1, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Categories: Scammer, Corrupt Individual
2, Report:
#1517259
Posted Date:
Mar 29 2022
Momentum Solar Mr. Fausto Restrepo Julius Raposo Cecar Lugo Rodney Cooper Bate and Switch Change price on system South Plainfield New Jersey
I entered into a contract with Momentum Solar to apply solar power to my house on April 21, 2021 with salesman Mr. Rodney Cooper of Momentum Solar. The system is not completed to this date March 29, 2022 no wires have been run from the system. The system is not wired to my house and...
Entity
Categories: Solar Energy, solar power for home
3, Report:
#1516711
Posted Date:
Mar 09 2022
Customfiyme Customfiy is a total rip off
I placed a order for 2 dog beds on Dec. 8 2021. A comfirmation email was sent to me. The money ($89.99 )was taken for my account on Dec. 9 2021.
On Dec. 27 2021 I tried to set up a account on their web site to check on my order and it wouldn't let me do it. It kept telling me that...
Entity
Categories: Dog beds
4, Report:
#1510353
Posted Date:
Jul 25 2021
Norwegian Cruise Line Fausto Rojas Misinformed me about the cruise cancellation deadline Nationwide
I hired a consultant to book a cruise cabin for me. Later on I wished to cancel due to the Covid-19 Pandemic. They told me that the last cancellation date before fine, is July 25th, however in reality it was July 24th. My family waited until the supposed deadline to see if anything ...
Entity
Categories: Invalid information causing severe damage
5, Report:
#1479033
Posted Date:
May 20 2019
Fausto Macey Abandonement of delivery and installation of counter tops on kitchen and 2 bathrooms after payment for materials Phoenix AZ
After payment on cash on 12/18/2018 amounting $1,90.00 (have sign petty cash receipt), this unlicensed contractor (case # 2019-02073 on AZ Registrar of Contractors- Investigator Daniel Rhodes -4/23/19), and complaint to AZ Adjutant General (Conf. # HBZYYT-UA&YJ-3/25/19), and numerou...
Entity
Categories: Home remodling
6, Report:
#1466368
Posted Date:
Nov 02 2018
Cyber Trading University Lies and deceptive practice. Lost $1000.
Avoid at all costs. I paid for a trial with CTU. The advertised methods looked very interesting and they set me up with a call to Fausto. He had high credibility as he has been on the national business and other network shows. After speaking with him, I signe...
Entity
Categories: Online Trading School
7, Report:
#1440081
Posted Date:
Apr 24 2018
Regenere Fine print concerning 2 week free trial that ended up costing us $44.88 Orlando Florida
On Mar 31, 2018 I ordered a free sample wrinkle remover cream plus a shipping charge of $4.99. I also order a discounted second product for $4.95.
When I viewed my credit card statement, there was yet another charge in the amount of $24.99. I thought, well, wife is recovering fr...
Entity
Categories: Beauty Skincare, Beauty/Skincare
8, Report:
#1395648
Posted Date:
Aug 26 2017
Mortgage Law Group LLP The Law Office of Macey, Aleman and Searns This company ripped me off in the amount of $2900 Chicago Illinois
After having been laid off from my job in 2009, I was in danger of foreclosure. In March of 2011, I answered an advertisement on the local radio station for help with a mortgage modification after my mortgage company settled with a predatory loan. I was told that the Law Firm of Mac...
Entity
Categories: Loan Modification
9, Report:
#1388219
Posted Date:
Jul 26 2017
Marilyn Macey Lilly, Linny,Lenny, are associated Scam!!!!! Men as females looking for rich men! Malaysia Internet
Marilyn Macey and her associates such as Lilly, Lenny, Linny from Canada are all scam artist!!! They say they are genuine buyers looking for petroleum products & they will provide you with documents that they have obtained off the internet and doctored to show their compan...
Entity
Categories: Business Consulting
10, Report:
#1308822
Posted Date:
Jun 01 2016
Fausto Sacco Steeling funds - Banker Lugano (CH)
Fausto Sacco is a former banker of a private Bank in Lugano.
He is an italien citizen, but lives in Lugano (CH).
With a link to a company in France, called SIS & Partners, he acquires customers for investments.
Unfortunately, you don't have any contracts with Mr. Sacco. He tra...
Entity
Categories: Business Consultants