RICK JUAREZ BAIL ENFORCER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1402329
Sep 25 2017
06:44 PM
Rick Juarez bail Enforcer Stole money from my client. Lied to him to get the money. 700.00 Tulsa Oklahoma
 Rick Juarez lied to a bail bondsman about having an informant he needed to pay. When all along he used his catfish page to get the location of two people. Hit the bail agent for over 700.00 in fake informant fees. To make his pockets fat. He was taught by the best bail enforcement criminal in Tulsa. Don't trust him he will rip you off.
Entity: Tulsa ok , Oklahoma
2, Report #1373329
May 15 2017
01:18 PM
America Vacations Benito Juarez Scam vacation package Mexico City? Internet
 I received a fax at work with Travelocity at the top. It offered 5 days 4 nights at the place of choice from their list. It gives 18 months to use and is all inclusive. I paid $988 last May as a gift to my husband for his birthday. I could never reach anyone, then received an email from VRX travel saying they had taken over due to bad customer service with the original faxed number. I think VRX Travel may be a scam too. I'm afraid to contact anyone now!
Entity: Internet
3, Report #210409
Sep 11 2006
12:00 PM
Joseph J. Juarez Sr. DEAD BEAT DAD RIPOFF OAKLAND California
this is a deadbeat dad unlike most. he owes his children over 150,000.00. they recieve small sums every now and then. never saw a dime when they were growing up. he is also a registered sex offender with the state of california. he picture is on the california sex offender registry, along with his offenses of 'lewd or lascivious acts with a child under 14 years'. he has currently relocated, where i do not know. anybody anywhere, CaliforniaU.S.A.
Entity: OAKLAND, California
4, Report #866425
Apr 10 2012
11:08 AM
MARCELINO JUAREZ NOT KEEP UP WITH CONTRACT OF SERVICE Houston Texas
i paid this company over 100.00 for servises that would allow me to get inforormation on licences plates . at first i was getting the service but all of a sudden the just disapeared
Entity: Houston, Texas
5, Report #1303423
May 03 2016
03:39 PM
Rio Grande Dental - Juarez, Mexico Rio Grande DentalJuarez Mexico Dental Implant Scam Ciudad Juarez Juarez, Chihuaua Mexico
DO NOT GO TO RIO GRANDE DENTAL IN JUAREZ, MEXICO FOR DENTAL IMPLANTS OR OTHER DENTISTRY NEEDS - YOU WILL BE SCAMMED!!! I recently had 8 dental implants done at Rio Grande Dental in Juarez, Mexico and within 30 days, 6 out of the 8 fell out!  I went to a dentist here in the USA to find out that they used the wrong implants, and put them in crooked and misaligned and also damaged 4 dental nerves which caused my face and chin to go numb and lose feeling.  Also, the shots to initially numb my mouth prior to the surgery also damaged a nerve below my nose and caused the right side of my nose to go numb as well.  My father also had 4 dental implants placed and 3 of his also fell out.  These people are professional scammers!!!  When I contacted the dentist office, they ignored me and won't do anything to help me and they won't talk to you, they just send you generic emails.  Also, I got several infections from the failed implants because of them putting them in crooked.  These people are complete scammers and just looking to take your money from you.  It looks like it's cheaper on their website prices; however, you will not get what you paid for and it will cost you thousands more after a few weeks post treatment to get their malicious actions fixed and corrected the right way.  They are just out for your money and don't care about your dental health nor you as a person...  TRUST ME, DON'T GO TO RIO GRANDE DENTAL IN JUAREZ, MEXICO FOR DENTAL WORK - YOU WILL BE SORRY AND YOU WILL END UP WITH IRREVERSIBLE PERMANENT DAMAGE!
