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  Date Title City, State  
 
1, Report #1323752


Aug 21 2016
08:41 PM
Carlos Lassiter and Associates Failed to prepare correct probate paperwork for Dekalb County, Ga Tempe AZ Author: San Pedro, California Attorneys & Legal Services: Carlos Lassiter and Associates Internet  
 
2, Report #1323342


Aug 19 2016
06:04 AM
CARLOS MARTIN FERNANDEZ LOCATELLI fraud, theft , psychological abuse Milano Milano- Italia Lima-Perú
Author: Lima, Ex-Boyfriends: CARLOS MARTIN FERNANDEZ LOCATELLI Internet
 
 
3, Report #1321323


Aug 10 2016
01:30 PM
Gary J. Fernandez & Associates Law office full of crooks. Glen Ellyn Illinois Author: Chicago, Illinois Attorneys General: Gary J. Fernandez & Associates Glen Ellyn, Illinois  
 
4, Report #1320944


Aug 05 2016
05:08 PM
Touch of class pressure washing I had my driveway pressure washed by Carlos Goularte. Besides does terrible work, he lies and tells you he's coming back Tomm. And weeks go by before he comes back. I had my garage floor painted and the walls. He used one coat of paint and a lot of streak Dishonest and rude Boynton beach Florida
Author: Delray beach, Florida Cleaning Services: Touch of class pressure washing Boynton beach, Florida
 
 
5, Report #1320320


Aug 02 2016
03:41 PM
Vanmar Associates Carlos Martinez Fradulent Direct TV Scam Palm Desert California Author: Palm Desert, California Cable TV: Vanmar Associates Palm Desert, California  
 
6, Report #1319998


Aug 01 2016
08:49 AM
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
To whoever is writing these, you need to make sure you know the facts. Author: Pasco, Florida Medical Supplies: Allegi NEW PORT RICHEY, Florida
 
 
7, Report #1317933


Jul 30 2016
03:18 PM
Nationwide Auto Insurance Nationwide took more money out of bank acct. than suppose to without telling me. When asked they said People are getting in wrecks someone has to pay for them Wash. State Carlos G Velasco Nationwide Bank Deduction Author: Poulsbo, Washington Car Insurance: Nationwide Auto Insurance Nationwide  
 
8, Report #1288817


Jul 25 2016
09:16 PM
Carlos Fraud in online footstepsdrawingnear Celaya California Author: Celaya, Other On-Line Stores: Carlos Celaya, California  
 
9, Report #1287153


Jul 24 2016
09:44 PM
Atlantic Group Carlos Had only an old address and before he would tell me anything he wanted to confirm last 4 digits of my social security number. Paintsville Kentucky Author: Paintsville, Kentucky Cash Services: Atlantic Group Nationwide  
 
10, Report #1282480


Jul 23 2016
11:56 AM
Sound Contracting and Services LLC Carlos Bernardes Carlos Bernardes is the most dishonest, shady, lying contractor that I have ever come into contact with. Seattle Washington Author: Kirkland , Washington Home Improvements: Sound Contracting and Services LLC Seattle , Washington  
 
11, Report #1298330


Jul 16 2016
11:14 AM
United Ready Mix, Inc - Carlos D. Castellanos Habitual debtor - Targets businesses for goods & services with the intent to not pay - Balch Springs Texas Author: Texas Dead Beat Customers: United Ready Mix, Inc Balch Springs, Texas  
 
12, Report #1291388


Jul 14 2016
02:14 PM
CARRIER 4 LESS OWNER NAME: CARLOS CATALA This guy name Carlos CATALA is a scam he need to be in jail for how many customers he has scam. Houston, Tx Texas Author: Junction city, Kansas Courier Services: CARRIER 4 LESS Internet  
 
13, Report #1250280


Jul 14 2016
11:54 AM
www.Corvalius.com SCAM / FRAUD / SCAMMERS Sebastian Fernandez Quezada / Federico Lois www.Corvalius.com estafa, www.corvalius.com scam, www.corvalius.com fraud, scammers buenos aires Internet
Author: miami, Florida Computer Fraud: www.Corvalius.com SCAM / FRAUD / SCAMMERS Internet
 
