21, Report:
#1489357
Posted Date:
Dec 21 2019
Eric Foster, Fast home improvement Will not pay earnings when i worked for him. Hugo Minnesota
Constantly not paying me my entire paycheck. Then will not pay my final check. When asked for it he says i need another week and gives an excuse thst he supposedly has to fix my work. He was with me on the jobsites and has been paid by the customers. He also still employs at least o...
Entity
Eric Foster, Fast home improvement
Categories: Rip off, Wage theft/ PPI theft
22, Report:
#1486982
Posted Date:
Oct 28 2019
Crown Honda Stole show car from disabled, elderly sr. citizen,who suffered mini heart attack, refused med aid, forced her to 3 yr lease of unncessary vehicle. Pinellas Park Florida
78 yr old disabled senior citizen suffered mini heart attack. Pulled her 1996 show car (orignal owner, all records intact) into the nearest parking lot to prevent accident. Salesman Hugo, asked for car keys, disappearred. After a few minutes, asked for keys back, Hugo told her...
Entity
Crown Honda
Categories: Fraud
24, Report:
#1486685
Posted Date:
Oct 22 2019
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama
Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force t...
Entity
Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich
Categories: Fraud, Bitcoin Fraud, BTC Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, Suspected fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bonds (fraudulent), Creditcard Fraud Processing, Financial Fraud, Fraud Product, Gift Card Fraud, Installment Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, FRAUDS BEWARE, Corporate Fraud
26, Report:
#1481343
Posted Date:
Jul 03 2019
Andrew J Chavez Andrew Chavez, Joshua Chavez, Andrew J Chavez Irresponsible, brakes all the home rules, doesn’t give you a 30 day notice, then lies to his bank, files a claim to keep his deposit. Fresno Ca
Stay away from this guy. He is not all there... He makes very little income but lies to you and tells you he makes good money. He moved into an upscale home, he brought his dirty dog infested with fleas, infested the home and let the dog roaming around the house alone, Even-though...
Entity
Andrew J Chavez
Categories: Tenants
27, Report:
#1478847
Posted Date:
May 16 2019
Servcorp Six Battery Road Servcorp AVOID THIS PLACE & PEOPLE – worst experience at Servcorp Six Battery from Anna Chavez and Sarah Myers who manage it.
AVOID THIS PLACE & PEOPLE – we had the worst experience at Servcorp Six Battery from Anna Chavez and Sarah Myers who manage it.
The floor manager we had (Sarah Myers) is not only rude, high-handed and unpleasant – but through our stay, kept force-selling overpriced antiquated...
Entity
Servcorp Six Battery Road
Categories: Office Rental
28, Report:
#1477946
Posted Date:
Apr 30 2019
Gerson's Fine Watch Repair Gerson Chavez Damaged my dive watch bezel. San Francisco CALIFORNIA
Do not take any fine watches to Gerson Chavez for any work other than a battery change, if that!! I took my Marathon JSAR 300m dive watch in for an analysis of why the second hand was intermittently stopping in the same location. I asked Gerson if he could handle this and of course ...
Entity
Gerson's Fine Watch Repair
Categories: watches
29, Report:
#1476813
Posted Date:
Apr 10 2019
Touch Wireless LLC, Ivan Hugo Villa , Stoney LLC Lifeline cell phone Scammer and marijuana bootlegger carson ca
Touch Wireless LLC based in Carson California is owned by Ivan Hugo Villa. He runs this business out of 20620 S. Leapwood Ave Unit E Carson CA 91746. his phone number is 4086232217. He is allowing his agents to knowingly perform lifeline cell phone fraud. He is a master agent distr...
Entity
Touch Wireless LLC, Ivan Hugo Villa , Stoney LLC
Categories: Business Services