31, Report:
#1371677
Posted Date:
May 06 2017
Premier Adjusters Prestige Adjusters, United Adjusters Inc., Adjuster's Choice Inc., Adjusters United, and 3 other ones. Insurance scam, contractor vendor program scam, Luis Mendez Internet
Luis Mendez is an IT person who hides on the internet in order not to get caught. He has been scaming people for years and takes down his website when he is caught and changes his company name over and over again. He tries to hide his IP to mask his scam. I said...tries. He ...
Entity
Premier Adjusters
Categories: Builders & Contractors
32, Report:
#1367633
Posted Date:
Apr 14 2017
MARCUS FONTAIN Nicolas Roblee, Zolp y otros . Tambien ha usado Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller y William Mc Quinton su nombre verdadero camilo mendez Este sujeto es un estafador coral gables Florida
Su nombre verdadero es Camilo Mendez y el cambio a Marcus Arthur Fontaine despues de que ingresaron a Estados Unidos. El lector puede entrar al internet y poner a Marcus Arthur Fontaine y se da cuenta de todos los casos penales en su contraTambien es seguro para su verdadera id...
Entity
MARCUS FONTAIN
Categories: Cash Services
33, Report:
#1366021
Posted Date:
Apr 05 2017
UNIMUNDO TV NicolasRoblee, Zolp y otros .Tambien ha usado Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller y William Mc Quinton. su nombre verdadero es Camilo Mendez ESTAFA CINCINNATI OhioHe has also used Bob Mato, Robert Mc Conihay, Mike Furlong, Robert Matoni, John Grossman, Jack Miller and William Mc Quinton. His real name is Camilo Mendez ESTAFA CINCINNATI Ohio
http://articles.latimes.com/2000/aug/22/news/mn-8431 California and the West$9.4 Million in Fraud Loot Is RecoveredCrime: State Medi-Cal investigators find the money in Liechtenstein bank accounts after a 10-year search, just as the man who stashed it is about to get out ...
Entity
UNIMUNDO TV
Categories: Homeowner Associations
34, Report:
#1358301
Posted Date:
Feb 25 2017
Computadoras Rey & Rey FRAUDE, NO VAYAN A COMPUTADORAS REY & REY, REPUBLICA DOMINICANA, SANTO DOMINGO ALMA ROSA I Santo Domingo Santo DomingoComputers Rey & Rey FRAUD, DO NOT GO TO COMPUTERS REY & REY, DOMINICAN REPUBLIC, SANTO DOMINGO ALMA ROSA I Santo Domingo Santo Domingo
Me cobraron 1,200 pesos para arreglar la pantalla de mi laptop que estaba parpadeando y me dijeron que tenia 6 meses de garantia como esta escrita en mi factura. Un mes despues ya mi pantalla estaba parpadeando de nuevo de la misma forma. Volvi y la repararon. Un mes despues ya esta...
Entity
Computadoras Rey & Rey
Categories: Computer Service & Repair
35, Report:
#1344987
Posted Date:
Dec 22 2016
Commercial Werks LLC Paul Martin, Joe Mendez, Commercial werks LLC Did not have funds to pay for sub-contract work, wrote a bad check for the amount he could pay and went off on me when I confronted him about the signature and check having discrepancies, hung up on phone, can not get ahold of and will not pay Savage Maryland
Provided electrical services with verbal and text agreement, no money up front and agreed to continue work after being paid per section of work. Presented Commercial werks with invoice and they refused to sign and did not have sufficient funds, wrote a BAD check for $2000 of the $26...
Entity
Commercial Werks LLC
Categories: Electrical Services
36, Report:
#1344662
Posted Date:
Dec 21 2016
Mendez Cleaning LLC I was robbed and they threw away my stuff Des Moines Iowa
Please do not use this cleaning service they will throw your belongings in the garbage and steal from you. I had them clean my home and afterwards I noticed that some of my belonging were gone. I checked the garbage and threw away my clothes, dishes and other pricey items. They a...
Entity
Mendez Cleaning LLC
Categories: Cleaning Services
37, Report:
#1343907
Posted Date:
Dec 18 2016
Kevin Mendez- Canine Behavioral Development This person operates business under a dozen or so different names! canine intuitive, best darn dog training class, bay area dog behavior experts FRAUD, LIAR, CON san jose, mill valley California
I cannot stress enough what a horrible experience I had with Kevin. His lying and change of story several times throughout the course of my dog's training is enough to prompt me to steer you away. His communication was poor and not what he said it would be. There were no behavio...
Entity
Kevin Mendez- Canine Behavioral Development
Categories: Liars
38, Report:
#1335264
Posted Date:
Oct 27 2016
Prestige Adjusters United Adjusters Luis Mendez Definitely a scam! DO NOT FALL FOR IT! Fort Lauderdale Florida
Prestige Adjusters (AKA United Adjusters) is suppose to be a preferred contractor program where they work to give reliable contractors jobs from insurance adjusters when a homeonwer does not already have a contractor picked out. I was contacted by Prestige adjusters and a guy by t...
Entity
Prestige Adjusters
Categories: Roofing Companies
40, Report:
#1297119
Posted Date:
Apr 01 2016
Premier Cancun Vacation Cancun Dream Vacation Telemarketing Scam and Misrepresentation on Dream Vacation Packages/Credit card fraud Quintana Roo Cancun
On March 28, 2016, I received a call from a certain Filipina named Melissa Mendez who said that I was referred by FilCan Int'l Travel and Tours for this Cancun vacation. I told her i dont know anything about cancun and she said its in Mexico. She was talking nonstop and asking thing...
Entity
Premier Cancun Vacation
Categories: Travel Services
