51, Report:
#1459145
Posted Date:
Sep 02 2018
G&G Restoration Gaddiel Gomez Lopez Gabriel Ceramic floors backsplash granite countertop Garland Texas
They install ceramic floor they told by 2 days of work is being a week and half and still not done So far I have being Paying ahead of time already 3,500 and they have not finish the job. I have granite countertops. Mostly everything done but there’s still details to be done.
Entity
G&G Restoration
Categories: Home remodling
53, Report:
#1450572
Posted Date:
Jul 11 2018
April lajune She is selling TDA packages 350.00 to 450.00 that is a scam..people say the scam has been around for 40 years but she was telling me it was true.but all it got me was Farther in debt and people have been going to jail...please call me (((REDACTED))).i will be glad to talk with you and show you the paperwork and the Stamp she said you could use to A4V YOUR BILLS Ignacio Colorado
please call me so i can talk with you..(((REDACTED)))..or send someone to my home..i will be glad to talk with you
Entity
April lajune
Categories: Fraud
54, Report:
#1449527
Posted Date:
Jun 29 2018
Hyundai Motor Finance They don't care if i die... Fountain Velley California
The worst finance company I have ever experienced. My leased car was STOLEN, in the burglars hands for FIVE day, involved in a DRIVE BY SHOOTING of three people!!!!! & then abandoned. With minor damage to the bumpers, it was put into a body shop, repaired and returned to m...
Entity
Hyundai Motor Finance
Categories: Auto Dealers
55, Report:
#1447470
Posted Date:
Jun 14 2018
Alternative Dispute Resolutions They are trying to force me to pay an account that has already been paid off by threatening to take to court CA California
Alternative Dispute Resolutions. Some lady named Teresa Hall claiming she's a process sever calling from San Bernardino, Ca said she would be serving me on 6/15/18 between 3-5 PM and if I needed information to call 888) 404-0399. I called and spoke to Victor Gomez and I gave him my ...
Entity
Alternative Dispute Resolutions
Categories: Collection Fraud
56, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
First Union Lending, LLC Dennis Arroyo- Scammers
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
57, Report:
#1444944
Posted Date:
May 30 2018
Golden Asia Realty. Luciano Lama, Joseph Murphy, Stephen C Lee, Joseph Donohue, Ryan Manley, Luciano Lama, Joseph Murphy, Stephen C Lee, Joseph Donohue, Ryan Manley said they had a buyer for my time share in Mexico and I have not received any money for the timeshare or reimbursement of money I paid out New York New York
I was contacted by phone by Luciano Lama who said he had a buyer, Sika AG - Buyer Representative- Hiresh Mahto, that was interested in purchasing my timeshare in Mexico. First I was told that I had to get a Foreign Investor Permit (RFC) so I wired $5,200 dollars to Soluciones J...
Entity
Golden Asia Realty
Categories: Real Estate Fraud, Real Estate Scam Artist
58, Report:
#1443467
Posted Date:
May 18 2018
Emelinoa lopez Davis / Nicholas Ray Davis Nick Davis Linda Davis Nickolus R Davis Nicholas Davis Emelinoa Stevenson davis emelinoa lopez Delinquent rent, damaged, cleaning, left without forwarding address and leaving many unpaid bills Winter Haven, Ignacio, Twin Falls, Hagerman, Florida, Colorado, Idaho, North Carolina
The Davis family calimed they were hurricane refugees, this was false. They paid the first month rent, then had story after story for not paying. Asked for a loan, with an IOU, promised to pay in writing and in txts.
After 3 months, they left in the night, leaving 2 dead vehicle...
Entity
Emelinoa lopez Davis / Nicholas Ray Davis
Categories: Rent house
59, Report:
#1441188
Posted Date:
May 02 2018
DROPIL cryptocurrency scam ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden, was my first crypto currency purchase but did not refund me after nearly 2 million coins were stolen from my account! do not trust dropil coin, as they are not insured, protected, or secured! TORRANCE, NEWPORT BEACH, FOUNTAIN VALLEY, SAN DIEGO, PACIFIC BEACH CALIFORNIA
Dropil was my first crpyto currency purchase ever. I had an account since day 1, with this company since their inception as I was refered to them by a telegram user. However, after about a month, my account was comprimsed and the Dropil Team has decided not to refund me. This was af...
Entity
DROPIL ,Zachary Matar, Jeremy McAlpine, Patrick O'Hara, Allie Ursini, Chris Jerden)
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency