21, Report:
#1506258
Posted Date:
Mar 22 2021
Rene Perez Marquez warning scammer This guy stated he was scammed he never came and pick up his product. Scammed and lied Homewood Illinois
Rene Perez Marquez warning scammer This guy stated he was scammed he never came and pick up his product it took several months to get ahold of him and then he states he is to busy warning if you sell to this person he lies be warned, he is a scammer and lier. Scammed and lied Http:/...
Entity
Categories: auto restoration
22, Report:
#1502153
Posted Date:
Nov 30 2020
Jose A Martinez Jose Vasquez , Jose A Martinez , Maria Jimenez , Ana Maria Jimenez , Anna Maria Martinez , yodilka , Natalie Martinez Health care aid squatters in elder patients home without authorization ,and use of FDNY false ID arrested at JFK airport Bronx NY
Jose A Vasquez arrested at JFK Airport with fraudulent Fire Dept Badge and fake official business plackard Trying to pick up unsuspecting passengers as a Livery Driver, and it wasent his 1st time , not to mension that on october 2020 arrested for asault at 43rd PCT. using a differen...
Entity
Categories: Fraud, Apartment rental fraud
25, Report:
#1501450
Posted Date:
Oct 30 2020
Desmond Rene Smith Dez Smith VANDALIZED RENTAL and STOLEN APPLIANCES by Desmond Rene Smith of Piedmont Triad in NC High Point North Carolina
At the time of this writing, Desmond Rene Smith, is 28 years old. She rented our condo in High Point NC early 2015, and was vouched for by her former landlord Leonard Smith, who had later turned out to be Desmond's father ...
The ONLY payments on time that Desmond Rene Smit...
Entity
Categories: General
26, Report:
#1501345
Posted Date:
Oct 28 2020
PHP Agency INc TMB a/k/a The Monarchy Builders Rene Reyes & Selene Duran Lied to me about getting my general insurance lines. addison tx
( The Monarchy Builders director Rene Reyes (“Reyes”), who is intertwined with PHP Agency's CEO Patrick Bet-David and Selene Duran (“Duran”) are accomplished scammers of the 1st degree. Reyes & Duran stated that I would be able to get a general insurance license, even ...
Entity
Categories: insurance, Life insurance
29, Report:
#1491561
Posted Date:
Feb 11 2020
Jiffy Lube #1457 Orange, CA They Lie about Services Needed Orange Ca
The Jiffy Lube facility at 433 West Katella Ave, Orange, Ca 92867 has service writers who lie to the customers about repairs that should be done.On 22 January 2020 the service writer , Miquel, stated my oil was excessively dirty. I asked how he confirmed the preceding. His statement...
Entity
Categories: Oil change gone wrong!!!, OIL & GAS SCAM
30, Report:
#1489180
Posted Date:
Dec 22 2019
US Dealer Licensing Dino Jimenez Anik Shah Sold a dream and became a nightmare Arlington WI
Do not get your dealer WHOLESALE license from this company(All they can offer you). They'll tell you whatever you want to hear to weasel you out of your money. Dino Jimenez promised dealer plates, they are WHOLESALE plates.
He promised he would show me the way until I made my first ...
Entity
Categories: Auto Advertising Services, Auto Dealers, Automotive, Car sales, Junk Dealers