27, Report:
#1493119
Posted Date:
Mar 20 2020
NT By AMATI Pedro Lopez Fernandez Pedro Lopez NT by Amati Los Angeles They sell merchandise claiming to be made in Italy and it’s made in China, they do not deliver what you order Miami Fl
Nt By Amati is a complete scam, they claim to sell clothes made an early but it's really made in China, they never have enough merchandise and send whatever they have instead of what you originally ordered, they are located in Miami Florida as well as in Los Angeles California in th...
Entity
NT By AMATI
Categories: clothing, Company lied to me, Con Man/ Scam Artist ALERT, Fraud, FRAUDS BEWARE, shipping fraud
28, Report:
#1492591
Posted Date:
Mar 06 2020
Attorney Pedro Cofino -- Miami Beach, FL miamibeachlawyers.com Ripped off for $15000 by Attorney Pedro Cofino MIAMI FLORIDA
I am posting on here for the world to see what a sham attorney Pedro Cofino is.
I live in Ohio and hired Attorney Pedro Cofino to represent me in a probate case. Cofino ultimately milked me for $15000 (not a typo) in billable hours and did and accomplished nothing, taking advanta...
Entity
Attorney Pedro Cofino -- Miami Beach, FL
Categories: attorney, Attorneys & Legal Services
29, Report:
#1490120
Posted Date:
Jan 08 2020
Pedro daiz Reseda park Scare academy Scare maze He never paid me for working at the park for the Halloween maze since October 25th now its January 2020 Reseda Ca
I didnt get paid at all. I work for hours at that park for the Halloween maze. No one at the park got paid by pedro daiz.He doesnt answer his phone at all
Entity
Pedro daiz
Categories: Halloween job
30, Report:
#1485803
Posted Date:
Oct 16 2019
Ruben Vigil FRAUD PLUMBER, TOOK $285. DEPOSIT ON VENMO NEVER RETURNED TO DO WORK Costa Mesa, Huntington Beach, San Pedro CA
Seemed like a nice guy. Wore a Hunting Beach T-Shirt, claimed to be a local. Found him on NEXT DOOR APP. Turns out he is an Event Cooridinator for the OC-Fair Grounds and actually lives in San Pedro, California. (Thief's Linked In Profile ) He claimed his company Coast Plumbing or O...
Entity
Ruben Vigil
Categories: Plumber Service
31, Report:
#1486019
Posted Date:
Oct 06 2019
James F. Park Criminal, Scammer Beware Inland Petroleum Company Coban Energy, Inc. ANDRÉS OCAMPO, CFO PEDRO E. TX Houston
I have been a very close friend and business associate of Jim Park for most of their life. Jim has a way to convince one that he is trustworthy and your friend but he has a very evil side that enjoys it when he can scam you in business and destroy your personal life. Time and time a...
Entity
James F. Park Criminal, Scammer Beware
Categories: RIP-OFF
32, Report:
#1484054
Posted Date:
Aug 26 2019
Carlos Avilés Carlos Eduardo Avilés, Doctor Carlos Avilés, Pedro Wilson Marinoni, Augusto Barreto, Lobo TV, Lobo Station, Let TV, Doctor Carlos Avilés is a SCAMMER Asución
Translated from Spanish
I’m writing this report from Ecuador. Thank you for giving me the opportunity to expose this information.
Carlos Eduardo Avilés who is also known as Doctor Carlos Avilés is an Ecuadorian residing in Paraguay.
He’s made a fortune stealing money from inno...
Entity
Carlos Avilés
Categories: Scam artist, ponzi scam, Scammers, Advance Fee Scam, Loan Scam
33, Report:
#1483283
Posted Date:
Aug 11 2019
Zaffron Shimon Locksmith unknown scammed 1000 when he stated the price was 200.00. He also attempted to make other fraudulent charges on my credit card number San Pedro CA
Toyota was sending a locksmith to open car. He called and said he was on his way. I asked him if he was from Toyota and he indicated thet he was without actually confirming it.
Toyota said it would cost less than $200.00. He spent less than 30 minutes, most of which he said...
Entity
Zaffron Shimon Locksmith
Categories: Locksmith, Locksmiths
34, Report:
#1476761
Posted Date:
Apr 09 2019
The Center For Bone And Joint Surgery Of The Palm Beaches Gave me wrong information, didn't reimburse for for fees incurred, doesn't return phone calls Royal Palm Beach Florida
I have never seen a more poorly run office than this one, and I've been to dozens of doctors in my life. I wonder if their doctors know how bad they and their staff are.
In Dec. 2018, I went there and saw Dr. Robert Lins because of a swollen finger. He took and X-Ray and told me I ...
