51, Report:
#1511894
Posted Date:
Sep 14 2021
Villa Pavers And Pool LLC They Stole my money $23,450, and disappeared. Over 23 victims in less than 24 hours. Palm Spring Florida
This man Ricardo Villarroel, owner of Villa Pavers and Pools is a scammer. We signed a contract on July 26,2021, and he promised that by December 24 going to have my pool ready; I paid first $23,450,and after that nothing has ben done, not even permits submitted. I tried to cont...
Entity
Villa Pavers And Pool LLC
Categories: Pool Builders, Pool
52, Report:
#1510744
Posted Date:
Aug 07 2021
THD/CBNA-Home Depot/Citi Bank North America The Home Depot/Citi Bank North America, hard query showed up in my credit report August 05, 2021; I have not applied for any credit or personal loan from this company what makes me feel as this a scam fraud. It has taken five (5) points out of my credit score. Put hard query in my credit report Toa alta Puerto Rico
The Home Depot/Citi Bank North America, hard query showed up in my credit report August 05, 2021; I have not applied for any credit or personal loan from this company what makes me feel as this a scam fraud. It has taken five (5) points out of my credit score. Put hard query in my c...
Entity
THD/CBNA-Home Depot/Citi Bank North America
Categories: Banking
54, Report:
#1510243
Posted Date:
Jul 22 2021
Villa Pavers and Pool and/or Ricardo Villaroel They stole my money $47,000.00 Orlando Florida
This man Ricardo Villarreal, owner of Villa Pavers and Pools is a scammer we signed a contract on October/2020 and promised me that in January I going to have my pool ready; I paid first $21,000 and in December he came to my house to collect the 2do. Part of the money $26,000..and t...
Entity
Villa Pavers and Pool and/or Ricardo Villaroel
Categories: Pool Builders
56, Report:
#1509401
Posted Date:
Jun 25 2021
Yacht Charters International LLC Yacht Charters International Yachts Puerto Rico Charters Hecht Yeah Charters Yachts Bahama Charters TJB Super Yachts Shelby Bratton Juan Vargas - Complaint against Yacht Charters International, et al. for egregious actions which include, among other things, threats to a customer, actions allegedly in violation of its merchant processing agreement, and misleading and deceptive agreements and practices. Nevada, Puerto Rico
Failure To Deliver Services:Yacht Charters International, and by extension Yachts Puerto Rico Charters, Hecht Yeah Charters, Yachts Bahama Charters, TJB Super Yachts, Shelby Bratton, and Juan Vargas, failed to deliver the products/services as agreed. I was charged over $11,000 by Ya...
Entity
Yacht Charters International LLC
Categories: Charter Boat
57, Report:
#196990
Posted Date:
May 21 2021
Morganti Modular Homes, Morganti Properties ripoff Erie Colorado
I'd like to file a complaint against Morganti Modular homes aka Morganti Properties in Erie. They use loan shark tactics in collecting rents; going so far as to sign my name to a rent check, from my personal checking account that was forgotten to be signed. (We are in a lease opt...
Entity
Morganti Modular Homes, Morganti Properties
Categories: Credit Reporting Agencies
59, Report:
#1507421
Posted Date:
Apr 30 2021
My Product Today, Rick Valderrama Rick Valderrama AKA Ricardo Valderrama, AKA Rick Williams, Carmine Denisco, Serena Valderrama ,Rick Valderrama Daughter Sergio Gilbert Supervielle AKA Jason Rivers RICK VALDERRAMA SCAM STOLD MY ENITIRE BUSINESS MODEL HE IS A CHEAT AND MUST BE PUNISHED Indian Shores Florida
Rick Valderrama, is a coward and a thief he has stolen my business idea model with is my intellectual property my trade secrets and he did this with malice. He has a pattern BEWARE he opens a new company like My Product Today it's a brand new company so how can he say he has custome...
