71, Report:
#1465235
Posted Date:
Oct 22 2018
Jose Estafa romantica
Comence a chatear con uma mujer que decia llamarse Fabiola Valentina Vargas, que vivia en Santo Domingo, Merida, Venezuela. fui entrando en confianza, y en un momento me pidio que le ayudara a salir de Venezuele, que necesitaba dinero para el pasaje y para comer.Al parecer Wes...
Entity
Jose Estafa
Categories: Bank Account Debit Fraud
72, Report:
#1459003
Posted Date:
Aug 31 2018
REGAL-M TIMESHARE RENTAL SCAM OKLAHOMA CITY OKLAHOMA
Contacted by Fred Henderson in December 2017 of Regal-M to rent our Mexican timeshare. David Christensen was the supposed broker at Regal-M that was using a closing agency called Berkshire Green Inc. (Wyomissing, PA) with an escrow agent named Benjamin Miller. They wante...
Entity
REGAL-M
Categories: Timeshare Resale Scams
73, Report:
#1458998
Posted Date:
Aug 31 2018
BERKSHIRE GREEN INC VACATION RENTAL SCAM WYOMISSING PA
Contacted by Fred Henderson in December 2017 of Regal-M to rent our Mexican timeshare. David Christensen was the supposed broker at Regal-M that was using a closing agency called Berkshire Green Inc. (Wyomissing, PA) with an escrow agent named Benjamin Miller. They wante...
Entity
BERKSHIRE GREEN INC
Categories: Title and Escrow Services
74, Report:
#1457975
Posted Date:
Aug 24 2018
The House Of Resources (THR) Lucette Gonzalez, Giselle Gonzalez, Guadalupe Gonzalez This woman is a complete fraud. She took $9,500 from my family and disappeared without doing any work. Refuses to respond to emails or calls. She is a thief and a lier. Corona California
Paid her for HR support. She is a crooked saleswoman. She would call me everyday before I paid her and would try to have me wire money into her personal bank account. She would tell me everything I wanted to hear. She promised to help my church grow and manage the employees. Once I ...
Entity
The House Of Resources (THR)
Categories: Human Resources
75, Report:
#1456385
Posted Date:
Aug 13 2018
Trip Mate Travel insurance Don't trust TRIP MATE TRAVEL INSURANCE! Kansas City Missouri
Hello, My name is Melissa Gonzalez, I wanted to share my story on a bad situation I had with both Spirit Airlines & Trip Mate Travel Insurance. I purchased a flight to Panama City Panama back in February 22nd, 2018. I purchased the flight to have a good time for my birthda...
Entity
Trip Mate Travel insurance
Categories: Travel Insurance
76, Report:
#1453554
Posted Date:
Jul 26 2018
Mauricio Gonzalez II, Mauricio Gonzalez Tenya Thompson, Mauricio is a chain-smoker who smokes on his walks with the dogs. Absolutely unacceptable Las Vegas Nevad,a
Before you hire Mauricio Gonzalez, please read the following: -Dogs are NOT consistently walked on time. -I love ALL babies and animals -- BUT for liability and safety reasons,Mauricio Gonzalez should not be bringing his mother and his dog to other peoples' homes while on the job. I...
Entity
Mauricio Gonzalez II
Categories: Dogs, Pet / House Sitting
77, Report:
#1451404
Posted Date:
Jul 12 2018
Aon Insurance Brentwood Brentwood services One Beacon Occupational Accident Insurance also called Atlantic Casualty aka Brentwood Associate Adjuster Yadira Gonzalez This is an insurance promoted by Uber for drivers who get into accidents while working. Us drivers purchase this plan to help pay lost wages and and death benefits but they are rude and nasty to clients and i have yet to be paid any benefits from an on the job accident they also claim they want reimbursement from any settlement you get. They are a supplement mean l insurance company by who should not get anything especially since they try not to pay you and have not paid me since Minnietonka MN
This company is suppose to help us drivers if we are injured or for whole we are working for Uber. They are trying to get away with not paying me print me through tons of paperwork and taking depositions p and are rude in the process to my attorneys and myself. This insurance is als...
Entity
Aon Insurance Brentwood
Categories: Accident Plan, Insurance
78, Report:
#1451318
Posted Date:
Jul 12 2018
Mauricio Gonzalez II Regarding horrific and abusive Child care practices carried out by Mauricio Gonzalez II My family and I had the misfortune of having our children put into the uncouth, unethical immoral hands of Mauricio Gonzalez II who I have discovered from viewing other complaints against this psychotic fraud uses various names such as Mauricio Gonzalez, Moris Gonzalez II. My husband and I brought our 2 children to the YMCA because we assumed that it was a safe space to bring children, however, Mauricio Gonzalez II verbally abused my kids to the point where they were frightened and in tears. How can a person like this be allowed to be around children?! Mauricio Gonzalez II verbally abuses children Las Vegas Nevada
Mauricio Gonzalez II Regarding horrific and abusive Child care practices carried out by Mauricio Gonzalez II My family and I had the misfortune of having our children put into the uncouth, unethical immoral hands of Mauricio Gonzalez II who I have discovered from viewing other compl...
Entity
Mauricio Gonzalez II
Categories: CHILD CARE, Property management
79, Report:
#1450800
Posted Date:
Jul 09 2018
Early Beginning Child Care Incorporated ,Mauricio Gonzalez II , Tenya Thompson cannot be trusted with children Las Vegas Nevada
Early Beginning Child Care Incorporated is owned and operated by Mauricio Gonzalez This institution is run by a person who cannot be trusted. Mauricio Gonzalez is not a good person, please take your children somewhere different. In MY OPINION, they are not safe at Early Beginning Ch...
Entity
Early Beginning Child Care Incorporated
Categories: Corrupt Companies, Preschools, Teachers
80, Report:
#1450776
Posted Date:
Jul 09 2018
Ilonka Castillo de Cestti Dominican Fraudster Launches Ciudad Nueva Sabana in Dominican Republic Santo Domingo Santo Domingo
Ilonka Castillo and her family have been scamming foreigners in fraudlent real estate transactions in Punta Cana and Santo Domingo. She continues doing business as usual in Dominican Republci while she lives in the United States (Florida) havig launched Ciudad Nueva Sabana in Santo ...
Entity
Ilonka Castillo de Cestti
Categories: Realtors