81, Report:
#1453274
Posted Date:
Jul 25 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1453274-aozz7e-9zvbqftxd9.png)
Moises Bayona Gonzales Important Warning these people are doing wrong and lies doing lies about other people Pay attention to your investments in such companies and people and you will see the results by Google. Related Names. Cesar Armando Vergara Reatequi Jorge Antonio Acevedo Abad Moises Bayona Gonzales Moisés Bayona Gonzáles Juan Jiménez Chipana Gran tai Peru Sac. GRAN TAI PERU S. A. C Abusive People
Moisés Bayona Gonzáles Moises Bayona Gonzales Persona Absusivo con Ten mucho cuidado Important Warning these people are doing wrong and lies doing lies about other people Pay attention to your investments in such companies and people and you will see the results by Google. Related...
Entity
Moises Bayona Gonzales
Categories: Currency mining
83, Report:
#1452472
Posted Date:
Jul 19 2018
Lisa M Garfield Lisa M Meadows Garfield Lisa Garfield Garfield Family Trust Green Light Investments Took $150,000.00 for lease option & broke promise of sale price Camas Alabama
Lisa M. Garfield and Stephen Garfield (her estranged husband) defrauded my family over $150,000.00 and stole our remaining valuables and possessions. Including memorabilia and photos which can not be replaced. Lisa Garfield poses herself in the Mormon community and her social circle...
Entity
Lisa M Garfield
Categories: lease, Lease to purchase home, Landlords, Tenant/Landlord
84, Report:
#1449149
Posted Date:
Jun 27 2018
V & J Logistic LLc. ( Miami florida) Vicky, jose, vannessa, ramos.maria ramirez, maria chacon Company doesnt pay there Drivers/elog fraude Miami Floridaj
This company employes you, once over the road Jose operational manager makes excuses not to pay you, also forces driver to drive over there time exceeded by law, and temper with e-logs devices. Company run by colombian staff were they dont know were they stand, also they pay late ne...
Entity
V & J Logistic LLc. ( Miami florida)
Categories: Trucking Companies, Federal Government
85, Report:
#1445349
Posted Date:
Jun 01 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1445349-wvmwxb-5ic737zo5z.png)
Sismai Roman Ultralux Interiors Epicoutu Shameless Miami FL
On April 11th 2018 a debt of $15,000 was due to our company Haute Living, Inc.
Sismai promised to pay by wire transfer this date, and was contractual obligated.
7 Weeks Later - And not one working form of payment:
A wire - to a credit card - to a check ...
Entity
Sismai Roman
Categories: Interior Decorators
86, Report:
#1445330
Posted Date:
May 30 2018
Maria Deering Nadia Sweets Robbed me irvine California
This lady post on adult websites, she waits until you get to her room then she robs you (gun point) with her pimp boyfriend. Guys be careful, she comes off as a sweetheart over the phone, although she rather text then actually answer. She also will tell you to take a shower, and the...
Entity
Maria Deering
Categories: Adult Web Site
88, Report:
#1441039
Posted Date:
May 01 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1441039-fynskf-fgeyvir1sd.png)
Federal Assistance 2014 @ USResource Center Robodeankarr Alwerantenfo Sent me an email stating I have been selected to receive a Resource Pack, the click link to claim. Chicago IL Illinois
I was suspicious, so I googled the physical address, which brought up a Rip Off Report on someone named Maria who had run a variety of scams requesting money once she had been contacted. I did not click the link and I will add it to my spam list. Beware!
Entity
Federal Assistance
Categories: Federal Government, Federal Government
89, Report:
#1439478
Posted Date:
Apr 20 2018
657150284 jose santiago fernandez Jose santiago Juan hercilla Javier David gonzales Estafar compra por vibo de ps4 Pro que nunca recibi Alhaurin el grande MalagaTranslation: Scam buy by vibo from ps4 Pro who never received Alhaurin the great Malaga
Pone anuncio de venta Ps4 Pro por internet en vibo , wallapop , etc. Anuncios ubicados en Malaga. Alhaurin el Grande. Te llama y manda whatsap desde el numero 657150284. Incluso te manda foto del dni de Maria Millan Ruiz que dice que es su madre , tambien deja ver foto de perfil , l...
Entity
657150284 jose santiago fernandez
Categories: Fraud