1, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
3, Report:
#1503508
Posted Date:
Mar 23 2021
Aegis property service Aegis construction LLC. Armando Oyola-Delgado Aegis Construction Services LLC AEGIS / Armando Oyola-Delgado is a con man, period. He lies, doesn’t pay his workers, is mentally unstable and dangerous. Google him. Northport FL
AEGIS / Armando is a con man, period. He lies, doesn’t pay his workers, is mentally unstable and dangerous. Google him. I wish I had done more research. He blames everyone else and won’t take responsibility for quality, changes, anything. All talk... no skills, no remorse. He is...
Entity
Aegis property service Aegis construction LLC. Armando Oyola-Delgado Aegis Construction Services LLC
Categories: Fraud, repairs, Restoration, Theft, window repair, General, Government Services, Unappreciative Liars, Con Artists, Lied to about money
4, Report:
#1504455
Posted Date:
Jan 29 2021
Virgin Island Sailing Melody Delgado In October of 2020 we decided to charter a boat from Melody Delgado. It was a time during Covid when they were open to travellers but were on the cusp of opening and closing with no certainty. We cancelled and they kept the entire amount of monet with no refund or credit. Dad City Florida
On 10/06/2020 I made a deposit of Deposit of $4,126 for a charter start date of Dec 3 2020. On October 27th we cancelled the trip. Things with Covid 19 were uncertain and far as travel was concerned things were rapidly changing and I was getting the feeling from what was being said...
Entity
Virgin Island Sailing Melody Delgado
Categories: boat rental
5, Report:
#1501078
Posted Date:
Oct 20 2020
Yiwu Qiqi General Merchandise Co.,Ltd - NIKITA, NIKKI, LOUIS Louis NIKKI NIKITA DARREN LINKING SABELA RITA DEFFY KEVIN Yiwu Qiqi General Merchandise Co.,Ltd Yiwu Qiaochen E-Commerce Firm. Address:10Floor,Yuye Mansion, No877 Chengbei road,Yiwu city,Zhejiang,China. Qiqi various super factory Qiqi groupa Qiqi general merchandise co ltdQC personal protective factoryAli Plaza Www.yiwuexporting.com Www.aliplaza.com Www.yiwuagente.com ywqiqi.en.alibaba.com yiwuqiqi.en.alibaba.com https://www.youtube.com/channel/UCjAjgaIUKZE-bGI-k18SAUA PROFESSIONAL SCAM ARTIST COMPANY IN YIWU CHINA QIQI, COMPANIA PROFESIONAL EN ESTAFAR EN YIWU CHINA QIQI Yiwu city Zhejiang
I want to make this review alerting people of this company in china that scammed us, fraudulent people.Take into consideration all of this before doing business with them so you don't risk losing all your money.
The company and different names they use is:
Yiwu Qiqi General Mer...
Entity
Yiwu Qiqi General Merchandise Co.,Ltd - NIKITA, NIKKI, LOUIS
Categories: advertising scam, Scam artist, email and phone scam, E- Commerce Scam, On-line scams
6, Report:
#1493901
Posted Date:
Apr 10 2020
INFINITY SOLAR POOL HEATING INFINITY SOLAR POOL HEATING INFINITY SOLAR POOL HEATING Las Vegas Rafael Delgado Rafael Delgado DO NOT USE THEM READ THIS BEFORE Las Vegas NV
Hi,
I contacted Infinity Solar Pool Heating to have an estimate that they were going to charge $65.
They were supposed to come at 1030am by 230pm Rafael Delgado the owner calls me to tell me his employee was injured the day before and they couldn't come. I was upset because they cou...
Entity
INFINITY SOLAR POOL HEATING
Categories: Solar Panels, Solar Energy
7, Report:
#1491561
Posted Date:
Feb 11 2020
Jiffy Lube #1457 Orange, CA They Lie about Services Needed Orange Ca
The Jiffy Lube facility at 433 West Katella Ave, Orange, Ca 92867 has service writers who lie to the customers about repairs that should be done.On 22 January 2020 the service writer , Miquel, stated my oil was excessively dirty. I asked how he confirmed the preceding. His statement...
Entity
Jiffy Lube #1457 Orange, CA
Categories: Oil change gone wrong!!!, OIL & GAS SCAM
8, Report:
#1484123
Posted Date:
Aug 27 2019
Juvenal(Jay) Delgado d.b.a. Clearview Irrigation Convert existing sprinkler system into a drip irrigation system Santa Ana California.
Do not hire Juvenal (Jay) Delgado/Clearview Irrigation. He does not have the skills/qualifictions/intentions to install/repair/replace any irrigation system. He does not have a contractors license nor a business license.
He charged me for new materials, but gave me used/rusted one...
Entity
Juvenal(Jay) Delgado d.b.a. Clearview Irrigation
Categories: Sprinkler / Irrigation service
9, Report:
#1254142
Posted Date:
Jul 03 2019
Custom Food Truck Builders of South Florida LLC CFTB, Maria Delgado, Maria C. Delgado, Maria C. Perez. Company took downpayment, did not do work and refuses to give a location (fake location registered) Florida Hialeah
Met Maria Delgado at random place thinking it was convenient for me. After I handed the money I never saw her again. Never gave me any updates of building or doing work. When I went to her physical address, the company there denied any involvement with her or Custom Food Truck B...
Entity
Custom Food Truck Builders of South Florida LLC
Categories: Truck Dealers
10, Report:
#1479178
Posted Date:
May 22 2019
MARIO RIVERA-DELGADO MARIO DELGADO MARIO RIVERA FRAUD ALERT MARIO RIVERA-DELGADO Atlanta GA
STAY AWAY FROM THIS INDIVIDUAL. HE IS A FRAUD AND ALTHOUGH MOST CON ARTIST I CAN SOUND CONVINCING DO NOT LET HIM SWINDLE YOU INTO ANYTHING. SEE THE ITEMS BELOW. RIVERA IS UNDER INVESTIGATION WITH THE GEORGIA COMPOSITE MEDICAL BOARD:
https://mugshots.com/US-Counties/Georgia/Fulton-Co...
Entity
MARIO RIVERA-DELGADO
Categories: Fraud
