51, Report:
#1481364
Posted Date:
Jul 03 2019
Frank Ivan Sanchez Sergio Alejandro (Alex) Gonzalez Nalyd Roa Giomara Cielito He committed check, identity theft with me and my family. Started demo work on their house and left it unlivable. He can be found in Orange living with Alex, his wife and Cielito. 7146598577 Orange CA
He got me and my family for a lot of money. Claimed to be able to help out with remodeling their home. Started demolition and never finished... leaving it unlivable. He currently stays at 20022 east santiago canyon rd in orange, ca 7146598577. Lives with Sergio alejandro (alex) Gonz...
Entity
Categories: Fraudster/thief
52, Report:
#1480758
Posted Date:
Jun 21 2019
Arturo Castro Art Castro, Art Castro Designs, Art Castro Designs Architecture, Art Castro Designs Architecture Construction FRAUDULENT CONTRACTOR Northridge California
Art Castro was hired to perform renovations on my home after being recommended by my realtor. He presented himself as a licensed contractor and assured us he would obtain permits for our job so we signed a contract with him and hired him. Shortly after he was hired, he brought o...
Entity
Categories: contractor
54, Report:
#1476255
Posted Date:
Mar 30 2019
Manuel Ortega Chavez the third Defango, DefangoTV, Frank Schwellington, HoggBelley, Manny The Liar, Praying Medic, Jethro, Lestat, Arturo Tafoyovsky Manuel Chavez AKA Defango, meet your Defango TV leader! Liar, criminal, gang stalker, suspected Pedophile Carson City Nevada
Manuel Chavez of Carson City Nevada is well known as a gang stalker, fraudster, criminal thief, con man and violent sociopath.
His frequent attacks on private citizens includes threatening women and young children. And admitted bisexual who claims children can have sex , it is su...
Entity
Categories: Report Hacking & fraud/scamming, Internet Fraud
55, Report:
#1475852
Posted Date:
Mar 23 2019
Art Deck, Inc. Art Rubinstein Arturo Rubinstein Art stole money from me and i recently found out that he also stole money from others. Chatsworth CA
Art is a proven theif that steal money from anyone he come across. In my situation, he stole money and never wanted to pay it! i recenetly found out that he also stole money from other people in large amounts and a judgment has been issued against him on an amount that is close to $...
Entity
Categories: Deck Builder, waterproofing
56, Report:
#1475373
Posted Date:
Mar 15 2019
America's Best Value INN America's Best Value Inn Alpine, Texas is pathetic! Avoid this horrible Hotel! They lie to you and rip you off. Alpine Texas
We had a reservation. We were NOT told it could not be cancelled.
We arrived to check in. Arturo the front desk clerk told us check in time was at 3pm, even though we were told we could check in at noon. Arturo told us we could not check in till 3, but it would probably be more like...
Entity
Categories: Hotel
57, Report:
#1474283
Posted Date:
Feb 26 2019
Arturo and Mike Sanchez Remodeling Sandra Sanchez DFW Remodeling Took $30k, trashed house, walked off job, blamed me Plano TX
I honestly thought other ripoff reporters were writing my story with Mike Sanchez and son Arturo. I was desperate to get help after another contractor stole my mothers antiques. Mike came recommended and at first seemed helpful. He showed me pictures of completed jobs. I originally ...
Entity
Categories: home remodeling
58, Report:
#1473564
Posted Date:
Feb 15 2019
Yessika Sanchez Lone star associates LSA Lone star associatesLSA Fraudulent company, takes your paycheck Houston Texas
This is a door to door company disquised to look like a legitamate office. First off they claim to pay you a base pay plus commission, which is false. You get paid COMMISSION only for door to door sales that get installed by att. they pay you in 3 week arrears, so naturally when you...
Entity
Categories: JOB Scam
59, 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
Categories: Timeshare, Timeshare ripoffs, Timeshare Sales
60, Report:
#1303082
Posted Date:
Feb 11 2019
Arturo Tafoyovsky Lestat, #PedopVampire, Lestat teh #FakeCicada Lestat Cicada 3301 Lestat Qanon #Qanon artist Lestat Arturo Tafoyavsky cons people, steals, lies, doxxes. Encenada Baja
Arturo Tafoyovsky is a (((REDACTED))) conmen living in Ensenada Mexico, and currently attempting to infiltrate and destroy various ARGsHe operates under the name Lestat and claims he's a web developer. TafoyovskyHas a Jewish Russian name even though he was born i...
Entity
Categories: Clubs & Organizations, Con Man/ Scam Artist ALERT