VELAS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1538067

Jul 12 2025
09:10 PM

Company Rating:

(1)

STI College Munoz EDSA - FRAUD Internet

education: Education & instructor : Educational Teacher: Online education: STI College
Internet

Author: Jeff

2, Report #1536944

Apr 23 2025
08:56 PM

Volkswagen Cypress Dealership WILLIE VELASQUEZ They never repaired and lied about Warranty Houston TX

Auto Repair Service: Auto Repair Fraud: Volkswagen Cypress
Houston, TX

Author: Ramin
Hempstead, TX

3, Report #1536922

Apr 22 2025
07:46 PM

Marqui Longwood - Leased building not up to code, illegal structures. Landlord infringed on operations, worked with local county officials to bankrupt & run company out of town!. Longwood FL

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Landlords: Civil Rights Violators: Marqui Longwood
Longwood, FL

Author: Joseph
Bronx

4, Report #1536366

Mar 08 2025
09:03 PM

Power Punch Signs and Printing Theft and Fraud of over $47,000 dollars El Paso Texas

Fraud: FRAUD CHARGES: Fraud: Fraud, payment for goods not delivered.: fraud and theft: Power Punch Signs and Printing
El Paso, Texas

Author: GD
El Paso, Texas

5, Report #1524711

Feb 25 2023
02:27 PM

Company Rating:

(1)

Chef Koochooloo, Layla Sabourian Bea Velasquez refuses to cancel recurring subscription Mountain View California

Online education: Chef Koochooloo, Layla Sabourian
Mountain View, California

Author: catherine
Folsom, Louisiana

6, Report #1523850

Jan 11 2023
09:37 PM

Company Rating:

(1)

Grand Velas puerto Vallarta Mexico Injured during the stay Internet

hotel: Hotel: Hotel: Grand Velas puerto Vallarta Mexico
Internet

Author: Jon
La

7, Report #1520526

Dec 08 2022
10:41 AM

Magna 7 inmobiliaria magna 7 inmobiliaria Sales agent lies to clients and scams developers, Resort is well known for a decade of real estate scams Vallarta Universidad Zapopan Jalisco

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Property rental : Magna 7 inmobiliaria
Zapopan, Jalisco

Author: Hugo
Nayarit

8, Report #1520720

Dec 05 2022
03:52 PM

Company Rating:

(2)

Palette Cakes Kellie Velasquez We order a cake for our wedding and chose a cake design from her own website during our consult. Kellie instead had decided to make her own creation without our consent. She provided an inedible cake and refused to refund us any money for the troubles she put us through the night before our wedding. Antelope CA

Bake Shops: Palette Cakes
Antelope, CA

Author: Unsatisfied customer

9, Report #1499543

Nov 22 2022
10:41 PM

BSW Academy, Karen & Katie Sabourin, and MDT Energy Ximena Velasquez Barbara Hennesey, Karen & Katie Sabourin, and Ximena Velasquez Promised clients from Baltimore County School District. Largo Largo, Florida

Life Coaching: BSW Academy, Karen & Katie Sabourin, and MDT Energy Ximena Velasquez
Largo, Largo, Florida

Author: Former Life Coach from BSW Academy
Placentia, CA

10, Report #1498079

Jul 27 2020
08:24 AM

blackboomchloe@gmail.com no names, I paid for 4 dresses and didn't get them paid 86.97. Not send the order of 4 dresses

Ladies Clothing and Shoes: blackboomchloe@gmail.com

Author: Phoenix, AZ

11, Report #1291111

Feb 24 2020
05:57 PM

Sandy Usselman Worst business partner, withheld my profit shares and didn't pay me for 10 months Red Deer Alberta

Adult Career & Continuing Education: Sandy Usselman
Red Deer, Alberta

Author: Birchcliff, Alaska

12, Report #1484732

Sep 09 2019
01:39 PM

La Puente Ceramic Tile AND Martha Elvira Velasquez Martha Velasquez La Puente Ceramic and Tile Martha Elvira Velasquez is a thief and liar, She thinks she can do whaterever she wants to rip people off. She lies about a lot and then tries to act innocent. La Puente Ca

Carpet & Tile Installers: Carpet & Tile Stores: tile grout: La Puente Ceramic Tile AND Martha Elvira Velasquez
La Puente, Ca