Entity: Ciudad Juarez, Other
6, Report #615947
Jun 21 2010
10:22 PM
GoBanc - SAMUEL JUAREZ SAMUEL JUAREZ, CAROLINA JUAREZ, MICHAEL SPELTZ EVEN SMALL CLAIMS AWARD ME MY MONEY THIS SCUMBAG IS NOT PAYING ME! $7000 La Jolla, California
This low life scumbag immigrant is stripping homeowners and abusing the system should be put in jail or deported to his country of origin.  Even better he should be put on the coliseum so the lions can eat him alive. He is abusing vulnerable people facing foreclosure and taking UPFRONT FEES!! Where is the CITY ATTORNEY??? Where are the FDIC, FBI, DA, and STATE GENERAL ATTORNEY? NOW HE TELLS PEOPLE : We will do a forensic audit to your file this will only cost you $500-1000 UPFRONT, Client pays and then he makes a receipt/invoice and never gives it to the clients because he knows he is scamming every customer. NO AUDIT AT ALL this is all BS to take money since the SB94 law hinder his scam artist skills. SOME DAY HE WILL RECEIVE DIVINE PUNISHMENT SINCE THE AUTHORITEIES CANT CATCH UP WITH HIM!  
Entity: La Jolla, California
7, Report #1107433
Dec 16 2013
02:22 PM
Mario Juarez Real Estate or (Selling) Rip Off City Oakland California
On December 18 th of December 2012 I entered into a lease with the owmer Marcello Cabrerra,  Mr. Juarez was the agent and demanded 10 k as (police protection) money.  Place was burglarized Eater undat.......and of coure NO Mario. I had to close down operation.  In the process of getting another rentor I had excellent converation with the owner Mr. Cabrerra.  Even though his shop is 100 feet from Mr. Juarez office.....after a 100 time to try to get with him he quit.........Mr. Juarez HID from him Mario Juarez NEVER gave him the security depoit.  When I called Mr. Juarez to get my security money that he should have given to the ownner.....he jut scoffs.  Proudly claimed that he had just claimed bamkruptcy.  HaHa  . And WARNS me that if I went to collect my money   claim he and his family are invincible in Alamreda County. Look at his YouTubes.  You can see how EVIL this guy is!!!!!!!!!!!!!!!
Entity: Oakland, California
8, Report #1211502
Feb 25 2015
06:19 AM
Gloria Juarez, Attorney at Parker Stanbury Unethical, Insidious Attorney Who is ill-hearted Los Angeles California
Gloria Juarez is a cold, sick and bad hearted plotter. Hideous and unethical as an attorney. Watch out, she can’t be trusted and could be a back stabber. She is a controlling bad person. If you’d dare to have any tiny disagreement with her, look out. She will unethically come after you. Gloria Juarez, in order to protect the consumers, we are making your profile publicly available. 
Entity: Los Angeles, California
9, Report #1129541
Mar 10 2014
09:58 AM
Daniel Juarez K and D Tile and Stone left job un-finished after receiving payment in full--won't respond Houston Texas
Juarez furnished a re-model plan with prices for our bathroom change and estimated three week completion of the job.  He began work in Sept. 2013 and was making progress until finding a problem that prevented our plans for a pocket door.  We had ordered the door on a 28 day delivery date.  After finding the problem, we put the job on hold until after Christmas so that the construction would not interfere with our holiday plans.  Juarez went to Mexico for three weeks without any warning to us.  Since that time he has found several reasons he could not return and finish the job and stopped responding to our attemps to contact him.  He was paid $675.00 for work he has not done.  We have hired another person to finsh the job at an added cost of $250.00 so we are out $925.00 for a total cost of $4650.00 for a job quoted at $3900.00.Any advice or help in this situation will be greatly appreciated. 
Entity: Houston, Texas
10, Report #360424
Aug 07 2008
01:30 PM
Ubaldo Juarez, Scammer Owner, 1901 S Racine, Chicago Stole My Security Deposit, Do Not Rent From This Thief Chicago Illinois
After being a good tenant at the 1901 S Racine, Chicago IL address for many years. Ubaldo Juarez decides to steal my security deposit of $900.00 upon moving out. Do not rent from this scumbag! The court will settle this claim but I want the public to be aware! He is a fireman and a DISGRACE to the service of the chicago fire dept. Siegloki hollywood, CaliforniaU.S.A.
