4, Report:
#1445349
Posted Date:
Jun 01 2018
Sismai Roman Ultralux Interiors Epicoutu Shameless Miami FL
On April 11th 2018 a debt of $15,000 was due to our company Haute Living, Inc.
Sismai promised to pay by wire transfer this date, and was contractual obligated.
7 Weeks Later - And not one working form of payment:
A wire - to a credit card - to a check ...
Entity
Sismai Roman
Categories: Interior Decorators
5, Report:
#1367436
Posted Date:
Apr 13 2017
ANGEL PERALTA ANGEL PERALTA N.Y. GOLD THIEF BUYS GOLD ON INTERNET THEN LIES AND FILES CHARGEBACK AFTER RECEIVING New York New York
ANGEL PERALTA, (((redacted))) N.Y, N.Y, buys gold online from me, then lies when calling credit card company and files chargeback. SELLERS BEWARE!!!! A/K/A Retro-games and more on internet. New York gold buyer is a THIEF AND LIAR. I have documents stating he received from UPS ...
Entity
ANGEL PERALTA
Categories: Credit & Debt Services
6, Report:
#1363631
Posted Date:
Mar 24 2017
Towncare Dental Dr. Patricia Gonzalez Dr. Peralta Dr. Tabares Dental practice is a SCAM! Exploiting Consumers! Defrauding the public! Clermont Florida
This Towncare Dental practice in Clermont is a SCAM! They are exploting consumers & defrauding the general public!LIARS! >>> SCAMMERS! >>> FRAUDSTERS! They should be wearing ski masks! They bait & switch you getting y...
Entity
Towncare Dental
Categories: Bait-and-Switch
7, Report:
#1322002
Posted Date:
Aug 11 2016
Cha & Del Hector Dominguez Chal Jay Dazh Raymi Peralta Ray Perelta Ripp Off Theif, will do anything to get your money. Promises the wrold, never even put the money where he said he would. keeps your money and walks away/ Wood-Ridge New Jersey
Hector Chal Dominguez AKA Jay Dazh along with his Partner in crime
Ray Peralta. Who formed the company Cha and Del.
They take Investors money, they promise to Invest in a event or production. We waited 3 months and they kept giving us the run around with no answers. They even ask...
Entity
Cha & Del
Categories: Festivals & Event Services
8, Report:
#1264579
Posted Date:
Nov 02 2015
Aldo Norberto Peralta Jose Auto Service, REMAP Corp.Paint & Body Shop BEWARE OF THIS SWINDLER - TENGAN CUIDADO CON ESTE ESTAFADOR Miami-Hileah Florida
Beware of this swindler. This guy is a con artist. He tricks his clients by giving them low prices to repairs car that he never finishes. Then ask you for more money and never delivers the cars back to the customers. He ask for the money up front first with the excuse that he needs ...
Entity
Aldo Norberto Peralta
Categories: Body Work & Repair
9, Report:
#1251393
Posted Date:
Aug 28 2015
KLEY PERALTA AMC FINANCIAL. PERALTA REALTY, WORLD TRADE CENTER, NJ, CONDOR ENTERPRISES THIEF, SCOUNDREL, ROGUE, RASCAL, MISCREANT, GOOD-FOR-NOTHING, CRIMINAL Hackensack New Jersey
STAY AWAY FROM THIS GUY - KLEY PERALTA
It's amazing that this guy is still in business and has not been locked up yet. I only wish I had read the Rip-off Report before I gave him my hard earned money. Kley Peralta and all his companies and affiliates are criminals and should be...
Entity
KLEY PERALTA
Categories: Loan Modification
10, Report:
#1208418
Posted Date:
Feb 12 2015
CVC Options Binary Option CVC Options is a Total Rip off, Scam, thieves, crooks, unethical. Providence, Mahe Seychelles United Kingdom
Please stay away form CVCOPTION, they are a bonch of thives. I have been with this organization for about nine weeks. They started out giving me wining trades; afterwards, they would tell me to send in five two, three, or five thousand dollars. When my account reached 20 th...
Entity
CVC Options
Categories: E-trade