31, Report:
#1414027
Posted Date:
Dec 20 2017
Bitcoin Scammers - Mtcoin Jonathan Sifuentes, Mario Sosa, Larry J. Sandigo, Valentine Trujillo, Marcella Angulo, Joseph De Leon, Joshua Sandigo Juan Hector Ruiz and more.... .... Scammers of a Network Marketing Phoenix Arizona
These people invite you to invest in their own network marketing company named Mtcoin from $1,000 up to $30,000. They lie to people saying everyone can earn their invest in less than two months. These people are scaming people all over nation playing with everyone's dreams about ...
Entity
Categories: Lottery scam
32, Report:
#1413312
Posted Date:
Nov 24 2017
Ray Chevrolet, Fox Lake, Illinois mental distress trying to sell a car to the dealership the dealer said he wanted to buy Fox Lake Illinois
This complaint concerns Ray Chevrolet in Fox Lake, Illinois.
On Friday, November 10, I went to Ray Chevrolet under the impression (from tralking to Francisco on the phone) that the $15,407.00 Kellly Blue Book value would be honored for the sale of my 2016 Nissan Leaf SL model with a...
Entity
Categories: Auto Dealers
33, Report:
#1402800
Posted Date:
Sep 28 2017
Hector Espinosa Psychic Medium Heaven2Earth HECTOR ESPINOSA TRIED TO SLEEP THE DEMONS OUT OF ME! Miami Florida
I came across Hector Espinosa Psychic Medium online. I was very impressed by his website and the subsequent reviews which I saw posted to his various Google and Yelp accounts. Now, in retrospect, I am so upset with myself, as I realize they are all fake and posted by Hector himsel...
Entity
Categories: Psychic Fortune Tellers
34, Report:
#1402798
Posted Date:
Sep 28 2017
Roncor Group Inc. Brenda CorreaHector CarreonHector CorreaRobby Birnbaum, Esq.Valerie Murphy - Notary Public/Presenter Breaches Contracts, Does NOT resolve your debt, Ripoff Company, Pretend Law Firm, Unethical Telemarketers, Theives, Con Artists Glendale California
I enrolled with Roncor Group Inc., a debt relief telemarketing service that pretends to be a legitimate law firm, to try and settle debts with creditors and avoid bankruptcy. Roncor Group Inc., started to charge me $983.00 from the first day I enrolled with them and kept my money in...
Entity
Categories: Credit & Debt Services
35, Report:
#1400041
Posted Date:
Sep 14 2017
Caliber Green Solar Scam Rip off product does not work Orlando Miami
They made many promises and came over several times A man named Hector Ortiz and we did not pay attention when he even gave us another name once, after several months it was finally installed but our power bill went up almost double, from mid 300s to high 500s a month
We made e...
Entity
Categories: Solar Energy
36, Report:
#1389811
Posted Date:
Aug 20 2017
Santander CEO: Hector Grisi ChecaGabriel Pérez Ríos AguilarDirector Ejecutivo Jurídico ProcesalProl. Paseo de la Reforma 500, Mód. 208 The Santander Mexico ignored the scam case with no help and no answer Mexico City InternetTranslation: Santander CEO: Hector Grisi ChecaGabriel Pérez Ríos AguilarDirector, Legal ProcesalProl. Paseo de la Reforma 500, Mod. 208 The Santander Mexico ignored the scam case with no help and no answer Mexico City Internet
Mexico is terrible country with very bad experiences I got scamed by Mexican timeshare company Krystal Cancun. They cheated me to buy timeshare. I always want to get rid of the stupid timeshare. The a guy called to me said: the Mexican goverment want to buy many timeshare for t...
Entity
Categories: Banks
37, Report:
#1362694
Posted Date:
Aug 07 2017
WORLD'S GREATEST SPELLS Houngan Hector, also known as Papa Hector Papa Hector is honestly a 100% scam artist!! I Lost over $1,200.00!!! STAY AWAY!!!STRATFORD New Jersey
I am being completely honest when I say I am a real customer and I have purchased Papa Hector's services and spent over $1,200 for his services only to be scammed. I can show you my credit card receipts as proof. Also, on top of that, his psychics readings were completely inaccu...
Entity
Categories: Psychic
38, Report:
#1381753
Posted Date:
Jun 28 2017
Live and Invest Overseas Leif Simon Agriculture investment, Mango farm Panama City Panama Internet
Lief Simons has offered agriculture investment in Panama for mango's limes and avacado's. I paid $36500 for 1 hector and it has been over 2 years and I still have not recieved tittle to the property. He has collected millions of dollars on these projects and it now looks like a scam...
Entity
Categories: Business Consultants
39, Report:
#1380421
Posted Date:
Jun 21 2017
Sunrise Banks, N.A., St. Paul, MN 55103 Visa U.S.A. Inc.; Blackhawk Network California, Inc.; giftcardmall.com/mygift Card Spending Restriction Nationwide
I was given a $25.00 Visa Gift Card for my birthday. I took this $25.00 gift card and my grandson to a very fun business in Burleson, TX called Grump's A local specialty Hamburger Shop. We each ordered a bacon cheesebger with fries for him and onion rings for me al...
Entity
Categories: Fast Food Restaurants
40, Report:
#1375590
Posted Date:
May 26 2017
Stepanek's Auto Sales Hector, John STEPANEK and Patrick ,Services Worker, Vero Beach Florida
I've been dealing with Stepanek's Auto Sales since Dec. 2015. I thought these people where helpful and understanding. If I was short one week, I would make payment arrangements not knowing that my interest was going up every time if I was a day late. When I needed an oil chang...
Entity
Categories: Auto Dealers