1, Report:
#1483590
Posted Date:
Aug 16 2019
Danny Enrique Caraballo / Millenium Tops Inc Received nonfund check and unsucessful bank transfer Fort Lauderdale Florida
The June June 13rd, 2019 Mr. Danny Enrique Caraballo took from our stores some kitchen and closet cabinets we sold him for an ammount $2,497.63. By that moment he paid with Check from the Company Millenium Tops Inc, inactive as per Florida Records. We noticed no fund the June 15th...
Entity
Danny Enrique Caraballo / Millenium Tops Inc
Categories: Cabinets
2, Report:
#1448182
Posted Date:
Jun 20 2018
Jacqueline Caraballo / Marvle Models Fake Model Scout
Jacqueline Caraballo posted in a Facebook modeling group that she was looking for a face model for a paid photo shoot. I messaged her and she stated that she is a model scout and talent manager.Jacqueline's messages were unprofessional with poor grammar. Her tone turned ugly when I ...
Entity
Jacqueline Caraballo / Marvle Models
Categories: Modeling Agencies
3, Report:
#1366806
Posted Date:
Apr 10 2017
Danny Enrique Caraballo Millenium Tops Friendly contractor took my money and never showed up to do the work. He's a scammer of senior citizens! Oakland Park Florida
A granite supply company referred me to a local granite fabricator and installer. The installer and I visited a granite company and I picked out a slab. He purchased the slab and a stainless undermount sink. In November I wrote him a check for the granite, the sink and a depos...
Entity
Danny Enrique Caraballo
Categories: Building Services
4, Report:
#1267678
Posted Date:
Nov 13 2015
LOWES INC Almost $1200 stole from home during LOWES INC / MASTERBRANDS INC cabinet delivery Charleston, SC Nationwide
I purchased about $7000 worth of kitchen cabinets and installation services from LOWES INC. (www.lowes.com) located at 3125 Glenn McConnell Pkwy, Charleston, SC 29414. These cabinets are made by MASTER BRAND INC. (http://www.masterbrand.com/) (a subsidiary of FORTUNE BRANDS INC) loc...
Entity
LOWES INC
Categories: Building Products
5, Report:
#1139700
Posted Date:
Apr 17 2014
soft hub luminant not authorizate payment in march 11 and april12 2014 for amount 98.90 per each Internet
not authorizate payment in march 11 and april 12 for amount 98.90 per each and the company name's is soft hub luminant idon't authorizate this payment
Entity
licelis caraballo
Categories: Attorneys General
6, Report:
#1089400
Posted Date:
Oct 04 2013
MC Electronics Miguel A Caraballo On August 10, 2013, I was approached about venturing withhim in a business Oppty selling electronics and he stole $1725 Orlando thru Miami, Florida
On August 10, 2013, at approximately 3:15 pm, I, responded to 611 Valencia Place Circle, in
reference to a possible fraudulent scheme. Upon arrival I met with the victim, .
Victim stated that she had met Miguel Caraballo through her previous job at a staffing agency. Caraballo
p...
Entity
MC Electronics
Categories: Electronic Manufacturers
7, Report:
#1076042
Posted Date:
Aug 15 2013
MC Electronics World Corp Miguel A Caraballo Took payment but never delivered product. Kissimmee Florida
Miguel A Caraballo (407-910-7138, [email protected]) arrived in a silver Hyundai he claimed was a rental because he did not want to put wear and tear on his car. He showed an exclusive distributor website from which he was supposedly getting his products (smartphones and iPads), t...
Entity
MC Electronics World Corp
Categories: Cellular Phone Companies
8, Report:
#759815
Posted Date:
Aug 02 2011
Erik Grunzig Muhlenberg Police Chief Erik Grunzig Self Serving Corrupt Police Chief, Culture of Corruption Temple, Pennsylvania
Muhlenberg Police Chief Erik Grunzig in my opinion is one of the most corrupt law enforcement officers in The Commonwealth of Pennsylvania.Erik Grunzig's corruption has a long history. Most recently Erik Grunzig's best pal Officer Tony Caraballo has been charged with sticking ...
Entity
Erik Grunzig
Categories: Police