 
14, Report #1314296


Jun 29 2016
07:45 PM
Carlos Roberto Aguilar Briceno Mantener Bien karlosvans@gmailcom Carlos Roberto Aguilar Briceno Email karlosvans@gmail.comCompania se llama Mantener Bien Sección amarilla  defraudador estafador, contrabandista, falsificador Cancun Quintana Roo Author: Quintana Roo , Heating, Cooling & Ventilation: Carlos Roberto Aguilar Briceno Mantener Bien karlosvans@gmailcom Nationwide  
 
15, Report #1312459


Jun 20 2016
03:23 PM
cooperativa eficiencia global omar amador sanchez carlos Eduardo espinosa julio flores COMPRAN CON CONSIGNACION FALSA EN EFECTIVO Y CHEQUE CON ORDEN DE NO PAGO BOGOTA MEDELLINcooperative overall efficiency omar sanchez amador carlos Eduardo julio flores thorny BUYING WITH FAKE IN CASH AND CONSIGNMENT WITH CHEQUE PAYMENT ORDER NO BOGOTA MEDELLIN Author: bogota, Other Internet Fraud: cooperativa eficiencia global Internet  
 
16, Report #1312268


Jun 19 2016
07:18 PM
Carlos Padilla III Coca Roach Carlos Padilla. Now saying his rights were violated by the California Appelate Court Nationwide Author: California Attorneys & Legal Services: Carlos Padilla III Nationwide  
 
17, Report #1311950


Jun 17 2016
11:53 AM
Carlos Gutierrez Jr. Funeral Consumer Guardian Society (Heritage Life Ins) Carlos promised to stop by with my policy about 3 weeks ago. No show, no policy altho debits rfrom my checking acct each 4th of the month. His phon e number isn't working properly and I am unable to leave a message for him. The address is **** *. ****** **. Chicago. I will soon go there and see if I can get help. **** *. ****** **. Chicago, IL 60646 Author: Wood Dale, Illinois Advertising / Deceptive: Carlos Gutierrez Jr.  
 
18, Report #1311296


Jun 14 2016
10:53 AM
Loan compliance advisory Predatory Lending Wilmington Delaware Loan Compliance Advisory Board Joseph BIsogno Fraud To Carlos Author: Hempstead, New York Loans: Loan compliance advisory Wilmington, Delaware  
 
19, Report #1302767


Apr 30 2016
09:54 AM
Portrait-Painting.com charged me 3 times of true shipping cost, paintings are from China, not from US Houston Texas Author: San Carlos, California Artist Galleries: Portrait-Painting.com Houston, Texas  
 
20, Report #1302280


Apr 28 2016
07:46 AM
Fernandez Construction LLC Arturo Fernandez Con artist. Took my money and did not finish the work Albuquerque New Mexico Author: Albuquerque, New Mexico Landscape Companies: Fernandez Construction LLC Albuquerque, New Mexico  
 
21, Report #1302202


Apr 27 2016
01:51 PM
GO THE DISTANCE CARLOS E IRENE They are so irresponsible, liars people ! BECARFUL !! Florida Florida Author: Springville, Utah Trucking Companies: GO THE DISTANCE Florida  
 
22, Report #1301983


Apr 26 2016
02:41 PM
Jeff Morgan/CashNet Cash net USA and Attorney Jeff Morgan SCAM - tried to say I owe money not listed Internet Author: San Carlos, California Cash Services: Jeff Morgan/CashNet Internet  
 
23, Report #1297332


Apr 02 2016
09:16 AM
Carlos menendez perez Internet Author: Benidorm , Arkansas Boat Brokers: Carlos menendez perez Internet  
 
24, Report #1294290


Mar 17 2016
11:18 AM
Fernandez Construction LLC Aggressive, rude, and disrespectful disappointment Albuquerque NM Author: Rio Rancho , New Mexico Builders & Contractors: Fernandez Construction LLC Nationwide  
 
25, Report #1291030


Mar 01 2016
02:50 PM
Liz, adrian Fernandez Disability discrimination Tampa Florida Author: Tampa, Florida Civil Rights Violators: Liz, adrian Fernandez Tampa, Florida  
   
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