51, Report:
#1472291
Posted Date:
Jan 27 2019
Maria Gabriela Caceres GABRIELA CACERES EAST WEST MC CONSTRUCTIONS, LLC SULPHUR SPRINGS OC LP SCA MARKETING, INC. ALTAMIRA S WINE IMPORT AND DISTRIBUTION, INC. GABRIELA CACERES P.A. TAMPA ART CENTER, INC. EXECUTIVE OFFICES NORTH TAMPA, INC. EXECUTIVE OFFICES NORTH TAMPA, INC. NEW & CONSIGNMENT FURNITURE FLORIDA INC NEW & CONSIGNMENT FURNITURE FLORIDA INC MIAMI INVESTMENT GROUP 1377 INC. WB FINANCIAL, INC. Active - Real Estate Scam in Tampa, Florida Tampa Florida
RE: (((REDACTED))), Tampa, FL (((REDACTED)))The house is inhabitable. The owner, Maria Gabriela Caceres dba EAST WEST MC CONSTRUCTIONS LLC, has not acquired a rental certificate from the City of Tampa.She also travels under the name Gabriela Caceres.She claims to be a real esta...
Entity
Maria Gabriela Caceres
Categories: Fraud
53, Report:
#1468460
Posted Date:
Nov 30 2018
Aeroshpere Entertainment LLC / Leather & Laces Phillipe Tanguay / On Point Entertainment / Blue Circles Ventures, LLC / Ptre Holdings, LP They are refusing to pay an invoice from Super Bowl 52 in Minneapolis, MN Houston TX Minnesota Texas
My company was contacted to supply stagehand labor for the Leather & Laces show, being held during the week of Super Bowl 52, in Minneapolis, MN. William Ekeroth and Phillipe Tanguay are who we dealt with. They needed around 20 Stagehands, which was a tall order, less than one wee...
Entity
Aeroshpere Entertainment LLC / Leather & Laces
Categories: Party Planners
54, Report:
#415113
Posted Date:
Nov 02 2018
Robert Revelle - El Cid - El Moro Timeshare Resort Fraudulent business practices. Scam to get your money Mazatlan Sinaloa
We met Robert Revelle at El Moro Resort in Mazatlan,Mexico in 2008 at a timeshare presentation. He said he had a real estate license in California and was an ex-NFL football player. We told him we already owned a timeshare and didn't want any debt. He said that if we purchased a tim...
Entity
Robert Revelle - El Cid Vacation Resort Mazatlan Mexico
Categories: Resorts
55, Report:
#1464020
Posted Date:
Oct 09 2018
Pacific Magazine Billing LP PMB Did not receive my People Magazine San Marcos CA
On August 12, 2018, I wrote a check to PMB for $99.95 for one year subscription to People Magazine.
My check was cashed but no magazine.
I called on October 9, 2018 to the company phone number 760-688-0660 but it did not connect.
Entity
Pacific Magazine Billing LP
Categories: Forklift, MAGAZINE FRAUD
56, Report:
#1463241
Posted Date:
Oct 02 2018
Magnum Realty Group Inc Amy Lynne Dennis Allen Park Edward Scott Frost Kelly Rose Donald Stevens Fraud, liars Sacramento California
Here’s the information of the companies that contacted us with for the potential selling of our membership. The company that first contacted us for this sale is Magnum Realty Group Inc. We also dealt with Capital Transfer Associated Services, LP, SAT Office and the Citibanam...
Entity
Magnum Realty Group Inc
Categories: Timeshare
57, Report:
#1458481
Posted Date:
Aug 28 2018
Ticket Fulfillment Services LP paid for concert tickets via PayPal back in May 2018. No tickets ever received for August concert Rochester, Canandaigua New York
Bought 4 concert (Earth, Wind, & Fire) tickets. Purchased on May 26, 2018 for concert date August 29, 2018. Today is August 28th, 2018 and still no tickets received. Nothing in US Mail, nothing via electronic (email).
Entity
Ticket Fulfillment Services LP
Categories: Ticket Sales
59, Report:
#1455962
Posted Date:
Aug 10 2018
Vista Energy Marketing LP Unauthorized Contract San Jose California
In February 2017, I cancelled Vista Energy since it was not saving me money. Sometime between January and March of 2018, a representative from Vista Energy knocked on my door, waking me up from my nap, asked if I had Vista Energy. I advised him I didn't believe so (being half as...
Entity
Vista Energy Marketing LP
Categories: energy natural gas
60, Report:
#1453434
Posted Date:
Jul 26 2018
Greg Sundem, Praxsyn, Mesa Pharmacy, Nevada Health Rx Stay away from this Conman las vegas nevada
Stay as far away from Greg Conman Sundem as possible.
As like a typical conman, Sundem is always moving around changing names, starting new companies, moving to other states. He is hard to track but we hired a PI as he owes us almost $1MM. We have tried to serve papers on him twice ...
Entity
Greg Sundem, Praxsyn, Mesa Pharmacy, Nevada Health Rx
Categories: Pump and Dump