81, Report:
#1098670
Posted Date:
Dec 08 2015
BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO STONESTOWN GALLERIA, DANIEL RENE BALDERAS BARRIENTOS, SARA LOURDES BALDERAS BARRIENTOS VALLEJO LA PA BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO, DANIEL RENE BALDERAS BARRIENTOS, SARA LOURDES BALDERAS BARRIENTOS VALLEJO SAN FRANCISCO XALAPA VERACRUZ EL DIAMANTE LA PARILLA , FRAUD , VISA, SCAM, BENEFIT, BANK, THEFT, BLACKMAIL, BRIBERY, DOCUMENTATION, NEGLECT, MISCONDUCT, FALSIFICATION, ACCUSATIONS, BENEFITS, U-VISA, AUSTRALIA, MACQUARIE UNIVERSITY, DAN BLDRBTS SAN FRANCISCO California
Jalapenos Mexican Kitchen and Griill San Francisco Stonestown Galleria
Daniel claimed refuge and residency in San Francisco although living in Berkeley only a month ,being on a student visa to apply for government assistance and receive free treatment by the city.
4 years la...
Entity
BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO
Categories: Fast Food Restaurants
82, Report:
#1088291
Posted Date:
Nov 22 2015
Balderas Jalapenos Kitchen and Grill daniel balderas barrientos , sara balderas barrientos, stonestown galleria, san francisco, mexican f daniel balderas barrientos , sara balderas barrientos, stonestown galleria, san francisco, mexican, el diamante, la parilla xalapa veracruz MX san francisco California
Jalapenos Mexican Kitchen and Griill San Francisco Stonestown Galleria Daniel claimed refuge and residency in San Francisco although living in Berkeley only a month ,being on a student visa to apply for government assistance and receive free treatment by the c...
Entity
Balderas Jalapenos Kitchen and Grill
Categories: Fast Food Restaurants
83, Report:
#1107034
Posted Date:
Nov 22 2015
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
Daniel claimed refuge and residency in San Francisco although living in Berkeley only a month ,being on a student visa to apply for government assistance and receive free treatment by the city.4 years later 2011 , after opening a restaurant Jalapenos Mexican Kitche...
Entity
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC.
Categories: Credit Card Fraud
84, Report:
#1266749
Posted Date:
Nov 13 2015
Email List Direct LLC &, Michael BerkeleyJoint Venture Manager Internet Marketing Scam L. A. California
Michael Berkely first hookis you in with grandeur money making opportunity for which he is supposedly cus-renowned.He tells you that the minimum and only investmnt you'll need is $5,000 for an email list developed by his associates at Email List Direct, LLC.Then, he assigns yo...
Entity
Email List Direct
Categories: Supplemental Health Programs
85, Report:
#1254340
Posted Date:
Nov 05 2015
Neil Scheer at Lead Pro Direct leadprodirect.com, collegeinfopro.com, Eileen Connors Embezzler, HIRES CALL CENTERS AND SOES NOT PAY THEM NEW JERSEY Nationwide
Nel Scheer, owner of Lead Pro Direct, who also owns www.collegeinfopro.com, for the last couple of years has gone around hiring call centers, racking up bills of tens of thousand of dollars un Education lead generation services and not paying these. I've been hired by several call c...
Entity
Neil Scheer at Lead Pro Direct
Categories: Advertising / Deceptive
86, Report:
#1261097
Posted Date:
Oct 13 2015
Coinmach Coinmach washing machine are skipping rinse cycle.,yet light on machine says r Internet
Coinmach washing machines are not rinsing clothes by skipping the rinse cycle and just lowering tne wash water and the light on machine says it is on rinse cycle and goes to spin cycle. Unless you observe the machine while washing, like I did , you would not be aware of the problem....
Entity
Coinmach
Categories: Tenants
87, Report:
#1260804
Posted Date:
Oct 12 2015
Dependable Auto Shippers DAS Car damage during transport Berkeley CA
DAS damaged my car during transport and refuses to pay for the repair (all documented) DAS transported my car from NYC to Berkeley, CA. When the car was unloaded the brakes were damaged and non-functional. When the car was loaded in NYC the brakes were fully functional as documented...
Entity
Dependable Auto Shippers
Categories: Auto Transporters
88, Report:
#1257669
Posted Date:
Sep 28 2015
Skyfall Panoramic Hills Illegal Wedding Venue Berkeley Oakland Skyfall Cal, Berkeley Hills illegal venue, public nuisance, shut-down Oakland/Berkeley California
This wedding venue is operating illegally and is considered a public nuisance by the city of Oakland, which is actively working to shut it down. The owner of Skyfall Panoramic Hills, Sandy Boyd, began illegally holding weddings here a few years ago, despite the fact that it is zoned...
Entity
Skyfall Panoramic Hills Wedding Venue Berkeley Oakland
Categories: Wedding Services
89, Report:
#1246793
Posted Date:
Aug 06 2015
Berkeley International Mairead Molloy Berkeley International Mairead Molloy international exclusive high-end introduction dating agency rip-off and scam unethical illegal London London
Berkeley International and Founder Mairead Molloy have and continue to engage in unethical and illegal practices, in direct violation of several consumer laws. I have full evidence and reported them to the ABIA and am now reporting them to trading standards and pursuing this legal...
Entity
Berkeley International
Categories: Dating Services
90, Report:
#1245198
Posted Date:
Jul 30 2015
CarHop UAC hooked lined and sunk Vallejo California
I was in need of a vehicle to get back and forth to work, heard about Carhop and gave it a try. August 2013, I visited the lot in Vallejo, Ca-a 2 1/2 hour ordeal-and purchased an automobile. I test drove a 2001 Ford Ranger and all was well. I completed the drawn-out process of filli...
Entity
CarHop
Categories: Auto Dealers