31, Report:
#1088451
Posted Date:
May 31 2018
Olivia C. Torres First Choice Marketing Business and Consultant, Inc. Misleading, Deceptive, Fraudualant Chesapeake Virginia
In December 2012 my husband and I loaned Olivia C. Torres $6600.00, which we were advised that funds were for assisting with down payment on a loan for an investment property. The loan was to be repaid in full by December 31, 2012. She repaid $1000.00 in December 2012, leaving ...
Entity
Olivia C. Torres
Categories: Unusual Rip-Off
33, Report:
#1441647
Posted Date:
May 05 2018
Tess Torres Marites Torres, Marites Garcia Scammed in Tampa Tampa FL Florida
I answered a craigslist ad for a job at a company called TJ Investors LLC. I was then conned by Tess Torres who is also known as Marites Torres. She lives in Tampa but she is from Philippines. I met Tess Torres at an IHOP and she seemed very nice. She said she was building a medical...
Entity
Tess Torres
Categories: job, Investor, Medical Laboratories, Medical Personnel, JOB Scam
34, Report:
#1439153
Posted Date:
Apr 18 2018
Marites Garcia Tess Torres, Marites Torres, Marites Garcia Torres Was about to be scammed by Marites Garcia Tampa FL Florida
Met the culprit Marites Torres online. She has various ads about network marketing. We were supposed to meet in Tampa last week but I was apprehensive after she asked me to wire money ($500) to someone in Philippines before the meeting. I asked her if it was OK to pay her in person ...
Entity
Marites Garcia
Categories: Multi-Level Marketing
35, Report:
#1070193
Posted Date:
Apr 10 2018
GS GUNSMITH Does not deliver on time, does not communicate, and exhibits more arogance than abilities & skills Ramsey Minnesota
Editor’s Comment (04/10/2018): Ripoff Report believes in transparency and the more information the better. In this instance there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. Many court orders are absolut...
Entity
GS GUNSMITH
Categories: Guns & Ranges
36, Report:
#1437761
Posted Date:
Apr 08 2018
Maritess Torres Maritess Garcia, Marites Garcia, Tess Torres, Juan Torres, Nilda Torres A sophisticated scam from Maritess Torres Tampa Florida
After being conned, my husband is undergoing a deep depression because of Maritess Torres and he is not doing well at all.
Maritess Torres a.k.a. Maritess Garcia a.k.a. Tess Torres is a very clever con artist who has fooled and misled a lot of people in the U.S. and in the Philippin...
Entity
Maritess Torres
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud
37, Report:
#1433148
Posted Date:
Mar 08 2018
Direct IT Staffing, Inc. Non Payment of Services West Palm Beach Florida
Alex Averhoff (linkedin.com/in/alexander-averhoff-319346133/) , Mike Janus and John Torres have been cheating several companies and employee by not paying and defaulting millions of Dollars , they employee and utilize service and have not paid 100’s of vendor an employees . They h...
Entity
Direct IT Staffing, Inc.
Categories: Labor staffing
38, Report:
#1431888
Posted Date:
Mar 01 2018
Executive Resort Solutions ESTAFADORES Y DELINCUENTES PROFESIONALES E INTERNACIONALES. Orlando FloridaExecutive Resort Solutions SCAMS AND PROFESSIONAL AND INTERNATIONAL CRIMINALS. Orlando, Florida
Saludos Cordiales.Efectivamente se trata de un esquema planificado de fraude, estafa, robo, mentiras, engaño, y hasta intimidación. Lo llaman a usted a toda hora del día, incluso en las noches. Se presentan como el licenciado este o aquel. Le ofrecen una hermosa oportunidad de ne...
Entity
Executive Resort Solutions
Categories: Dating Scam, Email & phone scam, Scammers, Short term loan scams, Scam, Rental Scam
39, Report:
#1431047
Posted Date:
Feb 25 2018
Giovanni Chechile Torres And Gloria Torres are scammers please prevent yourself from doing any kind of business with them. He is a specialist in ripping off people with his credit card system. Do not let yourselves be entangled by this liar. He owes me USD $ 1955 after he made fraudulent moves with his banks. Miami Florida
This two still owing me money after living on my property and not paying the rent I had to take them to court so that they would leave.
Giovanni is a liar. He never paid the rent on time, and every day he had a different story. My worst mistake was to receive part of the payment wit...
Entity
Giovanni Chechile Torres
Categories: Scammers
40, Report:
#1429930
Posted Date:
Feb 19 2018
Gloria Torres - Mark Adkins State Farm Insurance Cypress, Texas Gloria Torres misconduct, mishandled my polices took 2 months payment at the wrong lower rate and won't honor it. Cypress Texas
The Mark Adkins State Farm Agency is a fraudulent, dishonest, *** insurance agency who has ever handled my auto and renters policies.Their employee Gloria Torres is a lying, dishonorable, unethical agent who mislead me by screwing me over taking two monthly payments at a lower rate ...
Entity
Gloria Torres - Mark Adkins State Farm Insurance Cypress, Texas
Categories: Auto Insurance