41, Report:
#1478616
Posted Date:
May 12 2019
Precharge Risk Management Alex Corral Alejandro Corral Sold us a bogus debt portfolio for $30,000 Las Vegas Nevada,
In 2018 Precharge and its owner Alex Corral sold my company a debt portfolio for $30,000 and never provided the portfolio. In investigating this company we find that now the offices in Las Vegas are empty and they use the address for a virtual office in Henderson NV and a Mail forwa...
Entity
Precharge Risk Management Alex Corral
Categories: Fraud, Investment fraud, BITCOIN, Bitcoin investing, bitcoin scams
42, Report:
#1477135
Posted Date:
Apr 15 2019
Best and Westover Law Office George Best Darin Westover Best and Westover Law Office Kalispell Montana
This Law office handled the Estate of my brother & they helped Karen Reyes perpetuate a fraud to cheat me out of my inheritance. When you hear the term “slimeball attorney” you know they must be talking about this law firm. They don't even have the decency to return my pho...
Entity
Best and Westover Law Office
Categories: Attorneys & Legal Services
43, Report:
#1477100
Posted Date:
Apr 15 2019
Karen Reyes Karen Marie Fehr Committed Fraud and stole my inheritance Juneau Alaska
Karen Reyes (Fehr), purposely committed perjury & fraud for the sole purpose of taking the inheritance from her own sister. Karen can not be trusted to pay her debts or handle money in any way. She has no conscious or remorse for what she did. If anyone comes into contact with h...
Entity
Karen Reyes
Categories: Fraud
44, Report:
#1476642
Posted Date:
Apr 08 2019
Converse Bullies ALEJANDRO GUADELUPE DUARTE & STEPHANIE MICHELLE DUARTE & JACOB RIOS DUARTE CONVERSEBULLIES.COM BEXARCOUNTYBULLIES.COM FRAUD COMPANY San Antonio TEXAS
CONVERSEBULLIES out of San Antonio Texas is owned controlled and run out of Alejandro Guadelupe Duarte's morgaged home at 14903 River Wind Dr. San Antonio, TX 78233.
I would estimate roughly 80% of Alejandro's pitbulls are breed from AIK'S/BUTLERS 2tontommy where the DNA-VIP was FRA...
Entity
Converse Bullies ALEJANDRO GUADELUPE DUARTE & STEPHANIE MICHELLE DUARTE & JACOB RIOS DUARTE
Categories: Fraud
45, Report:
#1475543
Posted Date:
Mar 18 2019
Old Country BBQ Pits DLP Forwarding Estes Alejandro Santos Wayne Young Jesuis Rabago Held material hostage for more money and is not a real company Laredo Texas
Back in June 2017, we were recommended to utilize a broker named DLP Forwarding by Estes Express. The gentleman's name whom recommended for our company to utilize them was Jesus Rabago. After working with this company into 2019, we realized that the company was not ethical as they w...
Entity
Old Country BBQ Pits
Categories: freight forwarding, logistics, cargo, Logistic Agent, logistics
46, Report:
#1474743
Posted Date:
Mar 07 2019
DANIEL ALEJANDRO BREEDY, DANIEL BREEDY DANNY BREEDYDAN BREEDY DIDN'T PAY ON DOOR TO DOOR ENERGY SALES ACCOUNTS, SCAMMED ON COMMISSIONS, SCAMMED ON OVERRIDES, SCAMMED ENERGY AGENTS, SCAMMED SALES AGENTS, SCAMMED EMPLOYEES DUBLIN OHIO
DANIEL ALEJANDRO BREEDY, DANIEL BREEDY, DANNY BREEDY, DAN BREEDY FROM COLUMBUS OHIO, ROCKFORD ILLINOIS & DUBLIN OHIO did NOT pay us on sales accounts closed as well as the override for the sales agents on the team and several other agents!
Daniel Breedy scammed me out of $3,300+$...
Entity
DANIEL ALEJANDRO BREEDY, DANIEL BREEDY, DANNY BREEDY , COLUMBUS OHIO, ROCKFORD ILLINOIS
Categories: sales rep, Energy Investments, energy natural gas, marketing agency, Sales, Door to Door Sales
47, Report:
#1474413
Posted Date:
Feb 28 2019
Sandra Franco, Fairy Tail Puppies .fairytailpuppies.com Mission, Texas Alejandro Franco This lady is trying to steal deposits and sell sick and malformed puppies! Mission Texas
Long story short, I spent two days talking to FairyTail Puppies by text and email about getting a pup. Of course I blame myself for being a little over-enthusiastic when it comes to puppy shopping but thankfully I also was doing my homework in the background.
She kept sending me p...
Entity
Sandra Franco, Fairy Tail Puppies .fairytailpuppies.com Mission, Texas
Categories: pets, puppies
48, Report:
#1473552
Posted Date:
Feb 15 2019
Linay Reyes Ms LineeMarie Nay Linay will tell you lies about her sick grandmother and promise you services that are not delivered, she will vanish with your money and not accept your calls. Tampa Florida
Linay will promise she is honest and trusting for weeks, she has a sob story about how she quit her job to take care of her grandmother. She will ask you for hundreds of dollars and promise to pay you back. She is dishonest and will vanish with your money.
Entity
Linay Reyes
Categories: Escort Services
49, Report:
#1472774
Posted Date:
Feb 03 2019
Aureliano Reyes Laura Patricia Castillo Reyes Chris Reyes Victoria Reyes Vicki Reyes Embezzled company funds, stole equipment, mismanaged company Fort Worth Texas
The Reyes family wrecked their way into a company and slowly took over so that they could steal money, machinery, pipeline equipment and contact information from the real owner of the company then turned around and accused him of being senile. They then took those stolen funds and o...
Entity
Aureliano Reyes
Categories: Fraud, Oil Companies
50, Report:
#1471071
Posted Date:
Jan 09 2019
ConnectiveRx Advertised $60 refund in reimbursement card and only refunded $25. Whippany New Jersey
Consumer Complaint against Connective Rx, rebate program administrators for Allergan, Inc.I am writing to report unfair practices at Connectiv Rx (with address listed as 200 Jefferson Park , Whippany, NJ 07981 and PA 400 Holiday Dr, Pittsburgh, PA 15220), a fulfillment company...
Entity
ConnectiveRx
Categories: False Advertising of Services