51, Report:
#1442197
Posted Date:
May 10 2018
Pedro Vasquez Pete Vasquez Construction and Restoration Masters Texas Concrete Construction Texas Concrete and Remodeling Pete Vasquez is a Con Artist not a Contractor. He was going to remodel my home after it flooded in Hurricane Harvey and he kept conned me out of all my FEMA money and demolished my house. After 7 months and over $120,000 my house is in worse shape than when he started. LaPorte Texas
Pedro (Pete) Vasquez of LaPorte, TX, BEWARE!! PETE VASQUEZ IS A CON ARTIST NOT A CONTRACTOR. He has been victimizing people in the Houston area since the mid-90s, except for the time periods he has been incarcerated for felony drug charges. The magnitude of his cons continues to esc...
Entity
Pedro Vasquez
Categories: Builders & Contractors
52, Report:
#1438270
Posted Date:
Apr 11 2018
Deville Nunez, Cameron Collins, Selina Collins Took $800 a month rent from me every month from 07/2017 to 03/2018 only to move out and leave me homeless San pedro California
6From 07/15/2017 until 03/01/2018, I was paying Cameron and Selena Collins $800 a month to rent a room at 696 W 14th St, San Pedro, CA 90731. I also paid the electricity bill, cable and gas bill. The Collins got into a despute over parking with the Landlord, Devil Nunes, who resides...
Entity
Deville Nunez, Cameron Collins, Selina Collins
Categories: Apartment rentals, Rental Scam
53, Report:
#1430104
Posted Date:
Feb 20 2018
InMar Rebate Center Not Provide the Rebate Promised by Advertised Promotion San Pedro California
Ralphs and Treasure Wine Estates offered a promotion where you buy 6 bottle of wine and you will receive a certificate up to 50.00 dollars to be used at Ralphs Deli for a platter or meal and you pay only .01 cent. I purchase the wine 6 bottles actually i purchased 12 bottles total, ...
Entity
InMar Rebate Center
Categories: Rebate Scam
55, Report:
#1423593
Posted Date:
Jan 17 2018
TORRES DOBERMANS AND CARLOS TORRES FAMILY TORRES DOBERMANS AND CARLOS TORRES FAMILY FLORES, PEDRO S FLORES, RAUL QUINTERO ALONZA, SALVADOR FLORES, CARLOS VARGAS TORRES, MANUAL VASQUEZ, JOSE GARCIA, CARLOS FIERRO TORES, MANUEL FLORES, PETER FLORES, PETER S VARGAS TORRES, CARLOS FLORES VELAS lied and ripped me of $5,000 Kenosha Wisconsin
December 18, 2017, I purchased and picked up two Dobermans. They told me by text messages and also in person that they would mail me the AKC papers, but I have not received the AKC papers. I contacted Torres Dobermans and the Torres Family a number of times, and they finally respond...
Entity
TORRES DOBERMANS AND CARLOS TORRES FAMILY
Categories: Animal sales
56, Report:
#1420712
Posted Date:
Jan 14 2018
Hochschild Mining de Eduardo Hochschild, Hochschild Mining PLC, Now This, Eduardo Hochschild, Charles Gordon, Mauricios Hochschild, Luis Hochschild, Andina Minerals ,Volcan Gold Deposit, Maricunga ,Encrucijada Company Maker, RPP Noticias, Verónika Mendoza, Frente Amplio, pedro pablo kuczynski, PPK, Alejandro Toledo, Environmental violations continue in Peru under Kuczynski's presidency. Ayacucho Ayacucho
En la región Ayacucho, ubicado a 4,500 msnm., sobre la Cordillera de Los Andes, en la sierra sur de nuestro país, encontramos el caserío Casma Palla Palla, anexo a la comunidad campesina de Huallhua, en el distrito de San Javier de Alpabamba, provincia Paucar del Sara Sara. Este ...
Entity
Hochschild Mining de Eduardo Hochschild
Categories: Cultural Centers, Government Services
57, Report:
#1419595
Posted Date:
Dec 28 2017
Emineo Marketing Solutions Eddie Rodriguez, EMS, Las Vegas, Pedro Hernandez, Ray Langston, Visualize Marketing Group, Prosperity Marketing Group, Smart Circle, SCI, The Full Circle Unethical Business Practices Las Vegas Nevada
Las Vegas is a hotbed for MLM companies - as a larger college town, there are tons of fresh college grads in a market oversaturated with them, desperate for jobs and jumping at anything that offers a check. It's a perfect environment for breeding predatory employers like Emineo Mark...
Entity
Emineo Marketing Solutions
Categories: Multi Level Marketing, Employment, Marketing, Multi-Level Marketing, Employment
58, Report:
#1416865
Posted Date:
Dec 14 2017
Battle Flashlight Pedro, agent #114 Jerra, agent #064 Refused to give credit on a returned item. San Diego California
I ordered two (2) items online and was dissatisified with both of them. I was going to return just one (1) item until Pedro tried to talk me into keeping it at a discounted price, then I decided to return both the Sound Siren and the Battle Flashlight. I mailed the certi...
Entity
Battle Flashlight
Categories: online merchandise
59, Report:
#1317820
Posted Date:
Nov 21 2017
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
I met Scott Mallick/aka Scott Smith in San Pedro, Ambergris Caye, Belize in December of 2007. He introduced me to his project, i.e., the development of a luxury resort complex on the island he had purchased adjacent to San Pedro, Belize.
Scott offered me the opportunity to become ...
Entity
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate
Categories: Construction
60, Report:
#1317169
Posted Date:
Nov 21 2017
Acquafino, Mayan Islands Resort, Belize Beach Resort & Spa,Scott Tracy Mallick,Scott Zeus SmithDaniel Hartin, & Sandy Point Real Estate Scheme to Defraud San Pedro Ambergris Caye
Dear Scott Zeus Smith aka Scott Tracy Mallick and Daniel Hartin:
To date, I’ve received 5 or more email responses from you with respect to my MEMO dated
November 2nd, 2015, but none provides me with the information I requested. Once again, they were
unfocussed, disorganized, gr...
Entity
Acquafino
Categories: Financial Services
61, Report:
#1410869
Posted Date:
Nov 08 2017
Larry H Miller Chrysler Jeep Avondale AZ Asked for the vehicle back after 5 weeks and not getting me approved Avondale Arizona
I purchased a vehicle or so i thought on Sept 28th 2017 and signed all the papers and after taking the car home and driving it for 5 weeks i get a message saying the contract got returned due to missing paperwork to which i had been in contact with the dealership and also Chrysler C...
Entity
Larry H Miller Chrysler Jeep Avondale AZ
Categories: Auto Advertising Services, Auto Clubs, Auto Dealers, Auto manufactures, Car Financing, Motor Vehicle, Attorneys General, Better Business Bureau, Disability Services, Websites, Con Artists, Accounting, Auto Loan Financing, Brokerage Companies, Credit Reporting Agencies, Loan Modification, Loans, Auction / Liquidators, Auctions, Customer, Legal Process Services, Legal Services, Motor Vehicle Division DMV
62, Report:
#1407023
Posted Date:
Oct 18 2017
Pedro Graciano Nicole Gonzales Took Cash Deposit for Fence Building and Absconded Vancouver or Longview Internet
Pedro seemed like a decent guy, was going to pick up the materials I paid for and install a new fence. I gave him $250.00 cash for a partial labor charge up front as most other companies were asking the same. He kept dragging out picking up the materials and vstating he ...
Entity
Pedro Graciano
Categories: Home Improvements
63, Report:
#1406315
Posted Date:
Oct 15 2017
Pedro Hernandez Pete or PJ left my bathroom half remodeled, ran-off to ripoff other client. San Marcos Texas
Mr. Pete PJ came in did a quick demolition within 2hrs and got started with layout. Started off good but things began to slide downward quickly. Noticed he was very occupied with his phone and looked a bit scatter-brain. He worked very quickly with his plumbing work (cuts were ver...
Entity
Pedro Hernandez
Categories: Bed & Bath
64, Report:
#1396753
Posted Date:
Aug 30 2017
Nouveau skin cream Scam. False advertising. Joanna Gains. Lake Tahoe Nevada
nouveau restor ordered a trial order for face and eye cream which i received two weeks later. the add never mentioned that i would have to pay full price and would be charged for future shipments. the trial price for each product was $5. future shipments would be for $90. how can ...
Entity
Nouveau skin cream
Categories: Skin Care
65, Report:
#1396590
Posted Date:
Aug 30 2017
Never MSRP Redline Trading LC5622 Schumacher Lane,Houston, Texas 77057 This company stole $512.00 from my Bank of America account used a Paypal system to order a Cell phone I never ordered or want. I want my money back now! I will return your cell phone that can only be use in Europe. Houston Texas
On August 2, 2017,
I checked on my checking account through the statement given to me by B of A.
I have been trying to figure out how to get my $512.00 dollars that were schemed or illigally taken out of my checking account by Never MSRP, 5622 Schumacher Ln. Suite 200 and or 300 as ...
Entity
Never MSRP
Categories: Cellular Phone Companies
66, Report:
#1395777
Posted Date:
Aug 26 2017
Pacific View Cleaners; April Cho and her Korean MOB Pacific View Cleaners Deceives their Customers and Cleans them of their Money! San Pedro California
WARNING: This business provides terrible service then over charges you! AVOID them !!!
This Mob of Korean Women run an unethical and dishonest business. They lie to, cheat, and deceive their customers. Stains they say they removed are even worse, clothing was damaged, some item...
