2, Report:
#1525806
Posted Date:
Apr 19 2023
Mota - Engil México José Miguel Bejos Costa Canuva Mota - Engil México Mota - Engil México in Guayabitos Nayarit
José Miguel Bejos, empresario mexicano con nexos con el Grupo Atlacomulco y viejo amigo de Enrique Peña Nieto, encabeza la filial mexicana de la constructora portuguesa Mota-Engil, a la que se le otorgaron contratos multimillonarios durante el sexenio anterior… y que no ha perdi...
Entity
Mota - Engil México
Categories: Financial Fraud
4, Report:
#1519903
Posted Date:
Jul 20 2022
ANGELS AUTO llc 2 GREELEY CO they sold me a truck with a poorly connected motor and transmission switched out from an earlier model greeley, oklahoma colorado, oklahoma
I used to believe that Angels Auto LLC 2 was honest and straightforward. I ordered a 2018 ford F150 from them and gave them 25000.00 to get my truck for me. We checked the blue book and everything was in order for the miles and price. When I received my truck from them I retur...
Entity
ANGELS AUTO, 2 GREELEY CO
Categories: Auto Dealers
5, Report:
#1476845
Posted Date:
Feb 01 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | sold to me a stolen motorbike - me vendí una moto robada
Cristian Cortés me vendí una moto robada
Conocí a Cristian Cortés en una concentración de motos en Nuevo Vallarta en México. Después de una larga discusión sobre varios tipos de motos, me aconsejó algunos para probar y también se ofreció de darme un tour sobre l...
Entity
Cristian Cortés
Categories: Bars Lounges & Clubs
6, Report:
#1501342
Posted Date:
Oct 28 2020
GADGET DEALER and others They took my order and my money and never sent the merchandise. EL PRADO NM
There has been a mini saw offered on FB by several dealers. One of those dealers was Gadget Dealer. I, in good faith, purchased the saw. They have my money since Oct 5 but I still have not recieved the tool. There is no way to contact them on their web site. They openly and blatantl...
Entity
GADGET DEALER and others
Categories: tools sales
8, Report:
#1501078
Posted Date:
Oct 20 2020
Yiwu Qiqi General Merchandise Co.,Ltd - NIKITA, NIKKI, LOUIS Louis NIKKI NIKITA DARREN LINKING SABELA RITA DEFFY KEVIN Yiwu Qiqi General Merchandise Co.,Ltd Yiwu Qiaochen E-Commerce Firm. Address:10Floor,Yuye Mansion, No877 Chengbei road,Yiwu city,Zhejiang,China. Qiqi various super factory Qiqi groupa Qiqi general merchandise co ltdQC personal protective factoryAli Plaza Www.yiwuexporting.com Www.aliplaza.com Www.yiwuagente.com ywqiqi.en.alibaba.com yiwuqiqi.en.alibaba.com https://www.youtube.com/channel/UCjAjgaIUKZE-bGI-k18SAUA PROFESSIONAL SCAM ARTIST COMPANY IN YIWU CHINA QIQI, COMPANIA PROFESIONAL EN ESTAFAR EN YIWU CHINA QIQI Yiwu city Zhejiang
I want to make this review alerting people of this company in china that scammed us, fraudulent people.Take into consideration all of this before doing business with them so you don't risk losing all your money.
The company and different names they use is:
Yiwu Qiqi General Mer...
Entity
Yiwu Qiqi General Merchandise Co.,Ltd - NIKITA, NIKKI, LOUIS
Categories: advertising scam, Scam artist, email and phone scam, E- Commerce Scam, On-line scams
9, Report:
#1492718
Posted Date:
Mar 09 2020
React Team /Iannott's Turning Investor Team/HC/ Processing center/Vive Financial Internet investment
On Tuesday July 02 2019 I joined the React Team. I was first offered to join as a cash paying member for $1,000 dollars or I could use their financing option to join their program at $2,497 dollars. I choosed the the finanial way to financing the program and that is when my nightmar...
Entity
React Team /Iannott's Turning Investor Team/HC/ Processing center/Vive Financial
Categories: Internet Scams, frauds & Unwanted Popups
10, Report:
#1451096
Posted Date:
Jul 10 2018
Cristian Inostroza No a llegado el producto Santiago Santiago región metropolitanaTranslation: Cristian Inostroza The Santiago Santiago metropolitan region product has not arrived
He comprado el mes pasado la antena por Internet. el producto y a la fe ha no ha llegadoTranslation: I bought the antenna over the Internet last month. the product and the faith has not arrived
Entity
Cristian Inostroza
Categories: TV antennas
11, Report:
#1439622
Posted Date:
Apr 21 2018
Springs Condos Long Island Cancun The Top Realstate The Top Realstate Urban Homes Springs Long Island Un Pervertido Vive En Springs Se Manosea Mirando Mujeres En la Alberca Cancun Quintana Roo
Springs Long Island By Astoria Gated Community tienen una reputación terrible en Cancún.Todos saben que este lugar es terrible, el precio real debería ser de $ 500,000 para un departamento en Springsestán ellos cobrando 5 veces más de lo que deberían por sus terribles departam...