Entity: Chicago, Illinois
11, Report #679308
Jan 05 2011
11:04 PM
Andrew Petroff Andrew Petroff The Enforcer stone cold ruthless enforcer gang leader organized crime leader toronto, Ontario
is the leader of one of toronto gangs protection, vice , loans, debt collectors ruthless stone cold down right dangerous owe them money like i did heads up 200 strong arm punks eager to make there mark petroff is covered by the layers of strong arm stoogies large bookmaker large customer base. will use violence i just left canada to avoid
Entity: toronto, Ontario
12, Report #60482
Jun 12 2003
11:49 AM
QUESTSAVERS ripoff consumer fraud ripoff Plano Texas
I noticed an $8.95 charge to my credit card that was made by Questsavers.com. I didn't recognize the charge so I investigated further and found they had been charging me for the last 2 months. Carlos JuarezMexico Click here to read other Rip Off Reports on QuestSavers
Entity: Plano, Texas
13, Report #1298091
Jul 16 2016
12:20 PM
America Vacations Company takes your money and you will never hear from them again AMERICA VACATIONS 2 BENITO JUAREZ 77506 MX AMERICA VACATIONS 2 BENITO JUAREZ 77506 Internet
This add was faxed to our company stating that it was being sent from our HR department.  It had trip advisors logo on it.  It advertised for 4 nights for $149 per person at my choice of multiple 5 star resorts.  It listed the number 1-844-859-2105. Upon payment it ended up being $199 per person (somehow it ended up being $398.01 for two people). After payment I was told to call the customer service line 1-844-859-2101 to make my reservation. I've called probably at least 20 times. It always says you have less than a one minute wait, this continues for 20-40 minutes typically.  When you get someone on the phone they tell you that they are only customer service and that they need to find an actual travel agent to put you on the phone with. Meanwhile they will put you on hold, email you a list of available hotels, all of which cost more money, none of which are 5 stars. They will get back on the phone and tell you that they are unable to locate a travel agent at the moment and that someone will call you back. No one will ever call back.    I attempted to file a dispute with my credit card company however they submitted documentation regarding a no-refund policy. The credit card company is currently still requesting more information however states that unfortunately the money will be put back on my card.  Upon recieving this information I figured I'd try calling the company again just to see and was again put on hold for over 30 minutes for less than one minute wait time before being disconnected.   Do NOT give money to this company. You will give money and never get a reservation.
Entity: Nationwide
14, Report #261610
Jul 18 2007
10:05 AM
Frontier Pharmacy Fake Pharmacy ripoff Juarez Mexico *EDitor's Suggestions on how to get your money back into your bank account!
This pharmacy does not seem to exist. They never answer the telephone and some numbers given for them do not seem to exist. I am not even sure it is the Frontier Pharmacy in Mexico, but that is the only address I could find. They began charging my credit card in Nov. 2006 and have continued. They charge a $20.95 membership fee. Have not idea what the membership is for. Only way to stop them is to do it through your bank as the pharmacy will not return calls or answer the phone. Total ripoff! Fran beckley, West VirginiaU.S.A. EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your account. Explain that you wish to file a dispute, and demand that they assist you in accordance with Federal Regulation E. According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute the charges did not get very far. Many victims got the following responses from their banks: we could not do anything for you or you waited too long; it has been more than 60 days. If the bank is says that you have waited too long, explain to them how you called their 800 number as soon as the charges were found, and were told by the bank that nothing could be done. Remind the bank that they failed to assist you properly at the 800 #, and instead, provided you with an inadequate explanation of your right to dispute. Tell the bank that it's their fault time has expired, and since they gave you the wrong info to begin with, they will just have to deal with it, take the loss and reverse the