41, 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
Frank Ivan Sanchez
Categories: Fraudster/thief
42, Report:
#1479409
Posted Date:
May 26 2019
Chase Paymentech Gave me false information to open my account and I haven't received promised services. Dallas Texas
My name is Sherrod Dickson with Dickson Sign Co. I've recently attempted to switch my merchant services account to Chase Paymentech from Square. The reason I tried to switch is because I thought it would make more sense to have my credit card processing done with the bank whom I've ...
Entity
Chase Paymentech
Categories: Banking
43, Report:
#1476813
Posted Date:
Apr 10 2019
Touch Wireless LLC, Ivan Hugo Villa , Stoney LLC Lifeline cell phone Scammer and marijuana bootlegger carson ca
Touch Wireless LLC based in Carson California is owned by Ivan Hugo Villa. He runs this business out of 20620 S. Leapwood Ave Unit E Carson CA 91746. his phone number is 4086232217. He is allowing his agents to knowingly perform lifeline cell phone fraud. He is a master agent distr...
Entity
Touch Wireless LLC, Ivan Hugo Villa , Stoney LLC
Categories: Business Services
44, Report:
#1475968
Posted Date:
Mar 26 2019
Gosch TFord Temecula Manager Jason Noble , Service Advisor Michael Tinsley Managerial Staff Refused to provide NHTSA Recall Services Temecula CALIFORNIA
I had scheduled to have my Ford Focus 2014 serviced at Gosch Ford Temecula on March 13th, 2019. Gosch is where I also purchased the car in 2015 as I recall. (VIN 1FADP3F24EL139437)
The car needed to have the transmission checked as well as the last safety recall repairs (18S32). Not...
Entity
Gosch TFord Temecula
Categories: Discrimination
46, Report:
#1392790
Posted Date:
Jan 24 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1392790-ic4wfj-eeoeuyobav.png)
Westside Martket, Westside Foundry, abdul Malla, Abdu Malla, Abe Malla Abe Malla built his company by stealing from others atlanta Georgia
Mr. Malla has yet another lawsuit pending against him. He now owns and operates under Westside Market off of Ellsworth Industrial Blvd. BUYERS BEWARE! The owners are NOT honest people. I had the displeasure of doing advertising business with the owners Abe Malla and Nohad Arslan of ...
Entity
Westside Martket
Categories: Furniture & Furnishings
47, Report:
#1471748
Posted Date:
Jan 19 2019
Bob Tomes Ford Poor Customer Service & Failed to Complete McKinney Texas
On Thursday, 12/27/18, I called and spoke with Service Advisor John Grimm, to schedule my airbag recall(s) on my Lincoln MKX. I told him then that both of my airbag lights (dashboard & passenger) had just come on that week, and he said they would look at it. He said it was likel...
Entity
Bob Tomes Ford
Categories: Auto Repair Service, Auto Warranty
48, Report:
#1468839
Posted Date:
Dec 05 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1468839-yoiged-66gn8m1ybc.png)
Navi investments/ Ivan Pearson Ivan Pearson Henri M. Cosey Promised funding in 30 business days and it’s been 6 months and don’t refund my fee Dallas Texas
Ivan Pearson called me and asked if I needed funding and asked for how much. I told him I need 5 million and he said this is a small amount and can get me funded in 14-30 business days and after we met in person and spoke for 2 hours he assured me I can get the funding in most likel...
Entity
Navi investments/ Ivan Pearson
Categories: Bank fraud, Extortion of funds, Financial Fraud, Financial Services, Fraud, International Investment Banking Fraud, Investment Brokers, investments, Loan Fraud, Loan scam, Loans, refundable deposit not returned, Rip off, Scammers, Business Investment Fraud, Business Opportunity Scam, false advertisement
49, Report:
#1468341
Posted Date:
Nov 28 2018
Kennel club Bengals: junior small Dickson small They sold me a Bengal kitten which they never had Richmond Texas
I purchased a kitten from this site, www.americankennelbengal.net
I paid for it through Western Union. Shipping was free. I got a call from domestic pet flyers saying my kitten was on it's way and I needed to Western Union a Derick jayaprakash 989.00dollars to get my kitten. I told ...
Entity
Kennel club Bengals: junior small
Categories: Pet sales