51, Report:
#1242665
Posted Date:
Jul 18 2015
DCFS Michael Newman, Catherine Newman, Aja Mann, Tamara Moore, Michelle Newman, Joan Marks, Joan Smalls (unsure of last name), Erica Terozoli, Alejandra Lopez, Mikalah Newman (kidnapped by them through the court) East West Bank, Levy (Investor in Beverly Hills), Jefferson Elementary School, Wendy Ostensen Kidnap Mikalah through the court of fraud and deceit Los Angeles Internet
Entity
DCFS
Categories: Child Protective Services
52, Report:
#1239694
Posted Date:
Jul 06 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1239694-wef22h-jedjvznyjz.png)
Joaquín Tous, Bárbara Espinoza, Amanda Tous, CHILEviajes ltda. Joaquim María Tous Borràs, Joaco Tous Borràs, Bárbara Denisse Espinoza Arancibia, Amanda Trinidad Tous Espinoza, Mandii Trini Tous Familia de #Engañadores, #Estafadores, #Ladrones, #Mentirosos Viña del Mar Valparaíso
Many people were swindled by that family. The company existed as CHILEdestinos Ltda . And Tour & Travel. There are many reports in Spain and Chile. These people are sought by Interpol. No trust in their deceptions . Agencies do not have license to operate a tour in Chile. All pr...
Entity
Joaquín Tous, Bárbara Espinoza, Amanda Tous, CHILEviajes ltda.
Categories: Travel Services
53, Report:
#1237523
Posted Date:
Jun 23 2015
CHILEviajes ltda., Joaquín Tous, Bárbara Espinoza, Amanda Tous Joaquim María Tous Borràs, Joaco Tous Borràs, Bárbara Denisse Espinoza Arancibia, Amanda Trinidad Tous Espinoza, Mandii Trini Tous Familia de #Estafadores, #Ladrones, #Engañadores Viña del Mar Valparaíso
Los estafadores existían como CHILEdestinos Ltda. Hay muchas denuncias contra ellos en España y Chile. Buscados por la INTERPOL. Solo aceptan pagos por transferencia bancaria. Van a tomar su dinero pero no van a proporcionar ningún servicio. No tiene...
Entity
CHILEviajes ltda., Joaquín Tous, Bárbara Espinoza, Amanda Tous
Categories: Travel Services
54, Report:
#1223587
Posted Date:
Apr 20 2015
Pascual MD/ Chris Murray Teresa MartinezDr. Kelly Alejandra MoralesAmaryllis Pascual Plastic surgery changing doctors without notice, and lying about refunds Miami Florida
Put down a deposit for a plastic surgery procedure in January 2014. Made another payment toward a procedure scheduled with Dr. LaGrasso in the offices of Pacual MD, Aventura Florida. I took vacation from work, and was told 5 days before surgery that another Doctor would ...
Entity
Pascual MD/ Chris Murray
Categories: Plastic Surgeons
55, Report:
#1221836
Posted Date:
Apr 11 2015
InHome Financing InHome Financing, Ron Espinoza, Ronnie Espinoza Upfront Mortgage Fees Ripoff Never Did Mortgage Work Garden City Michigan
I contacted Ron Espinoza about an Apartment mortgage program that he was pitching at a event with Monica Main (Espinoza). I later found out Monica Main has has Securities Fraud charges filled against her which she pled guilty of at the link below.
Ron was pitching a loan progra...
Entity
InHome Financing
Categories: Mortgage Brokers
56, Report:
#1220490
Posted Date:
Apr 05 2015
Yomaira Alejandra Mera Espinoza Colombian Cupid Rip OFF Scam, Hustler! Quito
Meet on Colombian Cupid site. Just one big scam! Hustled for money, fake ID, Photos, just one big Hustle!
Watch out Gentlemen, this is a professional scam, very convincing! It's all about extracting money from you!
Entity
Yomaira Alejandra Mera Espinoza
Categories: ORGANIZED CRIME
57, Report:
#1205996
Posted Date:
Feb 02 2015
Espinoza Law Firm We hired this man to protect the family's ancestral land from being sold and he has put it up for sale to pay Probate fees.
Entity
Espinoza Law Firm
Categories: Attorneys & Legal Services
58, Report:
#1198973
Posted Date:
Jan 28 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1198973-y1zsyk-dtlpgzd6mh.png)
Alejandra Soria She Stole My Deposit San Jose California
I rented from Alejandra Soria and upon moving out of the house, I had the space deep cleaned and returned it to her in better condition than she gave it to me in. I asked when I would be receiving my deposit back and she discontinued all contact with me and changed her phone number....
Entity
Alejandra Soria
Categories: Real Estate Services
59, Report:
#1174640
Posted Date:
Sep 05 2014
Advantage Education Profit Siege, William Kelsall, I was contacted by phone and told that I could work at home and make enough to pay for obamma care, it would be easy and they would train me to do everything to make my business a success Lehi Utah
My name is Jo Alan Montgomery; I worked for the City of Las Vegas for 25 years and am now retired. I am on the 'federal do not call list’, which did not prevent these companies from calling me. I am 61 years old and retired under the state of Nevada retirement system and have ...
Entity
Advantage Education
Categories: On-Line Business
60, Report:
#1173071
Posted Date:
Aug 29 2014
Greggory Espinoza DO NOT HIRE this so called Elecrtician. This guy steals, brings other people to steal, then does not complete any work and ALL the work he does do is bootleg and needs to be re dun. Just stay clear of him at 512 E. White St. in Barstow Ca. He leaves a tra Thieves, liars, scopes you out, druggies, low life, scumbag, Barstow California
Stay clear from these 4 people as they will rip you off, Greggory Espinoza, supposed electrician, his brother Nick, his sister Shirley Figueroa and Francine Diaz the Drug dealer.They come and scope your home out and steal from you while they pertend to be working. Next the drug deal...
Entity
Greggory Espinoza
Categories: Electrical Services