31, Report:
#1391045
Posted Date:
Aug 07 2017
Acs trucking/ Andres Sundbakken Ripped off Spring Texas
He ripped me off for more than that back in 2014. He would book the load under ACS trucking and send me a rate confirmation under ACS logistics pretending to be a broker. Melissa is his wife. Apparently nothing will happen to them and they will just continue ripping people off....
Entity
Acs trucking/ Andres Sundbakken
Categories: Adoption Agencies, Trucking Companies
32, Report:
#1387056
Posted Date:
Jul 21 2017
Fly & Fun Andres Abadi Threatens Interrupts Utilities Wrongfully Evicts Miami Florida
Beware of this guy who is a property manager. He works with a girl, Lori Principe. She shows the properties, rushes you, gets you to sign as she's standing over you, then takes off with your money.
Then she tells you He (Andres) is going to manage your rental though you've nev...
Entity
Fly & Fun
Categories: Property Management
33, Report:
#1386887
Posted Date:
Jul 20 2017
A.C.S. Trucking LLC / Andres Cesar Sondbakker Andres Cesar sondbakker Standard Trans Services LLC Melissa Dawn Garcia Trucking Scam / Double Brokerage Scam Spring Texas
A.C.S. Trucking LLC and Standard Trans Services LLC are basically one of the same. The two owners are related in some way according to back ground checks. Andres Cesar Sondbakker and Melissa Dawn Garcia are the owners and are scamming legitimate Brokerage and Trucking Companies ...
Entity
A.C.S. Trucking LLC / Andres Cesar Sondbakker
Categories: Trucking Companies
34, Report:
#1386342
Posted Date:
Jul 18 2017
Jefferson Andres Casallas Aguilar Cedula de ciudadania Colombiana 1033766739 Utiliza herramientas como OLX ofertando celulares y otros productos para estafar a las personas Bogota NationwideTranslation: Jefferson Andres Casallas Aguilar Cedula de ciudadania Colombiana 1033766739 Uses tools like OLX offering cell phones and other products to defraud people Bogota Nationwide
Informa que vende telefonos celulares a un bajo precio pero en realdiad es un ladron. Pide que le consignen el dinero y despues no responde. No hacer tratos con este señor. Es un ladron!!!!Translation: He reports that he sells cell phones at a low price but in realdiad he is a...
Entity
Jefferson Andres Casallas Aguilar
Categories: Cellular Phone Companies
35, Report:
#1375497
Posted Date:
May 26 2017
UNIKO MOMENTS Uniko Moments a photography and planning agency scams clients with fake information PLAYA DEL CARMEN Internet
Unico Moments, an agency that offers photography, video and other planning services in Mexico were caught stealing copyrighted materials of other photographers, in attempt to scam potential clients that the images were taken while under their services. We urge all potential en...
Entity
UNIKO MOMENTS
Categories: Wedding Services
36, Report:
#1338637
Posted Date:
May 19 2017
Miami Facial Plastic Surgeon Andres Bustillo, MD, FACS Medical ethics and the payment of fees before treatment Miami Florida
Follows ethical rules of the profession. The doctor-patient relationship is non existant. Collects fees upfront then makes a decision to deny treatment. Demands payment for consultation but offers no support as to your needs. Rather sneaky in nature. After you sign all your righ...
Entity
Miami Facial Plastic Surgeon Andres Bustillo, MD, FACS
Categories: Plastic Surgeons
37, Report:
#1367897
Posted Date:
Apr 16 2017
Ga. Premium Roofing Inc. Oscars mangandi, Andres Recio are racist crooks...do not hire !!!! Ga. Premium Roofing inc. Are scammes be careful Peachtree corners Georgia
Do not HIRE...all reviews online are fake ! These guy come from Colombia and using the store front to smuggle cocaine. They promise free roofing but when my insurance man came. He said my roof was damaged physically with a hammer. DO NOT LET THESE ANIMALS ON YOUR ROOF. HOW CAN...
Entity
Ga. Premium Roofing Inc.
Categories: Home Improvements
38, Report:
#1356437
Posted Date:
Feb 16 2017
brice anderson at prime alliance Towson cleveland Ohio
Please,please, everyone who gets this share this so we might prevent others from being scammed as we were. We have been owners of two time shares in Cabo at pueblo Bonito sunset beach for at least ten years. We pair sixty thousand cash and have enjoyed using them and trading ...
Entity
Prime alliance holdings and Amadeus vacations
Categories: Air Travel
39, Report:
#1353324
Posted Date:
Feb 01 2017
ANDRES GONZALEZ NEXGEN MEDICAL SOLUTIONS LLC CHRONIC DEBTOR LAREDO TEXAS
Andres Gonzalez from 1504 lowry rd, Laredo, Texas 78045 has been sued in two differnt court from loans to took and did not repay. In the last one he is being sued in Broward County Florida case number CACE 16005493. sued for $82,608
I is the guarantor for Nexgen Medical Solutions
...
Entity
ANDRES GONZALEZ
Categories: Medical Supplies
40, Report:
#1352945
Posted Date:
Jan 31 2017
Frank Andres - The Profit Center, The Giveaway Club, Instant Reseller Club Empty Profit Center Membership, Empty Giveaway Club, Sell Softwares Does Not Work and then Blame the Customer for it Internet
I bought Profit Center back in December 2016. And Right now the membership area is empty stills30.postimg.org/s6j6a4241/profitcentercomingsoon.jpgs30.postimg.org/h6ihmufz5/profitcentersystem.jpgs29.postimg.org/ih6cr8z2f/profitcentertraining.jpg And they ask people to join their...
Entity
Frank Andres
Categories: Internet Marketing Companies