61, Report:
#1422740
Posted Date:
Jan 13 2018
Paradigm Legacy Group, Legacy Group, Life Vantage, Ana Bourne, Bourne Investments, Keystone Montana Group, Jason Torres, Cloud Peak Law, Cloud Peak Law Group, 203 S Main St #3000 Sheridan, Wyoming 82801 1901 Energy Court #319, Gillette, Wyoming 82718 Denis Shmidt None Paid W2 Employee Ana Bourne/Jason Torres Life Vantage Cheyenne Wyoming
I was hired in December to work for one of these companies. Ana Bourne posted an ad on craigslist looking for recruiting managers. She then changed the title to Distributor Account Manager. She ultimately owes likes 6 people I know of at the moment but it's going up if she misses th...
Entity
Paradigm Legacy Group
Categories: Employers, Employment
62, Report:
#1422107
Posted Date:
Jan 11 2018
Be Free International Tess Torres, Earl Garcia, Belle Garcia, Juan Torres Investment but no money is returned other other
I'm sorry for my English. I translate online. I am reporting a company called BE FREE INTERNATIONAL and US managers TESS TORRES, JOHN TORRES, EARL GARCIA and BELLE GARCIA. I went to many online meetings with TESS TORRES. We speak on various places online. Then she was convinced of m...
Entity
Be Free International
Categories: Con Artists, investments, Multi-Level Marketing
63, Report:
#1421532
Posted Date:
Jan 06 2018
Marites Garcia aka Tess Torres Be Free International, Marites Investments, It's Mom o'clock, Juan Torres, Earl Garcia, Belle Garcia Catch Her If You Can! CRIMINAL. She will do anything to keep stealing from honest people Palmyra Pennsylvania
She honors the word CRIMINAL. Big con-artist scum. Works with her husband Juan Torres. Have many aliases like Merce Garcia, Earl Garcia, Belle Garcia, Marco Garcia, Juan Guzto, Juan Garcia.
The company they are supposed to be affiliated with is Be Free International but it is a FAKE...
Entity
Marites Garcia aka Tess Torres
Categories: Investment Brokers, investments, Business Investment Fraud
64, Report:
#1419243
Posted Date:
Dec 26 2017
Juan Torres - Tess Torres Juan Torres Guzman, Marites Garcia, Marites Garcia Torrez, JGuzto, Itsmomoclock Swindlers - Not a real investment banker Palmyra Pennsylvania
To whom it may concern:Juan and Tess Torres are swindlers. They are screwing people out of money in a myriad of ways. They have a scam going on where they borrow money from innocent victims and only pay back a small amount. This is a voice to all the communities in Pennsylvania and ...
Entity
Juan Torres - Tess Torres
Categories: Investment Brokers, investments, Business Investment Fraud
65, Report:
#1411625
Posted Date:
Dec 11 2017
NELSON AVILAS & SONIA TORRES ZONE ENTERTAINMENT K-CLASSIC THEY INFRINGE ON MY COPYRIGHTS AND TRADEMARK AND THE COURTS AWARDED ME 115.000 DOLLARS AND THEY DON'T WANT TO PAY Florida
TONY Gxxxxx, HIGH POWER RECORDS, AND TONY Gxxxxx MUSICPLAINTIFFVSNELSON AVILESAND SONIA TORRES DEFENDANTSNELSON AVILES AND SONIA TORRES WAS USING MY COPYRIGHTS AND TRADEMARK NAME TO MAKE MONEY, I SUED THEM AND WON THE CASE. THE COURTS AWARDED ME 115.000 DOLLARS AND THEY DON’T WAN...
Entity
NELSON AVILAS & SONIA TORRES
Categories: DJ & Promoters, Producers, Entertainers, Recording Studio, Record Producers
66, Report:
#1412007
Posted Date:
Nov 15 2017
allautobuyer.com / Gus Shaban / Kfir Kay allautobuyer.com Gus Shaban Kfir Kay they lie,cheat,steal,con,bounce checks,absolute bottom of the barrel scum,stay away from these no-good fraudlent thieves Brooklyn New York
went to this guy gus and kay who stated to me they would give me $9,000 for my car as I need the money as im a single mom and explained i needed to sell to pay my bills and take care of my kids recently divorced and supporting family of three alone and they assured me $9,000 then ...
Entity
allautobuyer.com / Gus Shaban / Kfir Kay
Categories: Auto Dealers, Car Financing
67, Report:
#1411903
Posted Date:
Nov 14 2017
Western dental Tried to over bill me for 2nd time and violated their provider agreement by double charging me and lies about what was covered Lake Elsinore California
I HAVE READ MANY REPORTS ON THIS SITE THAT ARE EXACTLY LIKE MY COMPLAINTS. This company uses Gestapo tactics to high pressure unknowing trusting patients , usually in pain to agree to ridiculous contracts for amounts that are inexcusable.
First of all I am speaking about patients wi...
Entity
Western dental
Categories: Dental Services
68, Report:
#1411599
Posted Date:
Nov 13 2017
Gus Cornwell held vehicle he was transporting for me hostage as he tried to gouge me for more money. Wisconsin Rapids Wisconsin
Gus Cornwell responded to a Craigslist ad in which I wanted a vehicle transported from Milladore WI to Dalton WI (about 90 miles) for the price of $150. He said he'd do it and we planned on a Friday delivery. I provided photos of the vehicle and dimensions as well. We agreed o...
Entity
Gus Cornwell
Categories: Auto Towing
69, Report:
#1408047
Posted Date:
Oct 23 2017
Jenna Sieg of violets mini pig Cruel treatment to pigs. Depauw Internet
I was asked by a classmate of mine to come and check out her new baby pig she just adopted. Unfortunately I was unable to stop by that day. I reassured her that raising a pig was nothing compared to a kitten or a puppy and to give it some more time and that in no time they would h...
Entity
Jenna Sieg of violets mini pig
Categories: Animal Abuse
70, Report:
#1398283
Posted Date:
Sep 06 2017
INVESTMENTS UNLIMITED OVERSEAS CORP Otto InagamovMIGUEL ANGEL TORRES ATENCIO KTT fraud Panama City,nama City Panama
Mr. Otto Inagamov have brought a story that he want invest 200 Mio EUR but he want invest this amount via KTT, means key tested telex, which is since more than 20 years an outdated system of funds transfer. Second he say that his funds are hold in an account at GSP Banco Fomento Mer...
Entity
INVESTMENTS UNLIMITED OVERSEAS CORP
Categories: Banks