42, Report:
#1483522
Posted Date:
Aug 15 2019
Shear Elegance. Patrece Santiago, Patty Preciado Patrece Preciado Beauty@thebar The owner us committing fraud by creating false financial statements to try to CON investors out of $10,000 to $90,000 to become investors in her chain of beauty salons from her previous company Beauty@TheBar. She is claing the first new Salin in Indio CA will he her relaunch After her successful stylust to Hollywood Movie and Movie Stars & producers. It is all a SCAM based in false information or fraudulent documents. Be very careful if you meet this woman she is good Con art and owes me 5 figure investment not repaid Palm Desert, Indio, La Quinta, Pal Sorings California
Patrece Santiago goes by many Aliases and various LLC companies
She Cons people out of large sums of money with fake documents about her finances and Celebrity contacts
My research indicates She owes six figure taxes to IRS. Six figures to Franchise board and a similar amount to CA ...
Entity
Shear Elegance. Patrece Santiago, Patty Preciado
Categories: Beauty Salons
44, Report:
#1483094
Posted Date:
Aug 07 2019
Boris Blank; Swimming Pools Now; Eminence Pools Swimming Pools Now Eminence Pools Ladybug Pools Damrymple, John {“project contractor”} Contracted for purchase and install of fiberglass pool. Contract signed. No licensing and permit to complete in county. Refusal to return all accepted funds for project. No work was conducted nor proof of permits provided. Medford New Jersey
Contacted SPN in purchase and install of a fiberglass Blue Hawaiian pool in 8/2018. Assessment conducted by SPN owner Boris Blank.
Indicated projects had been done prior by his company in our county, Richmond NY. Have emails to show proof of such. We have pics of his prior project i...
Entity
Boris Blank; Swimming Pools Now; Eminence Pools
Categories: Pool purchase and install
45, Report:
#1481566
Posted Date:
Jul 08 2019
Adisa Tatarevic Samardzic | Irfan Samardzic | A & I Expedite Adisa Tatarevic Samardzic, Alen Samardzic, Jasmin Rizvic Adisa Tatarevic Samardzic | Irfan Samardzic | A & I Expedite Adisa Tatarevic Samardzic | Irfan Samardzic | A & I Expedite Internet Scamming Couple Stealing From Truck Drivers Nationwide New Hartford New York
A & I Expedite aka Adisa and Irfan Samardzic advertise to have Independent Contractors/ Owner Operator Truck Drivers to haul freight nationwide. Adisa Tatarevic Samardzic and Ifran Samardzic promise that they will compensate their drivers and they keep the revenue earned from the lo...
Entity
Adisa Tatarevic Samardzic | Irfan Samardzic | A & I Expedite
Categories: Trucking company’s stealing from drivers, Trucking company
46, Report:
#1481540
Posted Date:
Jul 08 2019
Sitrana Charged card for full amount, never shipped merchandise Vitacura Santiago
Sitrana charged my visa debit card $324.00 without shipping the boots I ordered. They initially were apologetic and kept giving estimates for delivery. Eventually after months, they stopped replying to all inquiries for an explanation or refund. I tried to get my bank to find a solu...
Entity
Sitrana
Categories: Clothing, shoes, belts, bags etc
47, Report:
#1481364
Posted Date:
Jul 03 2019
Frank Ivan Sanchez Sergio Alejandro (Alex) Gonzalez Nalyd Roa Giomara Cielito He committed check, identity theft with me and my family. Started demo work on their house and left it unlivable. He can be found in Orange living with Alex, his wife and Cielito. 7146598577 Orange CA
He got me and my family for a lot of money. Claimed to be able to help out with remodeling their home. Started demolition and never finished... leaving it unlivable. He currently stays at 20022 east santiago canyon rd in orange, ca 7146598577. Lives with Sergio alejandro (alex) Gonz...
Entity
Frank Ivan Sanchez
Categories: Fraudster/thief
48, Report:
#1480967
Posted Date:
Jun 25 2019
LATAM Airlines WARNING! LATAM employees conspire to scam you at Santiago de Chile Airport
This report is for US citizens headed to Chile for the eclipse, with a connecting flight out of the Santiago Airport there.
Beware of a man in the LATAM check-in area posing as a Handler there. He will approach you, call you My Friend, and then scam you out of $60 USD equivalent in...
Entity
LATAM Airlines
Categories: Airline Companies
49, Report:
#1477923
Posted Date:
Apr 29 2019
Bonnie Stephens Did not give you the option of canceling the option of not purchasing more of the product Horseheads, NY,
Ordered the product from an infomercial on TV. There was no option to opt out of receiving any more product. There was NO price listed on delivery of product until I received my credit card statement. I have contacted my credit card company and they are working with me to get the ch...
Entity
Bonnie Stephens
Categories: face cream, Facecream and eye lift, Infomercial Rip-offs, ripped off