31, Report:
#1496200
Posted Date:
Jun 10 2020
Aguas Azules Manuel Antono Costa Rica Parasailing WARNING - this business is a scam Manuel Antono Quepos
Agua Azules watersports business owned by Melanie and Miguel is one the market for the eye poping price of $595,000. I was interested and checked it out, but what I found is that these two worn out beach bums are trying to sell thier worn out parasailing business called Aguas Azul...
Entity
Aguas Azules Manuel Antono
Categories: vacation
32, Report:
#1494174
Posted Date:
Apr 19 2020
Aimco flamingo south beach manuel aquiles. Put 1000 dolars , dif not get my apt nor my money ,, Miamibeach Florida
Put 1000 dolars , dif not get my apt nor my money
Entity
Aimco flamingo south beach
Categories: Rental Scam
33, Report:
#1485970
Posted Date:
Oct 06 2019
Manny Regalado - A to Z Contracting Corp Manual Regalado - MR Interior Designs Fraudulent Contractor working in Washington State Los Angeles, Seattle California, Washington
hired Manny Regalado to remodel my home after a serious storm damaged my home in December of 2018. He had done a few small jobs for a charity and for me so I felt he could be trusted with this project. Several people had read the Yelp reviews and warned me, but I thought maybe the...
Entity
Manny Regalado - A to Z Contracting Corp
Categories: Construction Fraud
34, Report:
#1483705
Posted Date:
Aug 19 2019
Houzz.com SW CORP.com advertise on web site a walkin bathtub with a left side motor cover panel but now say oh no there is no panel cover there. Miami Florida
I ordered a walk in bathtub thru Houzz.com. The advertisement shows a left side panel over the motot etc. When the tub arrived there was no panel. When I email houzz and the manufactor they say there is no panel cover over the exposed electrical wiring and motor. Houzz says oh I s...
Entity
Houzz.com
Categories: advertising scam
36, Report:
#1483344
Posted Date:
Aug 12 2019
Indy jax wealth llc or marsha with freepoint properties Marsha manuel Cant find owner only info i find is indy jax wealth llc Indianapolis Indiana
Landlord completely fell off the face of the earth after i reported to the health department the conditions of my basement and back yard now i got a letter addressed to the occupant of my address about back taxes or my house will be put up for tax sale i have 2 kids and no idea who ...
Entity
Indy jax wealth llc or marsha with freepoint properties
Categories: Business Review, Family Services, Home Owner Associations, Legal, Fraud
37, Report:
#1479113
Posted Date:
May 21 2019
Wilcox Apartments 7800-7808 Cudahy Apartment 11 Manuel and Jose Rodriguez and mother Socorro.. Apartment Manager and Several tenants are harboring a Fugitive named Manuel Rodriguez in Apt 11. Cudahy, Bell Gardens california
A wanted Fugitive from Justice is hiding in this apartment complex at 7808 in apt 11. The apartment manager and the tenants in apt 1, 3, 4, 9, and 12 are hiding FUGITIVE Manuel Rodriguez in apt 11 with his mother Socorro Rodriguez and Fugitive's sister Adrianna and brother TONY.
FUG...
Entity
Wilcox Apartments 7800-7808 Cudahy
Categories: Apartment rentals, Legal
38, Report:
#1478406
Posted Date:
May 08 2019
Juan Galvez JG Renovations, Juan Manuel Galvez Bad home remodeling, used wrong methods installed floor, doors, drywalls, etc. Dallas, Forth Worth, Cleburne Texas
I had a house project needed to be done and someone in the neighborhood recommended this contractor: Juan Galcez. His telephone number is: 817-852-9991. It had been a very painful journey for past couple of months for me since I gradually found work how bad his works were. Here are...
Entity
Juan Galvez
Categories: Home remodling, remodeling, Remodels, remodel fraud
39, Report:
#1477532
Posted Date:
Apr 22 2019
Legal Tax Defense Tony Serrano Legal Tax Defense Misrepresentation of price and service Los Angeles California
Charged $400 to my credit card just to tell me I qualify for the Fresh Start Program. They requested my returns from the IRS, but would not proceed until I paid over $6000. Tony told me it would be around $3000 or $4000 and I could make payments. Payment plan is not realistic. I cou...
Entity
Legal Tax Defense
Categories: Tax Relief Fraud, legal tax defense
