21, Report:
#1165627
Posted Date:
Aug 24 2014
The TM Group-Azul Fives-The Karisma Hotels-Joaquin Serna-Air Transat Unethical business practice, Deceitful,Bait and Switch, Verbal Threats, Bribery, Forgery. Spain, Mexico, Canada Internet
These are all proven facts that I have in my position.
My wife and I have been dealing with this for the last long and very trying 6 years, tm group has taken those not replaceable years from us as for all we have been doing is fighting them every day, not to mention the huge expens...
Entity
The TM Group
Categories: Travel Services
22, Report:
#1081640
Posted Date:
Jun 25 2014
western dental corporation western dental1407 west march laneStockton, California 95207(209) 473-4000 corrupti fraudulent billing, even though they had all my insurance information, the corporate office system was not in common with the dental office. the corporate office showed me with no insurance and kept billing me for 362.00. after numerous phone calls and getting no where. i contacted the actual dental office. they emailed the corporate office and got no where. finally 2 months later actually about 2 1/2 months. my account shows balance zero. but that is not the end of it. they acutally reported me to the credit bureaus for their own mistakes (if they are truly mistakes), im not so sure. i believe the is a corrupt fraudulent company. by the way. when i got a copy of all charges, transaction adjustments it all shows balance zero with no actual payments. this makes me believe4 that their is a great possibility of income tax fraud evasion issues as well. stockton California
western dental is commiting corrupt fraudulent billing practices. i am retired san joaquin county and therefore have to choose between few dental companies for treatment. i did not know what this western dental was like. ihad my first visit with them 06/17/2013, (at this visi...
Entity
western dental corporation
Categories: Dental Services
23, Report:
#1099999
Posted Date:
Jun 17 2014
Express International Inc Carlos Garcia Jorge Reyna Interfrut Grupo Logistico Dima Alejandro Javier Yarto Petra Schubert Uno International McAllen Cold Storage Berkshire Refrigerated Warehousing Drug dealers and scammers McAllen Texas
My company used Express International Inc's services to import electronics from Mexico. Our mistake was to trust a company we had never used or knew of anybody that had used their services without investigating them. The delivery arrived 5 days late costing our company. But on top o...
Entity
Express International Inc Carlos Garcia Jorge Reyna Interfrut Grupo Logistico Dima Alejandro Javier Yarto Petra Schubert Uno International McAllen Cold Storage Berkshire Refrigerated Warehousing
Categories: Drug Dealers
24, Report:
#1142180
Posted Date:
Apr 28 2014
CHILEviajes ltda., Joaquín Tous (Joaquim María Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amanda Trinidad Tous Espinoza), Joaquina Borràs Familia de Estafadores, Truhanes, Ladrones, Engañadores, Mentirosos, Fraude, Denuncia, Reclamo Viña del Mar Valparaíso CHILEviajes LTD., Joaquin Tous (Joaquim Maria Tous Borràs), Barbara Espinoza (Espinoza Barbara Denisse Arancibia), Tous Amanda (Amanda Espinoza Trinidad Tous), Joaquina Borràs family of swindlers, Truhanes, thieves, deceivers, liars, fraud, complaint claims Viña del Mar and Valparaiso
Hay muchas denuncias contra estas personas en España y Chile...buscadas por la Interpol. El nuevo nombre de su negocio es CHILEviajes ltda. (también conocía como CHILEdestinos Ltda. y Tour & Travel). Sólo se acepta pagos por transferencia bancaria. Van a pr...
Entity
CHILEviajes ltda., Joaquín Tous (Joaquim María Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amanda Trinidad Tous Espinoza), Joaquina Borràs
Categories: Travel Services
25, Report:
#89468
Posted Date:
Jan 20 2014
Angela L. Smith, AKA Angie Smith, AKA Angela Aldrich, AKA Julia Smith ripoff, crank w****, abusive mom, mail thief, check forger, trailer, welfare fraud, scantless, neighborhood ho Stockton, Tracy, Manteca, Lathrop California
This San Joaquin County w**** is the ugliest lying s*** in the whole County. She will con her way into your life and rip you off like it's nothing! She makes her 10 year old daughter Julia fondle guys to get free drugs! Supposely she is with her next victim, Chris somewhere in the v...
