41, Report:
#1441407
Posted Date:
Aug 30 2018
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies of places Cuenca Ecuador SA Blood Crimes/Adultery Anxiety Sarasota Florida
Electronic Document # 1
Seems to me from the stories I have collected and heard that an International fake property scams
and Illegally Fingering Money
Trade occurred out of attempt to commit adultery.
The lines and illegal unauthorized money fingering in Cuenca Ecuador property sc...
Entity
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies , Sarasota , Florida, 1
Author
Steven Mejia, Tampa, Fl, United States
Categories: Fake scam reviews, RIP-OFF, Home Alarm Systems - fire - burglary - security, Bait-and-Switch, Scammers, Selling fake Project funding security, took the money and ran, Business Opportunity Scam, Buying houses, Adultery, Cemetery Plot, Cheat, Currency mining, Record suspension/us entry waiver/purge, Rental Scam, Ripoff, Road Rage, Rotten Neighbors, theft, Unusual Rip-Off
43, Report:
#1439449
Posted Date:
Apr 20 2018
Rapid Unsecured Loans Greg Mejia Gregory De Jesus Mejia Gergory Dejesus Mejia Grecory Dejejus Meija Viracity Corporation Corporate Transport CPN Cash FM Investments Group LLC gregmejialasvegas.com Real Motors GO Tradelines Lied about his services, promised to pay back the $3500 he stole for me. Las Vegas Nevada
Greg Mejia is a crook - period! He runs several internet based scammed sites and been stealing money from people for several years. DO NOT DO ANY BUSINESS WITH THIS PERSON OR HIS AFFILIATES! Here's the information that I have been able to resolve to date:Name:Gregory De Jesus M...
Entity
Rapid Unsecured Loans, Las Vegas, Nevada, 1
Author
Al, Bronz, New York, United States
Categories: Advertising / Deceptive, business complaint, Credit Services, Marketing, Con Artist, Cheat
45, Report:
#1432544
Posted Date:
Mar 05 2018
Barry Feinman Barry's Restore It All Products and Restoration Artechs Barry Feinman, Barry S.Feienman, Barry Scott Feinman, Restoration Artechs, Restore It Yourself, Barry's Restore It All. Barry Feinman does not sell safe products omits info on his packaing nor run his companies legally Beware!! Carlsbad California
Barry Feinman owner of multiple companies located at 2382 Camino Vida Roble suite #E Carlsbad, Ca 92011 to include Restoration Artechs (Service side of his company where chemicals and products are used in the field and in residential and commercial locations. Restore It Yourself Pro...
Entity
Barry Feinman Barry's Restore It All Products and Restoration Artechs, Carlsbad, California, 1
Author
Karri, San Diego, California, United Sta...
Categories: Cheat, chemicals, Lawyer complaint, Liars, online merchandise, Online shopping, Questionable Activities, Ripoff, scammer
46, Report:
#1432500
Posted Date:
Mar 05 2018
UFCW Retail Clerks Union Local 770 I applied for my pension now they say I do not qualify for it Cypress California
I have been trying to get my pension from Retail Clerks Union Local 770 for many months now. Faxing papers and forms back and forth. Last week I called some supervisor there who is over my case person named Kim Boyd and he said it was in the final stage of approval. Now today I get ...
Entity
UFCW Retail Clerks Union Local 770, Cypress, California, 1
Author
james, Northridge, California, United St...
Categories: Corrupt Companies, business complaint, Scam, Cheat, Ripoff, Unusual Rip-Off
47, Report:
#1432427
Posted Date:
Mar 05 2018
Wargoritas@Ebay Mary E. Wargo This person received 120.00 in gift cards from me and because of a mistake in Ebay, she received a full refund of $107.00 from Paypal before I could stop it. She kept my giftcards and the full refund. Because of her dishonesty, I was left with $19.12 for $120.00 gift cards (minus the shipping cost, so I was actually left with 16.00). Longview Washington
I sold $120.00 worth of Macy's Gift Cards on Ebay for 107.00 to Mary E. Wargo of Wargoritas. I purchased a mailing label for it on Ebay that didn’t print. When I went to the shipping window to reprint, the option to reprint was greyed out. I even sent a complaint that there was no...
Entity
Wargoritas@Ebay, Longview, Washington, 1
Author
Char, Glenview, Illinois, United States
Categories: Automatic withdrawal from bank account, Cheat, Ebay seller, Gift Card
48, Report:
#1430498
Posted Date:
Feb 22 2018
The Hoodoo Wolf [email protected] Apachewolfconjure Theapachewolfconjure Brian Jones Atlier Kennedy Fake and scam readings, spells, conjure services and products
Keeps changing his identity and business name on Instagram. Now operating as The Hoodoo Wolf having taken all the postings from his previous now closed account of theapachewolfconjure. You can search apacheconjurewolf, also another early Instagram account to see if it's still availa...
Entity
The Hoodoo Wolf , Nationwide, 1
Author
Nita Z, USA
Categories: Con Man/ Scam Artist ALERT, Internet Fraud, RIP-OFF, Astrologers & Psychics, love psychic, Scam, Spiritual work, Cheat, pay pal, Ripoff
50, Report:
#1428724
Posted Date:
Feb 12 2018
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida
....If only I had done more online research I wouldn't have lost $1498 to this horrible scam company that pops up every 6 months under a different fake name and the Acct. Exec. always has a different FAKE NAME.......The scam company I sent a CHECK TO (and never never nev...
Entity
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas, Florida, 1
Author
Tom, Sacremento, California, United Stat...
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Services, Suspected fraud, Con Artists, Corrupt Companies, Online business, PR, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Business Consultants, Business funding, Finance, Financial Services, Fraud, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, Scammers, Short term loan scams, Stop Foreclosure, Baking Mortgage, Business Investment Fraud, Gurantees to make money, Investment Fraud, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, advertising, Credit Services, leads, Probable scam, Property Management, REAL ESTATE, REAL ESTATE, Small Business Services, Telemarketing Companies, Corporate Fraud, Cheat, home morgage fraud, Mortgage Scam, Questionable Activities