Author: La Puente, ca

13, Report #1484100

Aug 27 2019
10:59 AM

Joseph Christopher Velasco, of Pomona, MAY BE THE MURDERER, SERIAL KILLER, STALKER Pomona California

Con Man/ Scam Artist ALERT: Criminal Justice System: Joseph Christopher Velasco, of Pomona, MAY BE THE
Pomona, California

Author: El Monte, California

14, Report #617343

Oct 09 2018
09:56 AM

SonoBello Sono Bello Body Contour Centers DISFIGURED MY BODY /unqualified doctors/false advertsing /deceptive & unethical business practices Scottsdale, Arizona

Plastic Surgeons: SonoBello
Scottsdale, Arizona

Author: Surprise, Arizona

15, Report #1462246

Sep 24 2018
03:35 PM

Reserve Membership Fiore Fiore Resorts Reserve Cheated me out of money owed Las Vegas Nevada

Travel Companies: Discount travel programs: Reserve Membership
Las Vegas, Nevada

Author: Henderson, Nevada

16, Report #1441614

May 05 2018
10:08 AM

Ricardo Castillo, Fortune International Realty, Nelson Velasquez Landlord Jade Ocean Unit 3606 17121 Collins Ave Unit 3606 Beware of Ricardo Castillo Realtor and Landlord Nelson Velasquez Miami FL Florida

REAL ESTATE: Realtors: Ricardo Castillo
Miami, FL

Author: Miami, FL

17, Report #1441534

May 04 2018
03:12 PM

David Maiers, AMG Finance LLC Individual named bank accounts used: 1. Linda Lane with Bank of America No. 488074678543 2. Janet Sue Marohnic with Wells Fargo No. 8120326791 3. Janet E. Angus Tavizon with US Bank No. 299383528161 4. Ellyana Barreras with Bank of America No. 325095829120 5. Sylvanus Weathersby IV with Ascend Federal CU No. 145462503130 6. Maria de Loudes Velasquez with Bank of America No. 3340-4025-0086 7. Debra Meyer as cash pick up via WU 8. Carolina Russell as cash pick up via WU David Maiers stole $17,371 as loan related upfront fees without delivering the loan as a lender Carson City NV Nevada

Business funding: Fraud: Loan: Scammers: took the money and ran: David Maiers, AMG Finance LLC
Carson City, NV

Author: Rockville

18, Report #1436929

Apr 02 2018
04:50 PM

Interiors by Wendy LLC-Wendy Mazariegos/Velasquez Interiors by Wendy Possession of stolen property and money paid for no services Davenport Florida

Interior Decorators: Interiors by Wendy LLC-Wendy Mazariegos/Velasquez
Davenport, Florida

Author: Florida

19, Report #1434569

Mar 15 2018
08:57 PM

Cabo Vida Group Cabo Vida Custom Homes, Sun Latin America, Discovery Eco Adventure Park, Cabo Velas Estates, Ryan Bishop COO of Cabo Vida Group. Chad Turner CFO of Cabo Vida Group, Thomas Turner Chairman of the Board and founder of Cabo Vida Group. Developer Abandons small project and moves on to Billion Dollars Project Santa Cruz Provincia de Guanacaste

Construction: Cabo Vida Group
Santa Cruz, Provincia de Guanacaste

Author: Matapalo, Provincia de Guanacaste

20, Report #1432925

Mar 07 2018
12:19 AM

Adam E. Kaupert ATM NATIONALSOLUTIONS LLC, KAUPS ATM MANAGMENT, INC., THE CLEANERS, INC., ATM N.S. LLC, N S Atm LLC, ATM WESTCOAST SOLUTIONS LLC, EXCLUSIVE PROPERTIES, INC., THIS GUY IS THE KING OF SCAMERS Los Angeles California

Fraud: credit card: Creditcard Fraud Processing: Investment Fraud: Adam E. Kaupert ATM NATIONALSOLUTIONS LLC, KAUPS ATM MANAGMENT, INC., THE CLEANERS, INC., ATM N.S. LLC, N S Atm LLC, ATM WESTCOAST SOLUTIONS LLC, EXCLUSIVE PROPERTIES, INC.,
Los Angeles, California

Author: Los Angeles, California

21, Report #1423593

Jan 17 2018
11:48 AM