charges. Tell them the truth; this was unauthorized and your account was NOT to be charged! Keep emphasizing how you never authorized anything! Direct them to the hundreds of victims reports that were filed on Rip-off Report.com. And if you're at the bank, walk them over to their computer and make them go to this site! If you are on the phone with them, tell them you will wait while they access this site! Either way, be persistent! DO NOT TAKE NO FOR AN ANSWER! Let them know nicely, that you were advised to Report them (the Bank) and this situation to the Banking Commission in your state. Since each state has a different name for the agency/controller over banks, find that name before you call or get to the bank so you can throw it in their face. The more knowledgeable you appear to be, the further you will get. And just continue to demand the Federal Regulation E form! The bank CAN, MUST and WILL reverse the charge! But, you must be persistent; ask to speak to the supervisor or the area manager for all the branches in the state. Let the bank personnel know you are meeting with the media later in the day, that you would much rather they do the right thing (as most other banks have) by looking at the complaints and immediately reversing the charge(s) to your account; no matter how long ago it was. Be sure to call the Media if necessary so you are telling the truth. If you have to, be loud (but nice) in front of other customers. If you are just calling by phone, the above tactics should still work. The bank can easily fax or mail to you the Federal Regulation E dispute form. CHARGES TO YOUR CREDIT CARD If the charge was to your credit card (not debit card, check card, or checking account), contact the credit card company as soon as possible to request a dispute form. Consumers usually have a little longer to dispute fraudulent credit card charges (up to 6 months), but it is better to act right away. In this type of situation, credit card disputes are usually successful since fraudulent companies often won't contest the disputed charge. In rare cases, credit card companies will review disputes, but refuse to reverse the charges. If this occurs, complain to a manager and let them know you will be filing a report here. Remember Don't let them get away with it! Make sure they make the Rip-off Report .. The more Reports filed on a Company or individual, the more likely it is that the authorities, media and attorneys will want to take action. And good luck Let us know how you do! ED Magedson Founder, Rip-off Report.com & Author of www.ripoffrevenge.com EDitor@RipoffReport.com badbusinessbureau.com www.ripoffreport.com Don't let them get away with it. Make sure they make the Rip-off Report! We are not lawyers. We are not a collection agency. We are Consumer Advocates. ...the victims' advocate WE are Civil and Human Rights Activists We are a Worldwide Consumer Reporting News Agency ...by consumers, for consumers CLICK HERE to read about Credit Card Scams... find out how to get your money back. *Rip-off Report Investigation provides valuable information.
Entity:
15, Report #147477
Jun 25 2005
09:52 AM
Rick Coxen ripoff Manassas Virginia
My husband bought a used vehicle off of this man and was told that the original milage was 86,000. Well, after many thousands of dollars trying to fix this vehicle, I looked online at carfax.com and found out that this vehicle was totaled and had twice as many miles on it the odometer had on it. I guess I should of looked more closely at the odometer to see that the numbers did not line up. This man is a fraud!! He is now living is North or South Carolina and always has used cars for sale. Do NOT purchase anything from this man or his family unless you get a carfax report first! Screwed out of two cars and $3,500 Manassas Virginia Lori Manassas, VirginiaU.S.A.
Entity: Manassas, Virginia
16, Report #713226
Apr 27 2011
11:04 AM
The Privacy Enforcer Frank Santa and/or Jarit Santa The Privacy Enforcer - Beware Boca Raton, Florida
A Simple Caveat..Privacy Enforcer, by and through the company President, Jarit Santa, and his father, convicted felon (NY) Frank Santa, tend to over promise and under deliver. Investigate them and their company and their product very carefully before investing or purchasing.Don't be afraid to ask Frank about his criminal past...and why his son is the company President.Are they cons? Unknown.  Shady? Perhaps.
