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  Date Title City, State  
 
1, Report #1351523


Jan 23 2017
04:12 PM
Lius Albert Cifuentes. Juan AKA John garcia, Capitol Professional Cleaning Service Capitol Professional, Capitol Professional Commercial Cleaning, Capitol Professional Residential Cleaners Capitol Professional Cleaning Service? More like Capitol Criminal Cleaning Service Houston Texas
Author: Houston, Texas Cleaning Services: Capitol Professional Cleaning Service Houston, Texas
 
 
2, Report #1350985


Jan 20 2017
02:18 PM
Jim Preston Alexander James, Preston, Jim Preston, Jim.Jim B.Preston, Digisoft Put done $500 in cash to do some Python programming - took the money and never started the job. San Jose California Author: San Jose, California Computer Programmers: Jim Preston Internet  
 
3, Report #1350350


Jan 17 2017
09:05 AM
Cloud Soft Seats Mfg Took my money and never saw nor heard from since... Middleurg Florida Author: Alexander, Arkansas Manufacturers: Cloud Soft Seats Mfg Middleurg, Florida  
 
4, Report #1348239


Jan 07 2017
10:07 AM
Dr. Oogle Alexander N Hershfield xx Forest Ave Palo Alto, CA 94301 Extortion:Fraud:Belongs behind bars Palo Alto California Author: Shelton, Connecticut Internet Marketing Companies: Dr. Oogle Palo Alto, California  
 
5, Report #1346453


Dec 29 2016
12:21 PM
hobbiesdiscount@gmail.com Chris Oliver I order night vision binoculars and paid $59.60 with my visa account, never received the merchandise Internet Author: San Juan, Alabama Marine Accessories: hobbiesdiscount@gmail.com Internet  
 
6, Report #1346400


Dec 29 2016
10:07 AM
Amden Corp Purchased because of lifetime waranty, when i called to replace they said the waranty is only if i kept up monthly deliveries of brush heads San Juan Capistrano California Author: Little Egg Harbor, New Jersey Home HealthCare: Amden Corp San Juan Capistrano, California  
 
7, Report #1346317


Dec 28 2016
08:58 PM
Nicolas Paez AHC Capital Alexander Hamilton Capital Southwind Nicolas Paez, AHC Capital, Alexander Hamilton Capitla Southwind - Monies withheld illegally Dallas Texas Author: Dallas, Texas Loans: Nicolas Paez AHC Capital Dallas, Texas  
 
8, Report #1344192


Dec 19 2016
01:56 PM
Ava's Flowers Matt Neuenhaus CEO # Carmen R Manager # Juan Customer Service Deceptive advertising, asks for authorization by email you refuse and do it anyway, they ship wilted flowers Mahwah New Jersey
Author: Ft. Lauderdale, Florida Nurseries: Ava's Flowers Mahwah, New Jersey
 
 
9, Report #1343472


Dec 15 2016
03:28 PM
Prize Candle Prize candle took my order and money. I ordered a special of 3 candles for special price. Total of $40 on december 2, 2016 and still have not recieved them. They have not answered my emails nor is their phone number working. I either want what i ordered NOW or my moey returned. California Author: Alexander City, Alabama Gift Shops: Prize Candle California  
 
10, Report #1342509


Dec 10 2016
08:53 PM
West One International Fraudulent Company http://www.westoneinternational.com Adam Cohen, Hiren Naik, Stanley Chesed, Kyle Fernando, Kathryn Downen, Aaron San Juan West One International Fraudulent Company Los Angeles California Author: California Mortgage Brokers: West One International Fraudulent Company http://www.westoneinternational.com Los Angeles, California  
 
11, Report #1342346


Dec 09 2016
04:00 PM
Bibicheff & Associates Alexander BibicheffAlex BibicheffBibicheff Law STAY AWAY. WORST LAWYER EVER. YOU'LL BE DEPORTED Brooklyn New York Author: Brooklyn, New York Lawyers: Bibicheff & Associates Brooklyn, New York  
 
12, Report #1341535


Dec 05 2016
04:48 PM
Tuff Shed Storage Units and/or (Mr. Hyman )and/or (Mr. Juan Contreras) Refuse to respond to complaint of Use of Cheap Presswood while guranteeing a Lifetime Warranty on buildings. Houston Texas Author: Pearland, Texas Storage Companies: Tuff Shed Storage Units Houston, Texas  
 
13, Report #1340872


Dec 01 2016
02:11 PM
Thompson Security, LLC Alexander Thompson Security Company, Intimidates Residents/Guest, Contract Not Honored Seattle/Bellevue/Renton/Federal Way Washington Author: Fife, Washington Security Services: Thompson Security, LLC Seattle, Washington  
 
