1, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Categories: Lead generation
2, 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
3, Report:
#1520787
Posted Date:
Aug 28 2022
Backyard innovations Luis F. Molina, owner breached contract, did not deliver items paid for and never finished job Butler Pennsylvania
Signed contract Jan28,2021and collected first pmt. Started demo of old inground pool in March(took 2 days). Collected second pmt. 25%. He ordered 2A and 2B limestone which I had to pay for (contract says I pay for 2B only). That's when the excuses started. The pool was delivered. Op...
Entity
Categories: contractors, Builders & Contractors, Contractor FRAUD, Contractor Ripoff
4, Report:
#1506921
Posted Date:
Apr 11 2021
AT&T Uverse AT&T Uverse - Non-credit of payment despite bank proof of check having been cashed by them Apex NC
I spent an inordinate amount of time on the phone, getting shuttled from department to department, providing the requested documents as requested via the Payment Inquiry Website provided by Supervisor Alex Molina (Claim # 5307778, Incident# 210330-000116) during a 60-minute phone ca...
Entity
Categories: cable company, Cable, internet services
5, Report:
#1500647
Posted Date:
Oct 07 2020
Olen Living Manatee Bay Apartments Boynton Beach Olen living Manatee Bay Apartments Janet Theodule Janet Valdez Janet Rodriguez Identity theft ring Boynton beach FL
Renters beware!!! Stay away from this place. The manager Janet Valdez, who also goes by Janet Molina, Janet Hernandez is part of the Miami Identity theft ring that got caught last year from Miami after stealing $1.5Million!
This lady will steal your social and sell it. I was shocke...
Entity
Categories: Real Estate, Real Estate SCAMMERS
6, Report:
#1458287
Posted Date:
Aug 27 2018
Molina Towing Miami Molina Towing 2151 NW 7th Ave Miami, FL 33127 Molina Towing 2151 NW 7th Ave, 33127 Wrongfully Towed My Car With No Proof Miami Florida
They wrongfully towed my car off 23rd and Biscayne. I was clearly parked (I have evidence through pictures) legally between a parking meter. They towed it because they have no money and no dignity. I will report them to the BBB (they're not even registered because its a fake busine...
Entity
Categories: Auto Towing
10, Report:
#1418461
Posted Date:
Dec 21 2017
Molina Health Plan, Molina, Molina Health ,Molina Marketplace Refusing to issue refund for monthly premium in which I had no coverage. Troy Michigan
If Adolf Hitler had started a health insurance company, it would be Molina Healthcare.
In Feb 2017, I recieved a letter of termination effective Feb 1, 2017 due to non payment. I knew this could not be right as I had paid at the end of December 2016 for January and at the end of Jan...
Entity
Categories: insurance, Health, Health Insurance, Insurance Fraud