AREVENCA REFINERY , OCTAVIO ALICANDRO ,OCTAVIO RAFAEL ALICANDRO BRICE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1373433


May 16 2017
04:25 PM
SageStream, LLC FRAUD , DISCRIMINATION, WRONGFUL INFORMATION. etcetc San Diego California Author: San Rafael, California Credit Reporting Agencies: SageStream, LLC San Diego, California  
 
2, Report #1373280


May 15 2017
10:37 AM
Real Property Management West San Fernando Valley Adel Rafael worse experience with a property management company, just horrible chartsworh California Author: beverly hills , California Building Services: Real Property Management West San Fernando Valley chartsworh, California  
 
3, Report #1372702


May 11 2017
02:50 PM
L'etolle skin cream SCAMMED..COMPANY DISHONEST, BILLED MY CREDIT CARD FOR $98.56 for trial sample which should have bee.n only $4.95.. Los Angeles California Author: San Rafael, Alabama Skin Care: L'etolle skin cream Los Angeles, California  
 
4, Report #1372476


May 10 2017
02:18 PM
Elect productions Aleksandr sharapovaAlexander Gonzales Rafael Benjamin micheal blue Promise of a chauffeur position and sent bank check for $4890 for attire and to get teir company car from a ship to pick up their ceo in San antonio CA Internet Author: Camden, South Carolina Internet Fraud: Elect productions Internet  
 
5, Report #1371371


May 04 2017
09:30 PM
Central Payment ,AKA, CPAY.Agents Doug Miller and Barak Yudah. Central Payment is the worst credit card processors ever!! There agents Doug Miller and Barak Yahud are deceiving. San Rafael,California. Agents based in Encino, California Author: Tarzana, California Credit Card Processing (ACH) Companies: Central Payment San Rafael, California  
 
6, Report #1371038


May 03 2017
11:35 AM
1965 Be aware of this Rafael contractor Dallas, Garland, Plano TX Author: Garland, Texas Builders & Contractors: Rafael's top maintenance in Dallas TX tx  
 
7, Report #1368840


Apr 21 2017
05:59 AM
Smart Service / My Service Depot Internet Author: San Rafael, California On-Line Business: Smart Service / My Service Depot Internet  
 
8, Report #1368510


Apr 19 2017
12:04 PM
ZAO Resoil-Europe AG CEO- Thomas Nadollek COO- Sascha Respondik Beware of time waster company claiming to have partner sitting 100 meters away from Putin but will try to sell you fuel from fake refinery Berlin Thomas Nadollek CEO Lives in Germany Author: Alabama Online Trading: ZAO Resoil-Europe AG Internet  
 
9, Report #1365220


Mar 31 2017
07:06 PM
John Connor Asian Art Art Fraud, Theft and evaluating Asian Art well below market value. Racist comments against Chinese Tax Evasion and Illegal Sales SAN Rafael Marin County and San Francisco Nationwide Funny.. Author: San Francisco , California Drug Dealers: John Connor Asian Art Nationwide  
 
10, Report #1358636


Feb 27 2017
11:38 AM
Accelerated Performance Channel Management APCMEDIA spam,judgement, Los Angeles California Author: San Rafael, California Internet Marketing Companies: Accelerated Performance Channel Management Los Angeles, California  
 
11, Report #1356437


Feb 16 2017
08:45 AM
brice anderson at prime alliance Towson cleveland Ohio Author: Goodyear, Arizona Air Travel: Prime alliance holdings and Amadeus vacations Towson , Maryland  
 
12, Report #1208252


Jan 25 2017
11:59 AM
Certified Diamonds & Gemstones Inc Certified Diamonds and Gemstones Inc Steve Adam Waldman Veronica Lee Waldman This Company Stole From Me More than $300,000+ ! , they got me into rough diamond investment and all they ever provided to me is Fake certificates, Fake Bank documents, Fake Photos of diamonds, Non stop lies and they dragged me for two years telling me nothing but stories and when asked to get my money back, they just ignore my request and Refuse to pay back my money as they state on the invoice that they have 0 Refund Policy, 169 E Flagler St Suite 1025, Miami ,FL 33131 Florida
Fraud By Certified Diamonds & Gemstones, Inc. Author: miami, Florida ORGANIZED CRIME: Certified Diamonds & Gemstones Inc miami, Florida
 
