51, Report:
#1465446
Posted Date:
Oct 24 2018
Studio Village Apartments Felicidad Coughen is the manager at Studio village apartments. who intentionally hurt me by evicting me after her and the neighborhood and tenants tried to do identity theft on me. Carl's Jr manager gave me a poison western bacon burger that got me in emergency room that got me beat up by 4 security guards. North Hollywood California
I moved in studio village apartments on 4/18/2018 and theyve broken in my car and stole my cameras I used for Uber. I be been called nigger and because my old manager Ninfa Hernandez the manager at the Harvey apartment which the owners are Acton property offered me a settlement and ...
Entity
Studio Village Apartments
Categories: Apartment rentals, eviction services
52, Report:
#1465235
Posted Date:
Oct 22 2018
Jose Estafa romantica
Comence a chatear con uma mujer que decia llamarse Fabiola Valentina Vargas, que vivia en Santo Domingo, Merida, Venezuela. fui entrando en confianza, y en un momento me pidio que le ayudara a salir de Venezuele, que necesitaba dinero para el pasaje y para comer.Al parecer Wes...
Entity
Jose Estafa
Categories: Bank Account Debit Fraud
53, Report:
#1464705
Posted Date:
Oct 16 2018
EDGAR JESUS HERNANDEZ FRAUD , STOLEN GOODS, STOLEN MONEY, CREDIT CARD FRAUD , Mexico D.F.
This person got a job in my office in Mexico , after a while he was given corporate Amex to put deposits for new cars through authorized dealerships . He faked dealers names and made his own termnal , charged over 100k fro deposits and pocketed money . He was also in charge as ...
Entity
EDGAR JESUS HERNANDEZ
Categories: Automotive, Fraud, Collection scam, Rip off, RIP-OFF, stolen identity, fraud
54, Report:
#1464019
Posted Date:
Oct 09 2018
Hernandez Garden Service Hernandez Garden Service Pedro and his wife took total $3200 , from me for Backyard landscaping . Check #258333 Cashed on july 24th , and $600 in cash a week ago Since then they never returned to my place to work . Someone from their company came for 2 days , did some digging and left the place half complete I paid for complete pathway using flagstone and landscaping ...none of this activity has been done . My backyard looks horrible and completely unusable . I called Pedro , (408-679-6972) , tony (408-398-9890) multiple times , no response for calls , txt or any other way of communication Its complete rip-off for me Sunnyvale California
Pedro and his wife took total $3200 , from me for Backyard landscaping . Check #258333 Cashed on july 24th , and $600 in cash a week ago Since then they never returned to my place to work . Someone from their company came for 2 days , did some digging and left the place half complet...
Entity
Hernandez Garden Service
Categories: Landscaping
56, Report:
#1459442
Posted Date:
Sep 04 2018
RAUL HERNANDEZ AKA MY PAY KIOSK DBA GLOBALCAST MEDIA RIPOFF RIPOFF RIPOFF MIAMI FL
On 9/21/2017, I entered into a contract with Globalcast Media Holdings, LLC for two(2) Kiosks units at a price of $9,000.00 EACH. The contract states that the units were to be delivered and activated within 90 days of the date of the Agreement. I paid $10,800.00 down as a deposit vi...
Entity
RAUL HERNANDEZ AKA MY PAY KIOSK DBA GLOBALCAST MEDIA
Categories: Kiosks
57, Report:
#1458978
Posted Date:
Aug 31 2018
JP TELEMARKETING & OUTSOURCING SOLUTION, LLC, Suthern Solar SCAM Carlos Aguilar Deras, Maria Portillo, Will Hernandez, Jaime Hernandez, Carl Deraz, Carlos Deraz, ready2ride11, carlosaaguilarderas. Mauricio Leyes, mauricio.leyes. Suther Solar JP TELEMARKETING & OUTSOURCING SOLUTION, LLC, Suthern Solar SCAM They scammed five employees in South America and ten more over the Phillipines. NEW PORT RICHEY FLORIDA
They recruited this team of people for a job as appointment setters with Suthern Solar in FL. We worked the first two weeks and when it comes to the payment Will Head of the company stated that there was no agreement between us and that money does not fall from the trees.Other...
Entity
JP TELEMARKETING & OUTSOURCING SOLUTION, LLC, Suthern Solar SCAM
Categories: Employers, Telemarketing Companies
59, Report:
#1457746
Posted Date:
Aug 22 2018
Mrs. Alison Woods Maxwell (courier) Yesenia Robles Hernandez Nik Small (pacific-ocean.com) Scammed for $450-currently trying to scam another$300 California
Following the death of my only daughter, I fell on hard times financially. I posted my needs on a site for help with bills. Mrs. Alison Woods contacted me offering help. The help I was offered was $50,000 with a good faith offering on my part. Claiming to be a God-fearing Christian ...
Entity
Mrs. Alison Woods
Categories: Scammers
60, Report:
#1455339
Posted Date:
Aug 06 2018
Will Hernandez Carl Deraz, Jaime Hernandez No payment and fired me Allen Texas
Recruit me for job as appointment setters when i ask about my hours that i will be getting paid for, Will got upset and disrespect me and fired me and made a declaration that on the 20th of July i will receive my pay, up to this day i don't receive any pay and he block me for his sk...
Entity
Will Hernandez
Categories: Customer service