31, Report:
#1217424
Posted Date:
Nov 06 2015
INVX Global Partners LLC Aldo Nestor MarchenaAchieve FoundationAchieve CapitalBasam Corp Professional thief, lier, crook con artist. BE AWARE Boca Raton Florida
this individual issues illegal letter of credits & bank intruments through asian, european & latin american banks. He receives large upfront deposits and promises loans worth millions of dollars for projects anywhere in the world.
He rents the banking instrument for a one year per...
Entity
INVX Global Partners LLC
Categories: Loans
32, Report:
#1264579
Posted Date:
Nov 02 2015
Aldo Norberto Peralta Jose Auto Service, REMAP Corp.Paint & Body Shop BEWARE OF THIS SWINDLER - TENGAN CUIDADO CON ESTE ESTAFADOR Miami-Hileah Florida
Beware of this swindler. This guy is a con artist. He tricks his clients by giving them low prices to repairs car that he never finishes. Then ask you for more money and never delivers the cars back to the customers. He ask for the money up front first with the excuse that he needs ...
Entity
Aldo Norberto Peralta
Categories: Body Work & Repair
33, Report:
#1255545
Posted Date:
Sep 17 2015
Premier Dead Sea Quartz If something seems too good to be true....it usually is... Miami Florida
While walking through the Dolphin Mall located in Miami Florida, I was approached by a sales person working at a kiok selling Premier Dead Sea Quartz products. After insisting that I experience the brief demonstration I was told that the peel and moisturizurer was selling for $89....
Entity
Premier Dead Sea Quartz
Categories: Sales People
34, Report:
#1251393
Posted Date:
Aug 28 2015
KLEY PERALTA AMC FINANCIAL. PERALTA REALTY, WORLD TRADE CENTER, NJ, CONDOR ENTERPRISES THIEF, SCOUNDREL, ROGUE, RASCAL, MISCREANT, GOOD-FOR-NOTHING, CRIMINAL Hackensack New Jersey
STAY AWAY FROM THIS GUY - KLEY PERALTA
It's amazing that this guy is still in business and has not been locked up yet. I only wish I had read the Rip-off Report before I gave him my hard earned money. Kley Peralta and all his companies and affiliates are criminals and should be...
Entity
KLEY PERALTA
Categories: Loan Modification
35, Report:
#1229478
Posted Date:
May 15 2015
Aldo Shoe Store EMPLOYEE STOLE MY CREDIT CARD INFORMATION AND CHARGED OVER $800 Naples Florida
DO NOT SHOP ALDO STORES. I WAS A FREQUENT SHOPPER AT ALDOS IN NAPLES FLORIDA UNTIL AN INCIDENT HAPPENED WHICH WAS NEVER TAKEN CARE OF BY THE MANAGER, REGIONAL MANAGER, OR CUSTOMER SERVICE SUPERVISORS. I MADE A PURCHASE AT THE NAPLES STORE IN APRIL 2015. THE SALES ASSOCIATE (HE...
Entity
Aldo Shoe Store
Categories: Specialty Stores
36, Report:
#1212266
Posted Date:
Feb 28 2015
luxoneyes, Nicola Piccolo,,Star SRLva Aldo Moro Do Not Use This Company, They will take your money and not ship what you ordered! Sandigliano 13875 Italy
I ordered Olivr People sunglases a week and 1/2 ago shiped 2/16/15 as listed below from an actual e mail that was sent t me , ( you can see the time and date from the e mail they sent me)
The company never had them to ship, they sent me cheep plastis knockoff frames with...
Entity
luxoneyes
Categories: Credit Card Fraud
37, Report:
#1208418
Posted Date:
Feb 12 2015
CVC Options Binary Option CVC Options is a Total Rip off, Scam, thieves, crooks, unethical. Providence, Mahe Seychelles United Kingdom
Please stay away form CVCOPTION, they are a bonch of thives. I have been with this organization for about nine weeks. They started out giving me wining trades; afterwards, they would tell me to send in five two, three, or five thousand dollars. When my account reached 20 th...
Entity
CVC Options
Categories: E-trade
38, Report:
#1198970
Posted Date:
Jan 03 2015
MEXICO VIP HOLIDAYS Armondo Peralta, Eva Luz Oliviar Ramos, Alina Nana FRAUD!!! RIP OFF!!! Internet
Mexico VIP Holidays. I have been working with them since April 2014. I paid all the appropriate payments for my vacation. $196 voucher fees as well as $594 for the actual vacation. I was told as long as I called 90 before the time I wanted the vacation would be available. In May I...
Entity
MEXICO VIP HOLIDAYS
Categories: Resorts
39, Report:
#1195739
Posted Date:
Dec 16 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1195739-l4wwsa-bwybvmr6yt.png)
Kley Peralta AMC Financial / World Trade Center Hackensack NJ, Condor Enterprises A true Flim Flam Company. Located across from the Courthouse in Hackensack, this older, fast talking Latino will claim he can do the world and do nothing but take your money. Hackensack New Jersey
My wife and I were intoroduced to this dapper older Latin man while searching for someone to save our home from forelosure. When we first visited with him, his claims seemed legitimate. He would help save us from foreclosure while negotiating with the bank on our behalf. Over ...
Entity
Kley Peralta
Categories: Mortgage Brokers
40, Report:
#1195287
Posted Date:
Dec 14 2014
east coast auto tech redline performance aldo mccoy destroyed my car lakewood New Jersey
this happened about 4-5 yrs ago.
brought my 1986 corvette to aldo ,got it back 8 months later destroyed. charged me 7000.00 to strip,paint, do minor interior and engine work.
when i picked it up it looked like he had 2 monkeys take the interior apart and put it back together. almost...
Entity
east coast auto tech
Categories: Body Work & Repair