41, Report:
#1433148
Posted Date:
Mar 08 2018
Direct IT Staffing, Inc. Non Payment of Services West Palm Beach Florida
Alex Averhoff (linkedin.com/in/alexander-averhoff-319346133/) , Mike Janus and John Torres have been cheating several companies and employee by not paying and defaulting millions of Dollars , they employee and utilize service and have not paid 100’s of vendor an employees . They h...
Entity
Direct IT Staffing, Inc.
Categories: Labor staffing
42, Report:
#1431888
Posted Date:
Mar 01 2018
Executive Resort Solutions ESTAFADORES Y DELINCUENTES PROFESIONALES E INTERNACIONALES. Orlando FloridaExecutive Resort Solutions SCAMS AND PROFESSIONAL AND INTERNATIONAL CRIMINALS. Orlando, Florida
Saludos Cordiales.Efectivamente se trata de un esquema planificado de fraude, estafa, robo, mentiras, engaño, y hasta intimidación. Lo llaman a usted a toda hora del día, incluso en las noches. Se presentan como el licenciado este o aquel. Le ofrecen una hermosa oportunidad de ne...
Entity
Executive Resort Solutions
Categories: Dating Scam, Email & phone scam, Scammers, Short term loan scams, Scam, Rental Scam
43, Report:
#1431047
Posted Date:
Feb 25 2018
Giovanni Chechile Torres And Gloria Torres are scammers please prevent yourself from doing any kind of business with them. He is a specialist in ripping off people with his credit card system. Do not let yourselves be entangled by this liar. He owes me USD $ 1955 after he made fraudulent moves with his banks. Miami Florida
This two still owing me money after living on my property and not paying the rent I had to take them to court so that they would leave.
Giovanni is a liar. He never paid the rent on time, and every day he had a different story. My worst mistake was to receive part of the payment wit...
Entity
Giovanni Chechile Torres
Categories: Scammers
44, Report:
#1429930
Posted Date:
Feb 19 2018
Gloria Torres - Mark Adkins State Farm Insurance Cypress, Texas Gloria Torres misconduct, mishandled my polices took 2 months payment at the wrong lower rate and won't honor it. Cypress Texas
The Mark Adkins State Farm Agency is a fraudulent, dishonest, *** insurance agency who has ever handled my auto and renters policies.Their employee Gloria Torres is a lying, dishonorable, unethical agent who mislead me by screwing me over taking two monthly payments at a lower rate ...
Entity
Gloria Torres - Mark Adkins State Farm Insurance Cypress, Texas
Categories: Auto Insurance
45, Report:
#1428972
Posted Date:
Feb 13 2018
Posh Life Bling, The Posh Girls Club Tori Torres BRANDING PACKAGE RIP OFF
I first came across Tori Torres on instagram last year because I was searching for a branding strategist and when I saw her page I was loved her content and everything she posted. I reached out to her and we spoke on the phone we decided on a complete branding package for $1000. Log...
Entity
Posh Life Bling, The Posh Girls Club
Categories: RIP-OFF
46, Report:
#1428659
Posted Date:
Feb 12 2018
Tess Torres Be Free International LLC Absconding without payment. Theft by deception Palmyra Pennsylvania
I extended a personal loan of $2500 to Ms. Tess Torres of Palmyra, PA on September 20th 2017 to expand her company Be Free International LLC.
The terms were clear on both sides and she was supposed to start making principal + interest payments on December 15th 2017.
To date (2/11/20...
Entity
Tess Torres
Categories: Con Artists, Loans, Scammers
47, Report:
#1428656
Posted Date:
Feb 12 2018
JillyJuice.com Jillian MaiThi Epperly Jason Epperly Kevin VR Lilian S Zigering Laurie LaRock Stephanie Heidenreich Angie Torres Bethany Christine Cody Tory Some of these could be fake names and/or fake accounts but these are the names they go under on FaceBook. Not me personally. I would never be tempted to drink gallons of oversalted cabbage water to cure illness or disease as it's medically impossible. This is on behalf of everyone she's made ill or scammed. Canton Ohio
Jillian Mai Thi Epperly has moved her scam from FaceBook to a website JillyJuice.com. BEWARE this is a medical scam. She claims her oversalted cabbage water can cure all illnesses from A-Z. reverse down syndrome, autism, cancer, grow new organs, grow new limbs, even 'cure' homosexua...
Entity
JillyJuice.com
Categories: Health drink
48, Report:
#1427966
Posted Date:
Feb 08 2018
Tess Torres Marites Garcia Reporting theft Palmyra Pennsylvania
I'm reporting Marites Garcia. She is also known as Tess Torres. My mother let Marites borrow $5000 a year ago to start a business. She only paid her back $250 and she has an unresolved debt of $4750 with my Mom. Marites is allegedly in serious financial trouble but I have learned in...
Entity
Tess Torres
Categories: personal loans
49, Report:
#1425653
Posted Date:
Jan 28 2018
Tess Torres from Be Free International Tess Torres Guzman Deciever Con Artist Fraud Pennsylvania
I’m upset at myself for letting this woman conning me before I googled her. I signed up for her multilevel marketing program without knowing that she has left a trail of unfulfilled promises everywhere. She is a snake oil saleswoman that will say anything to convince you even use ...
Entity
Tess Torres from Be Free International
Categories: Multi Level Marketing
50, Report:
#1423869
Posted Date:
Jan 18 2018
Triumph Merchant Soltuions, Total Merchant Services, Triumph Merchant Services, Global Merchant Services 21650 Oxnard St #1200, Woodland Hills, California 91367 10225 Barnes Canyon Rd Ste A207, San Diego, California 92121 Credt Card Processing San Diego California
As a new small business owner, I guess your information gets published when you file a fictitious name. I received a phone call from a Manual Perez offering credit card processing at extremely good rates. I really did not want to even take credit cards and most companies...
Entity
Triumph Merchant Soltuions
Categories: Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, merchant services, merchant services, merchant services, merchant services, Credit Card Processing Companies, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.