21, Report:
#1499331
Posted Date:
Aug 31 2020
eugene ramirez fake job
Entity
eugene ramirez
Categories: Job Placement Services
22, Report:
#1376355
Posted Date:
Aug 06 2020
Tax lien buyers club in assoication with Success Path real estate scam Indio California
My wife and I attended a real estate seminar in Palm Springs, California at the Riviera Gardens advertising Tarek and Christina El Moussa. During this training the Success Path sales staff touted the Tax Lien Buyer's Club as a money back guarantee of investment. We paid in so that ...
Entity
Tax Lien Buyers Club
Categories: Questionable Activities
23, Report:
#1491887
Posted Date:
Feb 19 2020
NARA LUXURY KITCHEN AND BATH AND WINDOW COVERING, LLC dba P&D REMODELING P&D REMODELING Sunset Shutters & Blinds UNPROFESSIONAL REMODEL OF BATHROOM AND BEDROOM AND CLOSET. SCOTTSDALE ARIZONA
P&D Remodeling was hired to enlarge my bathroom, bedroom and closet. When they finished, after 10 weeks, the walls were warped, the electical outlets were not installed, the paint job was unfinished, the sink collapsed in the vanity. Granite top on vanity was crooked. The bathro...
Entity
NARA LUXURY KITCHEN AND BATH AND WINDOW COVERING, LLC dba P&D REMODELING
Categories: Construction Fraud, Construction Fraud, Construction
25, Report:
#1487302
Posted Date:
Nov 05 2019
Attorney Phil Barton Philip Barton Lupe Ramirez Tracey McAda Will take your money, He doesn't care thee, a Jhon ( victory MLB b! nd doesn't want to be bothered by once you have paid him.. If you need an attorney to defend you, do yourself a favor and move on to the next lawyer, or get a court appointed lawyer. Dallas Texas
old to practice law. He doesn't care the outcome of your case, and doesn't want to be bothered by once you have paid him.. If you need an attorney to defend you, do yourself a favor and move on to the next lawyer, or get a court appointed lawyer. He steals, cheats, anx bind
Entity
Attorney Phil Barton
Categories: Criminal Justice Attorney, Attorneys & Legal Services, Attorney
27, Report:
#1480108
Posted Date:
Jun 09 2019
Alt Thirty-Six Alt36, Alternate 36, Alternate Thirty Six The small tech start-up Alt Thirty-Six is accused of setting false and deceiving expectations regarding its financing activities failed product launches and Series A funding reports. Phoenix Arizona
Alt Thirty-Six, which professes to be a first-of-its-kind advanced cannabis payment processor intending to help the cannabis business go cashless, earlier this year reported that it had received $10 Million Dollars in private financing.
This financing as indicated by its organizer...
Entity
Alt Thirty-Six
Categories: Crypto Currency Exchange, Business Investment Fraud, Financial
28, Report:
#1479918
Posted Date:
Jun 05 2019
Medina vanity MEDINA VANITY 10244 ARROW ROUTE, RANCHO CUCAMONGA, CA. 800 410-6176 BUYER BEWARE SCAM ARTISTS SELLING USED VANITYS THAT DO NO WORK. THEY CLAIM THEY HAVE A WAREHOUSE AND THAT IS NOT TRUE rancho cucamonga california
Medina vanity does not exist, Sarah Jaber is a chola selling used vanitys from her ghetto apartmen t#169 at 10244 Arrow route , rancho Cucamonga, The lights do not work and the vanity has a lot of holes.
Business is a fraud as they are not registered with the CA secretary of state, ...
Entity
Medina vanity
Categories: Furniture
29, Report:
#1479895
Posted Date:
Jun 04 2019
Sportiva by Gamma Randall Antonio Mendez Ramirez We pay him for a travel package to run the London Marathon in April 2019 and we lost the money and did not run the race. San Jose
My husband and I are marathon runners and we wanted to run the London Marathon in April 2019.
We went to the official London Marathon website to check the authorized travel agencies. Since we are form Costa Rica, we contacted Sportiva by Gamma to ask if it was possible to run the ra...
Entity
Sportiva by Gamma
Categories: Marathon entry scam
30, Report:
#1479150
Posted Date:
May 22 2019
Teresita Ramirez, 2 maids, 2hours $100 - cleaning service Teresita Ramirez, 2 maids, 2hours cleaning service Asked for money up front and did not complete the work. Orange County California
They advertise on Craigslist as 2 Maids for 2 hours $100. I set up the appointment and they canceled the first day. I set up another appointment for 2 days later and the lady on the phone sent me a confirmation. We the two maids ( a big man and a small girl) showed up they s...
Entity
Teresita Ramirez
Categories: Advertising / Deceptive, Advertising scam, Cleaning Services, Maid Services
