81, Report:
#1419243
Posted Date:
Dec 26 2017
Juan Torres - Tess Torres Juan Torres Guzman, Marites Garcia, Marites Garcia Torrez, JGuzto, Itsmomoclock Swindlers - Not a real investment banker Palmyra Pennsylvania
To whom it may concern:Juan and Tess Torres are swindlers. They are screwing people out of money in a myriad of ways. They have a scam going on where they borrow money from innocent victims and only pay back a small amount. This is a voice to all the communities in Pennsylvania and ...
Entity
Juan Torres - Tess Torres
Categories: Investment Brokers, investments, Business Investment Fraud
82, Report:
#1414027
Posted Date:
Dec 20 2017
Bitcoin Scammers - Mtcoin Jonathan Sifuentes, Mario Sosa, Larry J. Sandigo, Valentine Trujillo, Marcella Angulo, Joseph De Leon, Joshua Sandigo Juan Hector Ruiz and more.... .... Scammers of a Network Marketing Phoenix Arizona
These people invite you to invest in their own network marketing company named Mtcoin from $1,000 up to $30,000. They lie to people saying everyone can earn their invest in less than two months. These people are scaming people all over nation playing with everyone's dreams about ...
Entity
Bitcoin Scammers - Mtcoin
Categories: Lottery scam
83, Report:
#1411625
Posted Date:
Dec 11 2017
NELSON AVILAS & SONIA TORRES ZONE ENTERTAINMENT K-CLASSIC THEY INFRINGE ON MY COPYRIGHTS AND TRADEMARK AND THE COURTS AWARDED ME 115.000 DOLLARS AND THEY DON'T WANT TO PAY Florida
TONY Gxxxxx, HIGH POWER RECORDS, AND TONY Gxxxxx MUSICPLAINTIFFVSNELSON AVILESAND SONIA TORRES DEFENDANTSNELSON AVILES AND SONIA TORRES WAS USING MY COPYRIGHTS AND TRADEMARK NAME TO MAKE MONEY, I SUED THEM AND WON THE CASE. THE COURTS AWARDED ME 115.000 DOLLARS AND THEY DON’T WAN...
Entity
NELSON AVILAS & SONIA TORRES
Categories: DJ & Promoters, Producers, Entertainers, Recording Studio, Record Producers
84, Report:
#1413312
Posted Date:
Nov 24 2017
Ray Chevrolet, Fox Lake, Illinois mental distress trying to sell a car to the dealership the dealer said he wanted to buy Fox Lake Illinois
This complaint concerns Ray Chevrolet in Fox Lake, Illinois.
On Friday, November 10, I went to Ray Chevrolet under the impression (from tralking to Francisco on the phone) that the $15,407.00 Kellly Blue Book value would be honored for the sale of my 2016 Nissan Leaf SL model with a...
Entity
Ray Chevrolet, Fox Lake, Illinois
Categories: Auto Dealers
85, Report:
#1402800
Posted Date:
Sep 28 2017
Hector Espinosa Psychic Medium Heaven2Earth HECTOR ESPINOSA TRIED TO SLEEP THE DEMONS OUT OF ME! Miami Florida
I came across Hector Espinosa Psychic Medium online. I was very impressed by his website and the subsequent reviews which I saw posted to his various Google and Yelp accounts. Now, in retrospect, I am so upset with myself, as I realize they are all fake and posted by Hector himsel...
Entity
Hector Espinosa Psychic Medium
Categories: Psychic Fortune Tellers
86, Report:
#1402798
Posted Date:
Sep 28 2017
Roncor Group Inc. Brenda CorreaHector CarreonHector CorreaRobby Birnbaum, Esq.Valerie Murphy - Notary Public/Presenter Breaches Contracts, Does NOT resolve your debt, Ripoff Company, Pretend Law Firm, Unethical Telemarketers, Theives, Con Artists Glendale California
I enrolled with Roncor Group Inc., a debt relief telemarketing service that pretends to be a legitimate law firm, to try and settle debts with creditors and avoid bankruptcy. Roncor Group Inc., started to charge me $983.00 from the first day I enrolled with them and kept my money in...
Entity
Roncor Group Inc.
Categories: Credit & Debt Services
87, Report:
#1400041
Posted Date:
Sep 14 2017
Caliber Green Solar Scam Rip off product does not work Orlando Miami
They made many promises and came over several times A man named Hector Ortiz and we did not pay attention when he even gave us another name once, after several months it was finally installed but our power bill went up almost double, from mid 300s to high 500s a month
We made e...
Entity
Calic
Categories: Solar Energy
88, Report:
#1398283
Posted Date:
Sep 06 2017
INVESTMENTS UNLIMITED OVERSEAS CORP Otto InagamovMIGUEL ANGEL TORRES ATENCIO KTT fraud Panama City,nama City Panama
Mr. Otto Inagamov have brought a story that he want invest 200 Mio EUR but he want invest this amount via KTT, means key tested telex, which is since more than 20 years an outdated system of funds transfer. Second he say that his funds are hold in an account at GSP Banco Fomento Mer...
Entity
INVESTMENTS UNLIMITED OVERSEAS CORP
Categories: Banks
89, Report:
#1394264
Posted Date:
Aug 21 2017
Greenhouse Treatment Center It is all about the money Grand Prairie Texas
I checked myself into Greenhouse Treatment Center (for alcohol) on 31 July 2017. I was happy to start getting better and changing my life. Well, I never could imagine what eventually transpired. However, my first night there 3 fights broke out. Yes, 3 fights two girl fights an...
Entity
Greenhouse Treatment Center
Categories: Drug Rehabilitation Centers
90, Report:
#1389811
Posted Date:
Aug 20 2017
Santander CEO: Hector Grisi ChecaGabriel Pérez Ríos AguilarDirector Ejecutivo Jurídico ProcesalProl. Paseo de la Reforma 500, Mód. 208 The Santander Mexico ignored the scam case with no help and no answer Mexico City InternetTranslation: Santander CEO: Hector Grisi ChecaGabriel Pérez Ríos AguilarDirector, Legal ProcesalProl. Paseo de la Reforma 500, Mod. 208 The Santander Mexico ignored the scam case with no help and no answer Mexico City Internet
Mexico is terrible country with very bad experiences I got scamed by Mexican timeshare company Krystal Cancun. They cheated me to buy timeshare. I always want to get rid of the stupid timeshare. The a guy called to me said: the Mexican goverment want to buy many timeshare for t...
Entity
Santander
Categories: Banks