61, Report:
#1387884
Posted Date:
Aug 16 2017
John ,JT, Wiegman JT Wiegman FRAUD Marijuana Cultivation Centers Calabasas California
JT Wiegman has sold multiple marijuana dispensaries and cultivation centers in Los Angeles. He sells them when he knows they are no longer (if ever) good and scams new exciting investors to purchase them. He then changes his number, moves many times and dissappears. Be very catious ...
Entity
John (JT) Wiegman
Categories: Drug Dealers
62, Report:
#1393015
Posted Date:
Aug 15 2017
Risk Free Merchant Todd Fins Deceptive pricing and nonexistent customer service (once they get paid). San Fernando Valley California
This company has very deceptive pricing policies, claiming they will make a small loan to set up service and not making it clear they will expect an immediate $300 repayment for the loan. As for the service they provide, they connect you to 3rd party processors such as eDebit Direct...
Entity
Risk Free Merchant
Categories: Credit Card Processing Companies
63, Report:
#1391932
Posted Date:
Aug 11 2017
El Super Market, El Super Market ,San Fernando, CA., I'm not a counterfeit criminal! San Fernando California
I was treated like a common criminal today, never have I been more insulted! I visited the El Super San Fernando market today (Thursday August 11, 2017). The woman in line before me had done two separate transactions. First one being a credit card transactions and the second w...
Entity
El Super Market
Categories: Supermarkets
64, Report:
#1385693
Posted Date:
Jul 15 2017
Car Lime James, Jimmy, Matt SCAMMERS, FRAUD, PIECE OF S* Stafford Virginia
This has to be the absolute worst dealership in Virginia, I dont even know where to start as I could write a book on my experience at this dealership. James the so called General Manager is a crook as is the finance guy Jimmy, well he's actually a liar. Im not even going to get in...
Entity
Car Lime
Categories: Auto Dealers
65, Report:
#1383971
Posted Date:
Jul 08 2017
Faisal Financial He was supposed to be giving interest on their money, but I'm sure as soon as he got it he started spending it as if it was his own. Somewhere in the San Fernando Valley. California
Watch out for this guy!! I would hate to see someone destroy their life by losing their freedom behind his dishonest deeds. Taking other peoples hard earned money and using it as your own, is a very dangerous game! My advice is as soon as he starts talking about his services, just t...
Entity
Faisal financial
Categories: Small Business Services
66, Report:
#1383906
Posted Date:
Jul 07 2017
Eugene Lefftenant. Traffic Eugenics Trading Platforms Out of Control Ex Banker and Engineer Turns Rogue All of the San Fernando Valley California
I met Jeff on the phone answering an add how to trade through platforms..
He was quite convincing.
As for any investment I was very skeptical at first but as time went on I would get to know his family and not once was invited for coffee.
I finally gave in 2 years ago after 1 year...
Entity
Eugene Lefftenant
Categories: Dead Beat Dads
67, Report:
#1383581
Posted Date:
Jul 06 2017
Swiss Metal Inc Schweizerische Metallhandel Panama Couldn't get hold of anyone in office -- googled the company and found out all the people ripped off! Costa del Este, Panama City, Panama
Attended an International Living convention where Swiss Metals had a booth. Invested money from a self-directed IRA with them and then received a letter saying the owner of the company had died and a lawyer, Fernando Aleman, was doing an inventory of all existing metals and client...
Entity
Swiss Metal Inc
Categories: Investment Brokers
68, Report:
#1382409
Posted Date:
Jul 01 2017
Nativo Concept, Luis (Fernando) Arevalo Garcia, Gloria GARCIA DE AREVALO Con Artist. Took 65% deposit. Never delivered product. Moved Verdun address. Mother Gloria is shareholder for tax evasion reasons. CANADA : 1.514.812.8223 [email protected] USA : Jason Sager 1.512.297.5550 [email protected] IRELAND : Juan C Guaqueta 35.38.94.84.70.63 [email protected] Montreal, Austin Texas, Dublin Ireland Quebec, Ireland, Texas
65% deposit paid for cycling jerseys and Luis Arevalo Garcia never delivered. Changed his phone number and police were unable to locate him.Later found out from a Google search this con has been in court many times and now resides between Montreal and purchased a residency per...
Entity
Nativo Concept
Categories: Sporting-good Manufactures
69, Report:
#1378354
Posted Date:
Jun 11 2017
F&C Handy Man Services (Fernando Aquila) Fernando Aquila Fernando Aquila took 80% of our money and did not do any work except making more mess by putting struds and leaving in middle Newark New Jersey
Fernando Aquila is bad guy.He fools us that he will complete the work and takes money he worked for Tristate Remodeling and works back of the owner and telling that he will complete all work very less time and all. Please make sure Tristatem remodeling he works for and he makes you ...
Entity
F&C Handy Man Services (Fernando Aquila)
Categories: Home Improvements
70, Report:
#788323
Posted Date:
Jun 03 2017
Alejandra Meza, People Helping People The only people who prosper in PHP are sumbags like Alejandra Meza. San Fernando, California
I was first introduced to Alejandra Meza when I was trying to help someone do a Loan Modification. Alejandra portrays herself as a professional businesswoman who would not harm anybody...Good Luck. I found out the hard way that her only purpose is to separate you from your hard earn...
Entity
Alejandra Meza, People Helping People
Categories: Financial Services