41, 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
42, 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
43, 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
44, 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
45, 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
46, 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.
47, Report:
#1423593
Posted Date:
Jan 17 2018
TORRES DOBERMANS AND CARLOS TORRES FAMILY TORRES DOBERMANS AND CARLOS TORRES FAMILY FLORES, PEDRO S FLORES, RAUL QUINTERO ALONZA, SALVADOR FLORES, CARLOS VARGAS TORRES, MANUAL VASQUEZ, JOSE GARCIA, CARLOS FIERRO TORES, MANUEL FLORES, PETER FLORES, PETER S VARGAS TORRES, CARLOS FLORES VELAS lied and ripped me of $5,000 Kenosha Wisconsin
December 18, 2017, I purchased and picked up two Dobermans. They told me by text messages and also in person that they would mail me the AKC papers, but I have not received the AKC papers. I contacted Torres Dobermans and the Torres Family a number of times, and they finally respond...
Entity
TORRES DOBERMANS AND CARLOS TORRES FAMILY
Categories: Animal sales
48, Report:
#1422740
Posted Date:
Jan 13 2018
Paradigm Legacy Group, Legacy Group, Life Vantage, Ana Bourne, Bourne Investments, Keystone Montana Group, Jason Torres, Cloud Peak Law, Cloud Peak Law Group, 203 S Main St #3000 Sheridan, Wyoming 82801 1901 Energy Court #319, Gillette, Wyoming 82718 Denis Shmidt None Paid W2 Employee Ana Bourne/Jason Torres Life Vantage Cheyenne Wyoming
I was hired in December to work for one of these companies. Ana Bourne posted an ad on craigslist looking for recruiting managers. She then changed the title to Distributor Account Manager. She ultimately owes likes 6 people I know of at the moment but it's going up if she misses th...
Entity
Paradigm Legacy Group
Categories: Employers, Employment
49, Report:
#1422107
Posted Date:
Jan 11 2018
Be Free International Tess Torres, Earl Garcia, Belle Garcia, Juan Torres Investment but no money is returned other other
I'm sorry for my English. I translate online. I am reporting a company called BE FREE INTERNATIONAL and US managers TESS TORRES, JOHN TORRES, EARL GARCIA and BELLE GARCIA. I went to many online meetings with TESS TORRES. We speak on various places online. Then she was convinced of m...
Entity
Be Free International
Categories: Con Artists, investments, Multi-Level Marketing
50, Report:
#1421532
Posted Date:
Jan 06 2018
Marites Garcia aka Tess Torres Be Free International, Marites Investments, It's Mom o'clock, Juan Torres, Earl Garcia, Belle Garcia Catch Her If You Can! CRIMINAL. She will do anything to keep stealing from honest people Palmyra Pennsylvania
She honors the word CRIMINAL. Big con-artist scum. Works with her husband Juan Torres. Have many aliases like Merce Garcia, Earl Garcia, Belle Garcia, Marco Garcia, Juan Guzto, Juan Garcia.
The company they are supposed to be affiliated with is Be Free International but it is a FAKE...
Entity
Marites Garcia aka Tess Torres
Categories: Investment Brokers, investments, Business Investment Fraud