41, Report:
#1487861
Posted Date:
Nov 16 2019
Amar Jawed dealsdot Ongoing onlone Fraud Artist and wire Fraud La Mirada California
Amar Jawed is at it again with a new name. He is now operating dealsdot. Undoubtedly scamming customers, vendors and employees. His team consists of his in laws and his attorneys. Named by him as well. STAY AWAY FROM THESE FRAUD ARTISTS
2. Lizbeth Padilla 323 399 9817
3. Erik ...
Entity
Amar Jawed
Categories: Ecommerce scam
42, Report:
#1487096
Posted Date:
Oct 31 2019
CESAR AUGUSTO DUQUE OCAMPO CHEITO D CAMPO EXCELENCIA LATINA EL ESTAFADOR CESAR AUGUSTO DUQUE, OCAMPO C.C. 18504582 de Risaralda, HA ROBADO A PROPIETARIO DE TAXIS Y VEHICULOS PARTICULARES Bogota Bogotá, D.C.
Hola Martucha. Ahora que estas buscando conductores para tus vehículos, pues te cuento que estuve en Uber escuchando todo tipo de historias tristes y trágicas. Hay choferes de estos que se anuncian en una pagina de conductores y que son personas totalmente deshonestas, tramposas, ...
Entity
CESAR AUGUSTO DUQUE OCAMPO CHEITO D CAMPO EXCELENCIA LATINA
Categories: Auto & Truck Rental
43, Report:
#1485068
Posted Date:
Sep 18 2019
Minuteman Press International Inc Bob Titus Michael Jutt Peter Bauer George Holzmacher Minuteman Press USA Churn Rate Farmingdale New York
Minuteman Press was investigated by the Federal Trade Commission, indicted by the FTC, found guilty by the court of misrepresentation, the judge issued a penalty of $3.47million and made a Permanent Injunction Order against Minuteman. The ground-breaking judgment appears on the FTC ...
Entity
Minuteman Press International Inc
Categories: Franchises
44, Report:
#1483972
Posted Date:
Aug 24 2019
J&A Landscape Co Victor Tapia, Aurelio Tapia, Nestor, Elvis, David Hazzard Scammed Consumer San Marcos Ca
This Company is not qualified to do the work they contract for. They not only provided some subpar work, they also abandoned job prior to completion although payments were rendered. Example of issues, not all as too many to list...pavers installed sinking and uneven. Fence installed...
Entity
J&A Landscape Co
Categories: Landscaping, Landscape Companies
45, Report:
#1482952
Posted Date:
Aug 04 2019
Armando Martinez Watch Dealer Armando Martinez Ripped Me off $750 Chicago Illinois
Watch Dealer Armando Martinez stole $750 from me. I sent him a watch dial for $750 months ago, every time I message him he says the check is in the mail. Till this date I have received nothing and he still keeping up his lies. He is a Member of the IWJG somehow. Do not do business ...
Entity
Armando Martinez
Categories: jewelry
46, Report:
#1482730
Posted Date:
Jul 31 2019
Spectrum TV Sold me a bad upgrade to MLB package that does not work correctly and denies refund San Marcos Texas
I bought Spectrum's MLB package to watch the Houston Astros in San Marcos Texas. Whenever spectrum says they are on the MLB network I go and get blacked out in your area I know this is not true for road games and don't think its true for home games. When I called Spectrum they...
Entity
Spectrum TV
Categories: service fraud
47, Report:
#1476852
Posted Date:
Apr 10 2019
Armando bueno These are scams and should loose all privilages to selling on the internet. Hard time getting my title and the truck was not as described on the internet. Mesquite Texs
they promise everything is good with the vehicle and bunch of lies when you receive it. In my situation I offered to come pick it up my self and they denied it saying don’t bother we’ll ship it to you. But that’s because it’s a way to guarantee that you purchase it without k...
Entity
Armando bueno
Categories: Auto dealer, car registration, Fraud
48, Report:
#1472067
Posted Date:
Jan 24 2019
Quality Painting Socal Hybrid Turf Oceanside Don’t hire them!!!! No license for the work they do San Marcos CA
Marc Morningstar and Maria Meeuwisse are scamming people again!!! They had their contractor’s licenses revoked in Arizona and California and now they created a new painting” business in 2018. They are collecting large deposits for work and never completing jobs. They are giving ...
Entity
Quality Painting Socal
Categories: Builders & Contractors, contractors
49, Report:
#1472014
Posted Date:
Jan 23 2019
Quality Painting Socal Scammers!!! San Marcos California
Do not hire these people! They will take your deposit and run with it! Marc Morningstar has had contractor's license revoked in Arizona and California for taking people's money and never completing the job. They're going around giving out a fake general contractor's license number t...
Entity
Quality Painting Socal
Categories: Builders & Contractors
50, Report:
#1220758
Posted Date:
Jan 20 2019
Lewis E Taylor Kimberly Ann Goguen Sovereign Trust, Sovereign Nation, Deceptive, Frauds, scammers Los Angeles, Tucson, New York, Arizona, California Nationwide
Kimberly Ann Goguen a psychopatic lier, propogating her image as a good doer, saving the World from Alien influence, and the Iluminati. Claiming to have Trillions of dollars, Foreign currencies, gold, and controls 85% of the global wealth, a disendent of royalty. Lives in powerty. Y...
Entity
Lewis E Taylor Kimberly Ann Goguen
Categories: Financial Services