Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | jose-luis
Approximately 20 Reports Found
Showing 1-20
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  Date Title City, State  
 
1, Report #1173097


Aug 29 2014
05:31 AM
JOSE LUIS REYES VAZQUEZ Notary 31 Nuevo Vallarta Nayarit Licenciado Notaria 31 Deed Title Fraud Extortion Money Laundering Scum Nuevo Vallarta Nayarit Author: Nuevo Vallarta, Legal Services: JOSE LUIS REYES VAZQUEZ Notary 31 Nuevo Vallarta Nayarit Nuevo Vallarta, Select State/Province  
 
2, Report #1164979


Jul 27 2014
03:22 PM
Samantha Bajar Rivera Notaria 13 Tepic Jose Luis Bejar Fonseca FRAUD AGAINST FOREIGN INVESTORS TEPIC Nayarit NAYARIT Author: CHICAGO, Illinois Notary: Samantha Bajar Rivera Notaria 13 Tepic Nationwide  
 
3, Report #1149109


May 23 2014
08:13 AM
Notaria 13 Nayarit Samantha & Jose Luis Bejar Fonseca Acqua Flamingos illegally handed out titles to apartments in dispute knowing that the properties belonged to other persons. Complete complicity in this crime. Tepic Nayarit
Author: Tepic, Other Notary: Notaria 13 Nayarit Samantha & Jose Luis Bejar Fonseca Tepic, Other
 
 
4, Report #1101125


Nov 21 2013
05:31 AM
Clinica de Cirujia Cosmetica Dr. Jose Luis Salas Martinez Unethical Doctor Baja California Author: Lancaster, California Healthcare Centers: Clinica de Cirujia Cosmetica Select State/Province  
 
5, Report #1096944


Nov 04 2013
07:16 PM
Jose Luis Arellano This Guy sold me plane tickets and it was a fraud West Valley city Utah Author: magna, Utah Travel Agencies: Jose Luis Arellano West Valley city, Utah  
 
6, Report #937473


May 22 2013
11:07 AM
Jose Luis Ayahuasca shaman chaman (facebook group) www.ayahuasca.com.pe, Internet Author: , Internet Drug Dealers: Jose Luis Internet  
 
7, Report #981836


Dec 13 2012
07:46 PM
Panorama Travel JOSE LUIS ARELLANO PANORAMA TRAVEL/ JOSE LUIS ARELLANO IS A CON ARTIST! DO NOT BUY ANY TICKETS FROM HIM!!! West Valley , Utah
Author: , Utah Travel Agencies: Panorama Travel West Valley, Utah
 
 
8, Report #773605


Sep 18 2011
09:50 PM
Jose Venner Jose Luis Venner, Joe Venner, Joseph Venner Jose Venner, 1st Rate Con Artist Located in Grand Cayman/San Andreas George Town, Nationwide
Author: , Internet Adultery: Jose Venner Nationwide
 
 
9, Report #649414


Jan 29 2011
08:39 PM
Susan Wheaton Canale and Kimberly McDonald Jose Luis Canale Escalnte and Jennifer Jane Wheaton have been publishing lies about dishonest and illegal activity on the site in an effort to disrupt their business. San Carlos Sonora Mexico, Internet Author: Tucson Arizona, Arizona ORGANIZED CRIME: Susan Wheaton Canale and Kimberly McDonald Internet  
 
10, Report #668279


Dec 05 2010
06:48 AM
South Salon; Henry and Vicky Sumbillo Vicky and Henry Sumbillo's greed caused them to betray a 15 year relationship they had with Jose Luis Gonzalez. They used South Salon to enable them to get clients money. She would make 12 percent on muntinlupa, Internet
Author: MANILA, Other Airlines: South Salon; Henry and Vicky Sumbillo Internet
 
