31, Report:
#1456101
Posted Date:
Aug 11 2018
Express Parcel Service LLC, Deborah Kaufman, Paul Upshaw, Ricardo and Maria Betancourt ,Sheryl Combs Shipping Fraud Doral Florida
As with the other postings/complaints regarding this company, I too was approached by them. I will not rehash all of the details as they have already been noted by others, and mirror my own experience. I filled out the necessary paperwork for the position (my identity information is...
Entity
Express Parcel Service LLC
Categories: shipping fraud
33, Report:
#1454969
Posted Date:
Aug 04 2018
Msi credit solutions Promised fast results and did not deliver...fake promises Dallas Tx Texas
Hi,
My name is Amanda and I signed up with msi credit about 9 months ago with a consultant by name adrian vega.. he promised that there were number one and that they could deleted just about all the negative items off my credit including late pays.. well 6 months went by and I got ...
Entity
Msi credit solutions
Categories: RIP-OFF
34, Report:
#1261049
Posted Date:
Jul 28 2018
[email protected] ray azcui/ricardo canales promised loan at 6%---also father had died----mother had operation---then in hospital w /heart attack---all lies---bs artist--continual delay of promissary note paperwork---does not answer phone or email new york---100 church street Internet
ray azcui / ricardo canales-----approved me for loan---never received it----stalled for month an half---mother had hip operation---than father died---then he is in hospital w/ heart attack--said he was retired cop---bs pro---liar---liar----he has my drivers license--and ss----too la...
Entity
[email protected]
Categories: pure cbeed
35, Report:
#1453061
Posted Date:
Jul 24 2018
ctrip.com - Craig Allen Sanders Law Group California Timeshare Buy BEWARE! = Scam Brad Hall, Avery, sander-lawgroup.com, sanders-lawgroup.com, SAT, Jorge Maldonado Montemayor Notario Publico No 55.MAMJ-660316-CGT Ricardo Beltran, Samantha Cross, Metropolitan Trust Bank, Denni E T Logistica SA de CV SCAM to get your money
In June 2018 I received a call, out of the blue, from a representative of ctrip.com partners indicating they wanted to buy my Pueblo Bonito Sunset Beach membership in Cabo. I WAS really skeptical, truly! How did they even get my number to know I had one? They said the deal would be ...
Entity
ctrip.com - Craig Allen Sanders Law Group California Timeshare Buy BEWARE! = Scam
Categories: Timeshare Resale Scams
36, Report:
#1449418
Posted Date:
Jun 28 2018
Ricardo brasil de sousa Ricardo Sergio de sousa Ricardo sousa Creates fake restraining orders San diego Ca
This guy is one in my mind a severe whack job. He goes after people in court for protective orders. They get denied then will post a case number saying they are active and true.
He tries in my mind to get people to feel sorry for him. He goes on about the protection orders against ...
Entity
Ricardo brasil de sousa
Categories: Dating Scam
37, Report:
#1448261
Posted Date:
Jun 20 2018
Sprint Store Ricardo Garcia Kristina Garcia Shut my service off for reporting them San Diego CA California
Watch out for this store. If you don't play their game they will make up stories about you. If you report them to the district manager they will slander you, cause problems for you and they play victim. Worst the get their lawyers to dance your service. I think Ricardo G dies drugs ...
Entity
Sprint Store
Categories: Cellular Phone Companies
39, Report:
#1441614
Posted Date:
May 05 2018
Ricardo Castillo, Fortune International Realty, Nelson Velasquez Landlord Jade Ocean Unit 3606 17121 Collins Ave Unit 3606 Beware of Ricardo Castillo Realtor and Landlord Nelson Velasquez Miami FL Florida
I am writing to warn others about this realtor and Landlord.
Nelson Velasquez is renting his investment Condo at Jade Ocean, 17121 Collins Ave, Unit 3606, Sunny Isles Beach, FL 33160. He uses Ricardo Castillo of Florida International Realty to take care of everything, including repa...
Entity
Ricardo Castillo
Categories: REAL ESTATE, Realtors
40, Report:
#1433097
Posted Date:
Mar 08 2018
Ricardo Melo He was hired for jobs and stole tools from me Ardmore Oklahoma
I hired Ricardo Melo to do some construction work. I was dissatisfied with his work and after firing him from the job. He stole alot of tools from me so I had to file a police report.
Entity
Ricardo Melo
Categories: job, Construction