Entity
My Product Today, Rick Valderrama
Categories: Internet business, Internet sales, On-line scams, RIP-OFF, Service Not Delivered
60, Report:
#1504207
Posted Date:
Apr 08 2021
GOT ALL AUTO PARTS Jeff Madison, Transmission Parts Distribution Inc, Transmission Whole Sales Distributions Inc. A Transmissions, PowerTrain Pros. Scammers. Sold me a used transmission, as new or rebuilt Bay City Michigan
Purchased a transmission for 2006 Dodge Dakota Slt 4.7. They use several different names, Looked them up on the Michigan Secretary website, Owner Jeff Madison, owns Got All Auto Parts, which is listed as a junkyard. He also is listed as owning J MAD Properties LLC, Madison Restorati...
Entity
GOT ALL AUTO PARTS
Categories: Auto Parts
61, Report:
#1505541
Posted Date:
Feb 27 2021
Federal Express Fed Exp; Fed Ex, FedEx Guaranteed Delivery, Failed, No Refund, No Consideration Memphis TN
Our Company has used FedExp for years and had the occasional concern and were appropriately assisted. I don't know what happened, but the Compay paid extra to have a guaranteed delivery, confirmed by the Fed Express Agent in Orlando to have an important package delivered by Thursd...
Entity
Federal Express
Categories: delivery company
62, Report:
#1505048
Posted Date:
Feb 14 2021
BEPIC Dan Putnam BEPIC CEO & FOUNDER WARRNING TO BEPIC MARKETING REPRESENTATIVES AND PRODUCT BUYER’S. Government is after them for Fraud. Layton Utah
WARRNING TO BEPIC MARKETING REPRESENTATIVES AND PRODUCT BUYER’S.
Several BEPIC MLM Reps are walking away from this company. They are advising their clients that they are respectfully quitting BEPIC.
HOWEVER, BEPIC MANAGEMENT, TEAM LEADERS AND OTHER BEPIC - REPS. are POSTING tho...
Entity
BEPIC
Categories: MLM (Multi-Level Marketing)
63, Report:
#1504252
Posted Date:
Jan 24 2021
Lynette Petties Lynette Petties Tracy Morales, Sarah McDonald possible others Agreed to repay funds loaned. Excuses, scam stories. Denver Colorado, Ohio, Texas, Michigan and Puerto Rico
Lynette Petties
Age 34
Is a Cat Fisher, money scammer, worthless check, and attempts/threats of blackmail. She uses various names including Sarah McDonald and Tracy Morales. One daughter is age six. She is a hair stylist/clothing specialist. Likes using “Tracy”. Fluent...
Entity
Lynette Petties
Categories: RIP-OFF, Con Artist
65, Report:
#1501891
Posted Date:
Nov 14 2020
Christian Mickelsen Future Force, INC. WOULDN'T LET ME CANCEL, LEFT ME BANKRUPT AND COULD CARE LESS. Fullerton California
First off, I am writing this report on behalf of a mother-figure to me and my own experience with Christian Mickelsen, Future Force, INC. and his bullshit training.
I am truly disappointed that things ended the way that they did between my mother-figure, myself and Christian Micke...
Entity
Christian Mickelsen
Categories: Consultants, Service Provider, Certification, Rip off, Scam
67, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies
68, Report:
#1499990
Posted Date:
Sep 18 2020
Walmart Sold me rotten meat Hatillo Puerto Rico
I purchased a package of Smithfield Babyback ribs at your superstore in Hatillo PR on my way down from San Juan to Aguadilla. When I opened the package one day later the meat was rotten. I attempted to return the rotten meat to the nearest Walmart to my location in Isabella PR which...
Entity
Walmart
Categories: Grocery, Grocery store chain
69, Report:
#1499964
Posted Date:
Sep 17 2020
Alico Capital, Michael Lynch took $25K as fully refundable and never secured a loan and did not refund money as per contract Chicago/Scottsdale Illinois/arizona
Michael Lynch was fired from Alico Capital 2 years ago, he has used their name and logo to start a new Delaware LLC and website by using alicocapital.us instead of the original compnay alicocapital.com.
Hs contract clearly states the $25,000 upfornt fee is totally refundable if he d...
