71, Report:
#1371001
Posted Date:
May 15 2017
E-WORLD HOLDINGS i-Tech Network Solutions Sdn BhdSHIVA NARAYANVISHAL SUJI CEO / CFO Kuala Lumpur
VENEZUELA BOLIVAR CURRENCY FRAUD Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not received any profit been returned on their investments or received their funds b...
Entity
E-WORLD HOLDINGS
Categories: Financial Services
72, Report:
#1369607
Posted Date:
Apr 25 2017
seller networks RV selling agent Internet
What a waste of time and Money,
They took 300$ and promised to sell my 5th wheel trailer within 30 days
they didnt sell our trailer, no interest at all, we were never able to find any of the ads, they claimed they placed.
DO not use Seller networks or Eli Katzman
Entity
seller networks
Categories: RV Dealers
73, Report:
#824647
Posted Date:
Apr 08 2017
Edmundo Espinoza Bojorquez Edmundo Espinoza Bojorques edmundo Espinoza, Lic. Edmundo Espinoza, Espinoza, Edmundo, Edmundo Bojorques Espinoza Pinchi Viejo es Un Ladron, No te Atrevas a Emplearlo - Espinoza is a Thief, Do not Dar Edmundo Espinoza Bojorques edmundo Espinoza, Lic. Edmundo Espinoza, Espinoza, Edmundo, Edmundo Bojorques Espinoza Pinchi Viejo es Un Ladron, No te Atrevas a Emplearlo - Espinoza is a Thief, Do not Dar Dallas and California, Internet
IF YOU ARE CONSIDERING DOING BUSINESS OR HIRING EDMUNDO ESPINOZA, THINK AGAIN! HE IS A TERRIBLE HUMAN BEING!This is his home address:(((REDACTED)))Dallas, Texas. 75287. Mobil: (((REDACTED))); Home: (((REDACTED))).This is who Edmundo Espinoza really is:...
Entity
Edmundo Espinoza Bojorquez
Categories: Lawyers
74, Report:
#1363378
Posted Date:
Mar 23 2017
SAG AFTRA Defamation, Violations of Due Process, intentional infliction of Emotions distress, union roghts & responsibility, contract violations Los Angeles California
I am a legitimate member of SAG AFTRA. I have a theater degree & masters in performing arts. I also worked as a background artist from 2003 to 2008 full time. I joined Aftra in 2010. I was assaulted by Consuela Flores and Aftra gave me my money back. I joined SAG since I was elegi...
Entity
SAG AFTRA
Categories: Work Place Bullies
75, Report:
#1361772
Posted Date:
Mar 15 2017
Snow and Ice Management company of Pa. Charles Lanzman (Chuck) Non payment for Constructiondemoli inc Snow removal @ TELEPORT facility belongs to PORT AUTHORITY of NY & NJ as sub contractor Pittsburgh Pennsylvania
SNOW and ICE Management Company of PA? It's a very sad situation and bad apple selected by PORT AUTHORITY of NY & NJ to conduct snow removal sevices to TELEPORT Facility in Staten Island,NY as contractor and we, Construction Demoli inc subcontracted by Snow and ice managem...
Entity
Snow and Ice Management company of Pa.
Categories: Maintenance Companies
76, Report:
#1360484
Posted Date:
Mar 08 2017
Galit Harel Bechor Eugine Diniz Relocation Dreams ,hu.relocation-dreams.com/USA_bevandorlo_vizum.htm, relocation-dreams.com/2 Weizmann Street, Israel, Tel Aviv, 64239026939 South 69th East Avenue, Suite A, Tulsa, Oklahoma 74133, 4700 Sheridan Street Suite I Hollywood, Florida, 3 Bandits
I want to file a complaint about lawyer Galit Harel Bechor and her assistant Evgine Diniz from Relocation Dreams.These bandits under the guise of a beautiful life, stole from me a large amount of money. They promised to make our immigration documents in the USA.As it turned out, we ...
Entity
Galit Harel Bechor Eugine Diniz
Categories: Lawyers
77, Report:
#1354785
Posted Date:
Feb 08 2017
Xlibris and Author Solutions Ira Balboni. Miguel. Guzman. Many others in PHILLAPENES CONAN INTERNATIONAL FISHERMAN VOL 1 Indianapolis Nationwide
I was Told to pay this money of $4,000 or more. To publish my first book Conan international Fisherman the Books a very Terrible low quality they lied to my wife telling I'm making money I signed hundreds of copies and they paid me $13. Check. All ROYALTYS stolen. And folks in P...
Entity
Xlibris and Author Solutions
Categories: ORGANIZED CRIME
78, Report:
#1352026
Posted Date:
Jan 26 2017
West Coast Escrow, West Coast Realty, Basilisa Guzman Holding my deposit. Have tried to reach out - phone is dead. 444 Ocean Blvd.Suite 800 Long Beach CA 90802 California
West Coast Realty had an MLS listing of a short sale/foreclosure.
Went to their open house. Offer was accepted by realtor/seller.
Realtor required a deposit for $15,000 made out to West Coast Escrow.
Have been trying to contact the realtor and the escrow company who's holding my d...
Entity
Ces
Categories: Realtors
79, Report:
#1350217
Posted Date:
Jan 16 2017
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio
Wendell de Guzman aka Trace Trajano, aka Trace Wendell Trajano, is one of the best scammers of all time in real estate. Very well known from the repuation he built through BiggerPockets.com, and recently being quoted in articles in both U.S. Report and Forbes Magazine from his compa...
Entity
Wendell de Guzman
Categories: Seminars
80, Report:
#1348918
Posted Date:
Jan 10 2017
united states apostille / downtown la apostilles Connie Guzman Los Angeles Apostille Services, Los Angeles Apostilles, Los Angeles notary Connie Guzman is a con artist. Doesn't pay her invoices. SCREWS PEOPLE! AVOID AT ALL COSTS! Los Angeles California
AVOID Connie Guzman and United States Apostille Services or Dowtown LA Apostille Services. RUN AWAY. She is a crook. She refuses to pay the 500$ invoice I delivered after providing her and her clients with MY work. No contact! STAY FAR AWAY!!!
Entity
united states apostille / downtown la appostilles
Categories: Notary