61, Report:
#1473217
Posted Date:
Feb 11 2019
Jeff Ramos aka Jeffrey S. Ramos Lic # 0F12684 of Rancho Mission Viejo Jeff Ramos aka Jeffrey S. Ramos Lic # 0F12684 Con Artist works together with Rich Caragao and Verde Wheels Company run this scam take over lease, rent or rent to own exotic cars scam
People please be aware of this scam going around in OC and LA area by this individual Jeff Ramos of Rancho Mission Viejo and Reichl Caragao AKA Rich Caragao from Coto de Caza and Verde Wheels Company to modify the stolen vehicles to make them more appealing to their victims. R...
Entity
Jeff Ramos aka Jeffrey S. Ramos Lic # 0F12684 of Rancho Mission Viejo
Categories: Fraud
62, Report:
#1473216
Posted Date:
Feb 11 2019
Rich Caragao aka Reichl Caragao Tractionmotorsport, carsNchronos1 and takeoverpayments1 take over payment, car rental and rent to own scam coto de caza california
People please be aware of this scam going around in OC and LA area by this individual Reichl Caragao AKA Rich Caragao. He has been scamming people for the past 10 years along with his accomplices Verde Wheels and Jeff Ramos. This is how he operates his big scam: He has focused...
Entity
Rich Caragao aka Reichl Caragao
Categories: Fraud
63, Report:
#1424639
Posted Date:
Feb 07 2019
David Weisman Newport vacation rental home The house is full of mold and filthy Costa Mesa California
This place is a s*** hole located in the middle of no where. He claims it’s the heart of OC but honestly it’s a dirty disgusting home that made my whole family sick from all the dust and spider webs. When we contacted David about his filthy place he laughed and responded that I ...
Entity
David Weisman
Categories: Vacation Rentals
64, Report:
#1472990
Posted Date:
Feb 07 2019
Orange County Pool and Spa Orange County Pool and SPA OCPS OC Pool and SPA Brian Rejniak Orange County Pool and Spa rips people off YORBA LINDA CALIFORNIA
Orange County Pool and Spa is an absolute joke of a company. Not only do they lie and bully their customers they don't even clean your pool. We hired them January of 2018 for pool services. They cleaned the pool and the filter that same month we always paid them and never had an iss...
Entity
Orange County Pool and Spa
Categories: Swimming Pool and Spa Cleaning
65, Report:
#1472136
Posted Date:
Jan 29 2019
Onyx Fitness Training Owner fraudulently claims he is a licensed physical therapist and occupational therapist Hollywood Florida
The owner of this private fitness center, Onyedikachi Ibeji, (aka OC) claims verbally and on paper that he is a licensed physical and occupational therapist. He never attended a physical therapy or occupational therapy school or program and is not licensed to practice as a health ...
Entity
Onyx Fitness Training
Categories: Health Clubs & Gyms
66, Report:
#1472255
Posted Date:
Jan 29 2019
Onyx-Fitness OC Fraudulent credentials and posing as licensed medical professional Hollywood Florida
I 100% agree with the other person who made a complaint against this company and the owner. He fabricated his credentials and has been reported to the Florida Department of Health and licensing and is being investigated for practicing physical and occupational therapy as an un...
Entity
Onyx-Fitness
Categories: Health Clubs & Gyms
67, 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
68, Report:
#1471918
Posted Date:
Jan 21 2019
Lynne Curtin Lynne Ann Curtin, Lynne A. Curtin, Lynne Colee Lynne Curtin and her husband scammed my investors and me out of over $1 million in real estate fraud Mission Viejo California
Lynne Curtin was on the Real Housewives of OC several years ago. Around that time she and her husband, Frank Edward Curtin, scammed my investors and me out of over $1,000,000 in real estate fraud. Frank and Lynne claimed to be real estate developers. We first start...
Entity
Lynne Curtin
Categories: Business Investment Fraud, Real Estate Investing
69, Report:
#1470479
Posted Date:
Dec 30 2018
Earl Williams Pep Williams Never repaid a business loan of $10k. I took it to court and easily won and still with a judgement against him, ten years later, he's never repaid the loan. Venice Beach California
Some 11+ years back a friend introduced me to Pep. My friend had explained that Pep was looking for a business loan. I explained to her and then to Pep that I am not a bank or a loan shark, i do not loan out money! Pep explained the loan would be paid back within 30 days with 25% in...
Entity
Earl Williams
Categories: Short term loans