1, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
2, Report:
#1528618
Posted Date:
Sep 09 2023
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner RACIST WHITE HATE GROUP CAR SCAMMERS SEPTEMBER 07, 2023 PHONE NUMBER:916-836-9514 ADDRESS:7741 RENO LANE CITRUS HEIGHTS CITRUS HEIGHTS California
Here's the story: I bought this car yesterday on my birthday from someone on Facebook Marketplace sellers. LINKhttps://www.facebook.com/marketplace/item/834473945078493/?referralSurface=messenger_lightspeed_banner&referralCode=messenger_bannerPHONE NUMBER:916-836-9514ADDRESS:7741 R...
Entity
James Allen & His Wife Mariposa and Anelope in Citrus Heights Sold me an unsafe defective car Private owner
Categories: Car Buyers, deceitful, Fraud, private party sale
3, Report:
#1513327
Posted Date:
Apr 07 2022
Hiipps hiipps.com Hiipps will take your money and disappear San Pablo California
I bought an item October 2021 and never heard anything from them again. It is November 2021 and I have sent three emails and I have not had one response. It is a scam! This website is a scam! I wish I would have read the reviews before ordering. Do not order anything from this web...
Entity
Hiipps
Categories: Clothing, clothing scam, Clothing and accessories, Online Clothing, women's clothing
4, Report:
#1517314
Posted Date:
Mar 31 2022
Pedro Jr Carreno On May 11,2021, Pablo Jr Carreno, came to my house and we sign a contract for a Addition. The Job was never started. We lost complete communication on January 13/2022, when I went to his office put a note on his door and he call back saying , there was nothing he could do, we should get lawyers. Miami FL
Contractor Fraud
On May 11,2021, Pablo Jr Carreno, came to my house and we sign a contract for a Addition , we speak about plans, measure land. on May 27/2021, he came again and we paid via personal check 10% of the contract to start our addition, $5855.00.After this day the commun...
Entity
Pedro Jr Carreno
Categories: Fraud
5, Report:
#1506090
Posted Date:
Mar 16 2021
Pablo Tablada sicuangliuhuaanghe rd. 189 Chengdu,sichuan 610200 China They took $89.95 from my account for mini excavator which i did not receive but instead got a necklace worth approximately $10.00 Chengdu sichuan610200 189 Chengdu ,sichuan610200
They advertised a mini excavator for $89.95 that they claimed was big enough for a man of 200 pounds to be able to sit over it and operate by the digging end of the hydraulic arm. But instead i received a neckless worth about$10.00 and no excavator like was told i was buying.
Entity
Pablo Tablada sicuangliuhuaanghe rd. 189 Chengdu,sichuan 610200 China
Categories: Extortion of funds
6, Report:
#1244761
Posted Date:
Jan 21 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | ASESORES LEGALES LAGUNA Lic. Torreon Nationwide
We are a group of Americans that own a small development en Torreon. We needed an Attorney to solve some tax problem.
PEDRO PABLO GAMEZ HERRERA who introduced himself as an Attorney with a lot of connections in the Government in Mexico City including allegations of being clo...
Entity
ASESORES LEGALES LAGUNA
Categories: Lawyers
7, Report:
#1503657
Posted Date:
Jan 07 2021
Palazzo Lakeside Hotel magic moment lakeside Hotel refuse to refund when it clearly say YES on the reservation Kissimmee Florida
I did book this disgusting hotel https://palazzolakesidehotel.com/
So we decide to not stay there for the 3 nights we did book for many reason:
1) Hotel was SUPER dirty ( photos attached ) they change us rooms 3 times, but it was worst and worst
2) I did book and pay a lakeview ro...
Entity
Palazzo Lakeside Hotel
Categories: Hotels, Hotel REservations
8, Report:
#1503433
Posted Date:
Dec 30 2020
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa Grupo corporativo Calderón &Moreira sa, Grupo R&P Mineral Internacional sa Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama. ciudad de panama
Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama, with passport 0800464232. Supposedly a highly respected merchant in these countries, he is nothing more than a clever con artist, myth maniac and creator of paper companies that he uses to deceive and do fictitious ...
Entity
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa
Categories: Fraud
9, Report:
#1502607
Posted Date:
Dec 08 2020
Cedar Creek Fences David Phillips Stole My Personal Property, Refused to Return Deposit, Breached Contract McKinney, Dallas Texas
The owner of Cedar Creek Fences is a fraud. Apparently he is not in the business of building fences, or building anything else that you think you are paying for. He is in the business of ripping people off. And his sidekick, Pablo, does his dirty work for him. They tried to tear dow...
Entity
Cedar Creek Fences
Categories: Fence Installation, Fencing