51, Report:
#1442197
Posted Date:
May 10 2018
Pedro Vasquez Pete Vasquez Construction and Restoration Masters Texas Concrete Construction Texas Concrete and Remodeling Pete Vasquez is a Con Artist not a Contractor. He was going to remodel my home after it flooded in Hurricane Harvey and he kept conned me out of all my FEMA money and demolished my house. After 7 months and over $120,000 my house is in worse shape than when he started. LaPorte Texas
Pedro (Pete) Vasquez of LaPorte, TX, BEWARE!! PETE VASQUEZ IS A CON ARTIST NOT A CONTRACTOR. He has been victimizing people in the Houston area since the mid-90s, except for the time periods he has been incarcerated for felony drug charges. The magnitude of his cons continues to esc...
Entity
Pedro Vasquez
Categories: Builders & Contractors
52, Report:
#1438270
Posted Date:
Apr 11 2018
Deville Nunez, Cameron Collins, Selina Collins Took $800 a month rent from me every month from 07/2017 to 03/2018 only to move out and leave me homeless San pedro California
6From 07/15/2017 until 03/01/2018, I was paying Cameron and Selena Collins $800 a month to rent a room at 696 W 14th St, San Pedro, CA 90731. I also paid the electricity bill, cable and gas bill. The Collins got into a despute over parking with the Landlord, Devil Nunes, who resides...
Entity
Deville Nunez, Cameron Collins, Selina Collins
Categories: Apartment rentals, Rental Scam
53, Report:
#1430104
Posted Date:
Feb 20 2018
InMar Rebate Center Not Provide the Rebate Promised by Advertised Promotion San Pedro California
Ralphs and Treasure Wine Estates offered a promotion where you buy 6 bottle of wine and you will receive a certificate up to 50.00 dollars to be used at Ralphs Deli for a platter or meal and you pay only .01 cent. I purchase the wine 6 bottles actually i purchased 12 bottles total, ...
Entity
InMar Rebate Center
Categories: Rebate Scam
55, Report:
#1423593
Posted Date:
Jan 17 2018
TORRES DOBERMANS AND CARLOS TORRES FAMILY TORRES DOBERMANS AND CARLOS TORRES FAMILY FLORES, PEDRO S FLORES, RAUL QUINTERO ALONZA, SALVADOR FLORES, CARLOS VARGAS TORRES, MANUAL VASQUEZ, JOSE GARCIA, CARLOS FIERRO TORES, MANUEL FLORES, PETER FLORES, PETER S VARGAS TORRES, CARLOS FLORES VELAS lied and ripped me of $5,000 Kenosha Wisconsin
December 18, 2017, I purchased and picked up two Dobermans. They told me by text messages and also in person that they would mail me the AKC papers, but I have not received the AKC papers. I contacted Torres Dobermans and the Torres Family a number of times, and they finally respond...
Entity
TORRES DOBERMANS AND CARLOS TORRES FAMILY
Categories: Animal sales
56, Report:
#1420712
Posted Date:
Jan 14 2018
Hochschild Mining de Eduardo Hochschild, Hochschild Mining PLC, Now This, Eduardo Hochschild, Charles Gordon, Mauricios Hochschild, Luis Hochschild, Andina Minerals ,Volcan Gold Deposit, Maricunga ,Encrucijada Company Maker, RPP Noticias, Verónika Mendoza, Frente Amplio, pedro pablo kuczynski, PPK, Alejandro Toledo, Environmental violations continue in Peru under Kuczynski's presidency. Ayacucho Ayacucho
En la región Ayacucho, ubicado a 4,500 msnm., sobre la Cordillera de Los Andes, en la sierra sur de nuestro país, encontramos el caserío Casma Palla Palla, anexo a la comunidad campesina de Huallhua, en el distrito de San Javier de Alpabamba, provincia Paucar del Sara Sara. Este ...
Entity
Hochschild Mining de Eduardo Hochschild
Categories: Cultural Centers, Government Services
57, Report:
#1419595
Posted Date:
Dec 28 2017
Emineo Marketing Solutions Eddie Rodriguez, EMS, Las Vegas, Pedro Hernandez, Ray Langston, Visualize Marketing Group, Prosperity Marketing Group, Smart Circle, SCI, The Full Circle Unethical Business Practices Las Vegas Nevada
Las Vegas is a hotbed for MLM companies - as a larger college town, there are tons of fresh college grads in a market oversaturated with them, desperate for jobs and jumping at anything that offers a check. It's a perfect environment for breeding predatory employers like Emineo Mark...
Entity
Emineo Marketing Solutions
Categories: Multi Level Marketing, Employment, Marketing, Multi-Level Marketing, Employment
58, Report:
#1416865
Posted Date:
Dec 14 2017
Battle Flashlight Pedro, agent #114 Jerra, agent #064 Refused to give credit on a returned item. San Diego California
I ordered two (2) items online and was dissatisified with both of them. I was going to return just one (1) item until Pedro tried to talk me into keeping it at a discounted price, then I decided to return both the Sound Siren and the Battle Flashlight. I mailed the certi...
Entity
Battle Flashlight
Categories: online merchandise
59, Report:
#1317820
Posted Date:
Nov 21 2017
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
I met Scott Mallick/aka Scott Smith in San Pedro, Ambergris Caye, Belize in December of 2007. He introduced me to his project, i.e., the development of a luxury resort complex on the island he had purchased adjacent to San Pedro, Belize.
Scott offered me the opportunity to become ...
Entity
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate
Categories: Construction
60, Report:
#1317169
Posted Date:
Nov 21 2017
Acquafino, Mayan Islands Resort, Belize Beach Resort & Spa,Scott Tracy Mallick,Scott Zeus SmithDaniel Hartin, & Sandy Point Real Estate Scheme to Defraud San Pedro Ambergris Caye
Dear Scott Zeus Smith aka Scott Tracy Mallick and Daniel Hartin:
To date, I’ve received 5 or more email responses from you with respect to my MEMO dated
November 2nd, 2015, but none provides me with the information I requested. Once again, they were
unfocussed, disorganized, gr...
Entity
Acquafino
Categories: Financial Services