61, Report:
#1352366
Posted Date:
Jan 27 2017
Salazar car sales they sent me a pulltab ticket. showing me that i was a winner for a 55 in TV that was a scam Avondale Arizona
Salazar sent me a pulltab ticket showing me that i was a winner and to call them to conferm it. I called and set up a time to be there . the ticket showed that i won a 4K 55 in TV. I had 3 7's with a overall odds of 1 out of 75,000 and no purchse needit. When I showed up they try t...
Entity
Salazar car sales
Categories: Auto Advertising Services
62, Report:
#1351584
Posted Date:
Jan 24 2017
Tmobile payed for a phone in full, phone got lost in the mail and Tmobile wont replace the phone and wont give me a refund!!!!!! Sylmar california
This Report is regarding T-mobile Order Number: 232491790 for (1) Apple Iphone 7- jet Black- 128gb
Ordered Placed on 11-28-2016 at 2:55pm (cyber Monday Deal)
on 12/03/2016 at 9:38pm
I tracked my order using tracking # 1Z3V891R1238689725 and order was on its way.
on 12/0...
Entity
Tmobile
Categories: Cellular Phone Companies
63, Report:
#1348107
Posted Date:
Jan 22 2017
Ludovico Eduardo Soto Galicia Fraudster, Scammer, Swindler, Cheater El Paso Texas
Modus Operandi
In 2010 he invited me to a business about advertising on urban trucks arguing that he had won a contract with an advertising agency and that he needed a capitalist partner.
To summarize, he made me a Ponzi-style scam - which is typified by the FBI - he paid me at firs...
Entity
Ludovico Soto Galicia
Categories: Investment Brokers
64, Report:
#1332430
Posted Date:
Oct 12 2016
Vipco Advisors Inc Ville Insurance Portfolio ACL Wellness A Charitable Life Jay Politi Andamo TolsonCharles Salazar Mac Vipco defrauded many reputable, unknowing, trusting advisors Frisco Texas
Vipco Advisors, ACL Wellness, A Charitable Life, Ville Insurance, and All Merchant Funding all of which are companies are intertwined. There are so many OTHER companies these criminals run it is unbelievable. The complaint is against the following individuals many of which are now k...
Entity
Vipco Advisors
Categories: Financial Services
65, Report:
#1332462
Posted Date:
Oct 10 2016
PNC Merchant Services Deceptive sales practices. Failed to disclose all information /signed contract I was told was an application. Naperville Illinois
I own a small Auto Detailing business and opened a business bank account at PNC. I was contacted by Eduardo Garza VP Merchant Account Executive to purchase a Clover POS system. My business partner contacted him and reviewed all the information about the system. After going bac...
Entity
PNC Merchant Services
Categories: Credit Card Processing (ACH) Companies
66, Report:
#1330967
Posted Date:
Sep 30 2016
David Cole Investments PLC David Temple Friendly, Empathetic Loan Scammer Town Creek Alabama
I contacted David Temple AKA as David Cole after reviewing loan information on a popular financial website. He was recommended by some customers. He responded to my email and explained that he provided private personal loans to people with bad credit at low interest rates. He provid...
Entity
David Cole Investments PLC
Categories: Loans
67, Report:
#1328281
Posted Date:
Sep 15 2016
Eduardo Hochschild political con man responsible for the next Tia Maria mining project scam in Latin america. London Internet
September 15, 2016
The township of Casma Palla palla that is located in Peru (south america) has been affected critically in legal levels that they are unable to financially seek support from human rights lawyers. Alleged con man, Eduardo Hochschild, managed to divert funds that wer...
Entity
Hochschild Mining
Categories: Carnivals
68, Report:
#1328225
Posted Date:
Sep 15 2016
Eduardo Hochschild Hochschild Mining PLC, Hochschild UK, Suyamarca, Project Inmaculada, RPP Noticias, LaMula.pe Eduardo Hochschild conned into stealing land properties that belong to the Casma Palla Palla and Huancute township. Florida London
Lima, July 25, 2016. Eduardo Hochschild is the author and owner of a mining corporation located in various parts of the world. His main objective is to create mining projects no matter what. Among his accomplishments, he claims that he creates fair treatment on the locals and ind...
Entity
Eduardo Hochschild
Categories: Government Services
69, Report:
#1326766
Posted Date:
Sep 07 2016
Great Lakes Cycling & Fitness Owner Breaks Service Guarantee & Lies About It Owner Bustos refused to honor service guarantee, ordered me off the property and lied to AG about it Ann Arbor Michigan
I am submitting a complaint against a bicycle retail and service business engaging in false advertising. I bought a mountain bike from Great Lakes Cycling & Fitness (hereafter referred to as GLCF) in 5/2008. This bicycle came with a guarantee of free tune-ups, excluding new parts ...
Entity
Oscar Eduardo Bustos
Categories: Sporting Goods
70, Report:
#1323920
Posted Date:
Aug 22 2016
All Pro Transmission Eduardo Perez 1967 Camaro Trans Swap Waxahachie Texas
he has had my camaro over a year now. he said it would take two weeks.
i have paid him $1600. in cash.
he had a jeep over my car and leaked oil all over my hood and nice paint.
dont know if he will ever finish
Entity
All Pro Transmission
Categories: Auto Repair Service