21, Report:
#1495010
Posted Date:
May 10 2020
Santav Solutions LLC & Santiago Avalos FierceLMNT SCAM Business
They don't deliver/ship products, they claim they do and there are loads of complaints and reviews on their Facebook pages (https://www.facebook.com/Fierce-LMNTS-108336020856423/). Every time they change their business name and do the same thing to other people. The guy who runs th...
Entity
Categories: Fashion
22, Report:
#1328963
Posted Date:
Jan 28 2020
Ergowear Ergowear.com: Men's Underwear, Swimwear & Gymwear Men's Underwear, Swimwear & Gymwear Recoleta, Santiago, Chile Internet
Once you buy do not expect to get a refund if they dont fit.
Entity
Categories: Clothing Stores
23, Report:
#1489773
Posted Date:
Dec 31 2019
Amy Hart and Andy Andres Rangel of Lonestar LLC Daseke INC Amy Hart and Andy Andres Rangel of Lonestar LLC Daseke INC Fort Worth Texas
https://soundcloud.com/user-306646348/amy-hart-and-andy-andres-rangel-of-lonestar-llc-daseke-inc
Cathy,I am sorry to regret I will be leaving my position effective immediately. I hate to leave but certain issues within the company have forced me to leave. I enjoyed my time an...
Entity
Categories: Fraud, help sell truck, Truck driver, Truck Rentals, Trucking Companies, SEXUAL HARASSMENT
24, Report:
#1489690
Posted Date:
Dec 30 2019
Princess Cruises Princess Cruises Denied our boarding and Keep our $5758.00
This is a long and sad story. But keep reading because it contains an important message especially for any senior citizens considering traveling with Princess Cruises.
My bride (of some 55+ years) and I have been traveling with Princess Cruises for 30 years. As so called Elite Me...
Entity
Categories: Travel Services
26, Report:
#1484152
Posted Date:
Aug 27 2019
Andres Pool Service Andres Full Service Plumbing I requested for company to fix the pool bottom cleaner that was not running. North Las Vegas Nevada
I have a pool with spa that was heated by a solar which are functioning properly. The pool bottom cleaner was stuck and stopped moving so I asked the company to fix it. The gave me an estimate for $100.00 which I agreed.
They change the direction of the spa valve and was abl...
Entity
Categories: Pools & Saunas
27, Report:
#1483522
Posted Date:
Aug 15 2019
Shear Elegance. Patrece Santiago, Patty Preciado Patrece Preciado Beauty@thebar The owner us committing fraud by creating false financial statements to try to CON investors out of $10,000 to $90,000 to become investors in her chain of beauty salons from her previous company Beauty@TheBar. She is claing the first new Salin in Indio CA will he her relaunch After her successful stylust to Hollywood Movie and Movie Stars & producers. It is all a SCAM based in false information or fraudulent documents. Be very careful if you meet this woman she is good Con art and owes me 5 figure investment not repaid Palm Desert, Indio, La Quinta, Pal Sorings California
Patrece Santiago goes by many Aliases and various LLC companies
She Cons people out of large sums of money with fake documents about her finances and Celebrity contacts
My research indicates She owes six figure taxes to IRS. Six figures to Franchise board and a similar amount to CA ...
Entity
Categories: Beauty Salons
28, Report:
#1481568
Posted Date:
Jul 08 2019
ANDRES LOPEZ LAW FIRM MISREPRESENTATION, MISINFORMATION, MISHANDLING AND FAILURE TO COMMUNICATE PROPERLY CORAL SPRINGS FL
I'm not taking this lightly because it was a horrible experience and if I can help to prevent anyone else from wasting their hard earned money by engaging this firm I have done my part. First, I never signed an attorney retainer stating the terms of our agreement. The reason -the pa...
Entity
Categories: Lawyers, Legal/Law Firm
29, Report:
#1481540
Posted Date:
Jul 08 2019
Sitrana Charged card for full amount, never shipped merchandise Vitacura Santiago
Sitrana charged my visa debit card $324.00 without shipping the boots I ordered. They initially were apologetic and kept giving estimates for delivery. Eventually after months, they stopped replying to all inquiries for an explanation or refund. I tried to get my bank to find a solu...
Entity
Categories: Clothing, shoes, belts, bags etc
30, Report:
#1481364
Posted Date:
Jul 03 2019
Frank Ivan Sanchez Sergio Alejandro (Alex) Gonzalez Nalyd Roa Giomara Cielito He committed check, identity theft with me and my family. Started demo work on their house and left it unlivable. He can be found in Orange living with Alex, his wife and Cielito. 7146598577 Orange CA
He got me and my family for a lot of money. Claimed to be able to help out with remodeling their home. Started demolition and never finished... leaving it unlivable. He currently stays at 20022 east santiago canyon rd in orange, ca 7146598577. Lives with Sergio alejandro (alex) Gonz...
Entity
Categories: Fraudster/thief