31, Report:
#1459732
Posted Date:
Sep 06 2018
Everi Payments Inc. Owner : Juan Preciado Juan Preciado of EVERI PAYMENTS INC. Owner Carl Standley VP, Settlement and Security [email protected] (702) 855-3012 None NV Las Vegas,
I talked to the owner name Juan Preciado of Everi Payments Inc. that has an Atm at Tulalip Casino in Seatlle.
My bank account has been charge 2 ATM fees at ATM Tulalip Casino by EVERI Company here in WA.
I been to this Casino many times and withdrawing on my account using this EV...
Entity
Categories: ATM machine, atm issue
32, 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
Categories: Employers, Telemarketing Companies
33, Report:
#1455339
Posted Date:
Aug 06 2018
Will Hernandez Carl Deraz, Jaime Hernandez No payment and fired me Allen Texas
Recruit me for job as appointment setters when i ask about my hours that i will be getting paid for, Will got upset and disrespect me and fired me and made a declaration that on the 20th of July i will receive my pay, up to this day i don't receive any pay and he block me for his sk...
Entity
Categories: Customer service
34, Report:
#1454946
Posted Date:
Aug 04 2018
Will hernandez Jaime Hernandez Jp communications Hispanic Marketing Consultants No payment for 3 weeks Allen Texas
I work as a recruitment manager for this company, had an agreement that payment will be done on a weekly basis ( every Monday )
My first pay was given for a day so thats fine, they gave my second pay early so thats a plus but after that week no payment was given, another week passe...
Entity
Categories: No payment
35, Report:
#1453342
Posted Date:
Jul 25 2018
Flight Equipment Jaime Oubina Peter Martell Anaysa Mogene Adrian Shiels Horacio Hernandez provided money and gifts for better pricing and concessions while I was employed by competitor. Miami Florida
Byer beware...!! Flight Equipment, Inc. The contraversial company owned, operated and staffed by convicted felons.
If you are an OEM, Repair Station, Broker, or simply anyone doing business with this company be very careful with their business culture and practices.
The ...
Entity
Categories: Employee/business relationship violation
36, Report:
#1440969
Posted Date:
Jul 13 2018
WORLD FINANCIAL GROUP / REVOLUTION FINANCIAL MANAGEMENT DID NOT PAY FOR WORK PERFORMED Johns Creek GA
In Dec 2017, Agent # 42IUX hired me to be his Base Shop Coordinator, I worked 3 weeks in December. He was to pay me on December 22 for 2 weeks of work and then every 2 weeks thereafter. He called me on December 22 to tell me all of his teams business was rejected due to a change...
Entity
Categories: insurance, Life Insurance
37, Report:
#1446836
Posted Date:
Jun 10 2018
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY FLAMINGO PERMIAN, FLAMINGO OIL INTERNATIONAL, FLAMINGO OIL S.A., JAIME CASTILLA, OMAR MINHAJ, ARSALAN ADIL, VIVIANA FAILLACE, TOBY SOLIS,JUAN RUIZ. DON'T PAY BILLS HOUSTON TEXAS
These crooks owe me money for work that we did in their oil fields and never got paid. I found out that they have a whole bunch of lawsuits, liens, pending litigation in the courts of Pecos County, Madison County, Leon County, Harris County and other circuit courts. They are a whole...
Entity
Categories: OIL & GAS SCAM
38, Report:
#1446481
Posted Date:
Jun 07 2018
Equius Inc. Turn2 Marketing Concepts Possible Pyramid Scheme Oakbrook Terrace Illinois
Got an email and call from David Osborne, seemed normal at first. I arrived to the interview at 2 Trans am Plaza, suite 310, which turned out to be a shared office with a name on the door that didn't correspond with any companies. What made me come to that conclusion was another man...
Entity
Categories: Internet Marketing Companies, Marketing
39, Report:
#1425938
Posted Date:
Jan 29 2018
Jaime Capasso - Jamie Cakes Did not honor gift certificate for services donated Massapequa Park New York
I purchased at a charity event a gift certificate donated nby Jamie Capassso of Jamie Cakes located in maasapequa park and after numerous attempts and emails and phoen calls.. each ignored or when she fianlly contacted me on about 4 occasions when I wanted to use her services ..ea...
Entity
Categories: Bake Shops
40, Report:
#1425753
Posted Date:
Jan 28 2018
Creative Wholesale group Lazaro Casanova & Jaime Araujo Creative Wholesale group Lazaro Casanova & Jaime Araujo Creative Wholesale group LAZARO CASANOVA AND JAIME ARAUJO OF CREATIVE WHOLESALE IN FLORIDA SCAMMED OUR COMPANY FOR A GOOD AMOUNT OF MONEY BY FALSE AND DELIBERATE ADVERTISEMENT TO STEAL MONEY BEWARE OF THESE PEOPLE Fort Lauderdale Florida
LAZARO CASANOVA AND JAIME ARAUJO OF CREATIVE WHOLESALER GROUP IN HIALEAH, FLORIDA AND LAUDERDALE LAKE, FLORIDA THESE ADDRESSES THEY USE TO SCAM INNOCENT CUSTOMERS IN THE U.S.A WE STRUGGLE TO MAKE MONEY WHILE THEY EASILY TAKE IT AWAY BY FRAUD AND SCAM, THOSE SCAMMERS MUST BE STOPPE...
Entity
Categories: false advertisement, Scam, Toys