14, Report #1340065


Nov 27 2016
12:11 PM
Julian Alexander Received payment in full for product,and has failed to deliver product as agreed, or a refund for the past one and a half years. Aventura Florida Author: Miramar, Florida Small Business Services: Julian Alexander Aventura, Florida  
 
15, Report #1338668


Nov 17 2016
06:09 PM
DJR Alexander Savant , Nick Galbo I was contacted by a person named alexander savant who said i was going to lose my drivers lincence and would be summund and have to go to court and maybe go to jail, than i was transfered to another person named nick galbo; i never heard of a company named djr. Nationwide Author: las vegas, Nevada Loans: DJR Nationwide  
 
16, Report #1338374


Nov 16 2016
12:57 AM
Accrediated intercharge This guy Thomas Cody from accrediated intercharge came to see me. He told me he could save me all this money on my merchant service fees. He said because I have no charge back history I was eligible via doad frank (I don't know how to spell doad) legislation I can have my intercharge fees removed. Anyways the end result is that this company has charged me 65.9% more then my Wellsfargo merchant services. I would love,and I do mean love, to be involved in a class action suit against them. From internet reviews they are doing this to a lot of people. San Diego California Author: San Juan capistrano, California Credit & Debt Services: Accrediated intercharge  
 
17, Report #1338321


Nov 15 2016
04:29 PM
ENGINE & TRANSMISSION SOURCE LLC Alexander Abreau Jr Scam/Fraud Tampa Florida Internet Author: Des moines, Washington Auto Parts: ENGINE & TRANSMISSION SOURCE LLC Internet  
 
18, Report #1337531


Nov 10 2016
04:04 PM
DataResolution.net or DataResolution Accidental Charge of $10,999.00 can't get a refund from them or VISA because they have a no refund policy San Juan Capistrano, California 92675 Nationwide This Report should have never been filed... Author: Los Angeles, California Internet Services: DataResolution Nationwide  
 
19, Report #1337160


Nov 08 2016
10:22 AM
Cosmed, clinic, Tijuana. Juan Carlos Fuentes Juan Carlos Fuentes He is not a plastic surgeon !!!!!! Tijuana Tijuana Author: California Plastic Surgeons: Cosmed, clinic, Tijuana. Juan Carlos Fuentes Tijuana , Mexico  
 
20, Report #1336818


Nov 06 2016
09:53 AM
Bashar Auto Mechanics and Body Shop JUAN Beware of this ripp off Body Shop, Will scam you out of your money! Phoenix Arizona Author: Phoenix , Arizona Auto Dealer Repairs: Bashar Auto Mechanics and Body Shop Phoenix, Arizona  
 
21, Report #1336190


Nov 02 2016
08:19 AM
Royal Holiday Club John Fonseca aka Juan Angel Fonseca Valencia, Quality Assurance Supervisor Fraud Victim of Royal Holiday Club Fraudulent Practices Miami Florida Author: Germantown, Maryland Travel Services: Royal Holiday Club Miami, Florida  
 
22, Report #1335835


Oct 31 2016
09:36 AM
Trinity Custom Home Montgomery Alabama Author: ALEXANDER CITY, Alabama Customer Leads: Trinity Custom Home Montgomery, Alabama  
 
23, Report #1335378


Oct 27 2016
04:31 PM
Law Offices of Steven Alexander ,Afghani, AKA- Alexander ESQAKA -Afghani ESQAKA ThiefBelow AverageAcceptance Rate: 62.4% ,bottom 45%, Median LSAT: 148 ,bottom 20%, Median UGPA: 3.07 ,bottom 20%, Bar Pass Rate: 62.7% , bottom 20%, Bar Pass Rate vs. Same State Peers: -3.4% ,bottom 30%, Employmen Law Offices of Steven Alexander ,changed his name from Steven Afghani, People Change there name for a REASON Santa Ana California Consider this Author: Santa Ana, California Attorneys & Legal Services: Law Offices of Steven Alexander (Afghani) Santa Ana, California  
 
24, Report #1334372


Oct 21 2016
12:05 PM
Whynotleaseit  I also got scammed by Whynotleaseit Little Rock Arkansas Author: Alexander, Arkansas Financial Services: Whynotleaseit Little Rock, Arkansas  
 
25, Report #1333397


Oct 16 2016
10:24 AM
Juan Antonio Nino Nino claims to be a wood floor installer, his poor workmanship resulted in hardwood floors buckling and popping out after a few months resulting in large areas of the floor needing to be replaced and thousands of dollars in damages. he uses alias' and provides phony addresses, avoid like the plague Dallas Texas
Author: plano, Texas Builders & Contractors: Juan Antonio Nino Dallas, Texas
 
   
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