Entity
The Center For Bone And Joint Surgery Of The Palm Beaches
Categories: Doctors
35, Report:
#1476068
Posted Date:
Mar 27 2019
Caye Bank International Ltd. - Belize You can put your money in, you just can't get it out! San Pedro Town Ambergris Caye
We set up a corporate bank account under the impression that this was a legitimate bank.
The first tipoff that made us suspicious was the rinky-dink online account banking software. It could not be more outdated or less functional.
In late October/November 2018 we were informe...
Entity
Caye Bank International Ltd. - Belize
Categories: International Investment Banking Fraud, Online banking, Banking
36, Report:
#1475129
Posted Date:
Mar 11 2019
Miraleste Canyon Estates Laurel Tree Apartments Virgil Magday Mike Holguin HOA assaulted and defamed me, after I asked to see 3-bids/invoices. Then, HOA issued me $5,500 in retaliatory fines. San Pedro CA
www.HOA-X.comwww.miralestecanyonestates.orgwww.RipoffReport.com (Case#1263346)EXHIBIT FOLDER #1Counter Lawsuit: (MCE) Retaliatory Fines: $5,450 and $75 court fees = $5,500.“EXHIBITS” regarding historic personal and professional harassment, false allegations, NOISE N...
Entity
Miraleste Canyon Estates
Categories: Home Owner Associations
37, Report:
#761791
Posted Date:
Feb 08 2019
Neil Sullivan Caye Winds Keep all funds for development of real estate project San Pedro, Internet
Some time ago I paid substantial funds to Mr. Neil Sullivan for the completion of a resort unit in San Pedro Belize. Mr. Neil Sullivan made many, many representations about his integrity as a developer and how my investment would go. It was a dream to own property in the area ...
Entity
Neil Sullivan
Categories: Builders & Contractors
38, Report:
#1471780
Posted Date:
Jan 23 2019
Total Body Experts Studio-Cycles, healthylivingfitness LIED, STRUNG ME ALONG & NEVER DELIVERED ON PROMISES (INCLUDING DELIVERY) Hawthorne California
I unknowingly purchased a used treadmill from this company (their secret alias on eBay is healthylivingfitness). Had I known which company I was actually purchasing from & had I read all of the bad reviews on here/elsewhere in advance, I would NEVER have wasted my time or money ...
Entity
Total Body Experts
Categories: Fitness Equipment Reseller
39, Report:
#1468635
Posted Date:
Dec 24 2018
Seacluded.com Belize Amergris Caye San Pedro, John Hanson Greer, Powderhorn Colorado John Greer, John Hanson Geer, JOHN HANSON GREER - Arrested 5 Times, Abuser, Scam HORROR ISLAND ,seacluded.com Amergirs Caye San Pedro
When Police Come Up The Beach With Machine Guns. Scammed into believing John when he trapped me on the island and I couldn't get away. Charlie his caretaker is a Belizean gang member previous. who's small considering his position 5' 3 and 100lb Security with machetes may not be your...
Entity
John Hanson Greer
Categories: bitcoin scams, Internet scam
40, Report:
#1467819
Posted Date:
Nov 21 2018
Pedro and Darline Leon I did their roof and some minor repairs. Two and a half years after satisfactory completion they still owe a balance of $4388.81. SanAntonio Texas
The Leons' paid the agreed sum of $3700.00 down and were to pay the balance of $4,388.81. they agree the work was satisfactory but refuse to pay because their insurance company did not give them enogh money. sorry but my cont...
Entity
Pedro and Darline Leon
Categories: Roofing
41, Report:
#1465037
Posted Date:
Oct 19 2018
Att West Hollywood Pedro Torres Added me to a list with NO one in the store refusing my payment West Hollywood California
I came inside the att store on Santa Monica and was greeting by a worker that recognized me. He was busy with customer. I was being charged for a phone for the last few month that I have made complaints. Came inside to pay my bill. The kioas machine wasn’t excepting money. Work...
Entity
Att West Hollywood
Categories: Customer, Customer service
42, Report:
#1464019
Posted Date:
Oct 09 2018
Hernandez Garden Service Hernandez Garden Service Pedro and his wife took total $3200 , from me for Backyard landscaping . Check #258333 Cashed on july 24th , and $600 in cash a week ago Since then they never returned to my place to work . Someone from their company came for 2 days , did some digging and left the place half complete I paid for complete pathway using flagstone and landscaping ...none of this activity has been done . My backyard looks horrible and completely unusable . I called Pedro , (408-679-6972) , tony (408-398-9890) multiple times , no response for calls , txt or any other way of communication Its complete rip-off for me Sunnyvale California
Pedro and his wife took total $3200 , from me for Backyard landscaping . Check #258333 Cashed on july 24th , and $600 in cash a week ago Since then they never returned to my place to work . Someone from their company came for 2 days , did some digging and left the place half complet...
