41, Report:
#1523970
Posted Date:
Jan 17 2023
Erik Salaiz Erik Salaiz, Eric P Salaiz, Eric Salaiz, Erik Salaiz of El Paso Texas TCPA scammer in Texas texas
Erik Salaiz and his accomplices Rosie Salaiz and Aubrey Salaiz are serial TCPA litigants in the El Paso Texas area. He files and Rosie and Aubrey purchase phone numbers to then bait businesses to call these former business phone numbers. Erik, Rosie and Aubrey then file lawsuits c...
Entity
Erik Salaiz
Categories: Scam artist, Theft
42, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
43, Report:
#1013871
Posted Date:
Oct 27 2022
Time Share Exchange DBA: The Villa Group Timeshare upgrade scam, Internet
We believe that we have been scammed, duped, taken advantage of and lied to by Eric &The Villa Group/ Time Share Exchange Enterprises. . As a result we are out $19,100.While staying at the Villa del Palmar Flamingos in July2012, we attended an update. At the update we met their ...
Entity
Time Share Exchange
Categories: Property Management
44, Report:
#1521716
Posted Date:
Oct 09 2022
Shandong Changtu Enterprises Corp ChangtuCorp ChangtuCorp.com This company decieved me and sold me a defective ND: YAG laser Liaocheng Shandong
The laser I was sold is defective and emits pulses that are not as strong as in the video the seller-provided, or stated. The ND:YAG laser's pulses do not even sound as powerful as the laser the seller showed in the video nor do the pulses look the same.
Not only that but this compa...
Entity
Shandong Changtu Enterprises Corp
Categories: Lasers
46, Report:
#1521530
Posted Date:
Sep 30 2022
RAI ENTERPRISES INC Eric curry Eric Curry , where to start, cheater, liar, ripoff Steamboat Colorado
RAI ENTERPRISES INC Eric curry Eric Curry , where to start..is currently married to sheila curry, she had a stroke couple years back. sent her away to washington , so he can cheat with another women. He has also taken advantage of her in that he refuses to take care of his wife f...
Entity
RAI ENTERPRISES
Categories: Harrassing Women, Construction Fraud
47, Report:
#1519824
Posted Date:
Sep 17 2022
BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York
On May 9, 2022 Peter Tumbas of Black Swan Capital approached me with a 2 step funding deal. If I would take on a high-cost ie 100% APR facility then after 28 successful daily payments he would be able to put me in a low cost 8% APR facility. When the time to fund the 2nd part ...
Entity
BlackSwanCapital.co
Categories: Finance, merchant services
50, Report:
#1519135
Posted Date:
Jul 16 2022
Prosperity Solutions Enterprises LLC, Aniko Giampietro, Founder Aniko Fekete Aniko Giampietro founder of Prosperity Soultions took my money then disappered. Staten Island New York
Aniko Giampietro ripped me off for over $7,000.00 dollars.
She made everything sound so simple to make money for me, did nothing, & disappeared.
Entity
Prosperity Solutions Enterprises, Aniko Giampietro, Founder
Categories: Fraud, Computer Marketing Companies