51, Report:
#1263801
Posted Date:
Oct 27 2015
Facebook Charleen AnneAKA Facebook Online Coordinator I won $500,000.00 USD Online International FB Pool Internet
On Friday, October 23, 2015, I was contacted, via internet, by a individual claiming to be Charleen Anne from Facebook headquarters based in the USA, a Facebook Online Coordinator. She claimed to have good news from Facebook. She claimed that by random selection and by automated com...
Entity
Facebook
Categories: Skin Care
52, Report:
#1255828
Posted Date:
Sep 19 2015
ATNPromo Jessica Torres Across the Nation Promo, Model and Staffing ltd. also affiliated with ATRIUM. Avoidance of compensating employees. Violation of trust. Gender harrasment. Nationwide
Hello angry ATN Temps, I too am a victim of ATN Promo, also know as Across the Nation Modeling Promo staffing ltd. It began in the summer of 2015 when i received an email about a 3 day promotional job at a fair ground. I inquired with an atn rep who confirmed me for the job. T...
Entity
ATNPromo Jessica Torres
Categories: Modeling Agencies
53, Report:
#1249331
Posted Date:
Aug 25 2015
Tangible Metals Exchange DECEPTIVE PRACTICES! STOLE MY MONEY! West Palm Beach Florida
This company has sold me coins,and I have received n paperwork, or coins,It is a scamI am out over 90,000 please helpIn June2014,I received a phone call from A Michael Grahm representing Tangiable Metals Exchange. We spoke for a while and i agreed to purchase 5,000 worth of coins. T...
Entity
Tangible Metals Exchange
Categories: Drug Rehabilitation Centers
54, Report:
#1250523
Posted Date:
Aug 24 2015
Thomas Truck, Inc Thomas C Torres RIP OFF SCAM ARTIST Folsom California
He sold me 2 trucks and took our deposit of 2000.00 and now will not return our calls and has not delivered our trucks. Thomas C Torres is a rip off artist and my nieghbor bought a truck from him and gave him a deposit as well and he will not return his calls and hasn't delivered ...
Entity
Thomas Truck, Inc
Categories: Truck Dealers
55, Report:
#1249126
Posted Date:
Aug 17 2015
Taurus Moving LLC Owner: David Torres Packed up our home and moved our household to a different home Queen Creek Arizona
We hired David's moving company in June for a major move. They showed up within their stated time range to pack our house and returned the following day to physically move us.
On moving day one of his movers broke a few items and when we unpacked a few boxes there were a few items b...
Entity
Taurus Moving
Categories: Moving Companies
56, Report:
#1246987
Posted Date:
Aug 07 2015
AIHG Frank Torres Frank CastilloMantonio SantanaMaggie Fontana Sold me 2 lots of land that they said they were developing. I sent them $50K and they never return my calls or emails Cancun Mexico Internet
I was contacted by a woman named Gina who said whe was working for Frank Torres. She said he bought a bunch of land in Mexico and was selling lots for $45,000 a piece and delelooping it in the next 5 years. I sent a check for $50K as a deposit for 2 lots and then started to mail pay...
Entity
AIHG Frank Torres
Categories: Real Estate Services
57, Report:
#523954
Posted Date:
Aug 03 2015
US Advocate Law Groups HOME LOAN MODIFICATION Laguna Niguel, California
Hello Rip Off reports,On 12-1-2008 we were contacted by Michelle Hickler Senior Mortgage/Financial Advisor of The Star Financial @ [email protected] Toll Free: (888) 671-7885 Ext: 225 Fax: (949) 461-0953 for a Loan Modification. Michelle asked my Father...
Entity
US Advocate Law Groups
Categories: Lawyers
58, Report:
#1227708
Posted Date:
May 08 2015
Concrete & Decorative Concrete David Ringo Avalos, aka David Torres, aka David Tores, aka David Ringo Scammer Served Time for Scamming elderly people San Antonio Texas
Mr. Avalos (Torres) came to my home to make a proposal to build a glass sunroom as he had a friend in the business. He never did this kiind of work before, only concrete work. I trusted him. He asked for $2500 as a deposit, which I gave him and he immediately deposited via his cell ...
Entity
Concrete & Decorative Concrete
Categories: Builders & Contractors
59, Report:
#1220618
Posted Date:
Apr 06 2015
2clicpay.com AGUSTIN ACOSTA / ALEXANDER RODAS BALCERO / MARIO GUSTAVO BARACCO 2clicpay.com ESTAFA, FRAUDE, SCAM / MARIO GUSTAVO BARACCO ESTAFADOR miami Internet
MARIO GUSTAVO BARACCO / AGUSTIN ACOSTA / ALEXANDER RODAS BALCERO OF 2CLICPAY.COM ARE AN SCAMMER AND THEY OFFER SERVICES ABOUT MERCHANT SERVICES AND INVESTMENTS. THIS COMPANY (2CLICPAY.COM) IS A FRAUDE AND IF YOU SEND MONEY TO THERE BANK ACCOUNTS MAYBE YOU CAN TO HAVE YOUR MONEY BACK...
Entity
www.2clicpay.com
Categories: Investment Brokers
60, Report:
#1220508
Posted Date:
Apr 06 2015
GURO Investments Guro Invest Corp Julia Torres Asked me to scan my passport and license before the interview Calgary Alberta
I, like perhaps hundreds of thousands of Torontonians, am your average job seeker. I apply to 5-10 jobs every day online through various avenues. One day I got an email from a woman named Julia Torres who apparently works for an Alberta-based company called Guro Investments. She sai...
Entity
GURO Investments
Categories: Financial Services