Entity: Boca Raton, Florida
17, Report #563787
Feb 02 2010
09:29 PM
Awesome Bail Bonds Rod Frontino, Awesome Bail Bonds Corrupt Bail Bond Company, Rod Frontino, Awesome Bail Bonds Long Beach, California
I am writing this Complaint report to make everyone aware that Rod Frontino and Awesome Bail Bonds in Huntington Beach California are corrupt criminals!   Our 25 year old son was arrested last summer on drug charges. My wife is wheelchair bound and I'm a semi-retired city worker.  We did not have the $8500 to bail our son out so we sought the help of Awesome Bail Bonds. At first Rod Frontino, the owner of the company was friendly and gracious. He was right there for us quickly; He really made us feel like we were in good hands. We believed Awesome Bail Bonds and Rod Frontino   Once he got our money things changed drastically!  He began a campaign of intimidation, terror and violence on my family!  I would personally drive my son to check in each week at the same time every week, he passed every urine test week, yet Mr. Frontino concocted reasons to arrest my son on four different occasions!  Each time he would demand we pay him more money or he'd tell the judge my son tried to flee the state and have him sent back to prison to await his court date.   On three different occasions he demanded money in the amounts of $175, $250 and $325 for filing fees and each time we paid he would uncuff my son from the desk chair in his office and send him home with me.  One time my son was returned with a black eye; thanks to one of the Awesome bail bonds goons! Or from Rod Frontino Himself. He told us if we called the cops he would revoke his bail.   On the fourth time he demanded $400.  When I told him I had no more money and couldn't pay, he showed me a newspaper clipping detailing his arrest for pistol whipping a person he bailed out, with charges of gun possession and charge impersonating a police officer.   He told me if we didn't pay the money he would send my son to jail and me or my wheelchair bound wife would be the next person to get pistol whipped. We felt Helpless.   Google the name Rod Frontino and you can read for yourself the laundry list of violent felony charges that are currently pending against this man.   My son was later acquitted and that I never have to see Rod Frontino, Awesome Bail Bonds again! Please beware before you do any business with this Bailbond company www.awesomebailbonds.com www.awesomebailbonds.com/index.htm www.awesomebailbonds.com/AboutOurService.htm www.awesomebailbonds.com/BailQA.htm www.awesomebailbonds.com/FindFormsLinks.htm www.awesomebailbonds.com/RatesServices.htm www.awesomebailbonds.com/SpeakToAnAgent.htm   www.awesomebailbonds.com/AgouraHills www.awesomebailbonds.com/Alhambra www.awesomebailbonds.com/Altadena www.awesomebailbonds.com/Lancaster www.awesomebailbonds.com/Arcadia www.awesomebailbonds.com/Artesia www.awesomebailbonds.com/Catalina www.awesomebailbonds.com/Azusa www.awesomebailbonds.com/BaldwinPark www.awesomebailbonds.com/Bell www.awesomebailbonds.com/BellGardens www.awesomebailbonds.com/BeverlyHills www.awesomebailbonds.com/Bradbury www.awesomebailbonds.com/Burbank www.awesomebailbonds.com/Calabasas www.awesomebailbonds.com/Carson www.awesomebailbonds.com/Cerritos www.awesomebailbonds.com/Commerce www.awesomebailbonds.com/Industry 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Entity: Long Beach, California
18, Report #419284
Mar 03 2011
01:38 PM
Thomas Bail Bond -Buffalo Bonds (Rick) vicious liers threatening thieves law breakers,purgerists(if this is a word)in a court of law Buffalo Minnesota
Thomas Bail called me and asked if I would sign for my sons bail,at the that minute I said I would to do this I must sign a contract agreeing to pay so much money in a certain amount of time. They asked when I would be in Buffalo to sign the papers I agreed to the next day.In the mean time I thought about it and decided I could not do the payments and called them back. To my surprise they had already posted his bail now they tell me I owe them $3,000.00 dollars I say I do not.This Rick starts calling and leaving very nasty messages with threats in them. He sends bounty hunters out to my house to arrest my son which was a total farce because as he apeared in court and the judge said there was no reason for him to have been arrested in the first place and let him go. The bounty hunters at no time produced a warrent and put myself and a friend threw 2 hours of terror. I went to court with my son the next time and Rick was there & touched me on the shoulder and said you are next.The next day I got a non itemized bill for $7,110.00.I am scared What can I do? Help Peggy buffalo, MinnesotaU.S.A.
