21, Report:
#1488211
Posted Date:
Nov 24 2019
CPS of montereey county of califonia all the supervisors that run the program of taking children Took my newborn grandaughter and did it knowing that the other grandma was right there and my son and i want her. they refuse to even tell us anything all they say is im sorry there is nothing they can do Sailinas California
My son Michael was in jail i was searching for his girlfriend Carolyn at all the homeless camps to find her and bring her home befor she had the baby but what me and my son didnt know is that she allready did.
Found out that she had her april 30 2019 the hospital called her mother a...
Entity
CPS of montereey county of califonia
Categories: Government Services, Child Protective Services
22, Report:
#1481675
Posted Date:
Jul 10 2019
Marlyn Sanchez Holigon Spreading malicious lies and blackmailing me Iloilo
I have a previous friend by the name of Marlyn Sanchez Holigon that has and continue to spread malicious rumors, in which is untrue, and unfounded, she's spreading it on social media, messaging me, and my fiance that's when she forward them to me and anywhere she might. This has cau...
Entity
Marlyn Sanchez Holigon
Categories: internet dating, Internet Fraud
23, Report:
#1481364
Posted Date:
Jul 03 2019
Frank Ivan Sanchez Sergio Alejandro (Alex) Gonzalez Nalyd Roa Giomara Cielito He committed check, identity theft with me and my family. Started demo work on their house and left it unlivable. He can be found in Orange living with Alex, his wife and Cielito. 7146598577 Orange CA
He got me and my family for a lot of money. Claimed to be able to help out with remodeling their home. Started demolition and never finished... leaving it unlivable. He currently stays at 20022 east santiago canyon rd in orange, ca 7146598577. Lives with Sergio alejandro (alex) Gonz...
Entity
Frank Ivan Sanchez
Categories: Fraudster/thief
24, Report:
#1474283
Posted Date:
Feb 26 2019
Arturo and Mike Sanchez Remodeling Sandra Sanchez DFW Remodeling Took $30k, trashed house, walked off job, blamed me Plano TX
I honestly thought other ripoff reporters were writing my story with Mike Sanchez and son Arturo. I was desperate to get help after another contractor stole my mothers antiques. Mike came recommended and at first seemed helpful. He showed me pictures of completed jobs. I originally ...
Entity
Arturo and Mike Sanchez Remodeling
Categories: home remodeling
25, Report:
#1473516
Posted Date:
Feb 14 2019
Bloom Residences and Express Travel Solutions Paid Contract in Full and Won't Give Vacation Package Points to Use Los Cabos
I bought the package at Los Cabos Golf Resort. Eddy Nowak was the salesman, and we thought it was going to be the chance for us to finally start vacationing. Immediately after we purchased it May 21, 2018 (paying cash) they informed us that we couldn't start using it until January...
Entity
Bloom Residences and Express Travel Solutions
Categories: Timeshare, Timeshare ripoffs, Timeshare Sales
26, Report:
#1473009
Posted Date:
Feb 07 2019
Propel Financial They charged me outrageous legal fees for something that was THEIR fault!! San Antonio Texas
Propel Financial Services operates in Nevada and Texas. They primarily lend money to pay back property taxes, from what I can tell. I recently inherited a piece of property where there were back taxes owed. I called the county assessor's office to make some sort of...
Entity
Propel Financial
Categories: Loan
27, Report:
#1465273
Posted Date:
Oct 24 2018
Chuze Fitness Bri Sanchez Andrew Urbanski Chuze fitness rips you off when you try to cancel your membership San Diego California
Hi Fellow Chuze Fitness Suckers,----Do not Join Chuze Fitness---They rip you off--------Do Not Give Chuze Fitness your Banking information-----------I joined Chuze Fitness two years ago, when I went to cancel my membership Bri Sanchez (General Manager) told me I needed to pay next y...
Entity
Chuze Fitness
Categories: Health & fitness
28, Report:
#1296044
Posted Date:
Oct 17 2018
Sovreign Automotive and Financial LLC Leo Shalom Sovereign Automotive and Financial LLC AND FRAUD Total Fraud by Used Car Dealer from Online Ad to Actual Purchase Ft. Lauderdale Florida
Sovereign Automotive and Financial LLC and Liron Shalom one of their two mechanics who purchased this Salvage vehicle from Robert William Jerklin III posted an online ad at cargurus . com in Spring 2015 for a 2004 PT Cruiser GT Turbo with 77,000 miles worth $5600KBB for $3000. ...
Entity
Sovreign Automotive and Financial LLC
Categories: Auto Dealers
29, Report:
#1463448
Posted Date:
Oct 04 2018
Team Rideshare Synergy Smart Group Rideshare Team Rideshare Collision Group They sign up shops with no contract with Uber or Lyft Novato California
This is the same company as Rideshare Team, we found out GMP car got fooled and bought the company but it’s complete scam which Al Sanchez has orchestrated, stay away and report them
Entity
Team Rideshare
Categories: Auto Advertising Services
30, Report:
#1366127
Posted Date:
Sep 30 2018
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
Alfredo Sanchez dba Szz Jewllsz | 201-7361343 |
Categories: Jewelry Stores