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1, Report #1296520


Apr 09 2016
04:38 PM
Assurant DBA: American Bankers Association Company of Florida Kathryn Nelson Claims SupervisorAndres Manuel Vazquez, Claims Manager Identity Theft, Missing Checks, Checks not mailed out, Letters not mailed out, Cover-up of checks already cut for Identity Theft Victims, Policy not being honored, No intentions of paying Identity Theft Victims after being awarded contract by the United States Office of Personnel Management, Not wanting to confirm that checks have been cut and mailed  Miami Florida Author: FAYETTEVILLE, North Carolina Insurance Companies: Assurant DBA: American Bankers Association Company of Florida Miami, Florida  
 
2, Report #1291601


Mar 04 2016
10:02 AM
TSYS® Chuck Harris, Anh Vazquez, Trevor Erxleben, Patrick Brown, Brandon Thompson misleading, lying, illegal, abuse austin Texas Author: richmond, Virginia Credit & Debt Services: TSYS® austin, Texas  
 
3, Report #1237427


Jun 23 2015
11:26 AM
V & V Martha Vazquez Jorge VazquezStephany aranaTj global investing,llcHomes4incomeRental4incomeTj global investments REAL ESTATE INVESTMENT SCAM tampa Florida Author: Oakland, California Real Estate Investing: V & V tampa, Florida  
 
4, Report #1230134


May 19 2015
08:11 AM
Armando Vazquez Inc Auto detailing by Armando Vazquez Damaged vehicle electronic components in my vehicle and did not accept any responsibility. Car was in perfect working condition and had to be towed to dealership. Company owner was disrecpecful and accepted zero responsibility and refused to refund money paid for auto detail which was paid in advance. fort lauderdale Florida Author: plantation, Florida Car Washes: Armando Vazquez Inc fort lauderdale, Florida  
 
5, Report #1210160


Feb 19 2015
06:07 AM
FUSSELL TRUCK SALE Ilena Vazquez sale rep with blackmailing emailsShawn Fussell Ownerselman@fusselltrucksales.com, truckpaper.com/Dealers/Detail.aspx?CID=2001103763, truckpaper.com/list/list.aspx?PCID=2001103763&dlr=1&etid=1&bcatid=27 FUSSELL TRUCK SOLD A TRAILER TO ME AND HAD THERE SALES REP CALL MY INSURANCE COMPANY TO ADD PHYSICAL DAMAGE COVERAGE WITHOUT MY PERMISSION OR KNOWLEDGE. I CANCEL THE INSURANCE . THEY HAVE BEING HARRASING ME WITH PHONE CALLS, REFUSE TO GIVE ME A RECEIPT OF THE PAYMENT I MADE UNLESS I ADD PHYSICAL DAMAGE INSURANCE.  THEY NEED TO GO OUT OF BUSINESS. THEY ARE BLACKMAILING ME . I ANTHONY CAN NOT GET A PEACE OF MIND , dallas Texas
Author: DALLAS , Texas Loans: FUSSELL TRUCK SALE dallas , Texas
 
 
6, Report #1199510


Jan 05 2015
02:19 PM
Elude Vazquez Pastor Elude Vazquez Boston Central Salvation Army Ripped me off with the amount paid to me every week that I worked doing the bell rining for the christmas season Roxbury Massachusetts Author: Mattapan, Massachusetts Churches: Elude Vazquez Roxbury, Massachusetts  
 
7, Report #1196490


Dec 19 2014
08:33 AM
LuxusAV.com Michael Vazquez and Freddy Medina Scammers at best, they take your money and do not finish the project. miami Florida Author: miami, Florida Audio & Electronic Retail Stores: LuxusAV.com miami, Florida  
 
8, 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  
 
9, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
10, Report #1124423


Feb 18 2014
09:26 AM
Tom McNulty and other Mutual of Omaha managers Thomas McNulty, Greg O'Brien, Gregory OBrien, Greg Obrien, Gregory O'Brien, Joe Havansek, Olivia Vazquez, Joseph Havansek, Pat Giovacchini, Bill Malak, William Malak, Michael Pickerill Unethical, Crooks will Steal, Lie and Cheat YOU! Rosemont, Oak Brook, Decatur Illinois
Author: Oakbrook, Illinois Insurance Companies: Tom McNulty and other Mutual of Omaha managers Rosemont, Oak Brook, Decatur, Illinois
 
 
11, Report #1077446


Aug 20 2013
12:37 PM
United States Law Center Attorneys at Law Lizbeth Vazquez, Jordan White, Lisa Fajgrak, Jessica Lopez, Ciara Laney, and Karina Lopez Scam out of money to modification of mortgage loan Philadelphia Pennsylvania Good looking out Author: BESSEMER, Alabama Loan Modification: United States Law Center Attorneys at Law Philadelphia, Pennsylvania  
 
12, Report #943806


Oct 05 2012
11:11 PM
Eliud Vazquez Torres Dangerous Boxing Media Ponce, Internet
Pathological Liar Author: Roselle Park, New Jersey News Media: Eliud Vazquez Torres Internet
 
 
13, Report #950601


Oct 04 2012
10:29 AM
Anthony L. Gonzalez Shady Business Individual Plainfield, New Jersey, New Jersey
Anthony L. Gonzalez has an obsession with me Author: , Other News Media: Anthony L. Gonzalez Plainfield, New Jersey, New Jersey
 
