931, Report:
#605904
Posted Date:
Sep 10 2012
Tiffany Marie Rodriguez T, Tiff, Tiffany She and her bf/husband/ex Angel Uribe are decieving and they are fraud, watch out fresno, California
Tiffany Rodriguez along with Angel Uribe in fresno ca are scammers. Watch out, she will steal and is very decieving. She cons her way into many things, definitely dont get close to her. I read the other report about her and can't believe that someone else figured h...
Entity
Tiffany Marie Rodriguez
Categories: Liars
932, Report:
#572065
Posted Date:
Sep 10 2012
Tiffany Marie Rodriguez Tiffany M. Rodriguez, Tiffany Rodriguez, Tiff Rodriguez, Stole my grandmother's rings, coins, and other personal effects while working as her in-home care giver. Fresno, California
Tiffany Rodriguez born March 2nd and lives in Fresno is a thief. She has resided on Terrace St./ Andrews St./Maywood Dr.
She was working as an in home caregiver for my grandmother and stole her diamond rings, Silver Dollar Coins, Gold Chains, and other miscellaneous items.
She was...
Entity
Tiffany Marie Rodriguez
Categories: Unusual Rip-Off
933, Report:
#920667
Posted Date:
Sep 08 2012
Nevis Holdings LLC, Roger Marchand Roger Marchand Mortgage Lawsuit FRAUD, Stole my Money and Did NOT File a lawsuit! Beverly Hills, California
I hired Nevis Holdings LLC to sue my bank on 7/12/12. I spoke to Roger Marchand, main point of compact, on the phone and he sent me proof of cases they had won. Which was very compelling so I decided to move forward and met him personally. I made the mistake of...
Entity
Nevis Holdings LLC, Roger Marchand
Categories: Attorneys & Legal Services
934, Report:
#461193
Posted Date:
Sep 08 2012
JKG Development - Babuski - Jean Marc EL Jwaidi - Jamal EL Jwaidi SCAMMER WHO LEAVES IN VEGAS FROM OTHER COUNTRY Las Vegas Nevada
Jean Marc EL Jwaidi is the owner of JKG Development LLC, Babuski LLC with his wife Kamila. Using his piece of land at the NE Corner of Russell Road and the 215 beltway in the southwest of Las Vegas to reel the people in.
He has been saying that he is going to build this project nam...
Entity
JKG Development - Babuski - Jean Marc EL Jwaidi - Jamal EL Jwaidi,
Categories: Investment Brokers
935, Report:
#739680
Posted Date:
Sep 05 2012
Concept Technologies LLC John Marc Huppelsberg / Hupplesberg / Ray Feretti / Skruffy....idiot Computers, CCTV, surveillance, security Venice, Florida
It appears this criminal is attempting to set up shop in our fair city. Check his criminal record online. He lies and steals from people including family members. He is on drugs, drinks and claims a disability. He not disabled he is a drunk. He appears intelligent but is out to take...
Entity
Concept Technologies LLC
Categories: Liars
936, Report:
#936633
Posted Date:
Sep 04 2012
Marc Batchelor, Street Scapes LLC Street Scapes of Jacksonville Fl Broke my screen door, no followup and denied it after I fired him. Jacksonville, Florida
I was getting frustrated with my gas powered weed wacker, blower, mower, etc constantly needing repair, so I checked with the local Mower repair business named Marks Mowers on San Jose Blvd.
They recommended Marc Batchelor, Street Scapes LLC. I called Marc and 3 other lo...
Entity
Marc Batchelor, Street Scapes LLC
Categories: Landscaping
937, Report:
#331721
Posted Date:
Sep 03 2012
Tulalip Casino, Tulalip Resort Casino Tulalip Resort Casino is a complete ripoff! Do not waste your money there! Tulalip Washington
Tulalip Casino in the past has been a fun place to go to play slots, with at least moderate payback to let you play for awhile. For the past two years though, these same slots are very, very tight and give you almost zero payback. I have lost many thousands of dollars to this casino...
Entity
Tulalip Resort Casino
Categories: Casinos & Cardrooms
938, Report:
#446051
Posted Date:
Sep 03 2012
USAA Bank SAN ANTONIO TEXAS USAA LET SOMEONE Cash Advance out of my checking account..NO ID???? San Antonio Texas
MY Checking account was overdrawn , 2450.00$ from an individual at USAA BAnk in San Antonio. I live in Michigan. So this bank doesnt askk to see a card or Id to give out money!!!!! When I found this site I could not believe other people are having problems with them too!!!
A BUNCH...
Entity
USAA Bank SAN ANTONIO TEXAS
Categories: Banks
939, Report:
#935466
Posted Date:
Aug 31 2012
LoveKoufax Marc Horwitz Deceptive Ebay Bidding, Schill Bidding on Ebay, False Ebay feedback, This guy is a real nut case. Phoenix, Arizona
Marc Horwitz uses Ebay to sell items that he gets from people off of his ad on Craigslist, and Ebay classified. Once he has listed the item on ebay he has people bid up the item. I know this because I was one of the people he had asked to do this type of bidding for him; if then the...
Entity
LoveKoufax
Categories: Sports Cards & Memorabilia
940, Report:
#933929
Posted Date:
Aug 28 2012
Hacienda Homes International Home Rentals SCAMMERS MOVED LOCATION AND CHANGED THEIR NAME AGAIN! Hacienda Heights, California
I originally wrote an extensive report on the fraudalent acts commited on consumers by this unethical agency. I am writing this new review to advise you all that they have gotten another facelift. This time they have moved and changed their name to Hacienda Homes. Richard Rodri...
Entity
Hacienda Homes
Categories: Property Management