21, Report:
#1489466
Posted Date:
Dec 15 2022
Moses General Contractors Moses Property Investments, LLC Investment Scam - San Antonio Texas
My wife and I invested $70,000.00 with Moses Property Investments, LLC (MPI), also known as Moses General Contractors at 19141 Stone Oak Parkway Suite 102, San Antonio, TX 78258, this is owned by Moses Rodriguez. The original investment was for a 50/50 split in flipping houses. Abou...
Entity
Moses General Contractors
Categories: Business Investment Fraud
22, Report:
#1516844
Posted Date:
Sep 27 2022
Dar home company llc David Rodriguez 27,000 dollars and 9 months later job not complete Alvin Tx
Contract signed July 3,2021. Was for driveway, walkway, extended back patio, stamped concrete and French drains. Driveway and walkway was poured but no final clean up or hauling of the gravel that was in the contract. There is still gravel and PCs oof concrete they left in the yard....
Entity
Dar home company
Categories: Builders & Contractors, Contractor Ripoff, concrete contractor
23, Report:
#1521446
Posted Date:
Sep 26 2022
Letty Taburiaux Letty M Taburiaux, Leticia Martha Taburiaux, Letty Martha Taburiaux Letty M Taburiaux is a nutcase!! Harassment, assault, adultery, unstable mentally Sarasota, Temecula, Anaheim HIlls Florida, California
Letty Taburiaux strikes again, literally!! Letty ZTaburiaux is a wingnut I have tried to warns others including her husband about in the past, she goes from nice to batsh*t crazy in seconds. Lies, cheats with her poolguy, files false restraining orders, harasses and most recentl...
Entity
Letty Taburiaux
Categories: Assault
24, Report:
#1521377
Posted Date:
Sep 24 2022
Rodriguez Homes Transportation LLC Juan Rodriguez - Owner Transport Company put over 110 miles on my vehicle when I paid for door-to-door service!!! Trashed Interior. Miami FL
1) I paid for door-to-door serivce - didn't get door-to-door service.
2) Juan - the truck driver used my car for personal use.
3) I never gave truck driver authorization to use my car for anything. Over 110 miles uses!
4) My interior smelled like cig. smoke - I don't smoke...
Entity
Rodriguez Homes Transportation
Categories: Auto Shipping Companies
25, Report:
#234907
Posted Date:
May 25 2022
Maricopa County Attorney's Office And Mesa Arizona Police City Of Mesa / county Attorney ripped of the taxpayers repeatedly Mesa Arizona
East Valley residents, for decades, have noted that the
Maricopa County Attorney's office and the stalwart crooks
at the Mesa, Arizona Police Department have manufactured
thousands of bogus cases, out of public view, in the
soft embrace of political correctness, to make their
b...
Entity
City Of Mesa/county Attorney
Categories: Political Cover-ups
26, Report:
#1518550
Posted Date:
May 22 2022
THRIVE SALON & SPA Christy Rodriguez & The owner Jodi Wootton scam artist at large! They stolen money from the business by charging customers over priced for service. They are scam artist and it’s wrong to cheat. Steal, lie, and most of all; being Sneaky and taking from the community. El Dorado Hills California
Every once in a while, you hear about some beauty business falling victim to yet another fraud. Sometimes you roll your eyes with pity (“It was so easy to foresee”) but sometimes you become concerned - scammers can really catch you off-guard with their ingenuity. Let’s take a ...
Entity
THRIVE SALON & SPA
Categories: Hair Products, Rip off
27, Report:
#1518417
Posted Date:
May 16 2022
Market Security Services Marshall Rodriguez the name of the owner They didn’t pay me for working for them at all Worcester Massachusetts
Worked a 5 hour shift and never got paid it's been over a month. My buddy works for him and has to harass him to get paid half his pay check. This guy is 21 years in the security business and still doesn't know how to treat his people. Absolutely the worst job ever.
Entity
Market Security Services
Categories: Scam artist
28, Report:
#1517302
Posted Date:
Mar 31 2022
Gracewalk Church Extremely abusive and not Christian phoenix Arizona
4 Comments
They are stil peddling money and free labor that they call volunteering but that comes with abuse. I see that in Joes last sermon. They need to pratice what they preach and they are supposed to protect the sheep from the wolves. They did nothin...
Entity
Gracewalk Church
Categories: Churches
29, Report:
#1506601
Posted Date:
Dec 30 2021
Tommy Rodriguez / Automation Empire LLC @trod , Tommy Rodriguez , automation empire They will take your 25/30k your account will get suspended , never see the money back again , stay away sarasota florida
They will charge 25/30k they will say they will dropship for you which is agaisnt amazon terms of service , just a matter of time till your account gets suspended and your funds get locked into amazon until amazon decides to take a look , they will dropship only from walmart , they ...
Entity
Tommy Rodriguez / Automation Empire LLC
Categories: Ecommerce scam
30, Report:
#1511936
Posted Date:
Sep 17 2021
James Hurley Rodriguez James Hurley, Almat Almat Almat Almat Extort money, threats Dallas, Detroit Metro Texas, Michigan
A person going by the name of James Hurley or James Hurley Rodriguez a.k.a Almat Almat comnected with me on a dating site. Tried to extort $5,000 from me. Threatened me. Pictures and link to Facebook profile attached. Ladies beware. https://m.facebook.com/profile.php?id=10006653750...
Entity
James Hurley Rodriguez
Categories: Dating Scam, Con Man/ Scam Artist ALERT, Fraud, Dating