21, Report:
#1499787
Posted Date:
Sep 13 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1499787-vl7no3-rg78zi8jip.png)
Busuioc Express Inc. is a fraud, beware Ion Busuioc Ion Busuioc, Ivan Busuioc, Alla Busuioc Busuioc Express Inc. stole my paycheck for 2 weeks and 1000$ deposit. NAPERVILLE IL
Watch out for this company Busuioc Express Inc. USDOT 2422214 MC NUMBER 834357 Located at 1661 ESTATE CIR NAPERVILLE, IL 60565. The crook owners from Moldova his name is Ion Busuioc and finance girl Alla Busuioc are total fraudsters and crooks. I was stupid working by 1099 contract...
Entity
Busuioc Express Inc. is a fraud, beware Ion Busuioc
Categories: Trucking, Trucking Companies, trucking transporters
22, Report:
#1498592
Posted Date:
Aug 10 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498592-qwks1p-e6bll8x7fq.png)
AVIV OZARI AVIV OZARI AVIV OZARI AKA IVAN OZARI THIS MAN IS A SCAM ARTIST CARLSBAD
THIS person Aviv Ozari is a complete scam artist, He is a liar and a cheater and a down right thief. My younger sister was talked into taking photos and was promised to be paid for her time and modeling . Aviv Ozari had her do modeling on many different occassions always promising...
Entity
AVIV OZARI AVIV OZARI AVIV OZARI AKA IVAN OZARI
Categories: advertising scam, Scam artist, Dating Scam
23, Report:
#1497691
Posted Date:
Jul 16 2020
Aviv Ozari aka Ivan Ozari This report on Aviv Ozari AKA Ivan Ozari I have read on the Ripp Off report is true. It is a for REAL Carlsbad california
I have come across this report on the Ripp off report about Aviv Ozari and from my own experience with this evil man I can say it is true. This man approached me on Facebook with an offer of a modeling job and there was no truth in any of his words or promises. A quick call to the c...
Entity
Aviv Ozari aka Ivan Ozari
Categories: Scam, Romance scam
25, Report:
#1493712
Posted Date:
Apr 06 2020
Patriot Transmission Three strikes and they are out Ocala Florida
I first purchased a transmission from them in 2016,it was awesome.When I needed to replace it I had no issues with buying another from them.The second one was nothing but problems,I had to remove it and send it back two times and it still was not correct.We decided to send in my ori...
Entity
Patriot Transmission
Categories: Automotive Part Stores, Car Parts & Accessories
26, Report:
#1490437
Posted Date:
Jan 16 2020
GEO Green Shield WLL Abhishek Pandey, Ivan Abramov, AZOV, RUSSIAN FEDERATION 101000 Yaroslav Кushch, AZOV, RUSSIAN FEDERATION 101000 Ikemesit John James, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Ifeanyi Oscar Samuel, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Alibaba scammers robbed me Rawdat Al Khail Doha
I was tring to start a resell business, and got on Alibaba.com to find items for resell. I located a couple of differant sellers that were gold star members which are suppose to be vetted and safe to buy from. One was GEO Green Shield and the other was Natwarintorn Limited Partnersh...
Entity
GEO Green Shield WLL
Categories: Fraud, Scam artist, Internet Scams, frauds & Unwanted Popups
28, 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
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
30, Report:
#1475968
Posted Date:
Mar 26 2019
Gosch TFord Temecula Manager Jason Noble , Service Advisor Michael Tinsley Managerial Staff Refused to provide NHTSA Recall Services Temecula CALIFORNIA
I had scheduled to have my Ford Focus 2014 serviced at Gosch Ford Temecula on March 13th, 2019. Gosch is where I also purchased the car in 2015 as I recall. (VIN 1FADP3F24EL139437)
The car needed to have the transmission checked as well as the last safety recall repairs (18S32). Not...
Entity
Gosch TFord Temecula
Categories: Discrimination