Entity: Buffalo, Minnesota
19, Report #1228611
May 12 2015
04:09 PM
Cowboys bail bonds scammed Dallas Texas
 they told near as I could get my boyfriend out of jail then I paid $300 and then that for hours later they told me that they need one another security deposit or something for collateral and then they told me I could come get my money but its not cash like I gave him hey want to give me a check so all this time that I've been waiting waiting I haven't I haven't been able to go to another bill is blind because they have my money they told me that they were going to be able to help me I want to go on to them they told me to help me
Entity: Dallas, Texas
20, Report #1123994
Feb 16 2014
04:06 PM
Hard Knocks Bail Bonds Stole money, cussed and verbally harassed Frederick Maryland
I hired Hard Knocks bail bonds in a time of need. At the begining he seemed caring and helpful. After arranging terms we met up for paperwork and payment. Hours went by with no resolution and when asked questions about time frame he would just stall. We then find out this company is not even liscened to bond in the state of Maryland. When we asked him about this he got very mad! Cussed everyone in my family said he would KILL us! Refused to return the cash given for services that he legally could not give! Ended up having to pay full balance to different company to resolve issue. Two weeks have passed and still no refund of cash. He no longer will answer any phone calls from us. 
Entity: Frederick, Maryland
21, Report #1205109
Jan 28 2015
04:30 PM
hard knocks bail bonds rip off report baltimore Maryland
This place told my  child to put money on a card for services, cause they lived so far awy. Once he got there money they never heard from him again. They called him from a friends phone, and he said my guy just left go back up to the court house n he'll be waiting. They went up there again n looked for the suv they walked all around the place n it was never there.  They tried to call him n once again he woulgn't answer the call or texts messages. We are still tring to get a hold of him.  I am filing a polkce report, and taking this man to court cause hes not even a licences bail bonds man, n needs to stop this.  He is a conartis and a bad person to rip people off in their time of need.
Entity: baltimore, Maryland
22, Report #1201295
Jan 13 2015
06:22 AM
A Absolute Bail Bonds Owner Is Bill THEIVES AND RUDE Nationwide
Stay far away from this jerk Bill.  He has hung up on several of our family members, kept monies we have coming back to us, and treated us all as we were dirt on the bottom of his shoes.........DO NOT RECOMMEND THEM  It has been an entire year of hell from this man and his employees.......
Entity: Nationwide
23, Report #1249357
Aug 18 2015
10:12 PM
Bailzona Bail Bonds Nan Hummel Bad Bail Bonds Mesa Arizona
On February 4, 2015 my friend Bill Cole helped to bail me out of jail with a $2,500 bond. Bill was going to put his car up for collateral but Nan Hummel, owner of Bailzona, allowed me to put up two of my vehicles instead. I used my 1999 Chevy Lumina and my 1999 Dodge Caravan. I believe I signed the paperwork on the 7th of February 2015. In April of 2015 my boyfriend, Frank Morales, got arrested and had a bond of $7,200. I called Nan and she said she would get him out except I could not be the main signer on the paperwork so a friend of Frank's, Denise Antone, signed for the bond. Nan took my 1998 Dodge Ram, Denise's Infinity (not sure of the year), and approximately $950 that Frank's friends came up with. Before we went to the office Nan told us she would need the keys to the vehicles, a picture of them and the titles. We got to Nan's office, signed the paperwork, and in doing so Nan noticed that on top of the title to the Dodge Ram it said NONTRANSFERABLE. I explained to her that I had a lien on all my vehicles for child support but I had called the office to see how I can have it lifted and the man told me that there are no more liens for child support as of March 2014. As we were getting ready to leave the office one of Denise's kids went to give Nan the keys she had requested and Nan handed them back, didn't even ask about the pictures or locations of the vehicles.  I took Frank down the following Monday to sign the papers. Frank went to his first court hearing on May the 14th and got a 30 day continuance and his next court date was set for the 11th of June. This court hearing Frank did not show and an arrest warrant was placed. I notified Nan immediately and I did everything possible to help get Frank back into custody, even made flyers and placed them in areas Frank was known to hang around.  By June 25th Nan was getting upset that Frank has not been captured so she came by my place and wanted to know where the vehicles were. It was night time and I had a little problem locating the truck but as soon as I did Nan demanded the address to where the van was so I gave her my daughter Krysta's address and phone number. Nan called my daughter to confirm the information. That night Nan took my car to impound.  