331, Report:
#938808
Posted Date:
Jan 11 2013
Krystal international vacation club Michael Alvarez Krystal Cancun is not an investment! BEWARE IS A SCAM! Cancun, Mexico
I went to cancun in july of 2012. At the airport there were many travel agents offering you free stuff for you to agreed to go with them for a seminar. We agreed to go the following day with somebody. Cristian Reyes picked us up at the hotel to take us to Krystal hotel. We had ...
Entity
Krystal international vacation club
Categories: Resorts
332, Report:
#989212
Posted Date:
Jan 05 2013
Braman Motors Braman BMW Fraudulent billing for warranty related claims sumitted to BMW of North America , refer to public records case # 2012-42466-ca-01 Miami, Florida
General Business Practices at Braman BMW and Mini are to encourage service advisors to add additional unnecessary repairs to vehicles whether they are warranty related or customer pay.
If a vehicle is covered by the manufactures warranty,then Braman management team pressu...
Entity
Braman Motors
Categories: Auto Dealer Repairs
333, Report:
#987925
Posted Date:
Dec 28 2012
Discount Tile and Bath Hector Gonzalez Horrible Workmanship San Antonio, Texas
Hector Gonzalez of Discount Tile and Bath aka Discount Kitchen and Bath has to be the worst contractor in San Antonio. I contracted him to remodel my laundry room/ bathroom and he did a horrible job. First he promised to be finished within the same week and it en...
Entity
Discount Tile and Bath
Categories: Builders & Contractors
334, Report:
#972360
Posted Date:
Dec 22 2012
Alex Rosario and Veronica Gonzalez 125 Marion Lane Casselberry, Florida Alex Rosario , Vinny They moved from V12 Auto Sales Orlando,Florida and Now opening in Seminole County to rip us off Casselberry, Florida
Alex Rosario Aka as Vinny and his entourage of thieves have closed V12 Auto Sales 8710 East Colonial Drive Orlando, Fl 32817 picked up and closed and DMV took there License for so many complaints. They took my sisters hard earned money and we now found out that they too 100's of peo...
Entity
Alex Rosario and Veronica Gonzalez 125 Marion Lane Casselberry, Fl
Categories: Auto Dealers
335, Report:
#984127
Posted Date:
Dec 19 2012
Volaris Airline My family by the name of Maria Del Carmen Fregoso Gonzalez and Teresa Zavalza was traveling in Volaris Airline from Guadalajara, Mexico to Fresno, California . They register two suitcase and took one Guadalajara
they were traveling from Guadalajara, Mexico to Fresno, California,before going into the plane was another area to check the passport and ticket. There was a heavy man with dark completion, regular height and a lady.
My mother sick was in a wheel chair and the man decide...
Entity
Volaris Airline
Categories: Questionable Activities
336, Report:
#973301
Posted Date:
Dec 03 2012
City of Austin Ruben Cantu Planning development & Review, Leon Barba's employee, Ruben Gonzalez Cantu, Esther F. Cantu Ignoramus, Blacklist Participator, Municipal Stupidity You Can Count On, He's Like Stevie Wonder On a Hunting Trip He Missed Everything Austin, Texas
Folks:
You won't believe what this idiotic City of Austin employee Ruben Cantu missed. He was emailed proof of wrongdoing by one of his fellow employees that Christopher Newton was telling his engineer not to review structural engineering aspects of plans on ...
Entity
City of Austin Ruben Cantu
Categories: City Employees
337, Report:
#972825
Posted Date:
Nov 23 2012
Charles Francis Gonzalez Tito Forgery,Larceny,I.D.Theft,Elder Abuse,InternetCrime,StolenTitles&ForgedBillofSales,ForgedTitles Cypress, California
AKA Tito Bait Charlie - Charles Francis Gonzalez has Stolen checks,Titles,Personal and Company Assets from the Disabled owner of Captured Sea, while the owner was in ICU for 6 weeks from 1/23/12 to 2/26/12 and the amount is over $400,000.00 to date, his partners in crime ar AKA Bill...
Entity
Charles Francis Gonzalez
Categories: ORGANIZED CRIME
338, Report:
#953563
Posted Date:
Nov 14 2012
Cesar Gonzalez said he was selling ipads and iphones. Made me send him the money via Western Union Payment Method and then refused to give me my items. Lakewood, California
Cesar Gonzalez is telling people he sales iphones ipads and macbook pros for lowers prices. He made me send him the money via Western Union because he said that he got robbed once by taking the items first. Then once I give him the confirmation code so he can pick up the money he sa...
Entity
Cesar Gonzalez
Categories: Miscellaneous Electronics
339, Report:
#965163
Posted Date:
Nov 06 2012
Big Brother Auto Sales Corp Veronica Gonzalez and Alex Rosario They changed names from V12 Auto Sales to Big Brother Auto Sales Orlando, Florida
Is this really crazy I'm getting calls from salesmen, trying to tell us that my sister can't get her money?
Because Alex Rosario sold V 12 Auto Sales to Big Brother Auto Sales? But is all a scheme to change name just like they did before. From People's Choice to Angel's Exotics to...
Entity
Big Brother Auto Sales Corp
Categories: Auto Dealers
340, Report:
#953196
Posted Date:
Oct 31 2012
mugshots.com Class action is being prepared for filing this month in Florida internet, Florida
Chase Johnson (Google him) is obviously a front man for Mugshots.com. Mugshots has now expanded in many states with the same website and same graphics. I now am living part-time in Louisiana and I am busily preparing two lawsuits to be filed shortly in Florida. &nb...
Entity
mugshots.com
Categories: Computer Fraud