301, Report:
#901304
Posted Date:
Jun 22 2012
Jose Sanchez Oscar Augusto Sanchez thieves, ponzy scheme, id thieves, Coral Springs, Florida
Jose Sanchez and his wife Sandra Sanchez, they have several alias, Jose Augusto Sanchez Lemus, Jose Sotto, Jose Garcia, James, Sandra Garcia, Sandra Sanchez, Sandra Gaviria, Sandra Banol, ponzy scheme with flowers business investments, promisse of great returns, hire drivers to do d...
Entity
Jose Sanchez
Categories: Financial Services
302, Report:
#900044
Posted Date:
Jun 20 2012
Jos Sanchez Juan Gaviria Scammers, thieves , rats, good actors, dirty, wife and kids play along to scamm you Coral springs, Florida
Jose, Juan and sandra get our money to invest in flowers with a great return and after couple
Months they run away with your money
They hire drivers to make deliveries of flowers arrangements and never pay anyone
Became friends at local clothing stores buy a lot and never pay
G...
Entity
Jos
Categories: Home Based Business
303, Report:
#900213
Posted Date:
Jun 20 2012
Sandra Banol Sandra Sanchez tieves, scammers, rats, fraud Coral Springs, Florida
sandra and her husband Jose Sanchez, rented my house, became friends, and ask me if want to invest moneyin flowers, i agreed and at the end I gave them $180k between me and my sister, they always have an history, excuse, excellent with words, they robbed me, my family and move out o...
Entity
Sandra Banol
Categories: Investment Brokers
304, Report:
#897444
Posted Date:
Jun 14 2012
Jeremy Jeremysativa Says he wholesales ..Will rip you off , Internet
He advertises on craigslist and backpage says he is a grower from california This guy will tell you to deposit money into a chase bank account number 906356563 , Kimberly Sanchez is the name on account. Then will say he will send out product. U will never receive it and he will no...
Entity
Jeremy
Categories: Drug Dealers
305, Report:
#545633
Posted Date:
Jun 09 2012
Bank Of America Scrooge looks good compared to Bank of America Boston, Massachusetts
On an overdue accident settlement, the Massachusetts Main Street America Insurance Group did not mail the almost ten thousand dollar check they swore they mailed to my lawyer, so the Auburn Massachusetts Office manager suggested on the morning before Christmas I get a ride from Bost...
Entity
Bank Of America
Categories: Questionable Activities
306, Report:
#781609
Posted Date:
Jun 05 2012
BOLD Marketing Strategies Cydcor Offshoot, Internet
Bold Marketing Strategies (Scam) in Indianapolis, IN managed by Ashley Smith is a Cydcor ICL. Research Cydcor before interviewing with this company. Multi-Level Marketing targeting young college grads with no experience. I won't write my personal story, but I have ...
Entity
BOLD Marketing Strategies
Categories: Employment Services
307, Report:
#887230
Posted Date:
May 24 2012
Keiths Complete Cooling Keith Sanchez Fake A/C Company Palm Beach Gardens, Florida
I watched Keith Sanchez, from Keiths Complete Colling, let all the gas out of my outdoor A/C unit into a 20oz Soda Bottle. I do not really think that this is the way to let the gas out of the unit. After he left there was a $1300 bill. I paid it, and I called another ...
Entity
Keiths Complete Cooling
Categories: Heating, Cooling & Ventilation
308, Report:
#887160
Posted Date:
May 23 2012
City of San Antonio Improvements Projects Mr. Gullien II, Ed Scott, Anible Gutierrez and R.L. Jones LP Destroyed my Fence San Antonio, Texas
Property location: 4307 N. Hein Rd.
City of San Antonio Claim #B165006278
Project Supervisor: Ed Scott:
Project Officer: Hugh Guillen
7-05-2011
Put a call in to The City of San Antonio Capital Improvements Projects at 210-207-8140 to Mr. Gullien III who was th...
Entity
City of San Antonio Improvements Projects
Categories: City Inspectors
309, Report:
#881642
Posted Date:
May 13 2012
eCom Merchant Solutions LLC Kristie Kliese, Faith Sanchez Fired without reason via text early in the morning 6:39AM for no apparent reason at all. Clackamas, Oregon
When I was employed this Merchant Processor didn't generally work with Retail accounts, most of there accounts were Internet through Authorize.net and the owner Kristie Kliese claimed that she was the 3rd Merchant to sign with Authorize.net
Kristie Kliese when I first met her I ...
Entity
eCom Merchant Solutions LLC
Categories: Credit Card Processing Companies
310, Report:
#881635
Posted Date:
May 12 2012
USA Wheel and Tire Outlet #2 Inc. I ordered luck nuts for the amount of $49.99 and item yet received or tracking number yet i want a refund or lawsuit will this order !!!! German Sanchez,Jr. ,USMC Disabled !!!!! Riped OFF NOT LOCK NUTS THESE RIP -OFF ARTIST I WILL TAKE TOO COURT BELIEVE ME !! Fullerton , California
To whom it may concern these people from usa wheel and tire outlet #2 inc . this man by name of charged me $49.99 for four lock nuts which never received at all no tracking number at all so believe me I will found you Edgar lopez under ground or above will sue for everyt...
Entity
USA Wheel and Tire Outlet #2 Inc.
Categories: Auto Parts