82, Report:
#1472291
Posted Date:
Jan 27 2019
Maria Gabriela Caceres GABRIELA CACERES EAST WEST MC CONSTRUCTIONS, LLC SULPHUR SPRINGS OC LP SCA MARKETING, INC. ALTAMIRA S WINE IMPORT AND DISTRIBUTION, INC. GABRIELA CACERES P.A. TAMPA ART CENTER, INC. EXECUTIVE OFFICES NORTH TAMPA, INC. EXECUTIVE OFFICES NORTH TAMPA, INC. NEW & CONSIGNMENT FURNITURE FLORIDA INC NEW & CONSIGNMENT FURNITURE FLORIDA INC MIAMI INVESTMENT GROUP 1377 INC. WB FINANCIAL, INC. Active - Real Estate Scam in Tampa, Florida Tampa Florida
RE: (((REDACTED))), Tampa, FL (((REDACTED)))The house is inhabitable. The owner, Maria Gabriela Caceres dba EAST WEST MC CONSTRUCTIONS LLC, has not acquired a rental certificate from the City of Tampa.She also travels under the name Gabriela Caceres.She claims to be a real esta...
Entity
Maria Gabriela Caceres
Categories: Fraud
83, Report:
#1472055
Posted Date:
Jan 23 2019
Care Auto Enterprise, Inc. , - FLORIDA SCAM- RIPOFF- FRAUD PEMBROKE PEMBROKE PARK fl
He is a Fraud, a con artist, a THIEF, a LIAR & BASTARDCare Auto Enterprise, Inc. 1985 Park Road Pembroke Park, Florida USA Phone: 954-548-5888 Web: careautoinc.com Care Auto Enterprise, Inc. I GIVE HIM $700 DOWN TO PICK UP THE CAR IN 4 WEEKS HE'S BEEN 6 MONTHS NO CAR. EVER...
Entity
Care Auto Enterprise, Inc. , - FLORIDA
Categories: Auto Dealer Repairs, auto financing
84, Report:
#1470233
Posted Date:
Dec 26 2018
Ultimate Rental Getaways LLC Took our money $ 698.00 and, did not provide any service, don't answer phone calls. Wilton Manors Florida
I was scammed for $698.00 by Ultimate Rental Getaways LLC, which was located IVO Wilton Manors Florida. I purchased an ultimate getaway rental package from Ultimate Rental Getaways LLC that consisted of one cruise for 3 days/2 nights for 5 people, and an 8 day/7 night stay in March ...
Entity
Ultimate Rental Getaways LLC
Categories: Travel Services
85, Report:
#1469189
Posted Date:
Dec 10 2018
High Planes Equity Group Timeshare resale scammer Denver CO
I was contacted by these 2 individuals (see below) claiming that they had a buyer for a time-share that I own in Mexico. They said that they could broker the sale. They knew that I owned the time-share and where. I was sent several pieces of legitimate looking paperwork. ...
Entity
High Planes Equity Group
Categories: Timeshare Resale Scams
86, Report:
#1467722
Posted Date:
Nov 27 2018
We Care Financial Kent Allen Jr ,Kent Allen, Kent Alan, THIS PERSON IS A FRAUD AND THEIF - STOLE HUNDREDS OF CLIENTS BANKING INFORMATION Boca Raton, Pompano Beach, Atlanta Florida, Georgia
Kent Allen Jr (AKA We Care Financial), IS A COMPLETE FRAUD. HE IS A LIAR AND WILL STEAL YOUR INFORMATION He had worked for our company and was stealing credit card information for MONTHS before we found out. He stole a total of 231 credit cards and WAS PROCESSING payments of 99...
Entity
We Care Financial
Categories: Report Hacking & fraud/scamming, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Fraudulent financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Fraud, Tax Relief Fraud, Irs fraud, stolen identity, fraud, consumer fraud/theft, Credit Card Fraud
88, Report:
#1468024
Posted Date:
Nov 24 2018
Party and Bounce Inc US-STORE MAINTENANCE SERVICE LLC JUMBO PARTIES RCM PARTIES & EVENTS INC @PLANTATION FL Took my money and never brought the bounce house pompano Florida
This is the worst company! Stay away! Renter BEWARE!! The Owner: Mr Raphael C Maldonado is 39 years old. (305) 403-0009 (561)961-5070 (954) 822-6586, (954) 452-4545, (954) 587-4523 This is the worst company! Stay away! They have old, gross, disgusting bounce houses!! Read the review...
Entity
Party and Bounce Inc
Categories: Party Planners, Party Rentals
90, Report:
#1467002
Posted Date:
Nov 09 2018
AT&T Fraudulent Charges/ Misinformed/Misrepresentation
HiI have being a, Customer for, 10years and hve At&t, internet, Landline ,cell phones and Direct TV. On perusing my Bill, in page 5 there is aRoaming charge of $ 133.00, for call i didi not take. On10/11/18, i spoke to CS and they open acase,CM,20181011_136726623. When i spoke o...
Entity
AT&T
Categories: Wireless Carrier