Entity
Springs Condos Long Island Cancun The Top Realstate
Categories: Real Estate Fraud, Real Estate Scam Artist
12, Report:
#1438751
Posted Date:
Apr 15 2018
Allure Ocean Front Luxury Condos Cancun The Power To Attract Allure Ocean Front Luxury Condos Allure Cadu Long Island Soho Duke Springs Chelsea Astoria Astoria Gated Community The Top Realstate The Power To Attract Allure Ocean Front Luxury Condos Pertenece a Constructora de Infonavit Casas Que se Derrumban Cancun Quintana Roo
Mi peor experiencia con The Top Realstate Cancun con respecto a sus departamentos mal construidos en Puerto Cancún llamados Allure.Si no hubiera hecho la investigación necesaria con respecto a la empresa de Cadu de Urban Homes, habría sido estafado y habría tirado una gran canti...
Entity
Allure Ocean Front Luxury Condos Cancun The Power To Attract
Categories: Real Estate Fraud, Real Estate Scam Artist
14, Report:
#1406860
Posted Date:
Oct 17 2017
Ever Robo Estafa Engaño Timo Medellín NationwideTranslation: Ever Robo Scam Deception Timo Medellin Nationwide
Buenas tardes. En agosto les compre en www.rbatc.com siete (7) gafas y tengo los siguientes reclamos: No son ORIGINALES, son réplicas MUY REGULARESSolo me llegaron 4 de 7 compradasNo llegaron los modelos o estilos comprados Por favor necesito qu...
Entity
Ever
Categories: Attorneys General
15, Report:
#1406476
Posted Date:
Oct 16 2017
Amyn Ghulamali with his wife and mother. Mr Amyn Ghulamali normally takes advantages of his disability, multifaceted nationalities, UAE Iqama/ Resident status and his offshore company registered at Ajman UAE. He also portrays himself as very well connected person and is expert in name-dropping of big personalities of UK, UAE/Dubai and Pakistan based high-ups, diplomats or businessmen to defraud different peoples/businessmen. Nationwide
He equally involves his wife as his business partner. The overall his all fraudulent activities are showing proper chain of people involved like his wife Mrs Samar Amyn his other involved partners like Mr Perry T Blackerby (Contact No. 00923239152222) a...
Entity
Amyn Ghulamali
Categories: ORGANIZED CRIME
16, Report:
#1402852
Posted Date:
Sep 28 2017
Cederick Jesús Candia Ávila Le arrendé un vehículo, nunca lo pago, y posteriormente lo vendió. Cederik Jesús Candia Ávila Rut 16.131. 488-9 Santiago-Chile InternetTranslation: Cederick Jesús Candia Ávila I leased a vehicle, never paid it, and later sold it. Cederik Jesús Candia Ávila Rut 16.131. 488-9 Santiago-Chile Internet
Arrendé un vehículo a Don Cederik Jesús Candia Ávila Rut 16.131.488-9. Nunca canceló nada y vendió el auto, cuando lo encontré lo había chocado, estaba pasado a alcohol drogas y sin ninguna herramienta del auto. Le saco el GPS y más en cima estafo al comprador. Cuidad...
Entity
Cederick Jesús Candia Ávila
Categories: Taxi & Limousine Services
17, Report:
#1401202
Posted Date:
Sep 20 2017
Asanadealers sent me the wrong shoes (nothing like I ordered). When I emailed them they asked for me to keep them and buy the shoes I initially ordered at a discount price. Unknown - potentially China Internet
Asanadealers, took an order from me for Reebok Crossfit Nanos 6.0 shoes over the internet which were paid for in advance. They sent me a pair of black patent Prado gym shoes which appear to be copies. I have been communicating with a person called Jordan at this Company for the past...
Entity
Asanadealers
Categories: Sporting-good Manufactures
18, Report:
#1384139
Posted Date:
Jul 09 2017
CASA SECURITY PIERRE BAQUERO ¡ALOJARSE DE ESTA EMPRESA NO COMPRAR NADA! Me llamaron varias veces cada día hasta que me cansé de ellos. Hicieron una cita para venir a mi casa, pero nunca apareció. Ellos me guardaron llamado para restablecer una cita y se las hice y les compre el sistema y las cámaras. El servicio, los empleados, el propietario Pierre Baquero todos mentirosos. Ellos no se encuentran con su palabra. Duraron un mes para instalar mi equipo a tiempo. Tengo el sistema y no estoy feliz. No puedo ver mi casa de otros lugares solamente cuando estoy en casa que me sirve solo ver cuando estoy en casa. Yo no quiero que esto suceda a ti estancia lejos de esta empresa aprendí mi lección. Debería haberse ido con ADT o alguna otra empresa. Pude haber comprado un sistema mejor en WALMART. Montebello California
Me llamaron varias veces cada día hasta que me cansé de ellos. Hicieron una cita para venir a mi casa, pero nunca apareció. Ellos me guardaron llamado para restablecer una cita y se las hice y les compre el sistema y las cámaras. El servicio, los empleados, el propietario Pierre...
