82, Report:
#1501472
Posted Date:
Oct 31 2020
American Connection Auto Transport LLC Cesar Perez (running from his heritage - uses the name JAY) - what a fraud. D Rated with the BBB - Fraud - Con-Man - Run from this Scammer San Francisco CA
How do you know an Auto Transport Broker will hurt you bad?
1) Check the Better Business Burea. If they are new (always changing their name due to the fraud they commit using a prior name).... RED FLAG
2) When the owner Cesar Perez tells customers a fake name (goes by Jay or J...
Entity
American Connection Auto Transport LLC
Categories: Auto Shipping Companies
83, Report:
#1499680
Posted Date:
Sep 10 2020
Jiebao llc insurance Is a fraud. Very dishonest place. Dunn loring Virginia
Jiebao insurance is a very dishonest place. This place is a fraud. All they care about is your money. Stay away from them! Kathy Wu is a criminal.
捷宝保险是一个非常不诚实的地方。这个地方是个骗局。他们只关心您的钱。远离他们！凯西·吴（Kat...
Entity
Jiebao llc insurance
Categories: Auto Insurance, Car Insurance, insurance
84, Report:
#1498995
Posted Date:
Aug 20 2020
Ethereal Persians Ethereal Cattery Ethereal Persians Jason Geers Roxana Geers Roxana Isela Roxana Perez Roxy Isela Roxy Perez Horrible Deformities, Dead Kittens, FIP at Nightmare Cattery Sarasota Florida
Owners use multiple aliases. They are registered with the Cat Fanciers' Association under the name D'Ethereal Cattery and are registered with the State of Florida as an LLC under the name Ethereal Cattery using the names Roxana Perez and Jason Geers. Roxana uses multiple aliases...
Entity
Ethereal Persians
Categories: Cat breeder
85, Report:
#1498004
Posted Date:
Jul 24 2020
National Field Services National Field Services NW Division LLC Professional & Conscientious Solutions 888-707-5292 916-425-8544 Sold a product he doesn't own to multiple people. Never sending product or returning funds for items purchased from him. Hayden Idaho
CI Group paid $13,500.00 as a 50% Down Payment for the purchase of two generator sets being decommissioned in Texas. NOTE: It is not uncommon to withhold some percentage of the cost for the equipment until it is received by the purchaser.
A little background: John Gentry – Nationa...
Entity
National Field Services
Categories: Fraud, Internet Fraud, retail fraud, Bank fraud, Financial Fraud, Fraud Product, Buyer Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Fraud, freight forwarding, logistics, cargo, Purchase Never Delivered Fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud
86, Report:
#1497704
Posted Date:
Jul 16 2020
Volunteers of America-Colorado Homeless/Client Abuse denver colorado
This took place from 2015 to 2017:
Was a client of theirs from 2015 to 2017. Am a veteran that served from 2008 to 2012 that has been abandoned by the VA system. Had a social worker by the name of Rose Mcquiggan through that process who would socially, mentally, economically and sys...
Entity
Volunteers of America-Colorado
Categories: Nonprofit Organizations
87, Report:
#1497646
Posted Date:
Jul 16 2020
Volunteers Of America - Bannock Youth and Family Center Client/Homeless Abuse denver colorado
This took place from 2015 to 2017:
Was a client of theirs from 2015 to 2017. Am a veteran that served from 2008 to 2012 that has been abandoned by the VA system. Had a social worker by the name of Rose Mcquiggan through that process who would socially, mentally, economically and sys...
Entity
Volunteers Of America - Bannock Youth and Family Center
Categories: Nonprofit Organizations
88, Report:
#1478726
Posted Date:
Jun 22 2020
National Cash Advance Loan/Cash America USA Advance America, Advance Cash, Advance America, [email protected], Ashley Paul, David Williams [email protected], Marvin Perez [email protected], Ralfy A. Ramos (Traver Legal Services) pifullayda1971@yahoo com harrassing emails
I have been receiving emails from them multiple times daily since May 7th. Here is the content of the first email: Regrettably, we are forced to send our collection team at your billing address at 11:00 AM on May 14th due to your failure to pay the $991.67.
I replied: I will see yo...
Entity
National Cash Advance Loan/Cash America USA
Categories: Cash advance
89, Report:
#1496543
Posted Date:
Jun 19 2020
Equity Prime Mortgage LLC EQUITY PRIME MORTGAGE IN ATLANTA @EQUITY_PRIME Equity Prime Mortgage stole my money and fired me because they did not like my grown son Atlanta Georgia
Equity Prime Mortgage in Atlanta, Georgia is a horrible company. This company is a FAKE AND A FRAUD. EQUITY MORTGAGE is RACIST and they do NOT like White People. EQUITY PRIME MORTGAGE in Atlanta has employee EDDY PEREZ who is a SCAM ARTIST and a CON MAN.... I was punished and they...
Entity
Equity Prime Mortgage LLC
Categories: Loan scam, mortgage, Mortgage Companies, mortgage lending
