31, Report:
#1453462
Posted Date:
Jul 26 2018
MCMC Auto LLyod Yanet Pina, Maria Sabrina Solis, Mauro Longoria Stole Money, Lied, Scammed. Burleson Texas
I was going to Reinstate my vehicle for being ONLY 1 week late because people EVERYONE in life goes through mishaps and struggles a little bit but MCMC does not care ! They picked up my car in the middle of the week, I had to go through a lot to try and get my car back, when I go to...
Entity
MCMC Auto
Categories: auto financing, Automotive Repair Dealer ARD, Fraud
32, Report:
#1452811
Posted Date:
Jul 22 2018
Javier Morales AKA (813)356-8289 Tatum A/C Carribean Cool Air Javier Morales AKA (813)356-8289 Carribean Cool Air TATUM REFRIGERATION A/C SERVICES INC Installed an oversized unit without any permits, stole Wi-Fi thermostat TAMPA Florida
Save your time and a major headache with this guy Javier Morales. I had completed several transactions with him and he seemed like a stand up guy but....This guy appears to operating on other contractor's license, but I'm unsure if other contractors knows of his activities. Ex. His ...
Entity
Javier Morales AKA (813)356-8289 Tatum A/C Carribean Cool Air
Categories: HVAC
33, Report:
#1450299
Posted Date:
Jul 05 2018
Investment Properties Mexico Fraud, Scammers, Just plain Scum Playa del Carmen Quintana Roo
Richard Houghton and his partner in crime Allison Paige Zaner have been charged with the largest land fraud in the history of Cancun and the Riviera Maya. Richard Houghton is a career criminal and his pet stripper girlfriend Allison are continually defraufing people with shoddy cond...
Entity
Investment Properties Mexico
Categories: Real Estate Investing
34, Report:
#1447011
Posted Date:
Jun 11 2018
Aqua Scape pools llc Jc steel Bad concrete Temple city Ca
We’re asking for your help to present my story on your network. I, Martin Lujan, am a quadriplegic from a motorcycle accident on 09/28/16, husband, father of identical twin 3 year old boys, 15 year old daughter, and 17 year old son. We have been dealing with Javier Puga at Aquasca...
Entity
Aqua Scape pools llc
Categories: Pool Builders
35, 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
OMAR MINHAJ, FLAMINGO INTERNATIONAL OIL COMPANY
Categories: OIL & GAS SCAM
36, Report:
#1441900
Posted Date:
May 08 2018
shippingquest Dropped off my belongings in wrong country and then bullied and stole my identy
Don't even think of using this company! At least before you see the website I put up to warn others about this scam at www.shippingquestscams.com. They are pure evil. Last year, I booked delivery of some things from Joliet, Illinois to Shenzhen, China through the ShippingQ...
Entity
shippingquest
Categories: Shipping Companies, shipping fraud
37, Report:
#1439478
Posted Date:
Apr 20 2018
657150284 jose santiago fernandez Jose santiago Juan hercilla Javier David gonzales Estafar compra por vibo de ps4 Pro que nunca recibi Alhaurin el grande MalagaTranslation: Scam buy by vibo from ps4 Pro who never received Alhaurin the great Malaga
Pone anuncio de venta Ps4 Pro por internet en vibo , wallapop , etc. Anuncios ubicados en Malaga. Alhaurin el Grande. Te llama y manda whatsap desde el numero 657150284. Incluso te manda foto del dni de Maria Millan Ruiz que dice que es su madre , tambien deja ver foto de perfil , l...
Entity
657150284 jose santiago fernandez
Categories: Fraud
38, Report:
#1437099
Posted Date:
Apr 03 2018
A-AAA Auto Transport LLC J & S Auto Hauler are scam artist and thief Auto car mover aka Javier aka Anna Hansen J& S auto hauler and A-AAA Auto Transport, LLC are thief and rip off people Miami Florida
J & S auto hauler took my Honda CRV to California and never delivered it on time. They delivered my car in 14 days but they claimed that they would be delivered my car in 5 to 7 days. Javier was the driver and he told me that his truck broke down and I have to wait un...
Entity
A-AAA Auto Transport LLC J & S Auto Hauler are scam artist and thief
Categories: Auto Storage, Auto Towing, Auto Transporters
39, Report:
#1432533
Posted Date:
Mar 05 2018
Solar Condiuit, San Antonio, TX Ken Solis Sent me forged, fradulent extended warranty certificates. Fronius has no record of ever selling to Solar Conduit and will not honor warranty. San Antonio Texas
I purchased two (2) 5-year extended warranties for Fronius inverters from Solar Conduit (Ken Solis) via the website and many email exchanges. He eventually, via email, sent me two certificates claiming to be Fronius Extended warranties for my specific serial numbers.
A recent servi...
Entity
Solar Condiuit, San Antonio, TX
Categories: Fronius Extended Waranties
40, Report:
#1432479
Posted Date:
Mar 05 2018
Javier vela Jesse g vela Tonyprofane Topcat multimedia Scam artist to pocket your money Hawthorne California
Works for teamskeet; he doesn’t send scenes back takes your money and he is the biggest liar do not trust this guy he’s a snake not even loyal to his own family or wife he’s a loser.
Entity
Javier vela
Categories: Pornographer aka porn director