The next day Adam, Nan's bounty hunter, called and asked if I was willing to go out and try to find Frank. I told him I would. When Adam showed up he informed me that Nan was with him and was planning on taking me back to jail. So instead of allowing me to put my things back in my apartment he handcuffed me and put me in the truck. I had my purse and laptop bag that had my court papers and bond papers in them for both me and Frank.  On the way to jail I was able to get my kids on the phone to let them know what Nan was doing. They overheard Nan demanding that I pay her $1,300 or she would press charges on me for fraud because the collateral had a lien on them and that I was trying to defraud the insurance company. I'm still not sure what she is talking about. I told Nan I didn't have that kind of money and she asked me how much do I have. I told her maybe $300 and we would have to stop at an ATM to get it. Nan stopped somewhere in Mesa at an ATM, Adam helped me out of the truck and with handcuffs on he escorted me to the ATM to withdraw the money for Nan, I was humiliated. Before I gave Nan the money I asked once again if it meant that she was not going to file any fraud charges against me and Nan said no she would file fraud charges. While I went to the ATM Nan talked to my kids on the phone. Nan told my kids that they would need $7,200 in collateral and $1,000 in cash for her to get me out of jail, unless they were to find Frank then they would only need $1,000 cash. Nan failed to tell my kids that my bond was only $2,500. A short while later we get pulled over by the police and when Nan was getting out of the truck she recognized one of the officers and made small talk with him. I thought this is great one big happy family and then me. An officer came up to the truck and asked if I had been threatened, since they knew each other I did not figure I had much of a change reporting her threats.  My daughter, Krysta had called back and wanted to talk to Nan. Krysta asked Nan that since she was taking me back to jail it meant she would have to release my car and other belongings she had for my bond. Nan told Krysta that she was going to part my car out and keep my things and that I would be lucky if she didn't file fraud charges on me.  We arrived at the jail and Adam once again helped me out of the truck and they left my purse and laptop bag with my phone in it. I asked her about it and she said No I'm taking it with me. I sat in jail for fourteen days with no outside contact because Nan did not leave my phone with my property. My daughter, Sylvia, looked me up on the internet and found out that my bail was only $2,500 and my kids had me out that day.  The day after I got out of jail Nan's new bounty hunter, Darryl, calls me to tell me he had my phone and wanted to get it back to me. I asked Darryl if he had my other things and he said he didn't. I asked him why he had my phone and not the rest of my things. (I have recording of this conversation) Darryl tells me Nan gave him the phone to see if he could use it to get to Frank. (I don't recall giving them permission to use my phone and they did not pay my pnone bill so I feel this was so wrong on their part was was Nan taking my car and not returning it!) Nan was texting me, threatening me that the bounty hunting charges are at $200 per hour and that if Frank wasn't in custody soon I would have to go before the judge and explain why not and explain about defrauding the insurance company regarding my bogus collateral (still have text messages). I had sent a text to Frank's mom telling her that I was no longer helping the bonds people and if anything I would hide Frank because of the way they did me. I still wanted Frank in custody so this was a way to get him to contact me. I asked Darryl if Nan was going to reimburse me cab fare and motel room expenses, he said she would as long as it wasn't extravagant.  I got a room at the Lamplighter on 19th Ave and Van Buren, far from extravagant. I told Frank about the room and he wasn't sure about meeting me there. After talking to him longer he felt more comfortable and agreed to meet me. When we met I talked to him about turning himself in, wanting to see if he would do it on his own. I soon realized that chances of him doing so was none. I arranged for Darryl to be alert to me calling him later to give him an address to pick Frank up.  Darryl assured me that Nan would give me my car, my purse, laptop bag and all the things that were in it to me after Frank was in custody. Early morning on the 26th of July I had called Darryl with the information and asked that it be done calmly and smoothly. Back in the motel while waiting I had fallen asleep. Frank wakes me up telling me there was someone at the door. I asked him who it was and he said he did not know. Then he tells me to open the door. I open the door to three shot guns pointed at me and I tell Frank it's for him. They take him into custody and Darryl tells me he will make arrangement for my things to be given back.  