Entity
Pacific View Cleaners
Categories: Laundry Services
67, Report:
#1395456
Posted Date:
Aug 25 2017
nouveau restor ordered a trial order for face and eye cream which i received two weeks later. the add never mentioned that i would have to pay full price and would be charged for future shipments. the trial price for each product was $5. future shipments would be for $90. how can you cancel a trial order in two weeks if you have not yet received the products and have had a chance to use it to see if it works. the agent i spoke to, pedro, # 0499 stated that the two weeks starts from the day you order the free trial. lesson learned. the company is located in lake tahoe, nv 89449 phone # 866-471-8407 lake tahoe nevader
ordered a trial offer for face eye cream, for $5 each. it took over two weeks to arrive. i noticed that my account was chaged for $90 . when i called the phone number that appears, i was told that i was charged the full price for trial product. i spoke to pedro, # 499, a...
Entity
nouveau restor
Categories: Skin Care
68, Report:
#1386303
Posted Date:
Jul 18 2017
No name, just says automatic payment They contact me everyday to say that my payment of several hundred dollars has been received, but when u go to review it says the site cannot be reached. They are impersonating a bank. I told them I was taking action and now they have blocked me. San Pedro California supposedly, it's on internet Internet
I get several emails every day stating that they have received my payment of different amounts which is usually well over $500. When you go down to review the account it takes you to a site that does not even exist. I confronted them and told them that I was saving everything to t...
Entity
Categories: Financial Services
69, Report:
#1378072
Posted Date:
Jun 09 2017
Douglas B Spoors, Attorney Douglas BS Poors Rips off businesses with woman partner , Aurora, he calls the Mayor San Pedro California
This attorney is nothing but a con man and his woman accomplice is worse. They come inb under the illusion of health, get free testing for both, then purchase products with zero money but a promise that they are respectable and will pay next month, which is all a preplanned LIE.The ...
Entity
Douglas B Spoors, Attorney
Categories: Blabber Mouth
70, Report:
#1377846
Posted Date:
Jun 08 2017
Lfa*lfaskincream 866-391-1823 Fl Jhs*jhseyeserum 888-445-3578 Fl Nouveaulift is a scam St.Petersburg Florida
I went to their website http://nouveauliftcream.com/ and tried to order two trials, and agreed to pay for two shipping charge. When I processed, there was a delay. Turned out they charged me $24.95 for the third product. Since it's already gone through. I just thought it's ok. I can...
Entity
Lfa*lfaskincream
Categories: Unusual Rip-Off
71, Report:
#1375507
Posted Date:
May 26 2017
Fernando Montani Pedro Fernando Jesus Montani CAvero DENTAL IMPLANTS IN LIMA PERU-DR.MONTANI SCAM Lima LIMA, PERU
My dentist of 25 years, Dra. Eliana Otarola Acevedo, recommended me to Dr. Fernando Montani. She assured that he specialized in implants and that he was even the president of the implants specialists in Peru (I found out later that the association does not exist)This is the su...
Entity
Fernando Montani
Categories: Dental Services
72, Report:
#1359572
Posted Date:
Mar 03 2017
Julie's Julies Appliances Tabatha Sabrina Joy Pedro Scam Artist selling broken appliances. Bait and switch. Offer warranty but doesnt honor it. Houston Texas
Went to Julies appliance store for refridgerator. Paid $500 for fridge and $50 for delivery. Delvery driver charge extra to bring inside my home and install. Freezer and ice maker never worked. Had frigde for less than 24hrs. Owner who denies being the owner refuses to refund money....
Entity
Julie's
Categories: Appliances
73, Report:
#1353044
Posted Date:
Jan 31 2017
FLORIDA HOME INSPECTOR EXPERT, LLC LUIS FRANCO OR PEDRO FRANCO Home inspection saying the the roof was good for 10 years and a few month later the roof starting liking in different places PEMBROKE PINES Florida
The inspecion is the company is the worst Home Inspection Company you can ever hire in your life. Befor buying our home we hired their services for 2 different types of inspections and the both said the the roof for perfect. The stated the that the roof will last an estimated t...
Entity
FLORIDA HOME INSPECTOR EXPERT, LLC
Categories: Inspections & Hazards
74, Report:
#1352456
Posted Date:
Jan 28 2017
Jag medical of Palm beach PA Dr. Pedro Sanchez They keep billing me after i showed proof of pay lake worth Florida
On september 6th 2016 i went to Jag Medical of Palm beach with a torn ligament on my groin area. as soon as i got there they took my co pay after i hadled my insurence information . Everything was fine they sent me to do an MRI and i waited a week for the results. I started to...
Entity
Jag medical of Palm beach PA
Categories: Doctors
75, Report:
#1347462
Posted Date:
Jan 04 2017
James Jones aka Jim Jones JAMES JONES LIED ABOUT HIS COMPANY CREDENTIALS JUST TO GET MY INFORMATION! Nevada California
James Jones contacted me on a Nevada cell phone (see list) and proceeded to lie about his company and wealth. He got me to tell him all about my business and myself and then asked for me to send him photos of me, which I did. He sent me a fake one, and I sent him real ones. He wrote...
Entity
James Jones
Categories: Customer