2, Report:
#1441647
Posted Date:
May 05 2018
Tess Torres Marites Torres, Marites Garcia Scammed in Tampa Tampa FL Florida
I answered a craigslist ad for a job at a company called TJ Investors LLC. I was then conned by Tess Torres who is also known as Marites Torres. She lives in Tampa but she is from Philippines. I met Tess Torres at an IHOP and she seemed very nice. She said she was building a medical...
Entity
Categories: job, Investor, Medical Laboratories, Medical Personnel, JOB Scam
3, Report:
#1439153
Posted Date:
Apr 18 2018
Marites Garcia Tess Torres, Marites Torres, Marites Garcia Torres Was about to be scammed by Marites Garcia Tampa FL Florida
Met the culprit Marites Torres online. She has various ads about network marketing. We were supposed to meet in Tampa last week but I was apprehensive after she asked me to wire money ($500) to someone in Philippines before the meeting. I asked her if it was OK to pay her in person ...
Entity
Categories: Multi-Level Marketing
4, Report:
#1437761
Posted Date:
Apr 08 2018
Maritess Torres Maritess Garcia, Marites Garcia, Tess Torres, Juan Torres, Nilda Torres A sophisticated scam from Maritess Torres Tampa Florida
After being conned, my husband is undergoing a deep depression because of Maritess Torres and he is not doing well at all.
Maritess Torres a.k.a. Maritess Garcia a.k.a. Tess Torres is a very clever con artist who has fooled and misled a lot of people in the U.S. and in the Philippin...
Entity
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud
5, Report:
#1428659
Posted Date:
Feb 12 2018
Tess Torres Be Free International LLC Absconding without payment. Theft by deception Palmyra Pennsylvania
I extended a personal loan of $2500 to Ms. Tess Torres of Palmyra, PA on September 20th 2017 to expand her company Be Free International LLC.
The terms were clear on both sides and she was supposed to start making principal + interest payments on December 15th 2017.
To date (2/11/20...
Entity
Categories: Con Artists, Loans, Scammers
6, Report:
#1427966
Posted Date:
Feb 08 2018
Tess Torres Marites Garcia Reporting theft Palmyra Pennsylvania
I'm reporting Marites Garcia. She is also known as Tess Torres. My mother let Marites borrow $5000 a year ago to start a business. She only paid her back $250 and she has an unresolved debt of $4750 with my Mom. Marites is allegedly in serious financial trouble but I have learned in...
Entity
Categories: personal loans
7, Report:
#1425653
Posted Date:
Jan 28 2018
Tess Torres from Be Free International Tess Torres Guzman Deciever Con Artist Fraud Pennsylvania
I’m upset at myself for letting this woman conning me before I googled her. I signed up for her multilevel marketing program without knowing that she has left a trail of unfulfilled promises everywhere. She is a snake oil saleswoman that will say anything to convince you even use ...
Entity
Categories: Multi Level Marketing
8, Report:
#1422107
Posted Date:
Jan 11 2018
Be Free International Tess Torres, Earl Garcia, Belle Garcia, Juan Torres Investment but no money is returned other other
I'm sorry for my English. I translate online. I am reporting a company called BE FREE INTERNATIONAL and US managers TESS TORRES, JOHN TORRES, EARL GARCIA and BELLE GARCIA. I went to many online meetings with TESS TORRES. We speak on various places online. Then she was convinced of m...
Entity
Categories: Con Artists, investments, Multi-Level Marketing
9, Report:
#1421532
Posted Date:
Jan 06 2018
Marites Garcia aka Tess Torres Be Free International, Marites Investments, It's Mom o'clock, Juan Torres, Earl Garcia, Belle Garcia Catch Her If You Can! CRIMINAL. She will do anything to keep stealing from honest people Palmyra Pennsylvania
She honors the word CRIMINAL. Big con-artist scum. Works with her husband Juan Torres. Have many aliases like Merce Garcia, Earl Garcia, Belle Garcia, Marco Garcia, Juan Guzto, Juan Garcia.
The company they are supposed to be affiliated with is Be Free International but it is a FAKE...
Entity
Categories: Investment Brokers, investments, Business Investment Fraud
10, Report:
#1419243
Posted Date:
Dec 26 2017
Juan Torres - Tess Torres Juan Torres Guzman, Marites Garcia, Marites Garcia Torrez, JGuzto, Itsmomoclock Swindlers - Not a real investment banker Palmyra Pennsylvania
To whom it may concern:Juan and Tess Torres are swindlers. They are screwing people out of money in a myriad of ways. They have a scam going on where they borrow money from innocent victims and only pay back a small amount. This is a voice to all the communities in Pennsylvania and ...
Entity
Categories: Investment Brokers, investments, Business Investment Fraud