Later that day I text Darryl to ask when I would be getting my things back and Darryl text me to be nice to Nan so I could get my things back and I hadn't heard anymore from him. Nan is now trying to charge me over $500 for my bond and $49,000 for Frank's (bounty hunting fees). Nan did not give me anything back. A lady at my new bonds office got on the phone with Nan trying to figure if she could get Nan to give me my stuff, before she did this I asked her if she minded if I recorded the conversation and she said that would be fine. Nan says some pretty awful things along with a whole bunch of lies. She also said that her bounty men claim they left me with $10,000 cash when they took Frank into custody. I don't know why she is making up this bullshit. Nan now claims that I gave up all three of myh vehicles for Frank's bon and this is completely fabricated.  I will get statements from: Bill Cole stating that I had put up my own vehicles.  Denise Antone regarding what was put up for Frank's bond.  My kids regarding her telling me she wanted $1,300 to keep from filing charges of fraud. Also that Nan told them for her to get me out of jail would be $7,200 in collateral and $1,000 cash.   
Entity: Mesa, Arizona
24, Report #1335579
Oct 29 2016
09:55 AM
BAIL BONDS SCAM bail bonds scam western union money transfer palm beach Nationwide
If you get a call from a bondsman in the middle of the night demanding money to be sent western union do not do it. its a total scam. recent activity in the bail beach county area of Florida. My assumption is that there is someone working within the palm beach county sor release progrm that when they interview defendants in custody for a possible release are then selling or even possibly giving away the defendants information, where as later once they have been released get a call in the middle of the night from someone playing that they are a bail bondsman and they are threating to issue a warrant for their arrest if the defendant doesnt pay the amount through western union that the bail bondsman is asking for. do not fall into this trap. contact your actual bonding company the following day and discuss this matter. 
Entity: Nationwide
25, Report #125274
Dec 31 2004
07:11 PM
Gustafson Bail Bonds, Owner Joe Gustafson refuses to pay for services rendered Minneapolis Minnesota
Joe Gustafson, the owner of Gustafson Bail Bonds, had issues with the Minneapolis Police Department about the investigation into the death of his son. He hired me to do a private investigation into that death. The police ruled his son's death a suicide, but my investigation uncovered a probable homicide. I gave all my reports to Gustafson and his attorney, and I submitted a copy to the Minneapolis Police Department as well. The police department, at first, refused to re-open the investigation, so I closed the case. Months later, and in the following year, Gustafson contacted me again, and he told me the police were finally re-opening the death investigation based on my findings. He asked if he could again hire me to work with the police, so his deceased son could receive some justice. I agreed to again work for Gustafson on his son's death investigation. I met with two homiicide detectives, and I went over what I had discovered at the crime scene. I also gave them my theory on what possibly happened, and I gave them a suspect and evidence implicating that suspect. Throughout the beginning stages of the police department's re-investigation, I was in contact with the detectives, and I provided them with whatever they needed in the case. However, after the initial stages of their re-investigation, the police detectives no longer needed my assistance, so I again closed the case and billed Gustafson for time and expenses. Apparently, after getting what he wanted, that being the police department re-opening his son's death investigation, he decided he wasn't going to pay me. I sent him numerous past due notices, I called him several times and I initiated collection efforts. After I started collection efforts, he finally called me to tell me he wasn't going to pay me, and after six months, he still hasn't. Unfortunately,when Gustafson loses money for a bail bond he writes, some poor soul, who put up collateral for the bond, loses his car, house, jewelery or anything else of value. Gustafson will come after you with everything he's got to get the money owed to him, but once he benefits from the services of others, he doesn't pay his bills because he's gotten what he wants and screw everybody else. Brian Shakopee, MinnesotaU.S.A.
Entity: Minneapolis, Minnesota

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