72, Report:
#1444944
Posted Date:
May 30 2018
Golden Asia Realty. Luciano Lama, Joseph Murphy, Stephen C Lee, Joseph Donohue, Ryan Manley, Luciano Lama, Joseph Murphy, Stephen C Lee, Joseph Donohue, Ryan Manley said they had a buyer for my time share in Mexico and I have not received any money for the timeshare or reimbursement of money I paid out New York New York
I was contacted by phone by Luciano Lama who said he had a buyer, Sika AG - Buyer Representative- Hiresh Mahto, that was interested in purchasing my timeshare in Mexico. First I was told that I had to get a Foreign Investor Permit (RFC) so I wired $5,200 dollars to Soluciones J...
Entity
Golden Asia Realty
Categories: Real Estate Fraud, Real Estate Scam Artist
73, Report:
#1444761
Posted Date:
May 26 2018
Faurt Pet Delivery Agency RUDOLPH VENYEN Mr. Hernandez Ben Castro Partner scam of a pet breeder Dallas Texas
After sending money to purchase a puppy I was contacted for transport of the puppy. The transport was to be included in the cost of the dog. Faurt Pet Delivery Agency emailed me Change of Ownership papers for the dog to sign and return. Once I did another email came telling me...
Entity
Faurt Pet Delivery Agency
Categories: Fraud
74, Report:
#1443309
Posted Date:
May 17 2018
Foggy windows pro, Mark Hernandez Installed windows, one window was measured wrong, Mark called once and said a replacement has been ordered and he would contact me next week (two months ago. Never heard back, called cell phone, never called me back. I paid for a window I never received. Texas
They installed windows (Glass, no frames) and screens. One window (in the garage was measured wrong and they were supposed to order another one and install ) waited two weeks and finally called, Mark Hernandez. Mark said they had ordered it and he would call me the following week to...
Entity
Foggy windows pro, Mark Hernandez
Categories: Windows and doors
75, Report:
#1441829
Posted Date:
May 07 2018
E & J Landscape Construction Hugo Hernandez Josh Hernandez These guys are crooks, unprofessional and you DON'T want to do business with them Santa Clarita CA
They come off at first all nice, then they start asking for money every time the showed up to the house before the work was done. They don't pay their subs and then you will receive lien notices from the companies for them not paying even if you paid Hugo and Josh. These guys ar...
Entity
E & J Landscape Construction
Categories: Landscaping, Construction, Landscape Companies
77, Report:
#1439680
Posted Date:
Apr 21 2018
crown collision Quality paintless dent removal Poor quality repairs on my truck and refuses to make repairs due to poor quality workmanship Fort worth Texas
i took my truck to crown collision owned by Gil Hernandez and had a bunch of hail damage repaired. Please keep in mind my truck has never seen a body shop or mechanic shop. My truck had only 60,000 miles on it when they took the truck. The shop took parts off and only put atmost hal...
Entity
crown collision
Categories: Auto Repair Service, Body Work & Repair
78, Report:
#1433474
Posted Date:
Mar 09 2018
Mackoy, Hernandez and Qualls, LLP Lisa Hernandez Pathetic representation. Did not provide service that was promised. Frisco Texas
I hired Lisa Hernandez to represent me in a divorce.
Without a doubt, the worst lawyer I have ever met.
This woman is the poster child for lazy and ignorant.
I had the privilege of getting a front row seat to her court room performance.
Temporary Orders Hearing.
Opposing counsel wa...
Entity
Mackoy, Hernandez and Qualls, LLP
Categories: Lawyers
80, Report:
#1430424
Posted Date:
Feb 22 2018
B. MICHAEL BRIDGE CHIMERA CORPORATION, Jean G Legagneur Sr., MIGUEL CENTINOS RUBALCAVA, RUBEN LENERO HERNANDEZ, JOHN D. MAVRIDIS, STUART J. ANDERSON IS CHIMERA CORPORATION OR MR. BRIAN MICHAEL BRIDGE A FRAUD OR A SCAM OR FOR REAL? Geneva Geneva
Mr. B. Michael Bridge/ Chimera Corporation owes me a lot of money and other people. He's an expert of making excuses...And I have enough documentation that would help you to decide and investigate further. Also, I know of people who have paid their 10% for project funding and still ...
Entity
B. MICHAEL BRIDGE
Categories: Bank fraud, Fraud, Short term loan scams, Investment Fraud, Scam