 
14, Report #865746


Apr 09 2012
04:41 AM
Damien Dame Dollar Vazquez LIAR, SCAM, RIPOFF, SNAKE, SCUMBAG ETC ETC PRETENDS TO BE A NICE GUY! BUT REALLY AN INDUSTRY SCUM BAG LIAR! HIDING BEHIND HIS JOB! Internet
Author: PATTERSON, New Jersey Producers: Damien Dame Dollar Vazquez Internet
 
 
15, Report #838682


Feb 13 2012
07:37 PM
Liise Kayler, MD & Shands Unversity Hospital Dr. Kayler Liver Transplant Trauma, Wrong size or compatible liver mistakenly implanted in Sylvia Vazquez 3/6/2010 Gainsville, Florida Author: Encino, California Hospitals: Liise Kayler, MD & Shands Unversity Hospital Gainsville, Florida  
 
16, Report #773953


Sep 16 2011
04:04 PM
Ripoff illegal immigrants from NC Dream Team (North Carolina) illegal immigrants ripoff off America for free programs and social benefits on US taxpayers and for doing cheap jobs for nothing Jose Torres, Jose Torres, Domenic Powell, Santiago Garcia, Cynthia Martinez, Martin Rodriguez, Marco Saavedra, Alicia Torres, Manuel Vazquez, Angelica Velazquillo, Erick Velazquillo Internet, North Carolina
I am disgarding my report and saying sorry for making report Author: San Francisco, California Clubs & Organizations: illegal immigrants from NC Dream Team (North Carolina) Internet, North Carolina
 
 
17, Report #734095


Aug 08 2011
11:02 AM
Evelyn Algarin Evelyn Vazquez Has not paid child support or anything for her three childern in more than 5 years new york, New York
Karma Freddie STOP WHINNING Author: PORTSMOUTH, Virginia Family Services: Evelyn Algarin new york, New York
 
 
18, Report #662239


Jun 08 2011
02:13 PM
AFFORDABLE EXTERIORS BETTER BUSINESS EXTERIORS WE DID A GUTTER JOB $1431.00 FOR MARIO VAZQUEZ AND RYAN AND THEY WILL NOT PAY FOR THE JOB I HAVE BEN TRYING TO CALL THEM FOR 3 MONTHS AND THEY WILL NOT ANSWER CENTENNIAL, Colorado BETTER BUSINESS EXTERIORS AND RYAN Author: WESTMINSTER, Colorado Roofing Companies: AFFORDABLE EXTERIORS CENTENNIAL, Colorado  
 
19, Report #686844


Jan 25 2011
10:35 PM
wealthcreationinvestment.webs.com Wealth Creation Investment Group, aka Mike Allen, Obed Vazquez, and James Robinson Scammed me out of a $1000 from a 10x investment to make $10k in 21 days New York, New York Author: Philadelphia, Pennsylvania Investment Brokers: wealthcreationinvestment.webs.com New York, New York  
 
20, Report #669105


Dec 07 2010
05:37 PM
Four Season Consulting Las Vegas Nevada Victor Vazquez, Steven Arcuri, Janet Douglas, Ron don't know last name and Geraldine don't know last name. SCAM, RIP-OFF, DO NOT FALL FOR IT, Internet Author: Mascotte, Florida Cash Services: Four Season Consulting Las Vegas Nevada Internet  
 
21, Report #564117


Feb 03 2010
04:07 PM
Raul Vazquez Raul Vazquez Has Stolen $2,500 - Their promise to refund the money is complete lie - Tampa, Florida Author: Plainville, Massachusetts Raul Vazquez Tampa, Florida  
 
22, Report #489224


Oct 06 2009
06:30 AM
Raul Vazquez Raul Vazquez is a thief! Waukegan, Illinois Finally showed up Author: Morton Grove, Illinois Builders & Contractors: Raul Vazquez Waukegan, Illinois  
 
23, Report #501431


Sep 28 2009
06:02 PM
Senior Trust Reverse Mortgages Focus Inc. Focus III, Inc. Senior Trust Raul Vazquez Mike Vazquez Tim Delikat Be careful if you choose to do business with Focus, Inc. They dont play by the rules. I lost $5,250. Tampa , Florida Author: Oakland, California Financial Services: Senior Trust Reverse Mortgages Tampa, Florida  
 
24, Report #463729


Jun 22 2009
01:10 PM
Hispanexo - Rafael Vazquez - Ernesto Ramirez charged by the FTC 2.6 millions judgement Falls Church Virginia Author: Sterling, Virginia Tutoring: Hispanexo - Rafael Vazquez - Ernesto Ramirez Falls Church, Virginia  
 
25, Report #418933


Jun 07 2009
11:12 AM
Lila Vazquez & Martin Cantu-Gomez LELA VAZQUEZ 8/15/1982 DOB ,& MARTIN CANTU-GOMEZ LEFT WITH OUT PAYING RENT bROKE A** Houston-Humble Texas LELA VAZQUEZ - I AM jACQUELINE MARTIN CANTU G WIFE Author: humble, Texas Bad Check Writers: Lila Vazquez & Martin Cantu-Gomez Houston-Humble, Texas  
   
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