1, Report:
#1532847
Posted Date:
Jun 13 2024
Florida Cash Home Buyers - Gabriel Garcia they got me to sign a contract, for a fake cash advance they never gave me, Did not do Property inspection on time. And gave me a lawsuit, and they were the ones who breach the contract, Absurd. Scam! Ft. Lauderdale FL
My experience with Florida cash home buyers
Florida cash home buyers now, – also known previously, to name change, Florida cash home buyers Inc, and now they just use. Florida cash home buyers. I Wonder Why? You can see it on their website, they will probably change it again, t...
Entity
Florida Cash Home Buyers
Categories: Real Estate Fraud, Real Estate Scam Artist, Scam
4, Report:
#1531755
Posted Date:
Mar 21 2024
Retro Foam Pittsburgh Foam Insulation Left My Home Unsalable Pittsburgh Pennsylvania
The worst home improvement decision I made in 40+yrs. of home ownership was my choice of Retro Foam.
Now I own a house that has not passed inspection due to their work.
I'd like to say thank you to Brandon and Joey at the franchise in Pittsburgh for rutting up my lawn, crushing my...
Entity
Retro Foam Pittsburgh
Categories: Building Contractors, Contractor Ripoff
5, Report:
#1531133
Posted Date:
Feb 15 2024
Naomi Arduz Sandra Arduz, Sandra Justiniano, Naomi Justiniano, Sandra Naomi Justiniano, Sandra Naomi Arduz, Sandra Naomi Arduz Justiniano, Sandra Justiniano compulsive liar, split personality, theft by fraud and deception, forged and created a fraudulent ultrasound for monetary gain, abuse, emotional abuse, gaslighting Buena Park, Garden Grove, Tustin CA
USER ALERT!!! Beware...! RUN DONT WALK FROM THIS WOMAN
Sandra Naomi Arduz Justiniano is crazy, a compulsive habitual liar, a con artist, a conniver, a narcissist, unstable, capricious and a manipulator, a gaslighter. She stole in excess of $7,000 through fraud and decepti...
Entity
Naomi Arduz
Categories: Fraud, Ex- Girlfriends, Fraud. Phoney, Liars
6, Report:
#1529805
Posted Date:
Dec 12 2023
Prime Vacations international SCAM AND FRAUDE ME AND MANY PEOPLES Boca Raton Florida
- On 14 September 2022 - Paid 2050$ - Promised us, they will RELEASE us from our other timeshare with Orange Lakes Holiday Inn and offer a big discount on their website holidays reservation.. - They NEVER FULFILL ANY OF THEY PROMISED. A year passes and there are renewed fees with Or...
Entity
Prime Vacations international
Categories: Discount travel programs
7, Report:
#1529764
Posted Date:
Nov 30 2023
***** HUNTINGTON COUNTY TAB ****** **** SCOTT TRAUNER******RUSS GRINDLE*******CINDY KLEPPER******ANGIE GARCIA*****STEVE KIMMEL**** ****A LYING DECEPTIVE SO-CALLED NEWSPAPER THAT COVERS-UP THE TRUTH***** HUNTINGTON, INDIANA,
...I LIVED IN HUNTINGTON COUNTY INDIANA FOR ALMOST 11 YEARS.
....THEIR IS A FREE LOCAL SO-CALLED NEWSPAPER CALLED THE HUNTINGTON COUNTY TAB.
...THE HUNTINGTON COUNTY TAB IS A WORTHLESS, LYING,DECEPTIVE NEWSPAPER.....BASICALLY A WASTE OF TREES , THAT IS DISPERSED THRU HUNTINGTON COU...
Entity
***** HUNTINGTON COUNTY TAB ******
Categories: media, press,
8, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
10, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
FT BUSINESS TERM LOANS
Categories: Financial Services, Financial
12, Report:
#1525272
Posted Date:
Mar 22 2023
USA Legal Plan / USA Legal Aid Chris Garcia They took my money, I hardley remember the phone call but they took my money and added another company name to take more money for that. Riverton Utah
I was calling around to try and get attorney help, I found one that said Legal Aid Help, I pulled the website up, I called the phone # on the website, 800-435-6088. I talked to a buy named Garcia, ext 312. At this time I was not even in a state of mind to get into any kind of cont...
Entity
USA Legal Plan / USA Legal Aid
Categories: ATTORNEY, Attorneys General, Consulting, Credit Card illegal withdrawals.
13, Report:
#1525033
Posted Date:
Mar 14 2023
Cesar Daniel Scam artist and escort Miami Florida
This model is actually a scam artist who is in Miami, Florida and has his own website to engage older men to buy him things. He is a major con man associated with a guy named Diego Garcia. Do not give them money. They are both scam artists who regular a club in Miami called Twist to...
Entity
Cesar Daniel
Categories: Escort, Escort Services, Escort
15, Report:
#1523446
Posted Date:
Jan 14 2023
Maricopa Superior Court Imelda Cortez Garcia Unwarranted orders of protection and harassment by the courts Maricopa Arizona
This report is on a subject that's very sensitive for me as this has been a repeating theme in the state of Arizona for me. To give you some brief history. To begin with I don't have a criminal history. I will be candor here and truthful. I have a moving violation from 2006 and Anch...
