61, Report:
#1529906
Posted Date:
Nov 26 2023
Jorge Comacho StayinginLA ValuePakBoyzLA Failed to pay for product
Jorge Camacho is a drug dealer who doesn’t pay his vendors.
He recently fired his employees, back when they were around they did a decent job of paying their suppliers. Now that Jorge is running the operation, he’s made it easy for himself to not pay.
Boasting his multiple rea...
Entity
Jorge Comacho
Categories: Marijuana, MAIL FRAUD
62, Report:
#1528932
Posted Date:
Nov 14 2023
cash advance saying I owe money on unpaid loan
CASH ADVANCE INC (THE CASH ADVANCE GROUP)
Attention, Debtor
LAWSUIT COURT CASE FILE NO: #UDT-5734942
LAWSUIT COST - $768.46 (INCLUDING ATTORNEY FEE/COURT FEE/ALL TAXES)
LOAN SETTLEMENT AMOUNT- $5...
Entity
cash advance
Categories: Cash advance
63, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
65, Report:
#1529304
Posted Date:
Oct 19 2023
Q-Based Solutions Ordered online but never got the product Erath LA
I contacted them by email and voicemail and they never responded. The lack of response leads me to believe this is a fraudulent operation. I'm just trying to get my money back at this point.
Entity
Q-Based Solutions
Categories: Internet Fraud
66, Report:
#1105548
Posted Date:
Oct 17 2023
Priority One Clearing House Received UNORDERED magazine Clearwater Florida
We began to received Rolling Stone magazine....which we haven't read in over 50 years! Contacted the magazine who told us to call Priority ONE clearing house. Line is always busy. Went online to discover it's a scam operation and many have reported the same thing....unordered magazi...
Entity
Priority One Clearing House
Categories: Corrupt Companies
67, Report:
#1529262
Posted Date:
Oct 16 2023
La Paz Serice Center GROSSLY OVER CHARGE ME FOR HOURLY LABOR AND INFLATED PRICE REPAIR COIL ALISO VIEJO CA
On Oct. 11 2023 when I started my 2001 Toyota Tundra it was running really rough like one of the sparkplug wires got pulled off accidently. So I got a recommendation from another source to take it to Lapaz Service Center on Aliso Creek Road in Aliso Viejo. They looked at the truck a...
Entity
La Paz Serice Center
Categories: AUTOMOTIVE REPAIR, Motor Vehicle, Repair, repairs, Vehicle issues
69, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
KOESSLER ROBERT
Categories: lot sale
70, Report:
#1529017
Posted Date:
Oct 03 2023
Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ Dipika Patel, Dipika D Patel Slumlords Dipikaben D Patel (Dipika Patel) and Dharmesh Patel in Gilbert and Phoenix Arizona AZ PHOENIX, GILBERT ARIZONA
Since 2010, numerous accounts have surfaced detailing the exploits of Dipika Patel and Dharmesh Patel, Americans preying on vulnerable Indians, enticing them to work in the US, only to destroy their lives. Most of the posts about Dipika Patel have been deleted, but you can find the ...
Entity
Slumlords Dipikaben Patel and Dharmesh Patel in Gilbert and Phoenix Arizona AZ
Categories: Employment, Apartment rental fraud, Apartment rentals