31, Report:
#1472983
Posted Date:
Feb 12 2019
Onsite Concrete Onsite-Concrete Raul Quezada – President [email protected] Tony Gallardo Sr. – Senior Progect Manager [email protected] M.A. Warwick – Outside Sales [email protected] Noel Gonzales – Project Foreman [email protected] Bad Concrete Work Englewood Colorado
The company listed was hired to construct a stamped concrete patio and walkways. On the day of the concrete pour for the patio and walkways, it was scheduled to rain and I told the foreman that it was going to rain, yet this information was ignored. They started to pour the large am...
Entity
Onsite Concrete
Categories: concrete contractor
32, Report:
#1473230
Posted Date:
Feb 11 2019
KIMBERLY ANN GOGUEN + MANNA WORLD HOLDING TRUST + DONOVAN FOUNDATION = upfront fee fraud, ransomware, bank fraud, hacker. A highly sophisticated, targeted, malware-laced phishing scheme designed to penetrate internal network systems of your bank so they can steal + launder money using (aka: Kim Goguen, Ms Manna, Kim Possible) MANNA WORLD HOLDING TRUST is a sophisticated hacker operation that seeks to hijack a bank's internal network systems by installing malware for theft + money laundering objectives.
MANNA WORLD HOLDING TRUST has been in operation for 4 years attempting to install malware to take over the internal network systems at banks for later theft of funds + executing money laundering operations. MANNA WORLD HOLDING TRUST is only a name + is not a legally registered enti...
Entity
KIMBERLY ANN GOGUEN + MANNA WORLD HOLDING TRUST + DONOVAN FOUNDATION = upfront fee fraud, ransomware, bank fraud, hacker. A highly sophisticated, targeted, malware-laced phishing scheme designed to penetrate internal network systems of your bank so they can steal + launder money using
Categories: banking
33, Report:
#1472645
Posted Date:
Feb 01 2019
Resort exchange international llc Promised rental within 90 days and checks Pompano beach Florida
I was informed by a one Tyler Weston of the manager who goes by raymond taylors real name is Raul Perez. He is a scam artist and should be arrested for fraud! I am filing a report! Thank you Mr. Weston!
Entity
Resort exchange international llc
Categories: Timeshare, Timeshare Resale Scams, Timeshare rentals
34, Report:
#1470978
Posted Date:
Jan 07 2019
Acosta Global Marketing LLC Did not deliver on branding my company Solvang Caifornia
I worked with him over a period of months. He said it would take time for the marketing to give me the desired results. I did not receive not one phone call, email-- nothing, yet he was constantly asking for more more money
Entity
Acosta Global Marketing LLC
Categories: Digital Marketing & Tech Solutions
35, Report:
#1470195
Posted Date:
Dec 25 2018
Acosta Global Media & Marketing Robert Acosta ROBBED ME FOR PUBLIC RELATIONS SERVICES Solvang California
I am leaving this review for several reasons and I hope you all take time to read it through before deciding to work with this imbecile Robert Acosta. I am now to the point where I have to seek LEGAL action against this individual because he requested an abundance of money from me a...
Entity
Acosta Global Media & Marketing
Categories: Email & phone scam, Fraud, Internet Marketing Companies
38, Report:
#1468385
Posted Date:
Nov 29 2018
Marco Palma Loman Cattery Raul Alton Easy Shipping Systems Loman Cattery and Marco Palma with Easy Shipping Systems Charged me $800 for a cat that did not exist. Then required $1500 more for pet insurance before shipping. Atlanta Georgia
Marco Palma (phone number: 912-417-6697) has a website called lomancattery.com, who’s email is Loman Cattery <[email protected]> He claims he is a British Shorthair Cat Breeder and currently has kittens for sale. I agreed to purchase a kitten he has on his site...
Entity
Marco Palma Loman Cattery
Categories: cattery
39, Report:
#1462150
Posted Date:
Sep 24 2018
Raul Lopez Jr Pervert dating 16 year old girls. THIS MAN IS A SCAM ARTIST AND STAY FAR AWAY FROM HIM. HE WAS IN PRISON FOR RAPE AND OTHER CRIMES. LOOK HIM UP! BE ALERT ON HIS FALSE HUSTLE WITH HIS FAKE BOOK. BE SAFE AND WATCH OUT!!! Sacramento CA California
URE The Perfect Man Who Wasn’t For years he used fake identities to charm women out of hundreds of thousands of dollars. Then his victims banded together to take him down. RACHEL MONROE APRIL 2018 ISSUE SACRAMENTO COUNTY SHERIFF'S By the spring of 2016, Missi Brandt had emerged fr...
Entity
Raul Lopez Jr
Categories: RIP-OFF
40, Report:
#1459442
Posted Date:
Sep 04 2018
RAUL HERNANDEZ AKA MY PAY KIOSK DBA GLOBALCAST MEDIA RIPOFF RIPOFF RIPOFF MIAMI FL
On 9/21/2017, I entered into a contract with Globalcast Media Holdings, LLC for two(2) Kiosks units at a price of $9,000.00 EACH. The contract states that the units were to be delivered and activated within 90 days of the date of the Agreement. I paid $10,800.00 down as a deposit vi...
Entity
RAUL HERNANDEZ AKA MY PAY KIOSK DBA GLOBALCAST MEDIA
Categories: Kiosks