331, Report:
#556416
Posted Date:
Jan 19 2010
Dan Duffy, Daniel Duffy, Danny Torres, Doughboy HE really out done himself now melbourne, Florida
On Black Friday, a Sebastian man was shot as he was taking out groceries from the car with his girlfriend, her son and his friend. The shooter and the man, John Torres, struggled on the stair well as the couple were taking in bags from their Walmart trip. The victim John Torres ran ...
Entity
Dan Duffy
Categories: ORGANIZED CRIME
332, Report:
#546599
Posted Date:
Dec 29 2009
Luis Torres Photography luis Torres This person is Un Professional, charges different prices from the day you meet with him until the day after. Our Wedding Pictures were charged $100.00 more than what we agrred on. Internet, California
Luis Photography in Culver City is a MAJOR RIP OFF i don't recommend anyone to use him. He uses the Blind Switch move. You order pictures from your wedding and then he gives you a price and then he changes it on you after he prints it. He did not go to my wifes House like he stated ...
Entity
Luis Torres Photography
Categories: Photography
333, Report:
#453175
Posted Date:
Dec 29 2009
SPELL CASTER CRYSTAL - CINNAMON MITCHELLE SHE IS A THEIF AND A FRAUD WHO STOLE MONEY FROM MY CLIENTS AND MY IDENITY ALONG WITH MUCH MORE SHE IS NOT TO BE TRUSTED SARASOTA Florida
this girl is a ripp off i hired her to answer my calls last summer and take messages i felt bad for her she said she had no 1 and no education and needed a job real bad.
So i hired her later to find out she was prentending to be me over the phone
and takeing money from my caller...
Entity
SPELL CASTER CRYSTAL - CINNAMON MITCHELLE
Categories: Astrologers & Psychics
334, Report:
#525027
Posted Date:
Nov 19 2009
DHS Housing Group / Quality Wholesale Homes / Peritus Took My 2,500 and Vanished Credit Still not Repaired And No Home Irving/Plano, Texas
As in many of these reports I to have been scammed by these individuals right down to every last detail and name of Dawn Gent. My credit is still not repaired which when you contact the compnay no one ever gets back to you ever from Peritus. Dawn Gent was my final stop on this trick...
Entity
DHS Housing Group / Quality Wholesale Homes / Peritus
Categories: Manufacturers
335, Report:
#520877
Posted Date:
Nov 07 2009
Daniel Duffy Daniel Torres, Crook Melbourne, Florida
What more could I say. HE GOES BY THREE NAMES!!! Has several driver licenses, fake social security cards, and he is a thief. He is a drug seeking sick individual who will use you if you let him. I pity the next honest and innocent person who crosses...
Entity
Daniel Duffy
Categories: ORGANIZED CRIME
336, Report:
#519029
Posted Date:
Nov 03 2009
WEST AASSET MANAGMENT/ LISA NICHOLS West Corporation RUTHLESS,BIAS,RACIST,SEXIST, GREEDY,DRUNKEN GOOD FOR NOTHING,MONEY HUNGRY CROOKED LYING THEIVES ENDICOTT, New York
I WAS HIRED BY THIS COMPANY TO BE A CROOKED BILL COLLECTOR)
I NEVER HAD TO BE A CROOK LIE MOST OF THEM, I HAD TO CREATIVE AND TRIED HARD NOT TO LIE OR MISLEAD PEOPLE, EVEN THOUGH I WAS TOLD TO BE DOSHONEST:
WHEN A FINALLY DECIDED THAT I COULD NOT DEAL WITH THE INNER OFFI...
Entity
WEST AASSET MANAGMENT/ LISA NICHOLS
Categories: Employers
337, Report:
#443624
Posted Date:
Oct 01 2009
Arturo Torres - The One Handyman Poor workmanship and fraudulent mechanics lien. Dallas Texas
Arturo Torres failed to complete the job on a multi-thousand dollar project. He had bid a second property for us and when he learned he didn't get the job he left the first property and didn't finish. Walked away with all of our money (over 18k). He was upset so he put a lien on our...
Entity
Arturo Torres
Categories: Builders & Contractors
338, Report:
#500356
Posted Date:
Sep 25 2009
OCWEN LOAN SERVICING LLC IS FORECLOSING MY HOME, WITH DISHONEST AND LIES, HAD MODIFICATION AND EVERYTHING IS DONE WITH LIES, NEVER GOT MAIL OR NOTICE OR CALLS; OCWEN ,lied to me is foreclosing and never send me notice on my modification request, or never offer other resolutions to save my home, the reps ,gave me inf that my acct home was fine not to worry; ORLANDO , Florida
K.ROSE TORRES
Ocwen Loan Servicing LLC.
Has their reps, lies and telling u all diffrent stories, when u call the 1800-310-9229 they tell u dont worry , ur home and acct is ok, no one will foreclose on u, ur modification is still pending, we will give u a new payment plan t...
Entity
OCWEN LOAN SERVICING LLC
Categories: Home Improvements
339, Report:
#486335
Posted Date:
Sep 08 2009
The Villa Group, Universal Vacation Club, ResortCom International, Constructora Los Arcos Del Cabo Resortcom.com, The Club, Constructora de los arcos del cabo, s.a. de c.v., Universal Vacation Club, Robkis Marketing FRAUD, MISREPRESENTATION, SCAM ARTISTS, SHARKS, DO NOT STAY AT THEIR HOTELS OR ATTEND THEIR TIMESHARE PRESENTATIONS IN CABO, PUERTO VALLARTA, NUEVA VALLARTA, and in 2010 LORETO and CANCUN San Diego, California
Please, if you are reading this and have become so called owners of a Villa Group timeshare in Mexico or are considering purchasing a so called timeshare--Stop Paying These Scam Artists, Don't Do It!!! After you are unsuccesful in trying to use your timeshare in the manner the...
Entity
The Villa Group, Universal Vacation Club, ResortCom International, Constructora Los Arcos Del Cabo
Categories: Resorts
340, Report:
#449099
Posted Date:
Sep 04 2009
CRYSTAL MITCHELLE - CINNIMON MITCHELLE, JULES, JULIA, SPELLS BY CRYSTAL, SPELL CASTER CRYSTAL SPELLS CASTER CRYSTAL IS A RIPP OFF GYPSY SCAMER PSYCHIC SCAMER TOOK ME FOR ALL MY SAVINGS SARASOTA Florida
Crystal is a fraud gypsy scamer she took me for all my savings at 1st she charged me $500 for a love spell and then said i have evil on me and i was cursed in my love life and i would never be happy and the love of my life will die if i didnt do as she told me to do she then made me...
Entity
CRYSTAL MITCHELLE - CINNIMON MITCHELLE, JULES, JULIA
Categories: Psychic Fortune Tellers