21, Report:
#1301393
Posted Date:
Apr 23 2016
Caribbean Cool Air Javier MoralesPatrick L Blanchard SHIESTERS-BEWARE and don't do business with this company or these people!! Kissemmee Florida
This company is a sham from the get go! If you Google the company not much comes up other than the word FICTICIOUS however, do a Florida contractor license search and you'll get the information you need to stay away from these people. LICENSE # CAC1816773.....CARIBBEAN COOL AIR.......
Entity
Caribbean Cool Air
Categories: Home Improvements
22, Report:
#1292998
Posted Date:
Mar 11 2016
Identicard/ Brady Corporation Brady CorporationPeople ID Division BUYER BEWARE/ FRAUDULENT BUSINESS Lancaster Pennsylvania
I ordered an ID CARD printer from this company in early December of 2015. I expressed my urgency to the rep as we were needing to ID some service animals and their handlers ( I work for a nonprofit) It took a bit for the printer to ship and I can show emails where I had to check on ...
Entity
Identicard/ Brady Corporation
Categories: Miscellaneous Office Services
23, Report:
#1256713
Posted Date:
Sep 23 2015
Miguel Morales - Loyole Concrete - Walking door to door to do concrete and other work, leaving his card at every house. San Antonio Texas
He caught me outside, I asked him to build patio slab, said he needed half up front for materials and scheduling of cement truck. Gave him $750, he said he'd be by on Saturday at 730a to begin the work and pour contrete Monday. Even stopped by Thursday to remind my wife he was...
Entity
Miguel Morales
Categories: Builders & Contractors
24, Report:
#1249357
Posted Date:
Aug 19 2015
Bailzona Bail Bonds Nan Hummel Bad Bail Bonds Mesa Arizona
On February 4, 2015 my friend Bill Cole helped to bail me out of jail with a $2,500 bond. Bill was going to put his car up for collateral but Nan Hummel, owner of Bailzona, allowed me to put up two of my vehicles instead. I used my 1999 Chevy Lumina and my 1999 Dodge Caravan. I beli...
Entity
Bailzona Bail Bonds
Categories: Questionable Activities
25, Report:
#1247508
Posted Date:
Aug 10 2015
Banco de Mexico Rosa Morales- Executivo de Cuentas InternationalesRaul Amaral-representate legal Scotiabank Inverlat,S.A. They claim that the funds in their bank are in my name, and are the funds fraudulently extracted from me but recovered by Banco de Mexico from the ripoff group. Col Juarez C.P. 6600 Jalisco
In 2014 I was contacted by telephone re sale of my timeshare in Mexico.
The people were in Texas locations. Over time and numerous fees and costs were
accumulated and were to be fully refunded in addition to the $25,000 price
of the unit until the total was $54,000+ My actual payo...
Entity
Banco de Mexico
Categories: ORGANIZED CRIME
26, Report:
#1226968
Posted Date:
May 05 2015
BLT Furniture; Owner: Jamie Morales Terrible Sales Rep: Noah Rodriguez scam artist, jamie morales, blt furniture, furniture, san antonio, noash rodriguez, fight, angry, rip off, arguing, confrontation San Antonio Texas
Never have I seen a business owner act in such a childish and angry manner. I was unable to even attain a price or deal on any of BLT's furniture. Here's why... Within 2 minutes of being in the store i witness Noah Rodriguez (Rude AF salesman) and another man argu...
Entity
BLT Furniture
Categories: Furniture & Furnishings
27, Report:
#1217319
Posted Date:
Mar 21 2015
Osvaldo Ozon; Auction Direct Inc. Auction Direct Inc. fradulant, deceptive, misleading Opalocka Florida
This company is located in Florida and lists rebuilt (salvage) vehicles for sale on Ebay motors sight. The vehicles are described as being in excellent mechanical condition and outstanding rebuitl body condition. The company in it's Ebay description notes deliveries to all...
Entity
Osvaldo Ozon; Auction Direct Inc.
Categories: Auto Dealers
28, Report:
#1207963
Posted Date:
Feb 10 2015
LUX BEAUTE ,GENTADERMA.COM In Co-hoots with Paypal to steal food -money- from my families mouth every week for about two months and have cost me everything I have worked for! I have even had to shut down my accounts at Paypal ,Wells Fargo ,and Ebay and forfeit all monies in accounts owed to me from Ebay sales or already in accounts just to stop getting ripped off . Who knows they change it everyday. Internet
This place poses as Ebay and keeps sending you emails asking for a review,then they start offering gifts for you to participate in the review,but all you have to do is pay shipping on the gift you receive for the review of Ebay. But it is a total scam. &n...
Entity
LUX BEAUTE
Categories: Websites
29, Report:
#1205524
Posted Date:
Feb 08 2015
Johann Monterrosa Johann Wolfgang Monterrosa BEWARE of a Scam Investor, Johann Monterrosa Los Angeles California
BEWARE!!! If you hear or see the name JOHANN WOLFGANG MONTERROSA...run as far as you can the other direction or shoot him! This SCAMMER and his dad took me for $20,000 and tried SWINDLING me for more!My life turned upside down about 4 years ago when I found Johann the B****** on Cra...
Entity
Johann Monterrosa
Categories: Investment Brokers
30, Report:
#1176460
Posted Date:
Dec 09 2014
Ponzi Schemes Renuen Corp named in The 10 Scummiest Ponzi Schemes Ever Jupiter Florida
10. Renuen Corporation / Energy Solutions of FloridaRenuen Corporation / Energy Solutions of Florida is a Residential andCommercial solar energy installation company trading under the OTCStock symbol RENU.PK . Jeffrey Nemes and Alexander Dongjoon Kim areboth serial convicted felons ...
Entity
Ponzi Schemes
Categories: Electrical Services
