201, Report:
#488974
Posted Date:
Sep 02 2009
3 Guys Moving, LLC Co. moved me 5/09 - broke china cabinet glass shelves, other glass shelves, damaged sofa. They refuse to honor my claim. Tampa, Florida
3Guys Moving moved me in 5/09. When I questioned why they weren't sending someone in advance to give an estimate, they replied no time & asked me to email a list of all furniture & appliances to be moved w/descriptions of move from & move to locations. I did ...
Entity
Categories: Moving Companies
202, Report:
#483531
Posted Date:
Aug 21 2009
Aricel Juan Hernndez Reyes - Cuban Embassy - Lebanon Cuban Embassy Is a Sexual Predator Beirut Lebanon
I was working in the Cuban Embassy in Lebanon from 2001 to 2007, the
last 6 months were especially horrific. I was working for an individual
by the name of Aricel Juan Hernandez Reyes, who was the Political
Counselor and Deputy Chief of Mission of the embassy aka charg daffaires....
Entity
Categories: Politicians
203, Report:
#412241
Posted Date:
Jul 10 2009
G&D Auto Sales, GD Auto Sales, Xavier, G&D Owner, GD Tampa, Fl G&D Auto Sales is a RIP OFF! Buyer beware!! this company sells cars that are no good, glued together... Tampa Florida
G&d AUTO SALES IS A RIP OFF
1212 E Hillsborough Ave, Tampa, FL 33604
(813) 234-4709
Fax: 813-234-4709
Horrible company they sell cars that work for maybe two days, they sell them on their last leg, they will take you for a ride THIS COMPANY IS A RIP OFF!
G D AUTO SA...
Entity
Categories: Auto Dealers
204, Report:
#460613
Posted Date:
Jun 11 2009
Village On Main-Duane Phillips-Waterford Plaza Development-Oak Properties Development Companies-Phillips Construction LLC-Phillips Slaughter Rose LLC-Estate Home Development....he used our money to build his latest greatest more than $60 million dollar project.. Tulsa Oklahoma
My husband a proud and successful Chiropractic physician in practice for 15 years at the time had came to a point that he no longer wanted to throw his money away with renting. He was ready to invest and hopefully find somewhere he could own.
So in the summer of 2003 we started t...
Entity
Categories: Builders & Contractors
205, Report:
#447433
Posted Date:
Apr 29 2009
Caribbean Cabinet Remodeling - Francisco Romero took money and dissapeared - charged deposit for kitchen and ran - never bought materials or returned money Miami Florida
Hired them to build kitchen cabinets. Gave them thousands of dollars for materials and deposit, and after that they never returned my phone calls again. When I went to the shop, it was closed but I could hear someone inside. They took the money, never sent it back to me or bought an...
Entity
Categories: Kitchens
206, Report:
#447241
Posted Date:
Apr 28 2009
US DIRECTORY US Directory, Yellow Pages Disgrace Boca Raton, Florida
US Directory RIPPED OFF, they sold me a advertising package for only $ 5.00 per month and 0.25 cts per referencies. I ended paying $ 119.80 plus the 5.00 that we agreed on!
On August 2008, after several calls from one of the sell agent from US DIRECTORY, Christopher I signed wit...
Entity
Categories: Attorney Generals
207, Report:
#365607
Posted Date:
Apr 17 2009
Law Offices Of Tony Hernandez, III Cape Canaveral Attorney & Restaurant owner brags about his status as a father but doesn't pay child support! Cape Canaveral Florida
Local Attorney Tony Hernandez III & Restaurant owner of Mr. Cubano in Cape Canaveral, Florida publicizes to his community of his support to single mothers about receiving child support, but refuses to pay support for his own daughter.
For 16 years I have struggled to get child su...
Entity
Categories: Lawyers
208, Report:
#402999
Posted Date:
Dec 19 2008
EGA/RGA EMPORIO Jackets, EGA/RGA leather JACKETS ITALIAN MAN SOLD ME LIKE THE OTHER BUT GO BACK TO LOS ANGELES Milano Italy
Not easy to belive for me but this story is the same to the others but he was going back to Los angeles. This italian man said that he was a model for the italian fashion and the testimonial forthe new line of Armani, in Moscow for a fashion show.
