company to complete foundation work. They dug holes and NEVER lifted the foundation. They dug holes in area that were not required and ruined hardwood flooring.&n...
Entity
Categories: Fraud, Construction Fraud, fraud
27, Report:
#301281
Posted Date:
Nov 02 2018
El Cid Marina Time Shares - Vladimir Jimenez Purchased VIP status 300,000pts in El Cid Marina Mazatlan Mexico, took our money, lied to us and said we have no way of getting out of the deal. Mazatlan, Mexico
On a recent vacation to Mazatlan Mexico our family thought we were going for a free breakfast to book a deep sea fishing trip. Once we got there they starting taking about time share ownership. They showed us some very nice room and told us the price we could have it for.
Next ...
Entity
Categories: Door to Door Sales
28, Report:
#477238
Posted Date:
Nov 02 2018
Vladimir Jimenez Of El Cid Marina Resort, Mazatlan, Mexico Lies, deception and now FRAUD exposed in timeshare scam Mazatlan, Sinaloa Mexico
On May 10, 2009 VLADIMIR JIMENEZ who introduced himself as the chief financial officer of EL CID MARINA RESORT in MAZATLAN, MEXICO baited us in a timeshare presentation with the following:
LIE #1: NO DOWN PAYMENT. Any money down would have been a deal breaker for us, so Vladimi...
Entity
Categories: Resorts
30, Report:
#1459778
Posted Date:
Sep 10 2018
Congresswoman Maxine Waters Twaun Samuel, Blanca Jimenez, Marcie Chavez, Director, Office of Public Housing, Los Angeles Turning of a Blind Eye Los Angeles CA
----- Forwarded Message -----From: To: Twaun Samuel Sent: Wednesday, January 4, 2017 9:25 AMSubject: [URGENT] REQUIRES IMMEDIATE ASSISTANCE Mr. Samuel, Per our conversation yesterday, I would respectfully request again to have a meeting with Co...
Entity
Categories: Politicians