51, Report:
#1480012
Posted Date:
Jun 07 2019
Tony (Amntonio) Torres Tony (Antonio) Torres ripped me off of $7000. for an investment in a phony business Greentown Pennsylvania
Tony Torres, contacted me several times and said he would work with me as a 'Success Coach
He offered me several incentives to lure me into investing in the business. Since I paid him $7000. by Cashier`s check, he has abandoned me!!!
Please do not deal with Tony Torres or his part...
Entity
Tony (Amntonio) Torres
Categories: Business Investment Fraud, Business Opportunity Scam
52, Report:
#1479519
Posted Date:
May 29 2019
LOCAL MARKETING STARS MCA SUCCESS BLUEPRINT Unwilling to issue a refund **SCAM** New York New York
I purchased the MCA Success Blueprint from Local Marketing Stars on May 7, 2019. The amount that I paid was $450.00 first payment. I spoke to Oguz Konar the owner and discussed what was involved in the program. He said that they are 6 courses that will need to be completed in orde...
Entity
LOCAL MARKETING STARS
Categories: Business Consultants, Business funding, Business Services
53, Report:
#1479113
Posted Date:
May 21 2019
Wilcox Apartments 7800-7808 Cudahy Apartment 11 Manuel and Jose Rodriguez and mother Socorro.. Apartment Manager and Several tenants are harboring a Fugitive named Manuel Rodriguez in Apt 11. Cudahy, Bell Gardens california
A wanted Fugitive from Justice is hiding in this apartment complex at 7808 in apt 11. The apartment manager and the tenants in apt 1, 3, 4, 9, and 12 are hiding FUGITIVE Manuel Rodriguez in apt 11 with his mother Socorro Rodriguez and Fugitive's sister Adrianna and brother TONY.
FUG...
Entity
Wilcox Apartments 7800-7808 Cudahy
Categories: Apartment rentals, Legal
54, Report:
#1478896
Posted Date:
May 17 2019
Nancy Torres or Jose Mercado from Houston Texas. Ordering o ebay expensive items and returning cheap fakes! Ebay id Jomer-6901. If you got same problem from this two as..... report them to police! houston texas
Ordering o ebay expensive items and returning cheap fakes! Ebay id Jomer-6901. If you got same problem from this two as..... report them to police!
Entity
Nancy Torres or Jose Mercado from Houston Texas. Ebay id Jomer-6901
Categories: Scam ebay, fake paypal
55, Report:
#1478406
Posted Date:
May 08 2019
Juan Galvez JG Renovations, Juan Manuel Galvez Bad home remodeling, used wrong methods installed floor, doors, drywalls, etc. Dallas, Forth Worth, Cleburne Texas
I had a house project needed to be done and someone in the neighborhood recommended this contractor: Juan Galcez. His telephone number is: 817-852-9991. It had been a very painful journey for past couple of months for me since I gradually found work how bad his works were. Here are...
Entity
Juan Galvez
Categories: Home remodling, remodeling, Remodels, remodel fraud
57, 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
Manuel Ortega Chavez the third
Categories: Report Hacking & fraud/scamming, Internet Fraud
58, Report:
#1476226
Posted Date:
Mar 30 2019
James Leferber AKA Jared T Swift QAnon, Defango, Jared Swift, FRAUDSTER, QANON CRIMINAL, DEFANGO PARTNER, TIES TO CRIMINAL GANG STALKERS
JAMES LEFEBER is considered a fraudster and drunk, and is currently attenpting to illegally create a crytocurency with Manuel Chavez of Carson City Nevada. James has a history of lies, manipulation and assuming various identities, including his current incarnation Jared T Swift on t...
Entity
James Leferber AKA Jared T Swift
Categories: Fraud, Report Hacking & fraud/scamming, Mail and intenet fruad
59, Report:
#1470999
Posted Date:
Jan 08 2019
INFINITI on Camelback Dishonest, sneaky and bad customer service Phoenix AZ
I leased a brand new 2018 Infiniti QX30 a year ago and have had nothing but problems. I’ve called and taken it in a few times to Infinity on Camelback and they have done nothing. It was starting to have problems the 2 month I had it. I first had to bring it back because it was 1 Q...
Entity
INFINITI on Camelback
Categories: Oil change gone wrong!!!, Auto Dealer Repairs