Entity
Hernandez Garden Service
Categories: Landscaping
43, Report:
#1386130
Posted Date:
Oct 09 2018
SERVICE KING COLLISION AND REPAIR Service King , damaged, stripped, and thefted my car. San Antonio Texas Nationwide
MY STORY!!! My Brand new 2010 Toyota Corolla S $8,000 down. @19, 8 months after moving to Texas it got broken into on the passenger side. Universal Toyota dealership in San Antonio Texas, said they don't do break in repairs, so Travelers Insurance whom I had at that time, sugg...
Entity
SERVICE KING COLLISION AND REPAIR
Categories: Car Demolishing
44, Report:
#1463360
Posted Date:
Oct 03 2018
Bryant Roofing, Pedro Rodriquez, Breach of Contract not honoring warranty repair work, did not complete the roofing installation in accordance with industry standards. Laid the new TPO roofing membrane directly over an extissting gravel roof. Mr. Rodriquez does not return phone calls or respond to attorneys letters. Filling a law suit against Bryant Roofing Pedro Rodriquez. San Antonio Texas
Mr. Rodriquez is non responsive roofing contractor that fails to honor his warranty work and or install the roofing system in accordance with industry standard. He laid a TPO (a roofing rubber membrane) over an existing gravel roof, without first removeing the existing roof. The roc...
Entity
Bryant Roofing
Categories: Roofing Companies
45, Report:
#1462771
Posted Date:
Sep 28 2018
Skip n serve Chris demirjian skip n serve po box holder skipnserve.com Chris dimerjian skip n serve skip serve.com sanbpedro process server Chris demirjian Chris demirjian is spammingbproples web pages trying to rip off the vendor. San pedro California
Chris Demirjian of skip n serve is a horrible man. Chris demirjian of skip n serve is a no good bum. Chris demirjian of skip n serve is writing untrue comments on people's pages to get them to lose money by ripping of the public of a good service. Chris demirjian of skip n serve is ...
Entity
Skip n serve Chris demirjian skip n serve po box holder www.skipnserve.com
Categories: Legal Process Servers
46, Report:
#1441407
Posted Date:
Aug 30 2018
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies of places Cuenca Ecuador SA Blood Crimes/Adultery Anxiety Sarasota Florida
Electronic Document # 1
Seems to me from the stories I have collected and heard that an International fake property scams
and Illegally Fingering Money
Trade occurred out of attempt to commit adultery.
The lines and illegal unauthorized money fingering in Cuenca Ecuador property sc...
Entity
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies
Categories: Fake scam reviews, RIP-OFF, Home Alarm Systems - fire - burglary - security, Bait-and-Switch, Scammers, Selling fake Project funding security, took the money and ran, Business Opportunity Scam, Buying houses, Adultery, Cemetery Plot, Cheat, Currency mining, Record suspension/us entry waiver/purge, Rental Scam, Ripoff, Road Rage, Rotten Neighbors, theft, Unusual Rip-Off
49, Report:
#1446654
Posted Date:
Jun 09 2018
LA Auto Transmission Inc. - David Catalan, President San Pedro Automotive - Richard Castro & Mike Walker, owners Butches Auto & Truck Repair - Rami Najjarin, owner South Bay Automotive - JulioCantaneda, owner Car Audio & TV Doctor - Miguel Catalan & Oso Catalan, owners Mandos Upholstery - Armando & Virginia Gonzales, owners San Pedro Chrysler Specialists Inc. - Christopher J. Micek, President Speedy Smog - II Y Kim, owner San Pedro Center/Eddy Properties - Property Managers Used Cars of San Pedro - David Catalan, owner DMV.com - affilate car selling, internet business Harbor Glass and Mirror - Affiliated LA Auto Transmissions Inc. - David Catalan President, and his affiliates, ripped me off on the purchase of a 1997 Chevy Astro Van. San Pedro California
LA Auto Transmissions Inc. - Car Dealers sold me a 1997 Chevy Astro Van with a cracked block. The car was overheating when I test drove it. David said: If I can fix the van would you still be interested in it? I agreed and he replaced some thermostat and sol...
Entity
LA Auto Transmission Inc. - David Catalan, President
Categories: Car sales, Fraud, help sell truck, Mechanics
50, Report:
#1446197
Posted Date:
Jun 06 2018
GG Service & Repair 24/7 Corp Giraldo Garcia, Pedro Alvarez Has done terrible work on a bathroom which caused flooded dining room Hialeah FL
CONSUMER ALERT: GG Service & Repair 24/7, Corp. If you need work in your home this is absolutely the last company to call. Weston beware!!!! Giraldo Garcia promises everything and delivers nothing. We contracted GG Services to re model a bathroom. One bathroom wall is shared wit...
Entity
GG Service & Repair 24/7 Corp
Categories: Builders & Contractors