31, Report:
#1489773
Posted Date:
Dec 31 2019
Amy Hart and Andy Andres Rangel of Lonestar LLC Daseke INC Amy Hart and Andy Andres Rangel of Lonestar LLC Daseke INC Fort Worth Texas
https://soundcloud.com/user-306646348/amy-hart-and-andy-andres-rangel-of-lonestar-llc-daseke-inc
Cathy,I am sorry to regret I will be leaving my position effective immediately. I hate to leave but certain issues within the company have forced me to leave. I enjoyed my time an...
Entity
Amy Hart and Andy Andres Rangel of Lonestar LLC Daseke INC
Categories: Fraud, help sell truck, Truck driver, Truck Rentals, Trucking Companies, SEXUAL HARASSMENT
32, Report:
#1489577
Posted Date:
Dec 27 2019
Oricle Loans Funding Cathy Rogers and Darrel Waltep Tried to give me a loan with some messed up fees Houston Texas
Okay the loan was for $2,500.00 for 3 years interest rate 7% for $76.00 a month. Then they said that I had 3 options to secure the loan.
1. They would accept a car title 6 years or better. I could have gotten a title loan if that's the case,
2. they would accept a co-signer with a c...
Entity
Oricle Loans Funding
Categories: Loan scam
33, Report:
#1484100
Posted Date:
Aug 27 2019
Joseph Christopher Velasco, of Pomona, MAY BE THE MURDERER, SERIAL KILLER, STALKER Pomona California
Joseph Christopher Velasco (Joe Velasco) matches the description of the unsovled string of cold cases stemming from Virginia, as the Route 29 Stalker.
Suspiciously, at the time of Alisha Showalter Reynolds death, Joe Velasco was across the country on the East Coast with his life-l...
Entity
Joseph Christopher Velasco, of Pomona, MAY BE THE
Categories: Con Man/ Scam Artist ALERT, Criminal Justice System
36, Report:
#1476222
Posted Date:
Mar 30 2019
BestBuilders Decks and Renovations Faulty Building, Breech of Contract, Stole Materials Lexington NC
Paid this company $12,500 in a deposit and 2 draws, and they did not finish the job, or even complete it 40% of the way. There were numerous issues from the start like not getting a building contract, failing the footing inspection, requesting more money than what was originally out...
Entity
BestBuilders Decks and Renovations
Categories: Builders & Contractors, contractors
37, Report:
#1474294
Posted Date:
Feb 26 2019
Biogenic Corp Sells investors an ANS testing machine that they claim they place in a Doctors office. Newport Beach California
INVESTOR BEWARE of this Scam. Biogenic, Julie Ann Youssef and Gary Youseff will take your money and you will never see it again – EVER! Save your families money and find a real business to invest in. My nightmare began last year and continues to this day. When something sounds too...
Entity
Biogenic Corp
Categories: Business Investment Fraud, Business Opportunity Scam
38, Report:
#1473969
Posted Date:
Feb 21 2019
Marcia Catalina Gonzalez Vintimilla Catalina Gonzalez Vintimilla Cathy Gonzalez Vintimilla Ecuatoriana INFIEL y FALSA Quito Pichincha
Catalina Gonzalez Vintimilla nacida el 20/01/68 en Cuenca Ecuador hija de Ramón Gonzalez y de Marta Vintimilla divorciada de Luigi Moreira por adúltera madre de 2hijas Samanta y Michelle bachiller sin profesión que dice ser maestra de danza árabe en Albadar Academia antiguo Beda...
Entity
Marcia Catalina Gonzalez Vintimilla
Categories: Dating Scam
39, Report:
#946701
Posted Date:
Nov 16 2018
Matthew Battiata Real Estate Matt Battiata Del Mar, California
I'm writing this report in hopes that it will save people from making a huge mistake in hiring Matthew Battiata. I have been in the industry for almost 16 years, and I have had to do business with some people that I wish I didn't have to, but Matthew is known by his peers as the w...
Entity
Battiata Real Estate Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Battiata ranked #1 agent in California & #5 worldwide in 2001 (RE Int.), featured in the book “Billion Dollar Agent” by Steve Kantor, has been the among the top selling agents in Southern California since 2001, averaging over 200 transactions per year. 100% client satisfaction, free home evaluation & a Marketing Guarantee.
Categories: Realtors