 
11, Report #668277


Dec 05 2010
06:47 AM
Vicky and Henry Sumbillo South Salon Henry and Vicky Sumbillo used south salon to steal millions from investors, because she was about to get caught she used her friend for 15 years Jose Luis Gonazalez as an escape goat to cover her own muntinlupa, Internet Author: Manila, Other ORGANIZED CRIME: Vicky and Henry Sumbillo Internet  
 
12, Report #595623


Apr 22 2010
04:27 PM
Acqua Flamingos - Nuevo Vallarta - Eduardo Valencia Castellanos - Javier Valencia Camacho Luis Valencia Castellanos, Eduardo Valencia Gallardo, Jorge Del Moral Watanabe, Enrique Del Moral Watanabe, Del Moral Realtors, Jose Luis Abunader, Miguel Granada, Benjamn De Quevedo Valencia, Javier Extortion, Fraud, Threat, Steal, Thiefs, Criminals go away from this peoples Internet
Author: South Beach, Florida Wanted Criminals: Acqua Flamingos - Nuevo Vallarta - Eduardo Valencia Castellanos - Javier Valencia Camacho Internet
 
 
13, Report #264796


Aug 02 2007
10:36 AM
International Lotto Commission - Jose Luis Miguel False Lotto Notification to obtain personal bank records ripoff Madrid Spain Author: Merrimack, New Hampshire Corrupt Companies: International Lotto Commissio - Jose Luis Miguel Madrid,  
 
14, Report #242322


Apr 04 2007
01:03 PM
Loteria Primitiva, International Lotto Comission - Mr Antonio Sanchez Jose Luis Miguel, Santalucia Sec I'm disabled and thought I won this money. I almost had a heart attack. ripoff Madrid Spain Nationwide Author: Saint Louis, Missouri Lottery: Loteria Primitiva -International Lotto Comission - Antonio Sanchez Jose Luis Miguel -Santalucia Sec Nationwide  
 
15, Report #114684


Oct 26 2004
11:41 AM
Santa Lucia Security Company, Jose Luis Miguel rip-off! Madrid Spain Author: Gardner, Massachusetts Lottery: Santa Lucia Security Company Madrid, Other  
 
16, Report #113642


Oct 19 2004
11:42 AM
Loteria Primitiva Plaza De Colon Madrid Spain Jose Luis Miguel ripoff thanks for the warning! Madrid Internet Author: Marlton, New Jersey Lottery: Loteria Primitiva Plaza De Colon Madrid Spain Jose Luis Miguel Internet  
 
17, Report #108191


Sep 13 2004
04:03 PM
El Gordo Spanish Sweepstakes - Santa Lucia Security Company S.A. FRAUDulant Award Notification Claimed that I won $615,810.00 in an International Lottery Told me to contact Martinez Solari and was signed by Jose Luis Miguel (VP) Madrid Nationwide Author: Watsonville, California Door to Door Sales: Santa Lucia Security Company S.A. Nationwide  
 
18, Report #101986


Aug 03 2004
03:34 PM
Santa Lucia Security Company S.A. ripoff from Jose Luis Miguel VP Rome Italy And Madrid Spain Italy and Madrid Author: st. louis, Missouri Sales People: Santa Lucia Security Company S.A. Nationwide  
 
19, Report #100045


Jul 22 2004
08:54 AM
Santa Lucia Security Company S.A. Jose Luis Miguel Madrid Internet Author: Edmoton, Alberta Corrupt Companies: Santa Lucia Security Company S.A. Internet  
 
20, Report #94213


Jun 09 2004
06:15 AM
Elgordo Loteria Primitiva - Santa Lucia Security Company Jose Luis Miguel & Santa Lucia Security Co.- Juan Gomez Claims Agent A ripoff Scam, with hopes of receiving: All Your Personal Info., Bank Acct & Routing #'s & Even Info. on you Next of Kin Madrid, Spain Worldwide Author: Paramount, California Advertising / Deceptive: Elgordo Loteria Primitiva - Jose Luis Miguel - Santa Lucia Security Co.- Juan Gomez Madrid,, Spain  
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