21, Report:
#1098549
Posted Date:
Jun 18 2014
Melissa Weiss-Riner Low Life Attorney Scottsdale Arizona
Melissa Weiss-Riner is in the right profession, i.e., a low life attorney. Melissa worked for the Horan Law Firm, but was terminated due to her inappropriate relationship with a client named Jose Orozco.
Orozco is a Mexican immigrant who was involved in a law suit with a sheriff i...
Entity
Categories: Attorneys & Legal Services
22, Report:
#1138096
Posted Date:
Apr 11 2014
411.ca Carole TessierLégale-Canada Ltée615 boul. René-Lévesque ouest, #630Montreal, PQ H3B 1P5Fax : (877) 905-3520 trial offer gone awry montreal Internet
411.ca #20667771 asking me for 999.21I agreed to a trial for 2 months at 30$ but they billed me 69$ per month.I apposed the amounts with visa.I cancelled my trial.Now they are asking for 999.21 and are using equifax to try and take advantage of me.Even though I cancelled the trial.A...
Entity
Categories: Questionable Activities
23, Report:
#1105489
Posted Date:
Dec 09 2013
René Vetter rg-ninjapilot Ebay auction fraud - does not deliver items Auenwald Germany
I would like to report a case of fraud conducted by mr. René Vetter.The 5th of august 2013, I purchased a full automatic expresso machine from René Vetter on the German E-bay site for EUR 819,99. The coffee machine was paid with a bank transfer from me to René. René Vetter has c...
Entity
Categories: Appliances
24, Report:
#1081515
Posted Date:
Sep 04 2013
Joseph Edward Upchurch, Aston Lloyd, Insight group Plc, European Emirates Alliance, Grant sheinfeld, AKA Eddy Evans, AKA Joe Carter, AKA Joe Upchurch, AKA Freddy from FPJsoloutions. Has tried to rip me off again, with his new company Grant Sheinfeld www.grantsheinfeld.com Marbella Internet
Dear Sir,
I trust you are well.
If you or anyone you know has been ripped off or conned by Joseph Upchurch, please spread the word and make everyone aware.
If you or anyone you may know has ever invested money and lost your investment in either of these two companies Ast...
Entity
Categories: Internet Fraud
25, Report:
#1077220
Posted Date:
Aug 20 2013
Lizdiana Meza Avila Juridica Luque asuncion
Les comunicamos las malas andanzas de la Señora Liz Diana Meza Avila con titulo de abogada y Cristian René Alvarenga que aprovechan para estafar a quien pueda y sin escrúpulos, es una advertencia a que tengan mucho cuidado con ellos que les despojara de lo que tengan, quieren un ...
Entity
Categories: Accounting
26, Report:
#1068248
Posted Date:
Jul 19 2013
Lazaro orozco Carmela Carone Fake general contractor-tax evaders Fort Lauderdale Florida
Lazaro Orozco works for our landlord Ben Naveen. Lazaro has business cards that state he is a general contractor. Checked the state website. He has no company and is not a general contractor. He brought his girlfriend to the job one day. Looked her company up too. No company in her ...
Entity
Categories: Personal Services
27, Report:
#1002500
Posted Date:
Jan 24 2013
Eric A Orozco / NMLS 224383 SecurityNational Mortgage Company 3116 Discrimmination OakBrook, Illinois
i applied for a loan with eric orozco in the fall of 2012. it was nothing but a nightmare.
mr. orozco came to my house and presented himself to be a very professional and able young man. only to find out he could provide what he promised.
so i looked around and ...
Entity
Categories: Mortgage Brokers
28, Report:
#858371
Posted Date:
Mar 23 2012
PDI Construction Paramount Designs Inc Wrongful Termination Complaint Phoenix, Arizona
CLAIMANT RESPONSE TO WAGE CLAIM NO. 0910-1760 I was interviewed and accepted a job offer at Paramount Designs, Inc. (PDI) on January 29th, 2009. I signed employment papers February 5th, 2009 and started work on February 9th, 2009 as a subsurf...
Entity
Categories: Utility Companies
29, Report:
#733993
Posted Date:
Feb 24 2012
Superintendent Kelt Cooper Assistant Superintendent Deputy Orozco Violated School Policy Formal Complaint To Be Filed With Texas Education Agency ,TEA, Del Rio, Texas
Beware of incompetent, and arrogant administrators, Superintendent Kelt Cooper, and sidekick, Assistant Superintendent, Deputy Orozco. After having numerous conferences, and sending many letters, without answers, to my son's school teacher, and principle, my questions, and concerns ...
Entity
Categories: Public Schools
30, Report:
#827958
Posted Date:
Jan 24 2012
Sheila's Custom Upholstery, Agustin Orozco, Sheila's Upholstery Does Shody Workmanship North Las Vegas, Nevada
Customers looking for a custom upholstery shop, should avoid Sheila's Custom Uphostery. The owner is Agustin Orozco. He is a cheat and a liar. He took $1,600 from me to reupholster my sofa. He gave me fraudulent paperwork stating he had paid for coils for my cushions. Instead, he us...
Entity
Categories: Advertising / Deceptive