1, Report:
#1530034
Posted Date:
Dec 05 2023
Express Media - Eduardo Mendez Express Media Express Media - Eduardo Mendez Needs to be charged with Theft. Van Nuys California
I was a repetitive customer, I specifically said please redo my flyers at a higher quantity. Once it was finished and 1 month late. They gave me the wrong product (quality of paper). And Eduardo didn’t want to fix the problem just kept asking me more money because he needed to rep...
Entity
Categories: fraud and theft
2, Report:
#1527792
Posted Date:
Jul 27 2023
Saundrea Arila Mendez La Sirene Cubana (Tiktok), Talk to me Spirit (Youtube), quebelladivinebeauty.com, que bella divine beauty Defrauded me out of nearly $2k through intentional deception Indiana
This person defrauded me out of an estimated $1,810. I initially made contact with this person via their online website for spiritual mentorship. I signed up for her mentorship twice. My second mentorship this person used her position as a spiritual mentor to manipulate me int...
Entity
Categories: Spiritual Services
3, Report:
#1525325
Posted Date:
Mar 25 2023
Intercontinental Painting Corp Stolen Cash $500 Panama City Florida
Dear agent,
This is to inform you that the Intercontinental Painting Corporation company has employee Antonio (Tony) Mendez which stolen cash in the amount of $500 and failed to refund it as agreed. Also, I attempted contacting Mr. Mendez in several occasions, but failed to respond....
Entity
Categories: personal loan
4, Report:
#1523967
Posted Date:
Jan 17 2023
Only Solar General Contractor LLC Luis Mendez LUIS MENEZ at Only Solar General Constructor LLC in Dallas Texas took advantage of my 71-year-old mother. Dallas Texas
I am writing to file a complaint against Only Solar General Contractor LLC for taking advantage of my 71-year-old mother. I have evidence that the company forged her signature to sign contracts and attempted to forcefully install a new roof on her property without her consent.My mot...
Entity
Categories: Roofing, Roofing Companies, Roofing repairs, Roofing, Roofing scams warranty
5, Report:
#1513219
Posted Date:
May 07 2022
Stetic Implant and Dental Center Manny Butchered my mouth and damaged teeth. I should have checked reviews. Nuevo Progresso Tamaulipas
I met manny at his clinic and required 5 implants. I paid 50% ($5000) up front and scheduled an appointment. I had a friend accompany me that required a sinus life with extraction. He pre eeded my for the surgery which took about 3 hours. Immediately ost op he experienced severe exc...
Entity
Categories: Dental
6, Report:
#1517888
Posted Date:
Apr 26 2022
Newair Told me it was a hold on credit card, but double charged me. Lied about shipping cypress California
Place an order online for a wine cooler on 4/14. The total amount was $2289.69 and the website charged my AX card. A couple of hour later I received an e-mail from Newair stating that there was additional security measures needed to approve my order and for me to contact them. I cal...
Entity
Categories: Appliances
7, Report:
#1514709
Posted Date:
Apr 18 2022
Carlos Mendez $finestbullies919 - cashapp 919 Finest Bullies Ground Transporter Stole $275 no service provided Chapel Hill NC
Carlos is not USDA registered to transport pets nor does he have any pet insurance in case something happens to the dogs. He was also unwilling to follow the schedule of when to pick up the dogs so we cancelled the transaction. We asked for our money back since he provided ZERO serv...
Entity
Categories: Dog transportation
8, Report:
#1513193
Posted Date:
Oct 29 2021
MGM-GMC Miguel Mendez Fraud and Misrepresentation Duarte California
CAVEAT EMPTOR! Do not buy a GMC from Miguel on a handshake. In September 2020 he sold me a Kingsley. We discussed brake failure problems I had with a Chinook, and Miguel assured me the Kingsley would be 'road-worthy' and suitable for mountain driving. If you consider leaking...
Entity
Categories: Auto dealer, Auto Repair Service, Automotive Repair Dealer ARD
9, Report:
#1510563
Posted Date:
Aug 01 2021
Cesar Mendez Salgado Construction Fraud Tustin, Lake Forest, Irvine, Newport Beach, Laguna Niguel, Mission Viejo California
BEWARE - Cesar Mendez Salgado, AKA Cesar Mendez AKA Cesar Salgado is a dishonest and pretend contractor.
Cesar and his crew start jobs at multiple locations and leave the job incomplete after taking your money. Cesar comes across as mellow and charming at the outset and gives a low ...
Entity
Categories: Construction, Construction Fraud
10, Report:
#1502667
Posted Date:
Dec 08 2020
Manny Morin Insurance Agency State Farm Insurance Charged and withdrew funds from my bank account w/o authorization and won't give me back my money Miami Florida
State Farm Insurance Co took $160.83 without authorization from my bank card. On November 16, I made my monthly premium payment of $334.21 thru Leslie one of their agents and I told her to remove my bank information after the payment. The reason I told her this is because I had rece...
Entity
Categories: Auto Insurance