51, Report:
#1242787
Posted Date:
Jul 19 2015
Victor Manuel Sepulveda Visenet VICTOR SEPULVEDA - SCAMMER, THIEF, FRUAD & LIAR Irvine California
I originally contacted Victor Sepulveda through a Craigslist ad. He said he was going to purchase a franchise called Permit Masters and needed the capital to fund the deal. Permit Masters was supposed to be a company that assisted medium to big construction projects in obtainin...
Entity
Victor Manuel Sepulveda
Categories: Legal Process Services
52, Report:
#1241279
Posted Date:
Jul 12 2015
First Global Credit Marketing Manuel M Charkchyan/Derek Ahlvers 1gcm.com other AKA and or last names on file. First Global Credit Marketing Ordered To Pay Arizona Couple $3,000.00 For Willful Violations Of State Labor/ Wage Laws Tempe Arizona
1st Global Credit Marketing inc, were orded to pay Arizona couple Michael & Bonnie Pileggi awarded monies in the amount of $3,000.00. The judgement were based on findings supporting that the couple provided hours submitted, and that the failure of 1st Global Credit Marketing dire...
Entity
First Global Credit Marketing Manuel M Charkchyan/Derek Ahlvers
Categories: Legal Services
53, Report:
#1240345
Posted Date:
Jul 07 2015
EzCashUSA Eric Jackson Frank E.McLain Law FirmPalmer and Manuel LLPDallas Fort Worth Debt Collection Every Summer Dallas Fort Worth Texas Internet
Every year I should say Summer I receive this email I call the cash company they have no record of a loan but the company uses them and my info with social security.
Entity
EzCashUSA Eric Jackson
Categories: Accounting
54, Report:
#1237171
Posted Date:
Jun 22 2015
Monaco Realty Manuel Badiola Failed to Disclose Information on House they Sold Me, Failed to Pay Award rewarded by Courts Rancho Cucamonga, CA California
In September of 2013 I purchased an investment property from Monaco Realty Manuel Badiola. When shopping for the property I specifically stated that I wanted property that did not have an HOA. I found the property through my realtor and it was listed by Monaco Realty. Mr. Badi...
Entity
Monaco Realty
Categories: Real Estate Services
55, Report:
#1199371
Posted Date:
Jan 05 2015
[email protected] Dr Monlon manuel blatant money grabbing tool!! Internet
many manufacturing companies out there claim to provide you with chemicals related to many many different products and provide past tracking numbers to gain your trust.
One such is Dr Monlon manuel. [email protected] .This is a blatant money grab with no product ever sent an...
Entity
[email protected]
Categories: Drug Manufacturers
56, Report:
#1195938
Posted Date:
Dec 17 2014
Woodbridge Public Auto Auction BillyDouglasManuelTheo Posion to the community woodbridge Virginia
Subj: Poison in the Woodbridge Community
To whom this may concern,
I am a young mother and nursing school student. I have 2 small boys ages 1 and 4. I lost my job last year and since then have gone back to school to train to be a nurse. I am striving to mak...
Entity
Woodbridge Public Auto Auction
Categories: Auto Dealers
57, Report:
#1190262
Posted Date:
Nov 20 2014
Carlos Manuel Gonzalez-Quevedo MYLENE ASTENCIO, CARLOS MANUEL GONZALZ QUEVEDO, JOSE RAMON REDERO, MYLOS CORP, ASTENCIO AND ASSOCIATES, LLC, XPRESS MAINTENANCE AND REMODELING LLC, NATURE PLUS NETWORK LLC, EXPRESS ADVERTISING, INC., UNITED EVENTS CENTER INC, ADVERTISING UNLIMITED CORP, SU CONVICTED FELONS SCAMMING FINANCIAL INSTITUTIONS IN THE MIAMI AREA. MIAMI Florida
Well i will start by saying that i have been able to put all this info together thanks to a group of individuals that have been scammed by this people, it all started when a colleague of mine reached out to me to inform me that he was talking with some guy in Miami that wanted to ob...
Entity
Carlos Manuel Gonzalez-Quevedo
Categories: Financial Services
58, Report:
#1178656
Posted Date:
Sep 23 2014
Johnathan Serrano calls to say i owe money to a company that i have not associated with unknown
I am not sure wher this company or place is I just receive calls and they never give me any information on location or address. The only info I usally get is i owe money and will go to jail if I do not pay.
Entity
Johnathan Serrano
Categories: Work Place Bullies
59, Report:
#1178650
Posted Date:
Sep 23 2014
Manuel Figueroa Giuseppe Viola, Valentino Viola, Patricia Alma Trevino chapa nim yuen traders Manuel Figueroa ask me to pay in cash to evade the IRS, when i refuse he threat me hiring Giuseppe Viola and his son Valentino Viola, he did not finish my dental treatment, FBI must investigate this people California California
Manuel Figueroa is the wrong choice! They won’t answer our calls or remedy the issue.He skirts on the legal border of what is ethical as a helath care provider and is a scam artist. He stated that I had a lot of dentistry to be completed. I was with this office for several y...
Entity
Manuel Figueroa
Categories: Dental Services
60, Report:
#1178220
Posted Date:
Sep 21 2014
Frank Mata Essenciality Rental Crook Puerto Vallarta Mexico
My husband and I visited Nuevo Vallarta last summer in hopes of purchasing a new property, as we had both recently retired. We checked out a handful of places before landing at Acqua Flamingos. Prior research suggested this development struggled with legal problems and poor administ...
Entity
Frank Mata Essenciality
Categories: Hotel
