21, Report:
#1445920
Posted Date:
Jun 04 2018
Elias Abilheira attorney Abilheira and associates He was my lawyer and stole my company Freehold NJ
Elias Abilheira was my attorney and his wife sold my house for 2.3 million dollars at the time I did not realize there house was in foreclosure . He used info for being my lawyer and became my adversary lawyer to wipe me out of millions . Since he was a ex mayor of town he was able ...
Entity
Elias Abilheira attorney
Categories: Fabrication, Fraud
22, Report:
#1442751
Posted Date:
May 14 2018
profit.co.uk James taylor, james marnley, emanuela de tillio, alex mcdermott, alex reid, lisa matthews, george, elias, Keith green SCAM SCAM SCAM james taylor and his recruits are ruthless crooks operating outside the law Internet
Scammed me an countless others out of of money. Chasing them through trading standards and police but they moved main part to italy so makes it harder to get money back. I wont give up though. James taylor is an awfully manipulative individual and only wants more money. Heart of eve...
Entity
profit.co.uk
Categories: Bitcoin Fraud, Computer Fraud, E commerce, E-trade, Internet, JOB Scam
23, Report:
#1438462
Posted Date:
Apr 13 2018
LS Studio - Elias & Luisana Fajardo Prodigy Studio Elias Fajardo Lucy Fajardo I was charged $340 for the worst hair service Pasadena, Texas
After speaking to Lucy via text she informed me that the starting price for hair color for long hair was $119. She often referred to herself as, your stylist so in my mind i thought i was going to a full on salon. When i arrived i saw she was the ONLY stylist and that she was actua...
Entity
LS Studio - Elias & Luisana Fajardo
Categories: Beauty Salons, Hair Salons
24, Report:
#1436892
Posted Date:
Apr 02 2018
Solar Media Team Renovation Referral LLC DBA Solar Media Team Did not service or refund for 50 $1,750 Voice to Data Solar Leads Boca Raton Florida
I placed an ordered for 50 voice to data solar leads or $1,750.00 worth of leads with Solar Media Team on the date of 2/8/2018 with a sales rep. named Michel. He had told me that these leads were not cold called telemarketing leads and that these homeowners had opted in to hear abou...
Entity
Solar Media Team
Categories: Solar Energy, leads, Solar
25, Report:
#1432384
Posted Date:
Mar 04 2018
Intellishop Research Int. Michael Solomon Huston,Texas 77005 Ronald Larson, Huston,, Texas 77005 I have written a report here 3 three times and when I press continue it disappeares! Salisbury Maryland
I received mail Saturday March 3. 2018 from Intellishop. A letter and a check for $1,680.00 with instructions to contact them (678) 786 8347 or email [email protected] as soon as I received the package. Further instruxtion I was to deposit the check, and in 3 da...
Entity
Intellishop Research Int.
Categories: Fraud, Mail and intenet fruad, Services, Suspected fraud
26, Report:
#1404971
Posted Date:
Oct 08 2017
Rosland Capital Santa Monica CA I bought gold and silver for 45,000$ in Nov. last year. Found out from 3 gold shops it is only worth 18,000$. It was a total scam. They never even told me what the spread was. They said the gold was from Switzerland. FOUnd out it was from the SOlomon Islands. THey said they would buy it back form me at the same or better price, but I totally do not believe them based on all the complaints about them I read on the internet. It was a scam;. santa Monica California
I bought approximately $45,000 dollars worth of gold and silver from Rosland Capital in Nov of 2016. They never told me the spread or commission they they would make off of the sale. When I called them in June, they said my gold and siver was worth %$50,000 dollars. &nbs...
Entity
Rosland Capital
Categories: Brokerage Companies
27, Report:
#1363952
Posted Date:
May 12 2017
cali cowgirl treasures, irene solomon Irene schindler stole $20,000 from trust account unauthorized, took card, stole pin, withdrawls in her and company name, victim is 72 year old cancer survivor. hawthorne, California
irene solomom aka cali cowgirl treasures, stole 20,000 dollars unauthorized from my mothers trust account. She stole card and pin and made withdrals in her name and company name. All documented by bank. when asked she denied after making withdrawl that morning. !!! I funded cali cow...
Entity
cali cowgirl treasures, irene solomon
Categories: Sales People
28, Report:
#1372319
Posted Date:
May 10 2017
Solomon Jay, Solomon Jay Baba, Solomon Jay Holmes Professional Legal Con Man and Thief Macon Nationwide
Solomon Jay is a professional con man with no conscience. His real name is Solomon Jay Holmes and he is wanted for various crimes... http://mugshots.com/search.html?q=%20Jay%20Holmes&c=119250 and http://mugshots.com/US-Counties/Georgia/Bibb-County-GA/Solomon-Jay-Holmes.63629904.html...
Entity
Solomon Jay
Categories: Tutoring
29, Report:
#1363420
Posted Date:
Mar 23 2017
COLLISION CLINIC INC Auto Repair Scam of about $10,000.00 over seven months of fake repair.Missed pieces of the car.Charge for parts not replaced.Refuse to give repair report upon payment. Missouri City Texas
MY CAR BMW 2011 M3 WAS PLACED AT ELLETE COLLISION CENTER ABOUT JUNE 8,2016 WHERE WAS EVALATED AND WEMY SON WAS GIVEN ESTIMATE FOR$8122 FOR BODY AND MECHANICAL REPAIR.
THE CAR WAS TAKEN TO COLLISION CLINIC FOR REPAIR . MY SON WHO PLACED THE CAR WAS NOT GIVEN A BODY SHOP ESTIMAT OF ...
Entity
COLLISION CLINIC INC
Categories: Auto Repair Service
30, Report:
#1360175
Posted Date:
Mar 07 2017
Faye Gordon, Mark Solomon, Auqa -Pur Water and Air Auqa - Pur Water and AirFaye Gordon, Mark Solomon BEWARE Faye Gordon, Mark Solomon ordered Cabinets and Quartz for there apartment Chicago IL. Illinois
Crooks, dishonest people unreasonable !!!
Faye Gordon, Mark Solomon of Auqa - Pur Water and Air, hired our Company to design supply
And install new Quartz countertops and new wood cabinets. After several weeks working with
them and a deposite, we put there order in, a week late...
Entity
Faye Gordon, Mark Solomon, Auqa -Pur Water and Air
Categories: Customer
