32, Report:
#1510954
Posted Date:
Jul 11 2022
Gabriel Ortega this is about the person who claim to be a victim of false ponze scheme Gabriel Ortega is the one who scammed Ritchel Morehead after he took he’s $50 grand. Richardson Dallas, Texas
this is about the person who claim to be a victim of false ponze scheme Gabriel Ortega is the one who scammed Ritchel Morehead after he took he’s $50gran directly gave it to Jun Ravina he still come back to ricthel morehead after he fail he’s own decisions to get hea money back ...
Entity
Gabriel Ortega
Categories: ATTORNEY
33, Report:
#1519392
Posted Date:
Jun 29 2022
McDonald's 2861 E. FootHill Blvd. Pasadena, California 91107 Michael Pernecky runs a horrible McDonald's at 2861 E. Foothill in Pasadena California
Michael Pernecky, the owner of the McDonald's franchises in the San Gabriel Valley needs to be dethroned by the corporate office in Chicago. If you look up his business, his acumen is less than savory as it relates to the AMOUNT OF LAWSUITS that had and have been filed against his...
Entity
McDonald's
Categories: Fast Food Restaurants
34, Report:
#1517709
Posted Date:
Apr 17 2022
Marco LaGuardia Hotel Marco LaGuardia Hotel in Flushing NY Health Violations Flushing NY
April 2022 - Way over priced hotel: At Marco LaGuardia Hotel, Flushing New York 11354 there was constant heavy odors of raw sewage- diarrhea in the rooms. Some of the rooms don't have windows that can open. It literally smelled like it was seeping in from each wall. If you stood...
Entity
Marco LaGuardia Hotel
Categories: Building Code Violations
35, Report:
#1515529
Posted Date:
Jan 26 2022
Victory Solar Solutions Marco Ivan Moreno Total fraud. Goes around offering monies to people to change over to his fake business. Secures a loan under false pretenses with the consumer and subcontracts the project out. Harlingen TX
Total fraud. Goes around offering monies to people to change over to his fake business. Secures a loan under false pretenses with the consumer and subcontracts the project out.
Entity
Victory Solar Solutions
Categories: advertising scam, Scam artist, Scam, Home Repair Scam, Con Man/ Scam Artist ALERT
36, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
37, Report:
#1513165
Posted Date:
Oct 27 2021
Dynamic Fullfillment Home Business 101, Gabriel Marcos, Jason Valderrama, Ray Caldone Charged me $2999.95 and did not full fill the service as stated. American Fork Utah
I had 4 of 7 training calls. The last I received, I needed to reschedule my appointment date, the company sent me an 800 number to do so. Now no one will answer the phone. I've left multiple messages with no response.
Entity
Dynamic Fullfillment
Categories: Make Money Online, Online Marketing
38, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud