1, Report:
#1530658
Posted Date:
Jan 14 2024
Payton Velez - RoofCrafters Calls People With A TBI A scammer Payton Velez PEYTON VELEZ MOCKS TBI VICTEMS Jacksonville Florida
eyton's discrimination towards people with disabilities did not stop at mocking and insulting them. He also made their work environment unbearable. In one instance, a disabled man who worked for Peyton's company shared how he was constantly overlooked for promotions and was given me...
Entity
Payton Velez - RoofCrafters Calls People With A TBI A scammer
Categories: Roofing, Roofing Contractor
2, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
3, Report:
#1509706
Posted Date:
Jul 06 2021
First Choice bails bond Mike, Jennifer and Velez Never payed back 120.00 for weekly payments Clarksville Georgia
The scam is awful. I relocated to Georgia from Florida in November of 2020. Well my husband got arrested for disorderly conduct, received a total of 500.00 bond. Usually you only need to pay ten percent, he saw the out of state i.d and charged me 290.00 dollars. Then he also told me...
Entity
First Choice bails bond
Categories: Community, Community Service Fraud, General, Legal, Social Services, Bail Bonds
4, Report:
#1490043
Posted Date:
Jan 06 2020
poshmark Yajaira Velezquez i sold this man green bay packers rings he send me dollar store fashion rings back Gilroy CA
I sold my set of 6 Green Bay Packers superbowl rings to Yaijaira Velezquez he told me they were broke i told him how on earth can they be broke he said there broke and told me he cant explain because hes english was not that good poshmark told him to send them back without even send...
Entity
poshmark
Categories: Accessories, Transport Bond Agents, Sports Cards & Memorabilia
5, Report:
#1483067
Posted Date:
Aug 06 2019
midnight G.P.S. RUDY VELEZ , RAUL VELEZ CHA CHA VELEZ KARL VELEZ KITTY VELEZ STOLE FROM MY MOTHER , 83 YEARS OLD AND IS FINALLY NOW IN JAIL ON MERCED AND WILL BE TRANSFERRED TO SANTA CLARA COUNTY FOR WHAT HE DID TO MOTHER. YOUR WEBSITE IS GREAT... THANKS MERCED California
RAUL KARL VELEZ WAS PICKED UP AND ARRESESTED IN THE LOS ANGELES AREA AND HAS HAD SEVERAL COURT HEARINGF IN TWO DIFFERENT COUNTIES. THIS LITTLE PIGGY IS COMING TO SANTA CLARA COUNTY NEXT WHERE HOPEFULLY HE WILL BE CAGED FOR MANY YEARS LIKE THE PIG HE IS . HE AND HIS SO CALLED WIF...
Entity
midnight G.P.S.
Categories: ElderAbuse, Fraud, Personal loan, Scammers, Business Investment Fraud, Investment Fraud
6, Report:
#1460408
Posted Date:
Sep 11 2018
Richard Akirmaian, Delia Velez Financial Advice fraud - excessive commissions, unsuitable investment recommendation Fort Lauderdale Florida
Richard Akirmaian and his wife, Delia Velez, have access to Goverment agencies and their employees, offering financial services and retirement planning in Broward county. They offer retirement accounts while in service and when people retire, they invest their money in high commisio...
Entity
Richard Akirmaian
Categories: Financial planning, Financial Services
8, Report:
#1349594
Posted Date:
Jan 13 2017
Luis D Velez-Reyes took money we paid for Auto assist policy suppose to be covered til 2019 Columbus Georgia
Called today to check if policy still in effect and found out that the company is no longer around since 2014, My dad coverage is suppose to be til 2019. Never had to use it but we thought we were covered. Pretty bad when you putyour trust in a company and they do this to elderly pe...
Entity
Luis D Velez-Reyes
Categories: Auto Warranty
9, Report:
#1315429
Posted Date:
Jul 07 2016
legit drugstore.com Major scam artists-keep away ft lauderdale florida
Be very wary of buying from online pharmacies. I was just scammed by one. The name is Legitdrugstore.com and they got me for $179.00. I went against my better judgement on this adn I got pinched! At first i ordered 30 tablets. Then I get a call from them saying the 30 ta...
Entity
legit drugstore.com
Categories: Pharmacies Online
10, Report:
#1283797
Posted Date:
Apr 15 2016
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Gerardo Cornejo Velez aka Gerardo Cornejo who tells investors he is from London, England. Runs several scam under different companies he has created and most likely will continue to create. Gerardo Cornejo Velez informs people he is worh 100's of millions dollars. Ger...
Entity
Gerardo Cornejo Velez
Categories: Financial Services
11, Report:
#1260793
Posted Date:
Oct 12 2015
NATIONWIDE INSURANCE TITAN INSURANCE They don't pay their bills Las Vegas Nevada
On March 1, 2013, Investigator Justo Velez retained my services for a deposition/recorded statement on Claim 888 1300 1156/Reyner Nuñez. I have called, emailed faxed this individual, who apparently doesn't work there anymore to collect for my services. I call the adjuster Robyn F...
Entity
NATIONWIDE INSURANCE
Categories: Translators
12, Report:
#1210672
Posted Date:
Feb 21 2015
All Lights Electrical Service YELP Allow defamation slander comments bad review of my company. yelp is a terrible company Riverside California
My name is charles v i am a electrician in riverside ca. i have a Listing of my company All Lights Electrical Service with yelp. wath hapen is that i started to see some on was ritting sladering, difamation false bad review comments of my company. so i try to get a...
Entity
All Lights Electrical Service
Categories: Internet Marketing Companies
13, Report:
#1207652
Posted Date:
Feb 09 2015
Happytails.animal.delivery Samantha Velez, and Mr. Xason Oliva, Mathew Beverly This woman is claiming to be selling these adorable husky puppies for only 200.00 along with all their accessories because they are moving into an apartment and cant having the dogs.Claims to register the puppies and have them delivered at my door in 8 hours. Also stated that she was a mum and that she would swear on her kids that she was not lying. Swoope Virginia
I contacted this inidividaul off craigslist selling her two siberian husky puppies, and I was told that I would have to pay 200.00 to have the puppy delivered to my door in 8 hours, I asked if this was a scam and I asked for verifying information, such as the place that would be del...
Entity
Happytails.animal.delivery
Categories: Animal Services
14, Report:
#1188425
Posted Date:
Nov 12 2014
Toyota World of Lakewood Dishonest Sales Practice Lakewood New Jersey
I had brought in an over the mileage Rav 4 I was leasing with the intention of buying the said vehicle. Mr. Jared Morris and Mr. Daniel Velez convinced me to get a new lease on another vehicle with the promise that they would cover for the over mileage of the old one. With this expe...
Entity
Toyota World of Lakewood
Categories: Auto Dealers
15, Report:
#1180170
Posted Date:
Oct 01 2014
PNC Bank Mount Laurel Kristina Velez Unprofessional Incompetent mount laurel New Jersey
I have been a customer with pnc for years now. I happened to run across a former telemarkter kristina Velez that worked for a local mortgage company. I had ask about why she left and what circumstances. She then proceeded to degrate, insult, and bash the owner of the company while o...
Entity
PNC Bank Mount Laurel
Categories: Banks
16, Report:
#1180196
Posted Date:
Oct 01 2014
PNC Bank Kristina Velez Rude and obnoxious mount laurel New Jersey
I'm following up on an incendent I have with an employee at the Mount Laurel New Jersey branch. Kristina Velez a customer service rep there decided to degrate my character to a business associate that banks with PNC. I called the branch manager and she did not even seem interested i...
Entity
PNC Bank
Categories: Banks
17, Report:
#1111780
Posted Date:
May 29 2014
Vacation Village Resorts The Berkley Group Inc Misrepresented with High Pressure and Unfair Practices. Fort Lauderdale Florida
Can anyone help?This was my first complaint to VACATION VILLAGE. It continues down below with a rebuttal to the BBB after a letter from Vacation Village. Just recently Nov 2013 the BBB revoked Vacation Village's rating with a warning note typed in RED. This letter is inten...
Entity
Vacation Village Resorts
Categories: Resorts
18, Report:
#1084249
Posted Date:
Sep 13 2013
Holly Briley of TheRealHollyBriley.com & RadioNewz.Net Holly Briley, Holly B, Minerva, Executioner bullying, scam Washington Court House Ohio
Remember when Casey Anthony’s video diaries were leaked on YouTube by Holly Briley and her husband? Well, there’s (unfortunately) more to come!
Briley (otherwise known as @HollysHere on Twitter), a resident of Washington Court House, Ohio and a CONVICTED CRIMINAL, al...
Entity
Holly Briley of TheRealHollyBriley.com & RadioNewz.Net
Categories: Websites
19, Report:
#1066378
Posted Date:
Jul 12 2013
Biometric Secure Solution,LLC Luz Tejeda , Luz Velez (alias Scams...inferior products, no warrrantee, no Guarantee. Sells contracts that does not exist, New York New York
Sold contracts for goods and services supposedly signed by Auto Dealership General Manager.
Borrowed money supposedly for 2 week use to be returned with minimal interest. Never returned monies. Sent back to distrbutor faulty products sent to her for repair, unrepaired
Lies about e...
Entity
Biometric Secure Solution,LLC
Categories: Security Services
20, Report:
#875527
Posted Date:
Jan 03 2013
ERNIE'S CONSTRUCTION CO. ERNIES CONSTRUCTION IN CHICAGO *BEWARE* DO NOT BUSINESS WITH ERNIE'S CONSTRUCTION IN CHICAGO!! SICK MAN!! Internet
BEWARE OF ERNESTO VELEZ FROM ERNIE'S CONSTRUCTION CO. in Chicago!http://erniesconstruction.comHe is partially handicapped, but do not let this creep fool ya!HE BURNS ALMOST EVERYONE, ESPECIALLY THOSE THAT HE HIRES!!He is a sick, miserable, creep that is a crackheaded petafile runnin...
Entity
ERNIE'S CONSTRUCTION CO.
Categories: Builders & Contractors
21, Report:
#346658
Posted Date:
Aug 29 2012
One Great Dog Trainer - George Velez Never showed for appointments Orlando Florida
I paid George Velez 300.00 dollars to train my German Shephards. Was supposed to train dog every tues for 6 weeks. The dogs were 6 months old at the time By the time they were 9 months old George had only came to train them 3 times. His wife would make the appt and George would nev...
Entity
One Great Dog Trainer - George Velez
Categories: Dog Breeders
22, Report:
#925011
Posted Date:
Aug 09 2012
VCM Oliver Velez Went out of business and immediately opened up under another name. Also was kicked out of chat room before they went under just for asking one question that irritated the owner. And I just paid them o new york, New York
I and many friends were ripped off by over 40 trading education companies ranging from stock market trading to options to futures to currencies. All of them have certain giveaways.
#1-They claim the reason they dont keep this secret system for themselves is because they love to t...
Entity
VCM
Categories: Investment Brokers
23, Report:
#902109
Posted Date:
Jun 24 2012
Levi Page Radio Newz, Kim Picazio harassment, smear campaign, bullying, fraud Internet
It came of little surprise to us when we opened up our e-mail this morning and were bombarded with messages from those claiming to know Levi Page. Some, of course, were pure bullshit, but some werent. Weve been around long enough to know whats real and what isnt. The most striking i...
Entity
Levi Page
Categories: News Media
24, Report:
#693587
Posted Date:
May 08 2012
Kristi Hanner Gleaves and Skyler Sims Velez Shih Tzu Heaven of Gaarland Texas Shih Tzu Breeder Scammer!!! VERY SICK PUPPY Garland , Texas
We purchased a 6 week old female Shih Tzu puppy from Kristi Hanner Gleaves and Syler Sims Velez. We paid $300 for the puppy. We signed a contract that stated the puppy had been health checked at a vet clinic and was in perfect health. The contract stated we had 24 hours to have our ...
Entity
Kristi Hanner Gleaves and Skyler Sims Velez
Categories: Animal Services
25, Report:
#844736
Posted Date:
Feb 26 2012
ARWIN VELEZ CON MAN/SMUGGLER SMUGGLER/CON MAN/NOT A GOOD PERSON, Internet
long story short do not trust this guy arwin me and two of our friends trusting him to do get goods for us and he let us down he bragged how he was a military official and in the u.s army and how he wouldnt do us wrong he said he travels from country to country and get whatever good...
Entity
ARWIN VELEZ
Categories: Shipping & Handling