He gave to me some information a...
Entity
Categories: Questionable Activities
209, Report:
#401389
Posted Date:
Dec 15 2008
E.G.A.leather Jackets EGA LEATHER JACKETS SCAM PAOLO ROSSI MODEL Napoli Italy
Same. I meet him in front of the Convention Center in Alton road,he was driving a rental car and was asking me dispetarly for the italian consulate.
He start the story about being an italian model in Miami for a show that after been in Mango in Ocean dr slepwith a cuban girl who ...
Entity
Categories: Door to Door Sales
210, Report:
#400775
Posted Date:
Dec 12 2008
R.g.a. - E.g.a. Emporio Leather Jackets Ripoff Pasquale Adamo R:G:A: reportage emporio leather jackets ferrari back to Italy Napoli Italy
I was smoking out the hotel where i wark.Two italians gay asked me if i speak italian.I asked them what was up.
One of them start with his name which is Pasquale.
They say taht if i didn't offend they got a gift for me
Pasquale pulled out 6 leather jackets and he siad they were a...
Entity
Categories: Cross-Border Scams
211, Report:
#400636
Posted Date:
Dec 12 2008
RGA LEAHTER JACKETS RGA LEAHTER JACKETS Francesco Cordero D.M.\ Antonio Esposito RIPOFF CALIFORNIA Santa Monica, California
With this sequence i have been ripped off.
A big suv pull over close to me,inside a gay very well dressed,ask to me if i'm italian.I say no unfortunly i'm not.
he says thet i look like one.
he say that his name is Francesco from Milano and that he's a fashion model for arma...
Entity
Categories: Cross-Border Scams
212, Report:
#399699
Posted Date:
Dec 10 2008
Jullien Gabriel Manolo Low short maybe 5' tall, claims italian looks hispanic, drives a maroon impala, license plate: HFW260 Farmington Minnesota
This is to report Jullien Gabriel (real name Manolo Low) he lives in Minnesota in the Farmington Area. He works seasonal at MacNamara Contracting off Highway 3. He lived with me for a little over 2 months, he paid no rent and stole around $100 in quarters. He lies about eveything...
Entity
Categories: Liars
213, Report:
#221310
Posted Date:
Dec 05 2008
FreeLotto - Plasmanet Lottery Fraud ripoff New York New York
The Company FreeLotto.Com or Plasmanet inc which has a postal address at grand central station New York is a very sophisticated scam Do not be taken in. Firstly be aware that even an American consumer protection website lists them as genuine they are that good!
This is how they s...
Entity
Categories: Corrupt Companies
214, Report:
#1034353
Posted Date:
Oct 14 2008
Galloway Offices Fake Employment agency in Miami had survived for years due to Hispanic immigrant population Miami, Florida
Newcomers, Cuban Rafters, illegals, every one of these had bumped once in a while with this company, in Miami, FL, they have a small office somewhere in the SW area with a desk, a phone number, and all they do is advertise on the local employment classified section newspaper, about ...
Entity
Categories: Employment Services
215, Report:
#1034352
Posted Date:
Oct 14 2008
Galloway Offices Fake Employment agency in Miami had survived for years due to Hispanic immigrant population Miami, Florida
Newcomers, Cuban Rafters, illegals, every one of these had bumped once in a while with this company, in Miami, FL, they have a small office somewhere in the SW area with a desk, a phone number, and all they do is advertise on the local employment classified section newspaper, about ...
Entity
Categories: Employment Services
216, Report:
#380016
Posted Date:
Oct 10 2008
ORLANDO CABALLERO, HENRY CABALLERO Gave him a 200.00 check for plants, made check under the owner of the nursery had done other work prior with no problems until he made the great getaway. he is the biggest liar, riff off artist. MIAMI LAKES Florida
He did some work for me in the past, twice with no problem so for me to give him 200.00 to buy plants was not a big deal until he dissappreared and never returned my phone calls. he was supposed to do my landscaping for 200.00, gave him a check under the nursery's owner Alain Guille...
