31, Report:
#1484054
Posted Date:
Aug 26 2019
Carlos Avilés Carlos Eduardo Avilés, Doctor Carlos Avilés, Pedro Wilson Marinoni, Augusto Barreto, Lobo TV, Lobo Station, Let TV, Doctor Carlos Avilés is a SCAMMER Asución
Translated from Spanish
I’m writing this report from Ecuador. Thank you for giving me the opportunity to expose this information.
Carlos Eduardo Avilés who is also known as Doctor Carlos Avilés is an Ecuadorian residing in Paraguay.
He’s made a fortune stealing money from inno...
Entity
Carlos Avilés
Categories: Scam artist, ponzi scam, Scammers, Advance Fee Scam, Loan Scam
32, Report:
#1483283
Posted Date:
Aug 11 2019
Zaffron Shimon Locksmith unknown scammed 1000 when he stated the price was 200.00. He also attempted to make other fraudulent charges on my credit card number San Pedro CA
Toyota was sending a locksmith to open car. He called and said he was on his way. I asked him if he was from Toyota and he indicated thet he was without actually confirming it.
Toyota said it would cost less than $200.00. He spent less than 30 minutes, most of which he said...
Entity
Zaffron Shimon Locksmith
Categories: Locksmith, Locksmiths
33, Report:
#1476761
Posted Date:
Apr 09 2019
The Center For Bone And Joint Surgery Of The Palm Beaches Gave me wrong information, didn't reimburse for for fees incurred, doesn't return phone calls Royal Palm Beach Florida
I have never seen a more poorly run office than this one, and I've been to dozens of doctors in my life. I wonder if their doctors know how bad they and their staff are.
In Dec. 2018, I went there and saw Dr. Robert Lins because of a swollen finger. He took and X-Ray and told me I ...
Entity
The Center For Bone And Joint Surgery Of The Palm Beaches
Categories: Doctors
34, Report:
#1476068
Posted Date:
Mar 27 2019
Caye Bank International Ltd. - Belize You can put your money in, you just can't get it out! San Pedro Town Ambergris Caye
We set up a corporate bank account under the impression that this was a legitimate bank.
The first tipoff that made us suspicious was the rinky-dink online account banking software. It could not be more outdated or less functional.
In late October/November 2018 we were informe...
Entity
Caye Bank International Ltd. - Belize
Categories: International Investment Banking Fraud, Online banking, Banking
35, Report:
#1475129
Posted Date:
Mar 11 2019
Miraleste Canyon Estates Laurel Tree Apartments Virgil Magday Mike Holguin HOA assaulted and defamed me, after I asked to see 3-bids/invoices. Then, HOA issued me $5,500 in retaliatory fines. San Pedro CA
www.HOA-X.comwww.miralestecanyonestates.orgwww.RipoffReport.com (Case#1263346)EXHIBIT FOLDER #1Counter Lawsuit: (MCE) Retaliatory Fines: $5,450 and $75 court fees = $5,500.“EXHIBITS” regarding historic personal and professional harassment, false allegations, NOISE N...
Entity
Miraleste Canyon Estates
Categories: Home Owner Associations
36, Report:
#761791
Posted Date:
Feb 08 2019
Neil Sullivan Caye Winds Keep all funds for development of real estate project San Pedro, Internet
Some time ago I paid substantial funds to Mr. Neil Sullivan for the completion of a resort unit in San Pedro Belize. Mr. Neil Sullivan made many, many representations about his integrity as a developer and how my investment would go. It was a dream to own property in the area ...
Entity
Neil Sullivan
Categories: Builders & Contractors
37, Report:
#1471780
Posted Date:
Jan 23 2019
Total Body Experts Studio-Cycles, healthylivingfitness LIED, STRUNG ME ALONG & NEVER DELIVERED ON PROMISES (INCLUDING DELIVERY) Hawthorne California
I unknowingly purchased a used treadmill from this company (their secret alias on eBay is healthylivingfitness). Had I known which company I was actually purchasing from & had I read all of the bad reviews on here/elsewhere in advance, I would NEVER have wasted my time or money ...
Entity
Total Body Experts
Categories: Fitness Equipment Reseller
38, Report:
#1468635
Posted Date:
Dec 24 2018
Seacluded.com Belize Amergris Caye San Pedro, John Hanson Greer, Powderhorn Colorado John Greer, John Hanson Geer, JOHN HANSON GREER - Arrested 5 Times, Abuser, Scam HORROR ISLAND ,seacluded.com Amergirs Caye San Pedro
When Police Come Up The Beach With Machine Guns. Scammed into believing John when he trapped me on the island and I couldn't get away. Charlie his caretaker is a Belizean gang member previous. who's small considering his position 5' 3 and 100lb Security with machetes may not be your...
Entity
John Hanson Greer
Categories: bitcoin scams, Internet scam
39, Report:
#1467819
Posted Date:
Nov 21 2018
Pedro and Darline Leon I did their roof and some minor repairs. Two and a half years after satisfactory completion they still owe a balance of $4388.81. SanAntonio Texas
The Leons' paid the agreed sum of $3700.00 down and were to pay the balance of $4,388.81. they agree the work was satisfactory but refuse to pay because their insurance company did not give them enogh money. sorry but my cont...
Entity
Pedro and Darline Leon
Categories: Roofing
40, Report:
#1465037
Posted Date:
Oct 19 2018
Att West Hollywood Pedro Torres Added me to a list with NO one in the store refusing my payment West Hollywood California
I came inside the att store on Santa Monica and was greeting by a worker that recognized me. He was busy with customer. I was being charged for a phone for the last few month that I have made complaints. Came inside to pay my bill. The kioas machine wasn’t excepting money. Work...
Entity
Att West Hollywood
Categories: Customer, Customer service