42, Report:
#1483082
Posted Date:
Aug 07 2019
sismai roman vazquez sismai roman , Miguel boanos sismai roman vazquez sismai roman , Miguel boanos This lady sold a Mercedes cla250 to me, she own the car to the bank but also after 8 months waiting for the title, she came at night and stole the vehicle with the second key.
this lady sold vehicles and return with another key to stolen, She sold a vehicle w/t title and after 8 months waiting for the title she came at night and stolen the car with another key, miguel bolanos be carefully with this people............................
Entity
sismai roman vazquez
Categories: Auto Dealers
43, Report:
#407079
Posted Date:
May 29 2019
HERBERT LEON KIMBLE SCAMMER, ARSEHOLE, CON_ARTIST ETC QUEZON CITY Paraaque City Philippines Internet
I used to work for Herb Kimble, and I do agree of all the accusations thrown at him. He is a scammer and will definitely take advantage of the people around him. He's earning compensation in the Philippines and not paying taxes and I believe its time that someone do something about ...
Entity
HERBERT LEON KIMBLE
Categories: Telemarketers
44, Report:
#1475091
Posted Date:
Mar 11 2019
Avraham Shalom Levy Avi Levy Warning & Beware of Avi Levy - Avraham Shalom Levy who is a real estate conman! Miami Florida
I met Avraham Shalom Levy (Avi) via a mutual friend who told me he has many homes for sale. Avi came to my office and offered to me and my son’s partner between 50 to 70 properties he claimed he owned. He offered for us to purchase these homes from him and create a partnership as ...
Entity
Avraham Shalom Levy
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
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
Bloom Residences and Express Travel Solutions
Categories: Timeshare, Timeshare ripoffs, Timeshare Sales
46, Report:
#1473168
Posted Date:
Feb 09 2019
Gulfstream Jaguar frauds...quote a price and time and then quadruple it. Still no car back yet, 4 weeks. fort lauderdale florida
Brought my 12 year old Jaguar for repair. Owner Miguel Gabela and Evilio Mesa (Mike) states : I can fix this in 3 days, I have all the parts in inventory. It will cost about $300. 4 weeks later and now a cost of $1500 and still isn't done. Needs a second key (of course he never told...
Entity
Gulfstream Jaguar
Categories: Auto Repair Service
47, Report:
#1472665
Posted Date:
Feb 01 2019
BitGamePro bitgameprobal (using now) bitgamemining.club (before bitgamepro) Double Money with Bitcoin Rancho Cucamonga, Houston California
This is a pyramind scheme, wrapped around Bitcoin. I was told they could double my money by those who work under the CEO or owners of the organization. It looked to good to be try, however they use other as I call it for small bait. Noted someone who invested 1K making their d...
Entity
BitGamePro
Categories: BTC Fraud
48, Report:
#1471511
Posted Date:
Jan 27 2019
Azazel Makaya Meghann Donelle Norman Stole from me and my kids. Offers false spiritual works Summerville South Carolina
Azazel Makaya aka Meghann Donelle Norman born April 3rd (((REDACTED))) is a pathological liar and a thief. I use to be friends with benefits with her and felt protective over her. Because she told me her father Donald Norman use to molest her on and off throughout her entire childho...
Entity
Azazel Makaya
Categories: Religion, Spiritual work
49, Report:
#1470451
Posted Date:
Jan 02 2019
PBR SALES Supposedly wife of ET OIL owner but she was the devil liar christian women who's one of the people who took the money Plano Dallas Texas
I sent my money to them to buy oil,Edwin the President is a good guy he has oil he has an account so I send my money to them,First is $ 750,000.00second is$500,000,and 3rd is $250,000.00 ;From$750k they wired the $720k to Mr John Ferguson company and $20,000.00 goes to this lady in ...
Entity
PBR SALES
Categories: women-owned business certification
50, Report:
#1469815
Posted Date:
Dec 18 2018
Dari Mart I was over charged for two Don Miguel Breakfast Burritos for 60 cents, and did not get a refund. Eugene Lane County, Oregon
I went back to the store at 2920 w.11th ave. in eugene or, where I had bought two Don Miguel Burritos, and showed the cashier that I had been overcharged 60 cents for my purchase, the cashier went back to the frozen food section, and took one of the burritos, and walked ...
Entity
Dari Mart
Categories: Corparate Refund Fraud