41, Report:
#1481675
Posted Date:
Jul 10 2019
Marlyn Sanchez Holigon Spreading malicious lies and blackmailing me Iloilo
I have a previous friend by the name of Marlyn Sanchez Holigon that has and continue to spread malicious rumors, in which is untrue, and unfounded, she's spreading it on social media, messaging me, and my fiance that's when she forward them to me and anywhere she might. This has cau...
Entity
Categories: internet dating, Internet Fraud
42, 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
Categories: Fraudster/thief
43, Report:
#1474283
Posted Date:
Feb 26 2019
Arturo and Mike Sanchez Remodeling Sandra Sanchez DFW Remodeling Took $30k, trashed house, walked off job, blamed me Plano TX
I honestly thought other ripoff reporters were writing my story with Mike Sanchez and son Arturo. I was desperate to get help after another contractor stole my mothers antiques. Mike came recommended and at first seemed helpful. He showed me pictures of completed jobs. I originally ...
Entity
Categories: home remodeling
44, Report:
#1473564
Posted Date:
Feb 15 2019
Yessika Sanchez Lone star associates LSA Lone star associatesLSA Fraudulent company, takes your paycheck Houston Texas
This is a door to door company disquised to look like a legitamate office. First off they claim to pay you a base pay plus commission, which is false. You get paid COMMISSION only for door to door sales that get installed by att. they pay you in 3 week arrears, so naturally when you...
Entity
Categories: JOB Scam
45, Report:
#1473516
Posted Date:
Feb 14 2019
Bloom Residences and Express Travel Solutions Paid Contract in Full and Won't Give Vacation Package Points to Use Los Cabos
I bought the package at Los Cabos Golf Resort. Eddy Nowak was the salesman, and we thought it was going to be the chance for us to finally start vacationing. Immediately after we purchased it May 21, 2018 (paying cash) they informed us that we couldn't start using it until January...
Entity
Categories: Timeshare, Timeshare ripoffs, Timeshare Sales
46, Report:
#1473009
Posted Date:
Feb 07 2019
Propel Financial They charged me outrageous legal fees for something that was THEIR fault!! San Antonio Texas
Propel Financial Services operates in Nevada and Texas. They primarily lend money to pay back property taxes, from what I can tell. I recently inherited a piece of property where there were back taxes owed. I called the county assessor's office to make some sort of...
Entity
Categories: Loan
47, Report:
#1469902
Posted Date:
Dec 19 2018
Maria Sanchez Johnson/ Hailey Hoyos Complete scam! Took our money and left my family with no place to stay while traveling to NYC Harlem New York
My family arrived in New York City at the pictured rental from the site homeaway. It was supposed to be a beautiful rental newly renovated in upper Manhattan- We were told that the greater would meet us at the property. I had text conversations with the greater the day of travel an...
Entity
Categories: Taken advantage of consumers
48, Report:
#1467269
Posted Date:
Nov 13 2018
American Express AMEX I feel Discriminated Upon by American Express Texas
This has to be the most discriminatory company I have ever seen, just because my name is Luis Sanchez and a Latino Man it does not mean that you company can treat Latinos like second class citizens. GoDaddy is charging for services I have not used for many years yet this company has...
Entity
Categories: unauthorized charge
49, Report:
#1466038
Posted Date:
Oct 30 2018
Ivan Sanchez AKA Ivan Sanchez Osiel Sanchez Ivan Sanchez AKA Ivan Sanchez - Supposed but Really Phony Flooring/Remodeling Contractor - Threats and Walkout on Job Dallas TX
Ivan Sanchez repeatedly contacted us to make repairs to existing structure on my property at a flat rate of $150/day. On the agreed upon start Mon 10/22 he showed up at 4pm w/ his girlfriend Alexandrea Silva, no tools, car was impounded so was dropped off by what was seemingly anoth...
Entity
Categories: Carpet & Tile Installers, Kitchen & Bath Remodel