41, Report:
#1479390
Posted Date:
May 26 2019
ZOILA HERNANDEZ SAMBRANO ZOILA HERNANDEZ SUSPECTED FRAUDULENT INSURANCE CLAIMS MIAMI BEACH FL
THIS LADY FROM GAUATEMELA HER ON US SOIL ON ASYLUM A 19 , (PERSON WHO SUFFERED VIOLENT CRIME) CAME TO OUR BUILDING TO RENT AN APARTMENT , TELLING SHE WAS A MADE , THEN SHE STARTED MAKIN INSURANCE CLAIMS AGINST THE BUILDING SAYING SOMEONE FELL OFF THE STAIRS THE CEILING FELL ON TOP O...
Entity
ZOILA HERNANDEZ SAMBRANO
Categories: Apartment rentals, Fraud
42, Report:
#1478247
Posted Date:
May 05 2019
Victory Marine Holdings Corp & Orlando Hernandez Need To Be Blacklisted | The company, Victory Marine Holdings Corp. is headed by Orlando Hernandez Scam Nightmares! Miami Fl
Certain scoundrels are running fraudulent organizations that shame business morals and professional ethics. Victory Marine Holdings Corp -known by the icon VMHG in the stock market and led by a professional scam with the name Orlando Hernandez; is one such organization. The company ...
Entity
Victory Marine Holdings Corp & Orlando Hernandez
Categories: Business Investment Fraud, business complaint
44, Report:
#1474747
Posted Date:
Mar 06 2019
Orlando Hernandez is a manipulating rascal. Beware of this scoundrel and his company Victory Marine Holding Corp. It is a complete fraud, run by a shameless director. FL Miami
Orlando Hernandez aka the jackal in sheep's clothing is running a fraud company. Orlando Hernandez is the thug that robs companies of their money under the guise of business. He is a professional and crafty crook. Victory Marine Holdings Corp. is the company that is being run by Orl...
Entity
Orlando Hernandez
Categories: Business Investment Fraud, Investment Fraud
45, Report:
#1473009
Posted Date:
Feb 07 2019
Propel Financial They charged me outrageous legal fees for something that was THEIR fault!! San Antonio Texas
Propel Financial Services operates in Nevada and Texas. They primarily lend money to pay back property taxes, from what I can tell. I recently inherited a piece of property where there were back taxes owed. I called the county assessor's office to make some sort of...
Entity
Propel Financial
Categories: Loan
46, Report:
#1472564
Posted Date:
Jan 31 2019
leadstak Leadstak total ripoff, Took My money and gave me nothing in return, And won't return money Buyer beware!!! Scam Newport Beach California
I spoke to George Hernandez several times prior to ordering leads from him. Told him I was very skeptical because he could not or would not give me any other people he gave leads to that was happy. That should have been a sighn. Geroge is very convincing and asured me they had plent...
Entity
leadstak
Categories: Internet Lead Generation Sales, leads
47, Report:
#1468043
Posted Date:
Nov 25 2018
PayPal, PayPal refunded the purchase price of an item in the amount of $379.79, after the eBay buyer's account was suspended, and the USPS provided proof that the return package was sent to a different address other than my own. San Jose CA California
On October 20, 2018, I initiated a Buy it Now listing on eBay for an Intel CPU The listing may be found here: https://www.ebay.com/itm/173599359684?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649.
After purchasing my item on 10/21/18, the buyer (qbws_us_2iimstaxd) (ShaLong Wei) p...
Entity
PayPal
Categories: Computer Parts
48, Report:
#1467012
Posted Date:
Nov 12 2018
Security Bud Dan Hernandez Alarm Bud Retained access to cameras inside my home illegally to spy on my young daughters and wife Orange County Area California
******WARNING*****Stay away from this company and Dan Hernandez at all cost. He came to my home on the request of my landlord (Deepak Lakhiani) we rented a home from in order to setup networking and configure the surveillance system/cameras that are inside the home and outside of th...
Entity
Security Bud Dan Hernandez
Categories: False Network Security Contractor
49, Report:
#1436666
Posted Date:
Nov 02 2018
Royal Holiday Vacation Club Caribbean Interval Marketing Inc VIP Group S.R.L. They misrepresented their sales presentation and will not cancel contract or provide a refund of down payment. Provincia de La Altagracia
February 18 2018 sat for a presentation of a Royal Holiday vacation club to help out the concierge at Bavaro Princess Resort and Spa in Punta Cana. I arrived the day before on the 17 and on my way to breakfast I was stopped in lobby by Mr. Amauris Yorro asking me about my night whic...
Entity
Royal Holiday Vacation Club
Categories: Resorts
50, Report:
#1347141
Posted Date:
Nov 02 2018
Punta Resorts Cabo, Prime Alliance Holdings, Amadeus Vacations Amadeus Vacations, Prime Alliance Holdings, Vacations Los Cabos Purchase of my Pueblo Bonito ownership - but did not. Cabo San Lucas; Towson,Maryland, Cleveland, Ohio Mexico, Maryland, Ohio
Punta Resorts, doing business as Vacations Los Cabos, in Cabo San Lucas, and working out of the Portofino Hotel, agreed that they would purchase my ownership points at Pueblo Bonito Resorts for $34,900 plus give me a free membership to Amadeus Vacations - supposedly an American comp...
Entity
Punta Resorts Cabo, Prime Alliance Holdings, Amadeus Vacations
Categories: Travel Services