51, Report:
#1419243
Posted Date:
Dec 26 2017
Juan Torres - Tess Torres Juan Torres Guzman, Marites Garcia, Marites Garcia Torrez, JGuzto, Itsmomoclock Swindlers - Not a real investment banker Palmyra Pennsylvania
To whom it may concern:Juan and Tess Torres are swindlers. They are screwing people out of money in a myriad of ways. They have a scam going on where they borrow money from innocent victims and only pay back a small amount. This is a voice to all the communities in Pennsylvania and ...
Entity
Juan Torres - Tess Torres
Categories: Investment Brokers, investments, Business Investment Fraud
52, Report:
#1411625
Posted Date:
Dec 11 2017
NELSON AVILAS & SONIA TORRES ZONE ENTERTAINMENT K-CLASSIC THEY INFRINGE ON MY COPYRIGHTS AND TRADEMARK AND THE COURTS AWARDED ME 115.000 DOLLARS AND THEY DON'T WANT TO PAY Florida
TONY Gxxxxx, HIGH POWER RECORDS, AND TONY Gxxxxx MUSICPLAINTIFFVSNELSON AVILESAND SONIA TORRES DEFENDANTSNELSON AVILES AND SONIA TORRES WAS USING MY COPYRIGHTS AND TRADEMARK NAME TO MAKE MONEY, I SUED THEM AND WON THE CASE. THE COURTS AWARDED ME 115.000 DOLLARS AND THEY DON’T WAN...
Entity
NELSON AVILAS & SONIA TORRES
Categories: DJ & Promoters, Producers, Entertainers, Recording Studio, Record Producers
53, Report:
#1398283
Posted Date:
Sep 06 2017
INVESTMENTS UNLIMITED OVERSEAS CORP Otto InagamovMIGUEL ANGEL TORRES ATENCIO KTT fraud Panama City,nama City Panama
Mr. Otto Inagamov have brought a story that he want invest 200 Mio EUR but he want invest this amount via KTT, means key tested telex, which is since more than 20 years an outdated system of funds transfer. Second he say that his funds are hold in an account at GSP Banco Fomento Mer...
Entity
INVESTMENTS UNLIMITED OVERSEAS CORP
Categories: Banks
54, Report:
#1394264
Posted Date:
Aug 21 2017
Greenhouse Treatment Center It is all about the money Grand Prairie Texas
I checked myself into Greenhouse Treatment Center (for alcohol) on 31 July 2017. I was happy to start getting better and changing my life. Well, I never could imagine what eventually transpired. However, my first night there 3 fights broke out. Yes, 3 fights two girl fights an...
Entity
Greenhouse Treatment Center
Categories: Drug Rehabilitation Centers
55, Report:
#1378422
Posted Date:
Jun 11 2017
Lisa Torres Allen Lisa Torres takes advantage of me Internet
I was contacted by LISA TORRES AND SHE encouraged me to join her mlsp victory tribe. She also had me buy a lot of products within MLSP. I joined her 8 months ago and after using all the information she taught me and all the money she charged me (over $1700) I now don't have a penny ...
Entity
Lisa Torres Allen
Categories: Internet Fraud
56, Report:
#1378211
Posted Date:
Jun 10 2017
TORRES CREDIT SRV There are 19 Derogatory Account on my credit report from them and I don't know who they are or what they claim I owe on Carlisle Pennsylvania
I have no idea who they are. Since 2012 this has been on my credit report up to 2014 for $214 and I have no way to find out why or for what.
Entity
TORRES CREDIT SRV
Categories: Unusual Rip-Off
57, Report:
#1374001
Posted Date:
May 18 2017
Fullerton's Collision, Inc Precise Collision & Fine Finishes Non-Reimbursement of car rental fees and parts not ordered and placed back on vehicle Georgetown Texas
The purpose of this letter is to demand payment reimbursement for three car rentals that were paid by us via our credit cards to Enterprise Rent-A-Car respectfully on January 23,2017 for two rentals in the amount of $4,293.50 and for the third rental on February 9, 2017 in the amoun...
Entity
Fullerton's Collision, Inc
Categories: Auto Repair Service
58, Report:
#1363637
Posted Date:
May 17 2017
Hughes Net Hughes Network Systems Scam, rip off, lies Gaithersburg Maryland
I was told by the sales rep that I had ten days from installation to cancel and receive a full refund. I explained that I worked from home and also go to school from home and have 4 people in my home including children. I needed to have the internet capable of handling inter...
Entity
Hughes Net
Categories: Internet Service Providers
59, Report:
#1373261
Posted Date:
May 15 2017
Dermagroup NYC Omar Torres Dr. Torres has denied giving me my annual check-up, even though I have a serious problem that needs to be seen by him.New York, NY, New York
I have been his patient for 7 years. He made serious errors in my care that left me with scars that he refuses to look at and fix. F Dangerous, Inept, Irresponsible, Should have his license revoked.
Entity
Dermagroup NYC Omar Torres
Categories: Skin Care
60, Report:
#1365420
Posted Date:
Apr 02 2017
Jon Chilian/Jan Chilian, Beachfront Brazil, Beach Land Development Brazil Real Estate, Imobiliria Flavio Parente Ltda Brazil land scam, Brazil rip off, Brazil theft, Brazil deception, Brazil thief, Brazil based German crook. Fortaleza Brazil, Palm Beach Florida, Germany Internet
Thinking of investing in North East Brazil?DON'T. BUYER BEWARE! Myself and my clients invested $2M in 2007 on 2 lands, through Imobiliária Flavio Parente Ltda address R. Lívio Barreto, 1272 - Dionísio Torres, Fortaleza - CE, 60130-110, Brazil. Represented by Jan/Jon Chilian...
Entity
Jon Chilian
Categories: Sales People