 
13, Report #1347901


Jan 05 2017
04:36 PM
Central Payment A TSYS Joint Venture; First National Bank of Omaha; CENTRAL PAYMENT AND THEY'RE REPRESENTATIVES JASON STEPHENS ARE DISHONEST, RIPOFFS AND EMBEZZLERS San Rafael California Author: Muscle Shoals, Alabama Credit Card Processing (ACH) Companies: Central Payment San Rafael, California  
 
14, Report #1344818


Dec 22 2016
06:42 AM
Neurology Health Center - Dr. Julie A Griffith - Over charged and used misdiagnosis to prescribe further useless and costly lab tests - San Rafael California Author: San Rafael, California Doctors: Neurology Health Center San Rafael san rafael, California  
 
15, Report #1343619


Dec 16 2016
11:02 AM
Gateway Capital, Byron Lusk, Shawn Hammond, Landon Swain Who are they? I do not know for sure. I guess they are brokers pretending to be lenders, who give out LOIs, hoping they can find the capital. They take large deposits but do not deliver.. Salt Lake City, Utah Author: San Rafael, California Mortgage Companies: Gateway Capital Salt Lake City, , Utah  
 
16, Report #1339702


Nov 24 2016
09:31 AM
Transcontinental Car Rafael owner Ripped me off twice with a car Boca Florida Life's Lessons Author: Dallas, Texas Car Financing: Transcontinental Car Fort Lauderdale, Florida  
 
17, Report #1333347


Oct 15 2016
08:15 PM
Plushy Feely Corp. Kimochis large order never sent, no contact attempts made San Rafael California Author: Oakland, California Toy Stores: Plushy Feely Corp. San Rafael, California  
 
18, Report #1331333


Oct 03 2016
10:01 AM
Progressive Insurance My auto insurance payments went up immediately when I called to change my payment date. Mayfield Village, Ohio 44143 Ohio Author: Brice, Ohio Car Insurance: Progressive Insurance (auto) Nationwide  
 
19, Report #1320515


Aug 03 2016
03:10 PM
Grace Refinery Ltd Grace Refinery Ltd, Karachi, PakistanGrace Investments LLC, Dubai Grace Refinery Ltd Pakistan, Dr. Syed Mujtaba Ghaus, Grace Investments LLC Dubai Dubai Karachi Pakistan Nationwide
Author: Perth, Financial Services: Grace Refinery Ltd Nationwide
 
 
20, Report #1320421


Aug 03 2016
08:31 AM
hydrolux and cellvia ripoff! I ordered for free two sample skin products - cellvia and hydrolux and paid for shipping only. A few weeks later, my credit card was charged $93 twice for both products! Internet Author: San Rafael, California Supplemental Health Programs: hydrolux and cellvia Internet  
 
21, Report #1317934


Jul 30 2016
03:19 PM
Alison Roth ShrinkWrap SCAM ARTIST--BUYER BEWARE! Internet Author: San Rafael, California Mental Health: ShrinkWrap Alison Roth Internet  
 
22, Report #1319731


Jul 30 2016
10:04 AM
RTC Recycling Refinery paris Author: paris, Recycle Centers: RTC Recycling paris,  
 
23, Report #1318087


Jul 21 2016
07:52 AM
Royal Invest This company is owned by a Mr. Johnsson Bad HYIP, Thieves, Unprofessional City does not appear Internet It is not RoyalInv.com, but Royal-Inv.com Author: San Rafael, California Unusual Rip-Off: Royal Invest Internet  
 
24, Report #1278896


Jul 18 2016
11:56 PM
Yelp Fraudulent charges Nationwide California Author: San Rafael, California Advertising / Deceptive: Yelp Internet  
 
25, Report #1290954


Jul 18 2016
06:44 PM
Long star engine installation center, rafael sanchez i called lone star engine to see if they can rebuilt my motor on 1/29/2016 bring my 2008 Ford Mustang in to get my motor rebuilt on 1/30/2016.
Author: dallas, Texas Auto Mechanics: Long star engine installation center dallas, Texas
 
   
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