Entity
Maricopa Superior Court
Categories: Litigation abuse abuse of justice system
16, Report:
#1523557
Posted Date:
Jan 02 2023
Maricopa Stanfield Justice Court Imelda Garcia Unwarranted orders of protection Maricopa Arizona
In light of a recent discovery I want to repost my situation
People Involved: Imelda Cortez Garcia
Sonya Clinckscale
On or about 10.04.2021 Imelda Garcia had an order of protection issued against me. Although there had been no...
Entity
Maricopa Stanfield Justice Court
Categories: Court houses, Harassment, Litigation abuse abuse of justice system
17, Report:
#1523211
Posted Date:
Dec 13 2022
EBER GARCIA / Panorama outdoor solutions Scam artist, mason, landscaping, tile, stone Eber did terrible brick work and then tried to extort money and lien the property /DO NOT HIRE austin texas
Do not hire this scam artist, he does Landscaping, masonry
He is being investigated for fraud
Entity
EBER GARCIA / Panorama outdoor solutions
Categories: Landscaping
18, Report:
#1522873
Posted Date:
Nov 29 2022
J.B.G CONSTRUCTION AND REMODELING LORENZO ANTONIO GUADANA GARCIA LORENZO GARCIA THIS PERSON IS POSING AS A CONTRUCTION CONTRACTOR GEORGIA BROOKHAVEN
CASH MY CHECK AND NEVER CAME BACK TO FINISH THE JOB
Entity
J.B.G CONSTRUCTION AND REMODELING LORENZO ANTONIO GUADANA GARCIA
Categories: Construction Fraud, Construction
19, Report:
#1522424
Posted Date:
Nov 22 2022
Christian Garcia Dolcek Talent Group He scammed me for over $300k Los Angeles California
Christian Garcia ran a company called Golden Voice PR in which he sold TV services to get on Oprah and other crazy things. He promised the world and delivered nothing. He asked for me to wire and zelle the money in the beginning and signed a fake contract. After that, he stopped com...
Entity
Christian Garcia
Categories: media, press,
20, Report:
#1522526
Posted Date:
Nov 16 2022
Michelle Parimore Parimore Entertainment Parimore Influencers They scammed me for over $300k Granada Hills California
Christian Garcia and Michelle Parimore ran a company called Golden Voice PR/Parimore Entertainment/Parimore Influencer in which they sold TV services to get on Oprah and other crazy things. They promised the world and delivered nothing. He asked for me to wire and zelle the money i...
Entity
Michelle Parimore
Categories: media, press,
21, Report:
#1520421
Posted Date:
Aug 17 2022
Crown and Paw Rick Charles Jefferson Garcia Jumislida Villejo Neslie Arche Joselou Jaco Kritz A Walter Jefferson Garry Cabanban Will not refund money or send photo Houston TX
Purchased artwork from Crown and Paw as a gift of my deceased dog for my family. After sending in the photo I recieved the wrong artwork. After requesting a revision they resent the same photo from before and said that this was the final photo and they would be pushing it forward. I...
Entity
Crown and Paw
Categories: Arts and Crafts, ART, Art dealer
22, Report:
#1519432
Posted Date:
Jun 30 2022
Christian Garcia Golden Voice Dolce K Group. Christian takes your money for services he does not provide he changes his phone number and blocks on all social media. California
Christian Garcia rips off people. Be careful he promises the world and does not deliver. He will block you on all socials and won't respond to any calls emails or text. I gave him over $200k and he over promised shows and press. Didn't deliver one thing. He starts all these companie...
Entity
Christian Garcia Golden Voice
Categories: Entertainment marketing - Brand placement
23, Report:
#1518388
Posted Date:
May 15 2022
Progressive Insurance Franchise owner Bill/ Pat Garcia: I45 north Houston They closed the claim for the accident March 2020(Galant , Austin, tx) , August 2020 ( Avalon, Houston,Tx) Houston Texas
We had full coverage on toyota avalon , liability on mitsubishi galant with Bill /Pat Garcia Progressive. Additional coverage of pip on both cars. During first incident in Roundrock , Tx the driver Mr. Darren Easter was told his name wasnt on policy. by progressive agent (Austin, ...
Entity
Progressive INsurance
Categories: Accident Plan, Auto Insurance
24, Report:
#1517532
Posted Date:
Apr 30 2022
brandi garcia-valdez Brandi is a scam and a lair and she owes me $12,000 Los Angeles Ca
She is a crook a liar she's very mean and evil she owes me $12,000 she knows nothing about public-relations she's a horrible person to deal with stay away for her company. http://www.publickayfabe.com
Entity
brandi garcia-valdez
Categories: Public Relations
25, Report:
#1513399
Posted Date:
Apr 07 2022
Duzac Constructors Inc Ricardo Garcia Ricki Garcia Rick Garcia Construction company damaged vehicle and failed to remedy after accepting responsibility. Los Angeles Ca
Mr Ricardo Garcia's employees, of Duzac Constructors Inc, damaged my vehicle. While traveling on opposite directions a concrete block fell off the back of Mr Garcia's truck abs it struck my car. I saw his employee watch the block strike my vehicle in his rear view mirror. Thankfully...
Entity
Duzac Constructors
Categories: Building Contractors