301, Report:
#1085929
Posted Date:
Sep 20 2013
Licenciado Raul Ruiz Gonzalez Theif Blackmailed me by telling me that if I didn't pay him he was going to make sure that I didn't get my title! Nuevo Vallarta Nayarit
Mr. Raul Ruiz has taken extortion to the next level in an already depressing case. In the Aqcua Flamingos development in Nuevo Vallarta homeowners have been screwed over by the developer who didn't sign over the titles to homeowners and fled the country. We have been fighting to get...
Entity
Licenciado Raul Ruiz Gonzalez
Categories: Attorneys & Legal Services
302, Report:
#1085887
Posted Date:
Sep 20 2013
Scott Free Mobile Mechanic Mike Gonzales Mike Gonzalez Rip off Fraud False Advertising Failed to Fix car or leave in a drivable condition left car in worse condition than before work had started completely fucked over ripped off $350 wasted to leave car in WORSE condition! Las Vegas Nevada
Was having car trouble which I believed to be related to the starter. First it sounded like a rattling sound, unfortunately I put off repairs and the problem eventually got worse. The car would do this sometimes 3 or 4 times before turning over and finally made a high pitched soun...
Entity
Scott Free Mobile Mechanic Mike Gonzales
Categories: Auto Mechanics
303, Report:
#1085082
Posted Date:
Sep 17 2013
David Leyva of AAA Fast Freight, Logistics Dispatch, Lazaro Estrada, Alberto Gonzalez, Rodolfo Ortega, and Pedro Fraud in Fort Myers Florida Lehigh Acres Florida
Watch out for this scam going on out of Florida. Doesn't seem like the Attorney General's office or the local law enforcement agencies (Lee County Sheriff or Ft Myers Police) want to do anything about it. I hope that all of you do get your cars back. I had mine taken as well fr...
Entity
David Leyva of AAA Fast Freight
Categories: Auto Transporters
304, Report:
#1080631
Posted Date:
Aug 31 2013
Frank Mata Peninsula Essenciality Rentals Sold me a house, never delivered the title, making me waste money on attorneys. Puerto Vallarta Jalisco
Essenciality rentals agent Frank Mata sold me a unit in the Peninsula development back in 2010. The unit he sold me previously had title issues that I was never made aware of by any party, including my attorney Raul Gonzalez Ruiz. After about 6 months after paying off my unit I was ...
Entity
Frank Mata Peninsula Essenciality Rentals
Categories: Cross-Border Scams
305, Report:
#1080614
Posted Date:
Aug 31 2013
Raul Ruiz Gonzalez Abogado Has charged me money for over 3 years with bullshit excuses. Nuevo Vallarta Nayarit Mexico
I have been fighting for my condominium title for 3 years since the developer decided to not sign titles and try to take over the development. The attorney that most of the persons fighting for their title hired is Mr Raul Ruiz. He failed to deliver a single title after 3 years yet ...
Entity
Raul Ruiz Gonzalez Abogado
Categories: Attorneys & Legal Services
306, Report:
#1080067
Posted Date:
Aug 30 2013
Reaching the green magazine Christopher Jason Mills, P.R Publishing, Print Right Publishing. Mills Media Group Inc, Club Adverti Christopher Jason Mills is doing false advertising Fort Lauderdale Florida
The owner of P.R Publishing or Print Right Publishing, Reaching the green or Club advertising, Web Local Marketing, Mills Media Group inc. His name is Christopher Jason Mills, and with his partner Jason Gonzalez or his real name Jhoham Norori Perez http://offender.fdle.state.fl.us/o...
Entity
Reaching the green magazine
Categories: Newspapers – Magazines
307, Report:
#1079343
Posted Date:
Aug 27 2013
ALFRANCO HOLDING, FALEX TRADING, MALTOROM, NICOMA SHIPPING, ALEX CARTER, FARAH RAMIREZ SELLER ILLEGITIMATE STEEL, FRAUD, ILLEGAL APPROPRIATION OF ADVANCES SANTO DOMINGO, JACKSONVILLE FLORIDA
Alex Carter has taken hundreds of thousands of dollars a year ago deposit for wire rods and never delivered and has not returned our funds per the contract. a month ago was sent a electronic swift where supposedly we was refund of money, but the document was false. After many excu...
Entity
ALFRANCO HOLDING
Categories: Building Products
308, Report:
#1077746
Posted Date:
Aug 21 2013
EPS int They over charge me double Miami Florida
I order three items from fingerhut and the amount came to total of $189.95
now eps-int wants to charge me $284 for shipping cost which doubles the price of my items. Now every time I call the office they are telling me that they are not responsible for the fees it is another offic...
Entity
EPS int
Categories: Courier Services
309, Report:
#639763
Posted Date:
Aug 07 2013
timelinetrading.net coravca.net Fraudulent Investment Company offering high interest on your capital, then runs with your money to Panama! Doral, Florida
Company owners: Rosa Villarroel, Diego Corado, Alberto Aguirre, Joaquin Gonzalez GonzalezBusiness: They seek investors into the Venezuelan currency exchange markets while offering high interest rates. They build a website where they inform you of how your investment is growing and e...
Entity
timelinetrading.net
Categories: Investment Brokers
310, Report:
#1068015
Posted Date:
Jul 18 2013
Cinemacar Leasing-Guy Carnazza inappropriate customer service and carelessness, lack of seriousness when negotiating and complete absence of consideration Westwood New Jersey
I was bidding on a vehicle through EBay from this seller. Once the auction was over, the reserve price was not met, so I called Mr. Guy Carnazza, who owns the business and has listed his cell phone on the EBay listing, to speak to him about negotiating a price for the vehicle. I do ...
Entity
Cinemacar Leasing-Guy Carnazza
Categories: Motor Vehicle