Entity
Alico Capital, Michael Lynch
Categories: Loan Fraud
70, Report:
#1499533
Posted Date:
Sep 06 2020
American States Assembly, Illuminati, New World Order, Anna Von Reitz Anna von Reitz James Belcher Sea (Satan)Jurisdiction American States Assembly Illuminati New World Order Buildaburg Group American Bar Association SABATAGUE, GENOCIDE, HUMAN RIGHTS, RICO, TRUST THEFT, INLAND PIRACY, SPIRITUAL WARFARE. WITCHCRAFT- Stateless
For the- I am not affiliated with any orginization, I am against workers of iniquity and consider myself one of the people of this great land and i will not stand by and be abused by lies and frauds.
It is my duty and all of you reading this to make sure the innocent are not led ast...
Entity
American States Assembly, Illuminati, New World Order, Anna Von Reitz
Categories: ORGANIZED CRIME
71, Report:
#1481527
Posted Date:
Aug 20 2020
Adam Long L2 Capital SBI Investments, LLC, Oasis Capital, Edward M. Liceaga (Partner) Lawsuit, Litigation, Fraud, Criminal forgery of Signature, SEC Investigation, Illegal Toxic Death Spiral Financing Leawood Kansas
Adam Long criminally forged the signature of Daivd Lethem, CEO of FTE Networks – to change the maturity of a note so he could convert it earlier and illegally obtain free trading stock. CEO threatened to file criminal forgery claims against Adam Long and L2 Capital so Adam Long ...
Entity
Adam Long L2 Capital
Categories: Financial Fraud, Financial
72, Report:
#1497940
Posted Date:
Jul 22 2020
Terrence Monroe Brannon d.b.a. My Money Magick Terrence Brannon, T. Monroe Brannon, Terry Brannon, My Money Magick Providing BAD Online Tax Advice- DO NOT FILE OR PAY INCOME TAX! Also posting potentially ILLEGAL & DANGEROUS BAD FINANCIAL ADVICE. Loganville Georgia
Quoted directly from the clandestine website: https://mymoneymagick.om
Do not file or pay Income Tax
For most of my life, I never really thought about income tax. I was an employee and a certain chunk of my pay was taken out and I always looked forward to getting a refund at t...
Entity
Terrence Monroe Brannon d.b.a. My Money Magick
Categories: COMPUTER SCAM, Consulting, Counseling, Business Consultants, Financial planning, Tax Preparation
73, Report:
#1440829
Posted Date:
Jul 15 2020
William Benson Billionaire Row Sexual harassment and human trafficking New York New York
William Benson approached me to discuss his next marketing campaign. Willaim suggested that i meet with Ricardo Waldron to discuss ideas and the creative direction. Ricardo informed me that William wanted to develop a sex toy that required wifi signals to communicate with paid...
Entity
William Benson Billionaire Row
Categories: technology monitoring mobile devices, Identity Theft, Investment Fraud, Thief
74, Report:
#1496966
Posted Date:
Jul 01 2020
Ricardo Rosales Renovating Riches LLC Took loan from me to fix/flip the house but never paid me back and never fixed the house. Katy Texas
In October 2018 I lent money from my IRA retirement account to Renovating Riches, represented by Ricardo Rosales, in the amount of $130,000.00 for a period of one year.
The purpose of this loan was to obtain a residential property, fix it and then sell it. On October 2, 2018 a Re...
Entity
Ricardo Rosales
Categories: Loan Fraud, Loan scam, Personal loan, Home loans, Loan Scam
75, Report:
#1496256
Posted Date:
Jun 11 2020
Euro Imports Ricardo Silva Full Restoration Myrtle Beach South Carolina
I had to file a lawsuit against them because they had taken $ 10000.00 dollars to fully restore my car. I took it there on March 23. 2019, and was promised to have it by the June 18. 2019 car rally. When I finally picked up my car 1 year and 4 month later, they told me tha...
Entity
Euro Imports
Categories: Auto Dealers, Auto detailing, Auto Repair Service