41, Report:
#1354372
Posted Date:
Jan 06 2019
Psychic Katiyana Katiyana Lee Scammer beyond belief! aurora Colorado
My name is Luis Sanders Jimenez! I found Katiyana Lee or Psychic Katiyana looking for a aura alignement in Denver! I am just moved here from Taos, New Mexico last year of 2016! First you have to make a request for her to call you! So I did she called from an Orlando, Florida number!...
Entity
Categories: Psychic
42, Report:
#1469478
Posted Date:
Dec 14 2018
Steven and Stevens Associate Group S&S SAS Collections scheme Canyon Lake California
So I get a call from a toll free number to immediately call Steven and Stevens Associate group regarding a debt collections issue. I call the number and an operator who attempted to sound professional and it was obvious she reading off a script tells me that I have an outstanding de...
Entity
Categories: Fraud, Better Business Bureau, Government Worker, Police, RETAIL FRAUD
43, Report:
#1468648
Posted Date:
Dec 02 2018
Atrix property management Rene Tina Janiece Work orders are only done If they deserve it. Was what i was told when working for them. By Tina. These 3 women constantly verbally bash other workers to others because of personal issues. They lie about proper notifications in regards to evictions. Rene has people committing perjury at court hearings. Janeice is always falsifying documents to suit thier needs. Desert hot springs California
Work orders are only done If they deserve it. Was what i was told when working for them. By Tina. These 3 women constantly verbally bash other workers to others because of personal issues. They lie about proper notifications in regards to evictions. Rene has people committing perju...
Entity
Categories: Apartment rentals
44, Report:
#1466954
Posted Date:
Nov 09 2018
Thacker And Associates Bruyette & Associates, ARCO, Notary Dept, Tristar Consumer Group, Jason Bruno Non-Payment for Services Nashville TN
I was twice scammed by this company who uses; aka Bruyette & Associates, ARCO, Notary Dept, Tristar Consumer Group and Thacker and Associates. My unfortunate dealings with them began December 2017, when I accepted a consumer debt resolution signing from them. After arriving at t...
Entity
Categories: Telemarketers, attorney, Consumer Services, No payment, Notary
45, Report:
#1466937
Posted Date:
Nov 08 2018
Destiny Foundation Repair Two Sisters Foundation Repair JBS Foundation Repair Scamming for Foundation Repair Houston Texas
This a corrupt foundation repair company. I purchased a home with a 203K loan. I hired this company to complete foundation work. They dug holes and NEVER lifted the foundation. They dug holes in area that were not required and ruined hardwood flooring.&n...
Entity
Categories: Fraud, Construction Fraud, fraud
46, Report:
#301281
Posted Date:
Nov 02 2018
El Cid Marina Time Shares - Vladimir Jimenez Purchased VIP status 300,000pts in El Cid Marina Mazatlan Mexico, took our money, lied to us and said we have no way of getting out of the deal. Mazatlan, Mexico
On a recent vacation to Mazatlan Mexico our family thought we were going for a free breakfast to book a deep sea fishing trip. Once we got there they starting taking about time share ownership. They showed us some very nice room and told us the price we could have it for.
Next ...
Entity
Categories: Door to Door Sales
47, Report:
#477238
Posted Date:
Nov 02 2018
Vladimir Jimenez Of El Cid Marina Resort, Mazatlan, Mexico Lies, deception and now FRAUD exposed in timeshare scam Mazatlan, Sinaloa Mexico
On May 10, 2009 VLADIMIR JIMENEZ who introduced himself as the chief financial officer of EL CID MARINA RESORT in MAZATLAN, MEXICO baited us in a timeshare presentation with the following:
LIE #1: NO DOWN PAYMENT. Any money down would have been a deal breaker for us, so Vladimi...
Entity
Categories: Resorts
48, Report:
#1465454
Posted Date:
Oct 25 2018
Rene Quinonez Monkey, Porno Womanizer, Uses force in order to not use condom, Needle user, Sex addict San Clemente CA
An All around horrible person; tried to profit off of vulnerable people while treating them like dogs.
Entity
Categories: Fraud, Dating Scam, Computer Fraud, Suspected fraud, On-line service, Website Design Training, product, Pick-Up Artist, Fraud, Insurance Fraud, fraud, Bait-and-Switch, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Cult, elderly ripoff, Fraud, Internet Fraud, Data Purchasing, Rude, Scam, Survival gear, Bait and Switch, bus transportation, Hotel, Con Artist, Adult Web Sites, Adultery, Assault, Bigots, Cellular Provider Fraud, Cheat, Credit Card Fraud, Dark Web Provider, Dead Beat Dads, Dead-Beat Dad and all-around horrible man, Dishonest, Domestic Abusers, Drug Dealers, Gangs, Harassment and Cyber Bullying, Identity Fraud Protection, Internet, Internet scam, Motel, Pornographer aka porn director, Rape, Sexual Assault, Rip-Off, Ripoff, Romance scam, scam-Suspected fraud, Scammed and Ripped Off, Scammers, Sex Offenders, SEXUAL HARASSMENT, Smear & Slander, theft, unknown, Unusual Rip-Off, unusual ripoff, Web Mail, Work Place Bullies
49, Report:
#1464398
Posted Date:
Oct 13 2018
PRIVATE LABEL NUTRACEUTICALS PRIVATE LABEL NUTRACEUTICALS privatelabelnutra.com privatelabelnutra Company closed - Owner continues taking customers deposit and never delivered products NORCROSS GA
I was a customer and now a victim - they took a lot of money from me and never delivered product. They were closing since early 2018 but continued to take orders payment and never planned to deliver. The sales rep recently told me all this. I want to join in filing class action laws...
Entity
Categories: diet pills, Diet Supplement, Dietary Supplement Pills
50, Report:
#1459778
Posted Date:
Sep 10 2018
Congresswoman Maxine Waters Twaun Samuel, Blanca Jimenez, Marcie Chavez, Director, Office of Public Housing, Los Angeles Turning of a Blind Eye Los Angeles CA
----- Forwarded Message -----From: To: Twaun Samuel Sent: Wednesday, January 4, 2017 9:25 AMSubject: [URGENT] REQUIRES IMMEDIATE ASSISTANCE Mr. Samuel, Per our conversation yesterday, I would respectfully request again to have a meeting with Co...
Entity
Categories: Politicians