41, Report:
#1455896
Posted Date:
Sep 27 2018
Zaptex construction in Canada Job scam by Marco Juncker This company offer fake job and suggested their representative to guide visa process and that person charged enormously as a company proceedings to get visa and now both company and their representative not giving reply to my mails and phone calls. British Columbia
Hi People of Canada, Zaptex construction is bogus company they ruined people life's and they don't care. Why I am this frustrated I got job offer recently from this company. Initially I thought it's fake because I am from other country. I did all the basic research and approach the ...
Entity
Zaptex construction in Canada Job scam by
Categories: JOB Scam
42, Report:
#1053482
Posted Date:
Sep 11 2018
EquityBuild, Inc / EquityBuild Finance, LLC Marco Island Florida - lawsuit filed by the SEC (Securities and Exchange Commission)
To read other reports about this company, please click the link below,https://www.ripoffreport.com/reports/specific_search/EquityBuildAlso, to read about a lawsuit filed against this company by the SEC (Securities and Exchange Commission) please click the link below,https://www.sec....
Entity
EquityBuild, Inc / EquityBuild Finance, LLC
Categories: Real Estate Services
43, Report:
#739146
Posted Date:
Sep 11 2018
EquityBuild, Inc Jerry Cohen these guys sell you junks and rip you off every penny Marco Island, Florida
These guys from Florida who know nothing about Real estate in Chicago, try to sell you junks in south side chicago. First start off saying this is in good area and that is in good area, giving you an inaccurate CMA to push you into a transaction. a CMA comes from them can state a pr...
Entity
EquityBuild, Inc
Categories: Real Estate Services
44, Report:
#813317
Posted Date:
Sep 11 2018
Equity Build inc. Jerry Cohen If you are thinking of doing business with Equity Build you need to read this NOW! Marco Island, Florida
If you are thinking about doing business with Equity Build you need to read this!
Equity Build or Equity Build.com out of Florida has been buying properties in Chicago for the last 5 years. And finally someone is going to investigate them. If you are a private lender you are pro...
Entity
Equity Build inc.
Categories: Loans
45, Report:
#1457401
Posted Date:
Aug 20 2018
James & Suzanne Mandeville Jim; Susan; Mandeville Family Trust Solicited investors knowing they might not be able to climb that mountain; Forced us to extend the contract; stopped interest payments and now won't give our money back TX Plano
On February 20, 2016 EquityBuild Finance added us as a New Client. On February 22, 2016, $110,000 was wired with the agreement that we would receive interest for Twenty-four (24) months.
On October 30, 2017, we received an email informing us that the term on 8100 South Essex, a pr...
Entity
James & Suzanne Mandeville
Categories: investments
46, Report:
#1453486
Posted Date:
Jul 26 2018
Taylor equipo de restaurant Taylor equipo para helados soluzioni totali group gelato soluzioni totali web store connect decocinasindustriales.com Theft by check, they bought equipment with a bad check, they have several companies, this people are crooks. El Paso Texas,
They wanted to buy some used gelato equipment, they showed up to pick up, gave me a company check, no funds, they stopped receiving my calls.
Oscar Cossio
Marco Cossio
Ofelia Cossio
They own several companies
Taylor (ice cream equipment) equipo de restaurant
Web store connect
Soluz...
Entity
Taylor equipo de restaurant
Categories: Fraud
47, Report:
#1453207
Posted Date:
Jul 24 2018
Web Store Connect / Oscar Cossio Oscar Cossio Ofelia Cossio Soluzioni totali group LLC Gelato Soluzioni totali decocinasindustriales.com paid for equipment with bad check, now they just refuse to pay El Paso Texas,
Oscar Cossio, his wife Ofelia and his brother Marco, bought some equipment, paid with a bad check, heaving a hard time collecting, they won’t answer my calls.
Entity
Web Store Connect / Oscar Cossio
Categories: Fraud
48, Report:
#1452090
Posted Date:
Jul 17 2018
shaughnessy overland express, inc and RMS auto brokers RMS auto brokers, mark shaughnessy, ryan shaughnessy, soexinc stolen money wages damages, ect misrepresentation Marco island, naples, Boca raton, west palm beach, miami
IF YOUR LOOKING FOR A COMPANY TO TRANSPORT YOUR VEHICLE SAFELY AND WITHOUT DAMAGE, you may want to do some research on the company your working with. just some of the issues with shaughnessy overland express, inc and RMS auto brokers. Owner has alcohol related driving history with p...
Entity
shaughnessy overland express, inc and RMS auto brokers
Categories: Auto Mechanics, Auto Towing, Automotive, Transport Bond Agents, trucking transporters, Auctions
49, Report:
#1451363
Posted Date:
Jul 12 2018
national auto loan network Analy Solorzano and marco J rasic NALN Lied said Loan was approved when it was not, why lie? Newport Beach California
Let me say I am very upset and disapoint in the fact that Analy Solorzano Lied to me. On july 10th 2018 Analy told me the loan to refinance my car was approved. She told me the due date, that I would save 42 dollars and that my rate drop by 5 or so point, I was told it was all app...
Entity
national auto loan network
Categories: Automotive loan servicing company
50, Report:
#1450436
Posted Date:
Jul 06 2018
Executive resort solutions Cindy Baez, Marco Reyez, They rip me off with $4000 dollars. Orlando Florida
Executive resort solutions , Cindy baez, Marco Reyez and some other that i don't remember, they asked me to invest some money in the weeks that I have in a timeshire in Orlando, I paid them $2500 for 12 weeks and 1500 for the state tax,.They told me I was going to get $1500 per week...
Entity
Executive resort solutions
Categories: Timeshare rentals