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Alexander Juan DiMusto

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1, Report #1352642


Feb 27 2017
03:41 PM
Local Choice Lifestyle,  Local Choice Inc,  Joseph Clarke,  Sabrina Hale Capital LS, Chartrael Hall, Juan Ditto, Cynamin Jones, Reveal Agency Sabrina Hale and Joseph Clarke of Local Choice Lifestyle out of Louisville, Kentucky ripped me off!!!! Louisville, Kentucky Nationwide
Author: Louisville, Kentucky Work at Home: Local Choice Lifestyle | Local Choice Inc | Joseph Clarke | Sabrina Hale Nationwide
 
 
2, Report #1355261


Feb 10 2017
09:45 AM
Loan destination Alex alexander Said I was approved for a loan of 7500 wanted me to pay 225 with I tunes card Mineral wells tx Texas Author: Saucier, Mississippi ORGANIZED CRIME: Loan destination Mineral wells tx, Texas  
 
3, Report #1351613


Feb 09 2017
06:23 PM
Elizabeth Ruth Big Liz Conjure First of all, I will say that I had a reading and purchased some oils from Big Liz a couple of years ago. I was not impressed so I never went back to her for anything else and not only that the oils started to smell bad or go rotten after a little while. Pretty bottles though. I was attracted to her website and she seemed so nice but she really isn't. Reynoldsburg (Chicago) Ohio This is pure fiction. Author: Florida Astrologers & Psychics: Elizabeth Ruth Big Liz Conjure Nationwide  
 
4, Report #1354807


Feb 08 2017
06:50 PM
Juan Carlos Fuentes He is a criminal , not the doctor Tijuana Mexico Author: California Doctors: Cosmed Clinic Tijuana,  
 
5, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
 
6, Report #1354724


Feb 07 2017
07:45 PM
Steve Alexander AKA Greg Sewell AKA Gregory Sewell Scammer/ Liar/ Bum Philadelphia Pennsylvania
Author: Philadelphia, Pennsylvania Ex-Boyfriends: Steve Alexander Philadelphia , Pennsylvania
 
 
7, Report #1354191


Feb 05 2017
07:46 PM
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet Author: Alexander City, Alabama Civil Rights Violators: Ace Loans Internet  
 
8, Report #1354078


Feb 04 2017
07:02 PM
Ranger American I was wrongfully fired and my schedule changed I went to The Department of labor to have the. ask the company for my job back and was denied san Juan pr. Nationwide Author: charlotte amalie, Other Security Services: Ranger American Nationwide  
 
9, Report #1353534


Feb 02 2017
10:48 AM
Leeza Donatella Leeza Donatella , Lee Alexander , Lisa Fratita Leeza Donatella is a Con Artist Charlotte NC
Author: Sedona, Arizona Business Consultants: Leeza Donatella Internet
 
 
10, Report #1353438


Feb 01 2017
07:12 PM
Score Sense Spoke with a Juan in September amd spike with wanda today I was notified by my bank in September 2016 that my account was negative and Scoresense was taking $39.95 for the last 3 months. I contacted them immediately and was told they would cancel account but no refund because i could not give them a Username & Password because i did not create account. I have a great bank and usually know my score, I did not open this account. Today I get a call from bank that my account and all my childrens accounts have been frozen. Scoresense has charged my account 6 or more times at $39.95. I have been unemployed for months and they have robbed me and hurt my credit. Dallas Texas Author: Clinton, Iowa Legal Process Servers: Score Sense Dallas, Texas  
 
11, Report #1353392


Feb 01 2017
06:16 PM
Local Lifestyle Inc Joseph Clarke Local Choice Spirits Clarke Distribution Local Choice Lifestyle Reveal Agency Chartrael Hall Juan Ditto Kelvin Young LS Clarke Stay away from Joseph Clarke and Local Lifestyle Inc and Clarke Distribution of Louisville, Kentucky! FRAUD Louisville Kentucky
Author: Louisville, Kentucky Bars Lounges & Clubs: Local Lifestyle Inc Joseph Clarke Louisville, Kentucky
 
 
12, Report #1353002


Jan 30 2017
11:44 PM
Anthonio Juan Robson, Antonio, Anthony Anthonio Juan Robson presented himself as a Senior Consultant Fund Manager affiliated with Bain Capital Investment contacted me through CoffeeMeetsBagel and created a very elaborate story involving the company and trying to scam women online Los Angeles California
Author: Los Angeles, California Dating Services: Anthonio Juan Robson Nationwide
 
 
13, Report #1352098


Jan 26 2017
09:02 AM
Sharper Image Defective Drones Nationwide Author: alexander, New York Miscellaneous Electronics: Sharper Image Nationwide  
 
14, 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
Capitol Professional Cleaning Services Author: Houston, Texas Cleaning Services: Capitol Professional Cleaning Service Houston, Texas
 
 
15, 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  
 
16, Report #1350350


Jan 17 2017
09:05 AM
Cloud Soft Seats Mfg Took my money and never saw nor heard from since... Middleurg Florida UPS Delivery 02/03/2017 Author: Alexander, Arkansas Manufacturers: Cloud Soft Seats Mfg Middleurg, Florida  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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
 
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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