31, Report:
#1478247
Posted Date:
May 05 2019
Victory Marine Holdings Corp & Orlando Hernandez Need To Be Blacklisted | The company, Victory Marine Holdings Corp. is headed by Orlando Hernandez Scam Nightmares! Miami Fl
Certain scoundrels are running fraudulent organizations that shame business morals and professional ethics. Victory Marine Holdings Corp -known by the icon VMHG in the stock market and led by a professional scam with the name Orlando Hernandez; is one such organization. The company ...
Entity
Victory Marine Holdings Corp & Orlando Hernandez
Categories: Business Investment Fraud, business complaint
33, Report:
#1468043
Posted Date:
Nov 25 2018
PayPal, PayPal refunded the purchase price of an item in the amount of $379.79, after the eBay buyer's account was suspended, and the USPS provided proof that the return package was sent to a different address other than my own. San Jose CA California
On October 20, 2018, I initiated a Buy it Now listing on eBay for an Intel CPU The listing may be found here: https://www.ebay.com/itm/173599359684?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649.
After purchasing my item on 10/21/18, the buyer (qbws_us_2iimstaxd) (ShaLong Wei) p...
Entity
PayPal
Categories: Computer Parts
34, Report:
#1436666
Posted Date:
Nov 02 2018
Royal Holiday Vacation Club Caribbean Interval Marketing Inc VIP Group S.R.L. They misrepresented their sales presentation and will not cancel contract or provide a refund of down payment. Provincia de La Altagracia
February 18 2018 sat for a presentation of a Royal Holiday vacation club to help out the concierge at Bavaro Princess Resort and Spa in Punta Cana. I arrived the day before on the 17 and on my way to breakfast I was stopped in lobby by Mr. Amauris Yorro asking me about my night whic...
Entity
Royal Holiday Vacation Club
Categories: Resorts
35, Report:
#1347141
Posted Date:
Nov 02 2018
Punta Resorts Cabo, Prime Alliance Holdings, Amadeus Vacations Amadeus Vacations, Prime Alliance Holdings, Vacations Los Cabos Purchase of my Pueblo Bonito ownership - but did not. Cabo San Lucas; Towson,Maryland, Cleveland, Ohio Mexico, Maryland, Ohio
Punta Resorts, doing business as Vacations Los Cabos, in Cabo San Lucas, and working out of the Portofino Hotel, agreed that they would purchase my ownership points at Pueblo Bonito Resorts for $34,900 plus give me a free membership to Amadeus Vacations - supposedly an American comp...
Entity
Punta Resorts Cabo, Prime Alliance Holdings, Amadeus Vacations
Categories: Travel Services
36, Report:
#1465446
Posted Date:
Oct 24 2018
Studio Village Apartments Felicidad Coughen is the manager at Studio village apartments. who intentionally hurt me by evicting me after her and the neighborhood and tenants tried to do identity theft on me. Carl's Jr manager gave me a poison western bacon burger that got me in emergency room that got me beat up by 4 security guards. North Hollywood California
I moved in studio village apartments on 4/18/2018 and theyve broken in my car and stole my cameras I used for Uber. I be been called nigger and because my old manager Ninfa Hernandez the manager at the Harvey apartment which the owners are Acton property offered me a settlement and ...
Entity
Studio Village Apartments
Categories: Apartment rentals, eviction services
37, Report:
#1464705
Posted Date:
Oct 16 2018
EDGAR JESUS HERNANDEZ FRAUD , STOLEN GOODS, STOLEN MONEY, CREDIT CARD FRAUD , Mexico D.F.
This person got a job in my office in Mexico , after a while he was given corporate Amex to put deposits for new cars through authorized dealerships . He faked dealers names and made his own termnal , charged over 100k fro deposits and pocketed money . He was also in charge as ...
Entity
EDGAR JESUS HERNANDEZ
Categories: Automotive, Fraud, Collection scam, Rip off, RIP-OFF, stolen identity, fraud
38, Report:
#1464019
Posted Date:
Oct 09 2018
Hernandez Garden Service Hernandez Garden Service Pedro and his wife took total $3200 , from me for Backyard landscaping . Check #258333 Cashed on july 24th , and $600 in cash a week ago Since then they never returned to my place to work . Someone from their company came for 2 days , did some digging and left the place half complete I paid for complete pathway using flagstone and landscaping ...none of this activity has been done . My backyard looks horrible and completely unusable . I called Pedro , (408-679-6972) , tony (408-398-9890) multiple times , no response for calls , txt or any other way of communication Its complete rip-off for me Sunnyvale California
Pedro and his wife took total $3200 , from me for Backyard landscaping . Check #258333 Cashed on july 24th , and $600 in cash a week ago Since then they never returned to my place to work . Someone from their company came for 2 days , did some digging and left the place half complet...
Entity
Hernandez Garden Service
Categories: Landscaping
40, Report:
#1458978
Posted Date:
Aug 31 2018
JP TELEMARKETING & OUTSOURCING SOLUTION, LLC, Suthern Solar SCAM Carlos Aguilar Deras, Maria Portillo, Will Hernandez, Jaime Hernandez, Carl Deraz, Carlos Deraz, ready2ride11, carlosaaguilarderas. Mauricio Leyes, mauricio.leyes. Suther Solar JP TELEMARKETING & OUTSOURCING SOLUTION, LLC, Suthern Solar SCAM They scammed five employees in South America and ten more over the Phillipines. NEW PORT RICHEY FLORIDA
They recruited this team of people for a job as appointment setters with Suthern Solar in FL. We worked the first two weeks and when it comes to the payment Will Head of the company stated that there was no agreement between us and that money does not fall from the trees.Other...
Entity
JP TELEMARKETING & OUTSOURCING SOLUTION, LLC, Suthern Solar SCAM
Categories: Employers, Telemarketing Companies
