71, Report:
#1449477
Posted Date:
Jun 28 2018
Rideshare Team Al Sanchez AL SANCHEZ TOOK OUR MONEY AND NEVER GAVE US ANY WORK santa clara California
AL SANCHEZ CAME TO OUR BODYSHOP AND TOLD US THAT HE HAS PARTNERSHIP WITH UBER AND LYFT, HE PROMISED US THAT WE WILL GET ASSIGNMENTS THROUGH HIS PARTNERSHIP. HE ASKED US TO PAY HIM $2000 FOR HIS SERVICES. WE NOTICED THAT HE IMMEDIATELY CASHED OUR CHECK FROM THE BANK, HE ALSO STO...
Entity
Rideshare Team
Categories: Auto Advertising Services
72, Report:
#1447375
Posted Date:
Jun 14 2018
Merchant Industry overcharge new York ny
Run from this business! I've attempted to resolve issue's for months for our e-commerce business without any success. Good luck trying to communicate with them as well. You can email them on every issue and beg for a response and you still get ZERO response. I was sent to them by a ...
Entity
Merchant Industry
Categories: RIP-OFF, Sales terminal fees, Fraud, merchant services
73, Report:
#1445070
Posted Date:
May 29 2018
Social Twenty Five...Owner Roman Sanchez 25 W. Hubbard Inc. Racial discrimination....Roman Sanchez chicago Illinois
I attended the nightclub Social Twenty Five where I was told by the door security I could not get in because there was a guest list. However, my friends were already inside whom happened to be white and they said they were not asked about any guest list. However, dozens of people be...
Entity
Social Twenty Five...Owner Roman Sanchez
Categories: Bars Lounges & Clubs
74, Report:
#1440999
Posted Date:
May 01 2018
Tony Sanchez, NV Energy – Lobbyist for NV Energy Nevada
Don’t let Tony Sanchez’s fancy title fool you. He’s called Senior Vice President, Government and Community Strategy for NV Energy, but just think about that. What does a person with a title like that actually do?
Let’s break it down. Simply put, he’s a narrative shaper. Wh...
Entity
Tony Sanchez, NV Energy
Categories: UTILITY, Utility Companies
75, Report:
#1439947
Posted Date:
Apr 23 2018
NV Energy Tony Sanchez - He became my #metoo guy Other
Tony Sanchez is NV Energy’s Big Man on Campus (BMOC), apparently. Some of the things he does – and gets away with – are the opposite of what most would consider to be sound moral and ethical business practices; they get swept under the rug by the Nevada Energy giant.
I know th...
Entity
NV Energy
Categories: UTILITY
76, Report:
#1437567
Posted Date:
Apr 06 2018
BSI Financial Services Gagan Sharma Jordan Dorchuck John Lawrence Mohit Prathan Michael Whitfield Nonny Sanchez Troy Velantine BSI Financial Services- inaccurate and noncompliant mortgage account posting, reporting and payoff demand statements Irving Texas
BSI Financial Services is not merely an incompetent mortgage servicing company. BSI's has consistently failed to correctly post the monthly payments we tender each and every month, as well as failed to adhere to standard accounting practices. Yesterday, after over a year of thrice h...
Entity
BSI Financial Services
Categories: Mortgage Companies
77, Report:
#1434683
Posted Date:
Mar 16 2018
JS Portrait Studio Jani Sanchez, Delray Beach Family & Pet Photographer Jani Sanchez, Family & Pet Photographer Running unlicensed business out of home and community harrassment Delray Beach Florida
They do not have a business license or tax license, they are not any type of LLC or business, they take pet photos so sometimes they have pit bulls on their property where one almost attacked me at their neighbors house when it came off the leash, the boyfriend of the woman rides a ...
Entity
JS Portrait Studio
Categories: Photography
78, Report:
#1430284
Posted Date:
Feb 21 2018
Intl. Lotto Commission The World Lottery, C/San Vicente Paul II EOD 28007 Madrid (ESPANA) Mr Serio Sanchez (VC President) Sent letter stating that I won the Euromillions Word Sweepstakes International
To start your lottery claim, also for fore enlightenment regarding to this, kindly contact you agent... Martin Ortega Foreign services manager of the Union Security S.A. By Tel No: 01134634075443 E-mail: [email protected] for the procesing and remittance ot wour winnin...
Entity
Intl. Lotto Commission
Categories: International lotto
79, Report:
#1428083
Posted Date:
Feb 10 2018
E. Sanchez - 888-710-9194 PDLR 301-841-8665 Paid themselves! Internet
I was told my first payment was returned and I asked on 2 occasions not to make my $272 month payment. I never received via email any information. January 2018 they were still in negotiations. After a year of no negotiations I requested cancellation. I had only 3 companies, 1 c...
Entity
E. Sanchez - 888-710-9194
Categories: Suspected fraud
80, Report:
#1427479
Posted Date:
Feb 06 2018
Nancy Sanchez Julio Barrios owner Never paid one red cent! Whittier California
Nancy Sanchez ripped us off for pool cleaning service for a home owned by Julio Barrios, when we pulled the title on the property there was no one by the name Nancy Sanchez listed for this address. She called us out to maintain her pool which was green when we started service. W...
Entity
Nancy Sanchez
Categories: Cleaning Services