Entity
CASA SECURITY PIERRE BAQUERO
Categories: Home Security
19, Report:
#1368716
Posted Date:
Apr 20 2017
Marina nieves prado-steiman Internet
Is the job of the public defender to work for you as their client? To do what you want even if they advise against it? Well I do have to say that Marina did not do that for my boyfriend. We asked several times for motions to be put in and her response was....oh the judge won't grant...
Entity
Marina nieves prado-steiman
Categories: Attorneys & Legal Services
20, Report:
#1367511
Posted Date:
Apr 13 2017
Lianyn*SHOESHOML SHENZHEN CN Shoes store online Estafa de zapatillas Internet Internet
Shop for sports shoes online, enter the money of 2 pairs and I have not received the items purchased. I have tried to contact them and I have not had an answer. Your web address says that I have done all the steps and payments correctly, but still no way to respond. I appreciate any...
Entity
Lianyn*SHOESHOML SHENZHEN CN
Categories: Sporting Goods
21, Report:
#1350857
Posted Date:
Jan 19 2017
Lakeview Loan Servicing LLC Jason SuttleJason Lee SuttleThaimy Del Prado Inept and Unresponsive Lakeview Loan Servicing Fort Washington Pennsylvania
I was contacted by Lakeview Loan Servicing in regards to refinacing my mortgage. The date of the refinance given to me was November 30, 2016. When the date passed, I recieved no communication about the status of the refinacing from the Bayview Loan Servicing. Lakeview Loan Ser...
Entity
Lakeview Loan Servicing LLC
Categories: Mortgage Companies
22, Report:
#1338592
Posted Date:
Nov 17 2016
SalesDialers.com Email not working as Cory Prado sold it to me. Very Rude and Not Professional savanaha Georgia
Our company choose to use the dialer service of salesdialers after Cory Proda advised us that we could email contacts from within the dialer using our companies email. Cory is very condesinding and will lie about his product in order to sale it. We purchased a hourly system for $50....
Entity
SalesDialers.com
Categories: Software
23, Report:
#1337025
Posted Date:
Nov 07 2016
Wang Gang Compré unos botines en octubre que me costaron unos 125€ en la web odaly. No supe que era China hasta que no recibí el paquete. No me enviaron lo q había comprado, intenté contactar con la empresa pero no recibí contestación. Shanghai InternetWang Gang I bought some boots in October that cost me about € 125 on the odaly website. I did not know it was China until I got the package. They did not send me what I had bought, I tried to contact the company but received no reply. Shanghai Internet
El 16 de Octubre compré unos botines que me costaron unos 125€. Hasta que no recibí el paquete no supe quela empresa estaba ubicada en China. Me enciaron unos botines q no tenía mada que ver. Mandé varios correos pero no obtuve respuesta y por lo que he leído bo soy la ...
Entity
Wang Gang
Categories: On-Line Stores
24, Report:
#1323279
Posted Date:
Aug 18 2016
Quicksilver Tow, Inc A few minutes before 4pm, Quicksilver towing and came and hook the car, argued with meter person who had not wrote the ticket and yet the car was hooked! The Meter person ask the two driver to release the car and the tow driver charged me for twoing service which the car was NOT towed and unhook the car BUT charge my credit card for towing service and for unhooking service of a total of $237, this is predatory towing ! I want to take them (QuickSilver towing to small calims to return the over charges ! Los Angeles California
It was about five to 4pm, I cam out from Jersey's Mikes on Wilshire Blvd, when we saw our car being hooked up to a two truck (Quick Silver Tow, Inc),
The meter person had NOT written the ticket and yet my car was hooked up to the truck. The driver was standing beside the car. I ask ...
Entity
Quicksilver Tow, Inc
Categories: Auto Towing
25, Report:
#1316658
Posted Date:
Jul 28 2016
R&D Design / Suma Engineering Darmesh Patel, Mahesh Patel Scam, misleading, fake, no response back, fake documents, FBI fraud department investigates, RANCHO SANTA MARGARITA California
Darmesh Patel and his dad Mahesh Patel claim to have many panents but it is all a lie!These two are such big a******* and they love scamming hard working people. They take peoples money and have no intesion of paying it back or doing what they say they will. The clain to h...
Entity
R&D Design / Suma Engineering
Categories: Unusual Rip-Off