41, Report:
#1431047
Posted Date:
Feb 25 2018
Giovanni Chechile Torres And Gloria Torres are scammers please prevent yourself from doing any kind of business with them. He is a specialist in ripping off people with his credit card system. Do not let yourselves be entangled by this liar. He owes me USD $ 1955 after he made fraudulent moves with his banks. Miami Florida
This two still owing me money after living on my property and not paying the rent I had to take them to court so that they would leave.
Giovanni is a liar. He never paid the rent on time, and every day he had a different story. My worst mistake was to receive part of the payment wit...
Entity
Giovanni Chechile Torres
Categories: Scammers
42, Report:
#1429930
Posted Date:
Feb 19 2018
Gloria Torres - Mark Adkins State Farm Insurance Cypress, Texas Gloria Torres misconduct, mishandled my polices took 2 months payment at the wrong lower rate and won't honor it. Cypress Texas
The Mark Adkins State Farm Agency is a fraudulent, dishonest, *** insurance agency who has ever handled my auto and renters policies.Their employee Gloria Torres is a lying, dishonorable, unethical agent who mislead me by screwing me over taking two monthly payments at a lower rate ...
Entity
Gloria Torres - Mark Adkins State Farm Insurance Cypress, Texas
Categories: Auto Insurance
44, Report:
#1420046
Posted Date:
Dec 30 2017
Gloria Rose grlifeisgood Ebay/Pay Pal/Credit Card co Scam Downey California
Gloria Rose bought an item from me on ebay on November 4th. Tracking shows that she recieved the item Nov 6th. December 29th she opens a case with the credit card company putting a 50 dollar hold on the item. I won the case after showing she recieved the item but now Pay Pal has to ...
Entity
Gloria Rose
Categories: Clothing
45, Report:
#1405223
Posted Date:
Oct 09 2017
Jones International University jiu.edu the University closed and now I cannot get my Leadership, Administrative, Educational Degree Centennial Colorado
I was a student at Jones Internatinal University when I stay in Dyersburg TN. I was told that they send me informations about the University closing. I didn't get no dead line dates, informations about University closing. I recent called and now they tell me that I can't get no inte...
Entity
Jones International University
Categories: Colleges and Universities
46, Report:
#1390393
Posted Date:
Aug 04 2017
Altus Financial Group, had us to send Money Gram and Western Union . Altus Financial Group is a scammer, and should pay everyone's money back ,if there's a Lawyer with a Heart Please sue them and return all of the victims money back, Thank you and God Bless. Internet
Altus Financial Group Altus Financial Group scammed me and my husband out of 980.00 dollars. 450 first then more money and running nning around, to send more money. Promising to pay back all money for sending the money. The Loan was for $8,000.00. They emailed a contract, that I kep...
Entity
Altus Financial Group
Categories: Financial Services
47, Report:
#1363152
Posted Date:
Aug 01 2017
Creditcardprocessing.com Fraud, Lied, Stole Money WestLake Village California
On Feb 11th 2017 I had an estate sale in Tulsa, OK that was advertised weeks in advance. The sale was a success totaling $7,754.00 in credit card sales alone. We had another last minute sale on Feb 12th which totaled $445.00. On the two days of the sales there were issues with the c...
Entity
Creditcardprocessing.com
Categories: Credit Card Processing Companies
48, Report:
#1388395
Posted Date:
Jul 26 2017
Colorado Home Advocacy Center Carolina Galang ,Gloria Anderson, Sergio Lawrence Completely tricked. I called them in need of saving my home, they convinced me that they could do the job .They had me fill out multiple paperwork's send multiple emails lots of documents stating information that they requested in order to submit to Banks to stop the foreclosure on my home. Nationwide
Colorado Home Advocacy Center charge me $3,500 to get a loan modification approved through Wells Fargo they requested lots of paperwork and lots of emails proving income living situation and many other questions. When it came time to stop the auction on the home they did nothing. ...
Entity
Colorado Home Advocacy Center
Categories: Loan Modification
49, Report:
#1382409
Posted Date:
Jul 01 2017
Nativo Concept, Luis (Fernando) Arevalo Garcia, Gloria GARCIA DE AREVALO Con Artist. Took 65% deposit. Never delivered product. Moved Verdun address. Mother Gloria is shareholder for tax evasion reasons. CANADA : 1.514.812.8223 [email protected] USA : Jason Sager 1.512.297.5550 [email protected] IRELAND : Juan C Guaqueta 35.38.94.84.70.63 [email protected] Montreal, Austin Texas, Dublin Ireland Quebec, Ireland, Texas
65% deposit paid for cycling jerseys and Luis Arevalo Garcia never delivered. Changed his phone number and police were unable to locate him.Later found out from a Google search this con has been in court many times and now resides between Montreal and purchased a residency per...
Entity
Nativo Concept
Categories: Sporting-good Manufactures
50, Report:
#1379069
Posted Date:
Jun 14 2017
United Financial Arrangements Affiliated with Art Maxwell and Associates Old PAYDAY LOANS Jacksonville Florida
A Gloria Hillard called me and said she was collecting a debt owed and that she had done a background check on me and I didn't seem like a person who would skip out on a debt. She had me set up payment arrangements for an old cash payday loan (I think my kids might have done this?? ...
Entity
United Financial Arrangements
Categories: Criminal Justice System