331, Report:
#812605
Posted Date:
Dec 22 2011
Jodene Tricia Sanchez Jolene Tricia Sanchez, Dana Sanchez, Jodene Sanchez. Burglary (Alledge), theft, fraud. Yigo, Nationwide
Woman charged with burglary3:00 PM, Dec. 22, 2011 (Pacific Daily News) A woman who allegedly stole about $4,600 of furniture from a neighbor has been released without bail after being charged with burglary and theft.Jolene Tricia Sanchez, 21, allegedly stole a sofa, a lov...
Entity
Jodene Tricia Sanchez
Categories: Liars
332, Report:
#812087
Posted Date:
Dec 21 2011
Pacific Lending Corporation Ripped me off $720 Northridge , California
Several months ago I got a phone call from David Sanchez of Pacific Lending corporation. He explained to me that they took mortgage applications online. As part of their process they contacted each applicant to see if they would be interested in getting a new h...
Entity
Pacific Lending Corporation
Categories: Mortgage Brokers
333, Report:
#803619
Posted Date:
Dec 01 2011
Loura K,Sanchez HOA Attorney HindmanSanchez HOA attorney Buyer Beware of Loura Sanchez HOA Attorney HindmanSanchez Internet, Internet
If you reside in an HOA in the State of Colorado you should be aware of attorneys that represent a majority of homeowner associations in this state. Due to the overwhelming information and this firm trying to bury my website in the search engines . I have built a website...
Entity
Loura K,Sanchez HOA Attorney
Categories: Attorneys & Legal Services
334, Report:
#803616
Posted Date:
Dec 01 2011
William (Bill) Short HOA attorney Hindman Sanchez Homeowners beware of HOA Attorney Bill Short in Colorado Arvada, Colorado
If you reside in an HOA in the State of Colorado you should be aware of attorneys that represent the majority of homeowner associations in this state. Due to the overwhelming information and this firm trying to bury my website in the search engines ; I have built a website with cour...
Entity
William (Bill) Short
Categories: Attorneys & Legal Services
335, Report:
#652612
Posted Date:
Nov 24 2011
SCOTTSDALE CITY COURT Judge Nancy Lewis, Prosecutor Ken Flint and Court withholds evidence in cases to secure Plea Agreements, then spins the evidence against the defendants for larger restitutions in Scottsdale, Arizona
The following story is about corruption in Scottsdale Courts. The Officers involved are Judge Nancy Lewis, Prosecutor Ken Flint and Public Defender Eugene Marquez. As you clearly read this story, you will find I have been handed a corrupt case against me that resulted in a Restituti...
Entity
SCOTTSDALE CITY COURT
Categories: Court Judges
336, Report:
#800071
Posted Date:
Nov 20 2011
Amir & Sanchez Nutraceuticals Unauthorised billing of 94.95$ for jar of Dermatal cream at 4.95$ Tucson, Arizona
I ordered the Dermatal cream after reading an advert for using Argan Oil (which I also ordered) together with Dermatal. The dermatal was offered for a trial at $4.95 plus shipping. I ordered it on 22 October 2011. I did not receive it until 11 November 2011 (I live in the UK).My acc...
Entity
Amir & Sanchez Nutraceuticals
Categories: Credit Card Fraud
337, Report:
#734430
Posted Date:
Nov 12 2011
LONE STAR ENGINE INSTALLATION CENTER RAFAEL L. SANCHEZ, RALPH SANCHEZ, MARY SANCHEZ SCAMMER, LIAR, THIEF DALLAS, Texas
Lone Star Engine Intallation Center owned by Rafael (Ralph) Lopez Sanchez is a well marketed underworld operation. Their Yellow Pages ad is prominent in the Dallas metroplex and states lengthy experience, qualified technicians, 12 month warranty, takes credit cards, free towing. Non...
Entity
LONE STAR ENGINE INSTALLATION CENTER
Categories: Auto Mechanics
338, Report:
#790311
Posted Date:
Oct 18 2011
Modesto Sanchez DBA To & Mo Towing Standard Enterprises, Inc. Inefficiency in its best form Santa Ana, California
My Son lives in an apartment complex in Costa Mesa, CA. He is a resident and has lived there for over a year. He doesnt have the tag on his car and as a result, his car got towed in the middle of the night. He happened to see the security guard (contracted by ...
Entity
Modesto Sanchez DBA To & Mo Towing
Categories: Auto Towing
339, Report:
#753831
Posted Date:
Oct 17 2011
American Van Lines Infinity, Benjamin Sanchez, Sam, Russel, Jake, Gwen scam artists and lyers...not really even a moving company Scottsdale, Arizona
I was promised by Benjamen Sanchez that my quote was a binding not to exceed estimate. Apparently that doesn't mean anything. Jake called it a Don't lift a finger pack. I had several friends call in under fake names and get quote for my exact move, or farther and m...
Entity
American Van Lines
Categories: Bait-and-Switch
340, Report:
#752381
Posted Date:
Sep 27 2011
Dennis Sanchez, Kids Art Project Carrie Sanchez Non-payment for graphic design of kids art posters Redmond, Washington
I am a freelance graphic designer who created 75 posters for Kids Art Project at the beginning of the year. I am to receive $35.00 per poster. So far I have only been paid $500 for my work, which was finished at the beginning of April. Dennis and Carrie Sanchez still owe...
Entity
Dennis Sanchez, Kids Art Project
Categories: Printing & Copy Services