1, Report:
#1533309
Posted Date:
Jul 13 2024
Electroparrilla.com Be Cautious When Shopping on ElectroParrilla.com! Internet
I recently had a concerning experience with ElectroParrilla.com that I believe others should be aware of. I purchased a BYD Battery-Box Premium HVS 7.7 for €3501.18, thinking it was a legitimate transaction. However, after completing the purchase, I noticed several warning signs i...
Entity
Electroparrilla.com
Categories: Electronics, Miscellaneous Electronics
2, Report:
#1526824
Posted Date:
Apr 02 2024
Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas
This is a complaint alleging fraud against a 32-year-old woman named Allison Camille Lartigue, who professes to be a “Certified Litigation Paralegal” through her own Limited Liability Company (Allison C. Lartigue LLC) and while working for Hicks Thomas LLP (700 Louisiana Street,...
Entity
Allison C. Lartigue LLC
Categories: paralegal services
5, Report:
#1527541
Posted Date:
Jul 14 2023
Richard Hicks Creative Homes of Central Florida took $90,000.00 for renovation while has code violations and destroyed home while he thinks its a joke and one of the people he ripped off is a 85 year old women Saint Petersburg Florida
IN PLAIN ENGLISH HE IS A CROOK AND KNOWS NOTHING ABOUT BUILDING HIS EXPERISE IS SCAMMING PEOPLE OUT OF MONEY.
BUT HE CERTAINLY KNOWS HOW TO DEFRAUD, LIE ,CHEAT AND STEAL
Entity
Richard Hicks
Categories: Home Remodeling, remodeling, Home Improvement and remodeling
7, Report:
#1525839
Posted Date:
Apr 20 2023
José Miguel Bejos of the Costa Canuva development in Compostela Nayarit is dedicated to defrauding customers sell land that does not have papers . José Miguel Bejos Costa Canuva Mota - Engil México José Miguel Bejos of the Costa Canuva development in Compostela is dedicated to defrauding customers sell land that does not have papers . José Miguel Bejos Costa CanuvaMota - Engil México in Guayabitos Nayarit
José Miguel Bejos is dedicated to scamming clients and selling properties that are not his! He has SCAM CLIENTS AND SELL PROPERTIES THAT ARE NOT HIS. We bought a property in Costa Canuva, deposited $50,000 and still do not deliver. We’re with the lawyers but the thing is very lon...
Entity
José Miguel Bejos of the Costa Canuva development in Compostela Nayarit is dedicated to defrauding customers sell land that does not have papers .
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist
8, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Mota - Engil México
Categories: Financial Fraud
9, Report:
#1190147
Posted Date:
Mar 28 2023
Michael J Moreno / Medpro, Inc Mike Moreno and Justin Williams Laser fraud and scam Marlton NJ
In May 2014 I wired $53,000 to Mike Moreno at Medpro, Inc for a 2013 Alma Harmony. Well what I received was a broken damaged 2012 Alma Harmony! The laser I received was not the correct year or serial number of the laser that was listed on the contract that I signed. Not to menti...
Entity
Michael J Moreno / Medpro, Inc
Categories: Brokerage Companies On-line
10, Report:
#1151673
Posted Date:
Mar 28 2023
MedPro Inc. Used Cosmetic Lasers Used cosmetic laser crooks lasers New Jersey - Dishonest Dealers - Justin Macintosh Williams - Mike Moreno - Why Dotmed won’t publish my posts? Marlton, New Jersey New Jersey
The Truth about Justin Williams
I was in the construction industry In Park City Utah. I was hired by various Contractors between 2006 and 2010. I I fabricated and in stalled High end copper work on Multi Million dollar homes.
I worked on about 4 homes for Justin Williams. At that t...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Doctors