51, Report:
#1465558
Posted Date:
Oct 25 2018
ROADMASTER DRIVERS SCHOOL y name is Jorge Delvalle i'm was student fraudulent kick up with discrimination abuse intimidation and harassment and mental abuse by your school administration locate at 1409 pickettwille Road Jacksonville fl 32220 today it was my second test , ORANGE PARK Florida
I was well prepared and the inspector totally discriminate me and kick me up of the program legally by law, i have 4 test to do , your administration what they doing to student is fraud and scam , you administration can keep me out and refuse to do more test until my 4 test are comp...
Entity
ROADMASTER DRIVERS SCHOOL
Categories: Driving Schools
52, Report:
#1464828
Posted Date:
Oct 17 2018
St Joseph Church, Tampa, Florida Unfulfilled delivery to church of chairs and tables worth $4,650.00 Tampa Flordia
Our case is heartbreaking. Essentially, we are a very poor Church in Tampa FL, Zip Code 33607, which if you check the Census Bureau data you will see that 28% of our population is below the poverty line. On August 11, 2017 we made an extraordinary effort to purchase and paid $4,650....
Entity
St Joseph Church, Tampa, Florida
Categories: Chairs and tables
53, Report:
#1412674
Posted Date:
Sep 12 2018
The Horn Sports Bar George Murray Final Touch wash Final Touch Car wash So at tonight I got accused of so called dining and ditching, which if anybody knows me I ain't that type of person. The bill was 105 so I left 100 on the table and gave the waitress the other 25 to leave a $20 tip, so on the way leaving the owner says I didnt pay my bill which is bulls*it. Austin Texas
So at The Horn Sports Bar tonight I got accused of so called dining and ditching, which if anybody knows me I ain't that type of person. The bill was 105 so I left 100 on the table and gave the waitress the other 25 to leave a $20 tip, so on the way leaving the owner says I didnt pa...
Entity
The Horn Sports Bar
Categories: Fast Food Restaurants, Scammers
54, Report:
#1454872
Posted Date:
Aug 18 2018
Jorge Green George Aghazaryan Scammed me for $157,000.00 usd -extortion- Pasadena California
jorge green aka George aghazaryan who Owens Mediterranean Grill located 105 North Hill ave Pasadena, Ca 91106.
impersonated him self as a high level ”INTERPOL agent” and showed me a badge later was taken away by US customs at the airport and deemed FAKE as it has number 715...
Entity
Jorge Green
Categories: Federal Government, Police
55, Report:
#1453274
Posted Date:
Jul 25 2018
Moises Bayona Gonzales Important Warning these people are doing wrong and lies doing lies about other people Pay attention to your investments in such companies and people and you will see the results by Google. Related Names. Cesar Armando Vergara Reatequi Jorge Antonio Acevedo Abad Moises Bayona Gonzales Moisés Bayona Gonzáles Juan Jiménez Chipana Gran tai Peru Sac. GRAN TAI PERU S. A. C Abusive People
Moisés Bayona Gonzáles Moises Bayona Gonzales Persona Absusivo con Ten mucho cuidado Important Warning these people are doing wrong and lies doing lies about other people Pay attention to your investments in such companies and people and you will see the results by Google. Related...
Entity
Moises Bayona Gonzales
Categories: Currency mining
56, Report:
#1453061
Posted Date:
Jul 24 2018
ctrip.com - Craig Allen Sanders Law Group California Timeshare Buy BEWARE! = Scam Brad Hall, Avery, sander-lawgroup.com, sanders-lawgroup.com, SAT, Jorge Maldonado Montemayor Notario Publico No 55.MAMJ-660316-CGT Ricardo Beltran, Samantha Cross, Metropolitan Trust Bank, Denni E T Logistica SA de CV SCAM to get your money
In June 2018 I received a call, out of the blue, from a representative of ctrip.com partners indicating they wanted to buy my Pueblo Bonito Sunset Beach membership in Cabo. I WAS really skeptical, truly! How did they even get my number to know I had one? They said the deal would be ...
Entity
ctrip.com - Craig Allen Sanders Law Group California Timeshare Buy BEWARE! = Scam
Categories: Timeshare Resale Scams
57, Report:
#1448926
Posted Date:
Jun 25 2018
Isaacs Roofing (Miami, Fl) Received $4,000, Three months later... Nothing done! Palmetto Bay florida
We signed a re-roofing contract on April 5, 2018 and gave Isaacs' representative, Jorge Maldonado, a deposit of $4,000.00Mr. Maldonado stated the entire process (acquisition of permit, roof replacement, and roof inspection) would take no more than six weeks from date of contract... ...
Entity
Isaacs Roofing (Miami, Fl)
Categories: Roofing Companies
58, Report:
#1447581
Posted Date:
Jun 15 2018
Aymara Jorge Aymara Delgado Fake Homestead Air Reserve Contracts / stole $12.750 Miami Florida
this lady “Aymara Jorge” sold government contracts for Homestead Air Reserve Base.
she ask for $15,000 to secure multiple contracts inside the base. I know of other contractor who also got scammed $7,500.
this lady must be stop before she flees the country.
Entity
Aymara Jorge
Categories: Fraud, Federal Government, ponzi scam
59, Report:
#1446448
Posted Date:
Jun 07 2018
Scout Design Group AKA Scout at Quarters D and owner Paul Silvera They provided furniture that was not in line with the homes design. A lot of the furniture was damaged or poor quality not luxury as contracted. SAN DIEGO California
Do not hire this Designer or Design Company. They fall way short! The fact that they call themselves designers is a true misrepresentation.
I hired Paul Silvera the owner of Scout Home Design to stage one of my properties prior to marketing it for sale. This is a new construction pr...
Entity
Scout Design Group AKA Scout at Quarters D and owner Paul Silvera
Categories: Home Staging / Home Tenders
60, Report:
#1443475
Posted Date:
May 18 2018
Aymara Jorge SCAM OF APPROVED GOVERNMENT PROJECTS MIAMI Florida
This lady took $6,000.00 dollars, using the same scam of approved projects for the Homestead Air-Force Base (SOCSOUTH). She carries project plans and offers to open services for the approval of government vendors (SAMS, US Government Awards Systems). She claims to work at the base a...
Entity
Aymara Jorge
Categories: ponzi scam, Fraud
