321, Report:
#1021545
Posted Date:
Mar 08 2013
Alex Francois Carter / Alexis Medina / Alfranco International / Maltorom Group / Falex Trading / Falex Cement / Alex Carter / Macoris Trading Scam, Rebar, falex Cement , Steel, Fraud , Thief Santo Domingo / San Pedro de Macoris, Dominican Republic Internet
Our company was introduced to Alexis Medina regarding a steel and cement deal. Alexis Medina Put us in touch with Alex Carter and said we could trust him as his partner in the steel and cement trade (Alfranco International), this ocurred in their shared office located next to the Ch...
Entity
Alex Francois Carter / Alexis Medina / Alfranco International / Maltorom Group / Falex Trading / Falex Cement / Alex Carter / Macoris Trading
Categories: ORGANIZED CRIME
322, Report:
#1024039
Posted Date:
Mar 06 2013
Litigation Law Group Litigation Law Group defrauded me out of $3,500 Anaheim, California
Like many other people I have received an offer in the mail for mortgage modification. I have called the office and spoke to nice young Lady named Amy Gonzalez - most likely made up name. She asked me to send some paper work in, including tax returns, payroll slips, letter of hardsh...
Entity
Litigation Law Group
Categories: Mortgage Companies
323, Report:
#989125
Posted Date:
Feb 28 2013
Falex Trading,AlFranco Holdings, Maltoram, Alex Carter, Dominican Republic Fraud, Illegitimate, Scamming Company Alfranco, Falex Trading Alex Carter Santo Domingo, Other
What do you know of Alex Carter from Falex Trading Dominican Republic . Paid him over $25 K for steel and plywood products since September 2012 and he has not delivered goods. Asked back for my money said he sent it back 2 weeks ago . I am still waiting to se...
Entity
Falex Trading,AlFranco Holdings, Maltoram, Alex Carter, Dominican Republic
Categories: Builders & Contractors
324, Report:
#1017594
Posted Date:
Feb 20 2013
Sarah Levine and Betsy G Montalvo All Well Staffing Inc. Years of fraud and shameless scandle New York, New York
I was hired by Prestige LPN for flu shot season. My first paycheck didn't go through and I received it back on mail. I called the company several times and no answer. I checked the website and I noticed the website was down. I had an emergency call number Sara Levine where she...
Entity
Sarah Levine and Betsy G Montalvo
Categories: Employment Services
325, Report:
#670846
Posted Date:
Feb 11 2013
Cedric Age of Future Age Enterprises, Inc. ACE Realty Marneta House of American Financial Network, American Union/Pinnacle Mercantile/Bee Free Financial and Mortgage Management Consultants, LLC is the Lender. She is also a Realtor and Broker. Real Estate Fraud and Discrimination of employees Palmdale, California
I have contacted Supervisor of the incorporated area of Palmdale Sherriff stations and he stated that I needed to contact the Title companies which one of the companies is First American Title, Ms. Karen Saez, Attorney for legal department and she chose not to return my call, ...
Entity
Cedric Age of Future Age Enterprises, Inc. ACE Realty
Categories: Homeless Shelters / Safe Houses
326, Report:
#1010830
Posted Date:
Feb 08 2013
BLACKHAWK WORLDWIDE ALEX GONZALEZ BIG SCAM! TAKE YOUR MONEY IN ADVANCE AND NEVER SHIP PARTS SANTA PAULA, California
Be aware this guy Alex Gonzalez plays the good guy and says he was injusticed, they had to close his former company Blackhawk International, because other people ripped them off.
It's all a big lie and a big scam. He has other partners in California with other companies which help ...
Entity
BLACKHAWK WORLDWIDE
Categories: Miscellaneous Companies
327, Report:
#925005
Posted Date:
Feb 05 2013
V12 Auto Sales Alex Rosario Owner The biggest thief in the Orlando Florida Car Dealership Business Orlando, Florida
Alex Rosario and Veronica Gonzalez wiho are the owners of V12 Auto Sales,have used a innocent Senior name Mr Mortimer Wilmot as the company President in order to obtain Dealers license and Credit to operate the most dirtiest Auto Dealership in Orlando, Fl. Alex Rosario with Marisol ...
Entity
V12 Auto Sales
Categories: Auto Dealers
328, Report:
#372317
Posted Date:
Feb 05 2013
ILD Teleservices FRAUD, LIES, STALLING,RUNAROUNDS and UNAUTHORIZED CHARGES ON MY PHONE BILL! Ponte Vedra Beach Florida
OK, This has got to be the poster child for legalized fraud. I get a charge on my phone bill for messaging services from some noname company called ESBI that is billed by ILD on their behalf. My first instinct was to call the FCC or the PSC, maybe even the BBB. Already I'm suffering...
Entity
ILD Teleservices
Categories: Telephone Companies
329, Report:
#1001933
Posted Date:
Jan 23 2013
Time Shares by Owner Time Shares by Owner is a Scam/Rip off/ Crooks Orlando Florida
If you do not feel like reading this whole letter, please at least read this:
DO NOT DO BUSINESS WITH TIME SHARES BY OWNER!!!!!
I am a very honest person and have nothing to gain by writing this letter. I have already been ripped off and I do not want anyone else to be ha...
Entity
Time Shares by Owner
Categories: Personal Services
330, Report:
#996282
Posted Date:
Jan 14 2013
Ocwen Loan Servicing LLC Forcing to sign balloon payment letter Orlando, Florida
I want to start this off by saying i have been in this home for 23 years..It all started back in Sept of 2012 but didn't notice it till Nov..They sent my payment of 405.00 back to me and said that my new house note went up to 720.00 a month back in Sept..So now that made me 2 m...
Entity
Ocwen Loan Servicing LLC
Categories: Banks