21, Report:
#1484137
Posted Date:
Aug 27 2019
Jaime Preciado Katy Preciado Janell Perez Jose preciado Brenda montano Scam artist Jaime Preciado Oceanside California
Jaime Preciado from Oceanside, CA is a well known con artist. Jaime uses the photos of an IG model to create fake pages and fraud people out of money, pretending to be the model. She has created fake “cancer donations” and fabricated tons of stories to get men to donate to her. ...
Entity
Categories: Scam artist, Dating Scam, Scammers, Con Man/ Scam Artist ALERT, Internet scam
22, Report:
#1483522
Posted Date:
Aug 15 2019
Shear Elegance. Patrece Santiago, Patty Preciado Patrece Preciado Beauty@thebar The owner us committing fraud by creating false financial statements to try to CON investors out of $10,000 to $90,000 to become investors in her chain of beauty salons from her previous company Beauty@TheBar. She is claing the first new Salin in Indio CA will he her relaunch After her successful stylust to Hollywood Movie and Movie Stars & producers. It is all a SCAM based in false information or fraudulent documents. Be very careful if you meet this woman she is good Con art and owes me 5 figure investment not repaid Palm Desert, Indio, La Quinta, Pal Sorings California
Patrece Santiago goes by many Aliases and various LLC companies
She Cons people out of large sums of money with fake documents about her finances and Celebrity contacts
My research indicates She owes six figure taxes to IRS. Six figures to Franchise board and a similar amount to CA ...
Entity
Categories: Beauty Salons
23, Report:
#1483152
Posted Date:
Aug 08 2019
TAFs, Inc TRANS AM I'm out of contract and TAFs will not allow another factoring company to buy me out which forces to continue to factor with them even though I'm out of contract. Olathe KS
My contract ended with TAFs on August 3rd 2019. I fulfilled my agreement. I opted out with in 90 days but not more than 120. I was so excited to move on to a new factoring company that I wanted to honestly have a celebration party that my relationship with TAFs has ended. It's been ...
Entity
Categories: Restricting Buyout
24, Report:
#1482757
Posted Date:
Jul 31 2019
completecase.com Complete Case CompleteCase.com lied and refused to refund my money
It is incredible that a company will take advantage of people going through hard times, but completecase.com seems to have no problem doing so.My wife and I are separated and currently living in Peru. We both have a legal address in the United States. We agreed to a simple, no-f...
Entity
Categories: Fraud, Legal Document Preparation, LEGAL MATTERS
25, Report:
#1480659
Posted Date:
Jun 19 2019
RODAS UNDERGROUND CONSTRUCTION Juan C Rodas Valentin Jaime Gomez Check Fraud, payroll fraud, theft, illegal activity including drug trafficking, weapons trafficking, importing and hpusing illegal immigrants Balch Springs Texas
Juan C Rodas wrote over 35 000 dollars in payroll checks and 1 supply check. He then stopped payment on all of the checks falsely claiming they were altered. This caused every employee to not get paid and 7000.00 of tools to not be paid for.
The payroll company factoring company h...
Entity
Categories: UTILITY, Fraud, Bank fraud, Loan Fraud, Payroll, utilities
26, Report:
#1476931
Posted Date:
Apr 11 2019
Leclaire Enterprises Made a cash offer, no call no show! Rochester Hills Michigan
Leclaire Enterprises called me one morning asking me if I was interested in selling my property. I had been in communication with an investor about my property and was interested in other offers so i agreed to meet. Jaime came to my home seemed very nice and up front. I was transpar...
Entity
Categories: Real Estate Investing
29, Report:
#1468663
Posted Date:
Dec 03 2018
Jaime Persian Kittens Homes out of Wash. DC Jaime Persian Kittens Homes Maximilian Louis Jaime Persian & Savannah Cattery Ripped me off Washington District of Columbia
I purchased a Persian Kitten and was promised delivery within 24 hours. I used moneygram to send payment and as acknowledged they told she would ship her first thing Saturday Dec 1, 2018. Around 10:30 am CST I received an email from the shipping company and told me I had to purc...
Entity
Categories: Pet breeder, Pet sales