41, Report:
#1464182
Posted Date:
Oct 11 2018
Linda Ruiz Martínez and Santiago Garcia Rodríguez Linda Izaguirre Linda Ruiz Santiago Garcia Maykel Garcia scammers, thieves, liars Miami Fl
They are a couple who are cheating people with a travel agency. They involve you so that you invest with the idea of doing charter flights to Cuba or Mexico, they register you with sunbiz in your company, then the bank accounts are opened and that's where it all starts. I was ...
Entity
Linda Ruiz Martínez and Santiago Garcia Rodríguez
Categories: Travel Agencies, Travel Agents, Corporate Fraud, Cheat, travel and employment
42, Report:
#1463448
Posted Date:
Oct 04 2018
Team Rideshare Synergy Smart Group Rideshare Team Rideshare Collision Group They sign up shops with no contract with Uber or Lyft Novato California
This is the same company as Rideshare Team, we found out GMP car got fooled and bought the company but it’s complete scam which Al Sanchez has orchestrated, stay away and report them
Entity
Team Rideshare
Categories: Auto Advertising Services
43, Report:
#1366127
Posted Date:
Sep 30 2018
Alfredo Sanchez dba Szz Jewllsz | 201-7361343 | Alfred Banks szz | Alfredo Banks | jeffthejeweler93 | Szz Jewllsz | Alfred Banks This scammer is selling fake gold jewelry listed as sterling silver but tested as copper. This scammer also has sold and sells fake Rolex replica watches for profit with very cheap asian movements. He has been reported to the FBI and local Authorities in order to stop his criminal activities. Bayonne New Jersey
| Do not buy anything this person who goes by the Name Alfredo Sanchez dba Szz Jewllsz, Alfred Banks Szz, or jeffthejeweler93 because his items for sale are not as described. I purchased a piece of jewelry that was suppossed to be .925 sterling silver but received a piece of jewelry...
Entity
Alfredo Sanchez dba Szz Jewllsz | 201-7361343 |
Categories: Jewelry Stores
44, Report:
#1462785
Posted Date:
Sep 28 2018
Paul Lake Paul Lake/ Paul Hilaire/ White leaf/ Red Lily/ Paul Gerard Saint Hilaire/ Did not pay me for working for him woodland WA
I am another person who has been scammed by this guy. I worked for him for 2 weeks before I caught on to his scam. He uses another person named Jonathan Veloso as his supposed book keeper who runs interference for him and promises that ¨the check is in the mail¨ If anyone knows wh...
Entity
Paul Lake
Categories: Construction Fraud, Construction, construction company
45, Report:
#1461377
Posted Date:
Sep 18 2018
Deluxe Auto Sales (Daniel Sanchez) 500 Commerce Rd Linden, NJ 07036 Deluxe Auto Sales / Daniel Sanchez. Refuse To Pay $2500 Invoice For Services Rendered & Documented Linden NJ
Deluxe Auto Sales hired my firm to provide a service. The service that we provided was to create a recruiting campaign to interview, screen and hire a candidate for the business development department that Deluxe Auto Sales was building. Upon agreeing for our services, my firm start...
Entity
Deluxe Auto Sales (Daniel Sanchez) 500 Commerce Rd Linden, NJ 07036
Categories: Auto Dealers, Car Leasing/Sales, Car sales
47, Report:
#1460333
Posted Date:
Sep 11 2018
U.S. Department of Housing and Urban Development (HUD) TURNING A BLIND EYE Sacramento CA
Senator Toni Atkins Mayor Eric Garcetti, Councilman Jose Huizar, Council President Herb Wesson, Supervisor Mark Ridley Thomas and Assemblymember Miguel Santiago, Senator Kevin de León, Senator Holly Mitchell Mayor Eric Garcetti, Councilman Jose Huizar, Council President Herb Wesson...
Entity
Senator Toni Atkins
Categories: Politicians, Political Cover-ups
48, Report:
#1458919
Posted Date:
Aug 31 2018
Al Sanchez Team Rideshare ,Rideshare Team, Team Rideshare took our money and gave us no work Other
The whole business is a scam, they have no partnership with Uber , Lyft or any rideshare company, the founder of this company promised that we would get work but we haven’t seen any job, we called other bodyshops and every single one told us the same thing, we are reporting them t...
Entity
Al Sanchez Team Rideshare Rideshare Team
Categories: Taxi & Limousine Services
49, Report:
#1458438
Posted Date:
Aug 27 2018
Arturo Sanchez, DFW Metroplex Remodeling Lazy work, untrustworthy, stole property Plano Texas
Similar to other reports posted, Arturo seemed great in the beginning. He was very easy to communicate with and had fair prices. My first complaint with Arturo would be related to scheduling. My husband and I both have full time jobs and it was extremely difficult to get a pro...
Entity
Arturo Sanchez, DFW Metroplex Remodeling
Categories: Home remodling, remodeling, Remodels, Bathroom
50, Report:
#1455062
Posted Date:
Aug 04 2018
“Dirty” Jay Brown, Carpetbagger Steve Sisolak & NV Energy’s Resident Philanderer Tony Sanchez Make Up an Unholy “PAC” = Politics And Corruption - Las Vegas, Nevada,
“Dirty” Jay Brown is currently raising money hand over fist for Democratic candidate for governor in Nevada, Steve Sisolak. “Dirty” Jay Brown has an interesting not-too-distant past. I gave “Dirty” Jay Brown that nickname because of the following story: He once was in th...
Entity
“Dirty” Jay Brown, Carpetbagger Steve Sisolak & NV Energy’s Resident Philanderer Tony Sanchez
Categories: Politicians
