41, Report:
#1375674
Posted Date:
May 27 2017
Cash construction Casey Cervantes cash Nicole vigil cash Stole downpayment and lied about being registered and insured Gothenburg Nebraska
Casey first gave us another bid from another company. That company ended up being non exsistant, we hired him to retire shower. Gave him a check for half down labor n materials. He tore apart the shower, started to build a step that wasn't in the bid or spoke of, he had my fiancé...
Entity
Cash construction
Categories: Home Improvements
42, Report:
#1374529
Posted Date:
May 22 2017
Ruben Ledesma Jr The Advancement Group LLC Ruben is a sharletan and a fraud Sachse Texas
Ruben Ledesma is simply a con artist.
My partner unfortunately ran into Ruben at a happy hour meet and greet. He promised us help with finding hard money at a reasonable rate. He'd realized that this was our first venture into the hard money borrowing realm, and easily picked us as ...
Entity
Ruben Ledesma Jr
Categories: Financial Services
43, Report:
#1364438
Posted Date:
Mar 28 2017
IIIInvestments iiinvestments.com A fake unlicensed managed fx fund Vienna Austria
This website is nothing but a pure scam. Why? Because after doing my own due diligence, I found some very interesting information about it. I don’t even know where to start:
They claim that they hold and manage over 26M in total funds, nothing wrong with that but can you guys exp...
Entity
IIIInvestments
Categories: Investment Brokers
44, Report:
#1361549
Posted Date:
Mar 14 2017
Vida Vacations Vidanta, Grupo Mayan Misrepresentation of Timeshare Contract Benefits Playa del Carmen Quintana Roo
We are Vida vacations timeshare owners and agreed to attend an ‘update ‘presentation. Of course, we knew this would be several hours but we held out for a 10% account discount, MEX 3,000 credit and a late check-out. The focus of the presentation was to convert our me...
Entity
Vida Vacations
Categories: Time-share developers
45, Report:
#1361192
Posted Date:
Mar 12 2017
Catlin Prpoerties Inc. RIpped off an old lady for a year not fixing a home that was unsafe to live in and then kept deposits and claimed to pay bills that were not real. kelso Washington
I had rented with this company twice based on being in an emergency situation and the unfortunate fact that they are one of the only two property companies in Longview/Kelso. I will not go into the bad experience i had with them with the first house ii rented. I did rent a second ho...
Entity
Catlin Prpoerties Inc.
Categories: Real Estate Services
46, Report:
#1350543
Posted Date:
Jan 18 2017
The Wire Nut Sneaky way to get your monies. Colorado Springs Colorado
On 01-09-2017, approx 1:00on The Wire Nut was dipatched from JD Vigil Heating & A.C. Inc. Upon calling JD Vigil. I explained to the receptionist of the situation, and asked to order a part for my HEIL furnace. She indicated to me that she could not sell me the flue exhaust...
Entity
The Wire Nuto
Categories: Heating, Cooling & Ventilation
47, Report:
#1334445
Posted Date:
Oct 22 2016
Casa Estafador Santiago Internet
Joaquín Alberto Meñique Duchens, Rut 19379078-K, con domicilio en Rubén Darío 1630, Maipú tiene pura cara de santo pero es un verdadero ladrón sin vergüenza. Yo me gano la vida humildemente trabajando con gran esfuerzo. Le presté un servicio, el cual no quiso pagármelo. Él...
Entity
Casa Estafador
Categories: Social Services
48, Report:
#1330761
Posted Date:
Sep 29 2016
Elite plastic surgery Miami Florida
I paid this doctor. Dr Salama all this money for my surgery. I only owe them a little bit more money. The reason I didn't pay them is because they told me I didn't need to have any blood work done. Every time I called the office to find out what was going on they had me talk to a di...
Entity
Elite plastic surgery
Categories: Doctors
49, Report:
#1323968
Posted Date:
Aug 23 2016
EZ Valley Auto Sales Tony Guerrero Owner, Ruben the finance guy also a family member, Tony Guerrero General Sales Manager, and Samantha the youngest Guerreo is the receptionist. Falsely stated they wanted to video tape and photo shoot of my car Phoenix Arizona
Office of Inspector General Subject: Auto Fraud EZ Auto Sales Phoenix, AZ If only I read The Yelp, BBB and Facebook reviews I Could have possibly made a better decision. Please help me, I'm car less and I'm with out any other funds to purchase another vehicle I stepped out on...
Entity
EZ Valley Auto Sales
Categories: Auto Dealers
50, Report:
#1321886
Posted Date:
Aug 11 2016
Vigil Milner I was promised two puppies for the sum of three hundred and eighty dollars. I was told that was all it would cost to ship them. I get a spam email from cargo experts saying that they will not ship the puppies without an additional thousand dollars for special crates and a vaccine. I told Mr Milner I was not sending any more money. I some with some agent who didn't answer the phone with a business name that reassured me if I sent money the puppies would be shipped. I refused. Dallas texas Internet
Virgil Milner from Texas is trying to find a new good home for his puppies. I was told that if I sent him $380.00 I would receive two puppies one male one female. I sent money and within a hour I get an email from cargo experts saying they will not ship the puppies without an addi...
Entity
Vigil Milner
Categories: Miscellaneous Companies