1, 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
Andres Reyes
Categories: Scammer, Corrupt Individual
2, Report:
#1511507
Posted Date:
Sep 01 2021
Ageless Treasures Antique Center, LLC Duane Cozzen Mona Cozzen Ramona Cozzen Raymond Duane Cozzen Super Classic Radio Cassie Cozzen Brianna Cozzen-Root Adam Root Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 was broken into. Conover North Carolina
On August 15th in the wee hours of the night someone broke into Ageless Treasures Antique Center at 100 Somerset Dr NW, Conover, NC 28613 and phone number (828) 322-1974. I had a monthly rental coin case in and all but 5 sets were robbed valued at 2k+ along with another case valued...
Entity
Ageless Treasures Antique Center, LLC
Categories: Antiques & Second-hand
3, Report:
#1475518
Posted Date:
Mar 20 2019
Matt Gilligan and Ramona Flea Market Bad management Jacksonville Florida
Poor management, raised rates and fees. Place is dirty. You want to do a appreciation day? Change management and lower fees and get customers to come back. Worst February and March in sales ever. The place is dirty, employees don't care. Don't understand why this new com...
Entity
Matt Gilligan and Ramona Flea Market
Categories: Shopping Centers & Malls
4, Report:
#1474637
Posted Date:
Mar 04 2019
UFM Ramona Flea Market UFM and Ramona Flea Market bad business practices Jacksonville Florida
If your flea market is being bought by this group, run! Raise rates. NO maintenance. Lazy, rude, and condencending management. Either pay it, do as they say or get the hell out is their motto. The manager should be fired. He has no business running anyplace w...
Entity
UFM Ramona Flea Market
Categories: Shopping Centers & Malls
5, Report:
#1474549
Posted Date:
Mar 02 2019
UFM Ramona Flea Market UFM ruined the market - poor management Jacksonville Florida
It no matter what you say, they got you. Higher rates, more fees, and too high admission to get in. They are ripping off all the vendors. Several vendors are passing out this site to let people know how bad things are here. No sales. Poor customer servi...
Entity
UFM Ramona Flea Market
Categories: Shopping Centers & Malls
6, Report:
#1474496
Posted Date:
Mar 01 2019
Ramona Flea Market ripping off vendors Jacksonville Florida
Many of us have been here for years. New management and manager Matt, don't care. Sales are horrible, conditions are bad, and the rent and costs keep going up. Customer counts are down, and what do they do? Raise the gate fees... Manager is never ...
Entity
Ramona Flea Market
Categories: Shopping Centers & Malls
7, Report:
#1474161
Posted Date:
Feb 24 2019
Rob Sieban, Ramona Flea Market Matt Gilliman manager Destroying 50 years of tradition and fun Jacksonville Florida
When United Flea markets bought Ramona over a year ago, they promised to maintain this treasure. They have not. Poor management, no maintenance, and a lack of management skills has, and is destroying this longtime treasure. They have raised rent, increased fees, and not put a ...
Entity
Rob Sieban, Ramona Flea Market
Categories: Shopping Centers & Malls
8, Report:
#1470101
Posted Date:
Dec 23 2018
ramona tire indio complain for jake vega indio ramona tire ca gave me a different price indio ca California
i went in today december 22,2018 to get a service , first of all they were trying to charge me more then what was agreed,my main complain is with jake vega store manager at indio ramona tire , he was very rude and a jerk , i actually called the police department and requested a...
Entity
ramona tire indio
Categories: pricing, Auto Service Stations, Auto Tire shops
9, Report:
#1467742
Posted Date:
Nov 19 2018
Realty Associates Peter Merritt Isaac Bradley Ramona Woods Black Chad Black Theft by deception of leasing home totaling over $6,000 Houston Texas
Recently my husband and I were in search of a home, we submitted $6,000 and were told that we were approved. We never moved into the home that we were told were approved for, after being contacted by the listing agent of the property she said that it sounded like we were apart of a ...
Entity
Realty Associates
Categories: Real Estate Fraud, Real Estate Scam Artist
10, Report:
#1464667
Posted Date:
Oct 16 2018
Diamond Resorts International Capistrano, Ca. Branson, Mo John Lawler Ramona DeChow They lied and mislead us into believing that a Diamond resorts timeshare was the best way to save money and book vacations where ever and when ever you wanted and save a ton of money by buying their points system. Las Vegas Nevada
The Diamond Resorts International sales people are liars and will mislead you into buying or upgrading your time share. We have been to two member update meetings. They have always turned into 3-4 hour sales presentations. By the time you are done, your convinced that what they've t...
Entity
Diamond Resorts International
Categories: Time Share