Entity
Angela L. Smith, AKA Angie Smith, AKA Angela Aldrich, AKA Julia Smith, AKA A.L. Smith
Categories: Con Artists
26, Report:
#1108153
Posted Date:
Dec 19 2013
Joaquín Tous, Bárbara Espinoza, CHILEdestinos Ltda. Joaquin María Tous Borrás, Bárbara Denisse Espinoza Arancibia Estadafores, Fraude, Engañadores Viña del Mar Valparaíso
Ten cuidado con Tous, Espinoza y su compañia CHILEdestinos Ltda. Compramos un paquete turístico y pagamos todos con antelación. Tous nos informó un mes antes de la programada vacación que tiene una crisis financiera y no es posible cumplir con lo pactado. Toda...
Entity
Joaquín Tous, Bárbara Espinoza, CHILEdestinos Ltda.
Categories: Travel Services
27, Report:
#1102050
Posted Date:
Nov 25 2013
J&J Closing Services and BH Marketing Connections J&J Closing and BHMC fraud! Austin Texas
I was trying to sale my timeshare membership and was contacted by BH Marketing Connections, after signing a contract with them to sale my timeshare, they contacted me with this financial company. After many missed information of the fees, taxes and payments I need to make to s...
Entity
J&J Closing Services and BH Marketing Connections
Categories: Travel Services
28, Report:
#639763
Posted Date:
Aug 07 2013
timelinetrading.net coravca.net Fraudulent Investment Company offering high interest on your capital, then runs with your money to Panama! Doral, Florida
Company owners: Rosa Villarroel, Diego Corado, Alberto Aguirre, Joaquin Gonzalez GonzalezBusiness: They seek investors into the Venezuelan currency exchange markets while offering high interest rates. They build a website where they inform you of how your investment is growing and e...
Entity
timelinetrading.net
Categories: Investment Brokers
29, Report:
#1073270
Posted Date:
Aug 05 2013
Department of Social Service Charles Boatman Mgr Department of Social Service corruption, Community Care licensing Corruption, Audrey Jeung, LPA, Car Department of Social Service corruption, Community Care licensing Corruption, Audrey Jeung, LPA, Carol Macroft, Bob Hing, alan Elner, Charles Boatman, tom Shekta, jeff Hiratsuka, Steven Semper, OAH, Oakland, Administrative Hearing, Darryl Smith, Jill Schlichtmann, Susan Roman Clark, Sandra Munt, Will Lightbourne, Gloria Merk, Gary Palmer, suppression, retaliation, harassment, intimidation, extinction,revocation of licenses, incompetent state workers and management Sacramento California
What is Will Lightbourne doing in his office for $1.25M pay?Social services director Will, Lightbourne earn $1.25M. Will Lightbourne and his accomplice put my 95 years old mother who was treated by oncologist for ITP and me on the street. His subordinate criminals Charles Boat...
Entity
Department of Social Service Charles Boatman Mgr
Categories: Wanted Criminals
30, Report:
#1070622
Posted Date:
Jul 28 2013
Joaquin Maldonado / Entrepreneurial Profits Inc. / Boricua Beware Joaquin Maldonado on the Warrior Forum (username there is Boricua) and on sites. He is a conman! Bayamon Puerto Rico
Beware of JOAQUIN MALDONADO aka BORICUA on the Warrior Forum and other sites.
He sets himself up as an experienced online marketer and offers services such as pre-made sites, marketing campaigns, SEO services and product creation.
In reality the man is a complete and utter conman an...
Entity
Joaquin Maldonado / Entrepreneurial Profits Inc.
Categories: Internet Services