Entity
Categories: Landscaping
217, Report:
#155895
Posted Date:
Sep 17 2008
Cristina Martinez ripoff Baltimore Maryland
- WARNING TO THE HISPANIC COMMUNITY OF THE UNITED STATES -
CRISTINA MARTINEZ
(grifter and thief)
WARNING: We want give notice that a Cuban woman named CRISTINA MARTINEZ is a swindler who makes claims for helping Hispanics gain permanent residency through the Department of L...
Entity
Categories: Lawyers
218, Report:
#370264
Posted Date:
Sep 06 2008
Leduan Fernandez Synthesis Power cuban refugee comittis theft to a US company Miami Florida
Dear sir,
I established my company 8yrs ago and grew it to a 12,000,000.00 company in gross sales. While on one of my trips overseas my GM Leduan Fernandez stripped my company of $388,000.00. It was withdrawn from the company account via transfers and checks payable to his n...
Entity
Categories: Wanted Criminals
219, Report:
#363304
Posted Date:
Aug 15 2008
E.A. SMITH BUILDER - EDWARD A SMITH GENERAL CONTRACTOR PHILADELPHIA SICKLERVILLE New Jersey
THE MAN STARTED THE JOB FINE AND PROFESSIONALLY. TOWARD THE MIDDLE OF THE END MR. SMITH WAS REPEATEDLY NOT ON THE JOB SITE AND WORK WAS NOT BEING FINISHED AS AGREED DURING THE TIME LINE THAT WAS GIVEN. I ADMIT I SHOULD HAVE NOT PAID HIM UNTIL COMPLETION OF THE JOB BUT I HAD BEEN ASS...
Entity
Categories: Builders & Contractors
220, Report:
#344695
Posted Date:
Jun 26 2008
Americatel Rip-off to Cuban families on Mother's day by Americatel (10-10-123) leave us on a sour note Miami Florida
On mothers day I tried to talk to my 99yr. old mother and called Americatel. their operator said the lines were overcharged and to please try my call again later so I kept dialing and never got connected. Now I get a bill for every time I called Americatel as if I got connected to C...
Entity
Categories: Consumer Services
221, Report:
#337329
Posted Date:
Jun 05 2008
Bongos Service was awful! Food was awful! Orlando Florida
I have to say that I feel for you. Yesterday I went to Bongos with my husband and my son. To make it short; my son's burger was brought black (burned). They brought him another but it was cold and nasty. My chicken was cold and it did not have any flavor. The beans tasted like it...
Entity
Categories: Restaurant Delivery Services
222, Report:
#327984
Posted Date:
Apr 22 2008
BILLBOARD IMMIGRATION LAWYER MIDDLE EASTERN RIPOFF LAW FIRM They ripped me off, made exagerated claims, charged excesive amounts and I was deported anyway after they assured me that I would be okay Las Vegas Nevada
I went to this law firm that advertises on all the billboards and bus stops, they show a picture of someone who looks like granpa munster of the munsters as the lead lawyer, they advertise free consultations in immigration law. I arrived and was told that the consultation was not a ...
Entity
Categories: Attorneys & Legal Services
223, Report:
#311489
Posted Date:
Feb 24 2008
La Promesa February 15th is gone, no phones yet! New York City Nationwide
La Promesa arrived late last year to MIami (kendall) Florida, and it is still going strong. La Promesa was founded outside the US and it claims to be using Verizon towers to render their celular services. The services start as low as 25.00 dollars a month for unlimited calls and...
Entity
Categories: Corrupt Companies
224, Report:
#303530
Posted Date:
Jan 26 2008
Francissco Cordero & Montezemoro -- Alta Moda Scum, Alta Moda, part-time model, son of the president of Ferrari ,alleged London Nationwide
Just as in the previous report, I was approached by an Italian car driver in front of my residence hall (I am a university student). I thought he was just asking for directions and so went over to help him. He pretended he did not speak English very well in order to make the impress...
Entity
Categories: Con Artists
225, Report:
#301723
Posted Date:
Jan 20 2008
Martin Building And Contracting - Juan Martin Contractor disappeared after taking deposit, poor quality workmanship Hamilton Ontario
Juan Martin was hired to renovate my house in February 2007. The basement apartment was the priority and he basically he just walked off the job without finishing. I couldn't move in until October 2007, (9 months later!) I had to hire other contractors to fix his poor workmanship a...
Entity
Categories: Builders & Contractors