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  Date Title City, State  
 
1, Report #1337823


Dec 05 2016
05:49 PM
Fraud - Tarbox Toyota and Anton Dushi, Ed Trabox, Anton Dushi, Dushi, Anton, Eddie Tarbox, Tarbox, Tarbox Auto Group, Known and Convicted Criminal Anton Dushi Runs Tarbox Toyota - Don't Buy Anything There! North Kingstown Rhode Island Author: South Kingstown, Rhode Island Auto Dealers: Tarbox Toyota and Anton Dushi North Kingstown, Rhode Island  
 
2, Report #1339618


Nov 23 2016
02:02 PM
Credit One Bank AKA Eddie loan officer, Aka Rose from corporate office, Sue, Thor and others working for the bank or Corporate Office. Company using unauthorized tactics to deny credit to member consumers by putting restrictions on credit card with 0 balances. Las Vegas Nevada The answer is simple.. Author: Wichita Falls , Texas Federal Government: Credit One Bank Las Vegas, Nevada  
 
3, Report #1332551


Oct 23 2016
06:02 PM
Michael Manuel Perez Scot KingJason richgreg Scott - EXCLUSIVE AUTO GROUPS Car Leasing scam, fraud, dirtbags Miami Florida Author: Florida Motor Vehicle: Michael Manuel Perez Miami, Florida  
 
4, Report #1333013


Oct 13 2016
01:12 PM
Tera Engineering Sean Ramirez and Karla Perez Injection mold tooling in China never delivered. Money not returned. CONSUMER FRAUD Orange California Author: San Diego, California Manufacturers: Tera Engineering Orange , California  
 
5, Report #1331118


Oct 01 2016
06:47 PM
Eddie Smith, Moulton, AL Home Solutions, Genesis Construction, A-1 Construction, (Eddie Smith) Quality Construction, all of Moulton, AL. Scammer. Unlicensed, non-bonded, and uninsured contractor BBB rating of F on 9/27/16 Moulton Alabama Author: Huntsville, Alabama Home Improvements: Eddie Smith, Moulton, AL Moulton, Alabama  
 
6, Report #1331092


Oct 01 2016
10:57 AM
Belony Jerry Junior , Eddie , Sam Picks up Laptops for repair but ruins them and tries to charge you double the value of the laptop 1060 NW 31st st Miami Florida Internet
Author: Homestead, Florida Computer Service & Repair: Belony Jerry Internet
 
 
7, Report #1330816


Sep 29 2016
03:23 PM
iNourish/VitaNourish Water Eddie VoloshinNeville ChristianKristina Rosella Scammed out of almost $100,000 Las Vegas Nevada
Author: Las Vegas, Colorado Unusual Rip-Off: iNourish/VitaNourish Water Nationwide
 
 
8, Report #1329165


Sep 20 2016
10:30 AM
CoastLine & Associates, aka Maria Perez Harrassing calls to cell phone, called family's cell phones, threat with lawsuit and even jail. Irvine California Author: Temple, Georgia Collection Agencies: CoastLine & Associates Irvine, California  
 
9, Report #1323920


Aug 22 2016
02:55 PM
All Pro Transmission Eduardo Perez 1967 Camaro Trans Swap Waxahachie Texas
Author: Waxahachie, Texas Auto Repair Service: All Pro Transmission Waxahachie, Texas
 
 
10, Report #1322287


Aug 13 2016
10:42 AM
Home solutions. Eddie Smith / build zoom I looked on build zoom to find a license contractor to build a patio and sun room for our 25 anniversary . unfortunately I chose someone off build zoom.. wrong..he never has a contractor license but build zoom listed him as Haven one.. Moulton.al Nationwide/ alabama Author: Hartselle, Alabama Appliances: Home solutions. Eddie Smith Nationwide  
 
11, 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
 
 
12, Report #1318591


Jul 24 2016
07:48 PM
Cheapest In The Land Handyman Ruben Perez, Pimo Perez, Ruben Pimo Perez Demands your money up front, starts half jobs, never shows up after San Marcos California Author: Vista, California Home Improvements: Cheapest In The Land Handyman San Marco, California  
 
13, Report #1286322


Jul 23 2016
12:32 PM
Dean Perez/ Loan Officer Cash Advance Inc Emailed a final warning threatening me with court Hayward California Author: Roma, Texas Loans: Dean Perez/ Loan Officer Cash Advance Inc Hayward, California  
 
14, Report #1317485


Jul 18 2016
07:57 AM
Mountain Stone and Gravel Eddie BrownLauri McConkey Failure to Pay Freight Invoices Vero Beach Florida Author: Clearwater, Florida Trucking Companies: Mountain Stone and Gravel Vero Beach, Florida  
 
15, Report #1317120


Jul 15 2016
03:41 PM
Heisley tire and brake So I go to the shop car breaks down I let them know what's going on and what I think it might be 2 days later they called me I need a new transmission I said are you sure they said yeah we've tested everything and it's your transmission its shot. I said okay please put me up an estimate but please check again because I think it might be one or two other things and not the transmission. no it's the transmission we know we tested everything you need a new transmission it'll be about $1,800 so I say okay thank you. I take the car the next day and I take it to a specific transmission shop the transmission shop drives it around for 2 days and calls me and says yeah all you need is a new alternator your transmission is fine. Eddie Ohio Author: Willoughby, Ohio $$ REWARDS Offered: Heisley tire and brake Ohio  
 
16, Report #1192014


Jul 09 2016
12:07 PM
Investor Mentorship IMC Mike Perez Investor Mentorship Club LLC Using other Peoples Money to run a Ponzi Scheme New Port Richey Florida
News Articles of Mr Perez's Fraud Author: Clearwater , Florida Seminar Programs: Investor Mentorship INC
 
 
17, Report #1315666


Jul 07 2016
10:06 PM
Baker Bloomberg and Associates Mark Perez, Melissa Prince Claim to be a collections agency, over the years, never received any checks, updates and now we discover their website is a fraud Katy Texas D. Lovitz Author: Milpitas, California Collection Agencies: Baker Bloomberg and Associates Katy, Texas  
 
18, Report #1310461


Jun 09 2016
08:14 AM
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey, No Action by Law Enforcement Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
 
19, Report #1308374


May 29 2016
10:05 AM
DO NOT WORK FOR Salsa Fiesta - Ileana Cordon-Garces, Cesar Olivo, Samuel Perez Benatar Misleading and dishonest company with zero care for employees Miami Florida pice of s* company Author: Miami , Florida Fast Food Restaurants: Salsa Fiesta Nationwide  
 
20, Report #1305873


May 16 2016
02:31 PM
Priceless Times, Erika Smith, Eddie Cruze Priceless Times - Vacation Scam Cancun Mexico Author: Michigan Travel Agencies: Priceless Times Cancun,  
 
21, Report #1294159


Apr 11 2016
01:05 PM
Eddie s Taco House Thousand Oaks Credit Card Fraud San Antonio Texas Police Report filed Author: San Antonio , Texas Restaurants: Eddie s Taco House Thousand Oaks San Antonio, Texas  
 
22, Report #1297332


Apr 02 2016
09:16 AM
Carlos menendez perez Internet Author: Benidorm , Arkansas Boat Brokers: Carlos menendez perez Internet  
 
23, Report #1295296


Mar 22 2016
04:04 PM
Idalis Perez Idalis Perez Immigration Law Firm Lawyer Idalis Perez Really Bad Lawyer Miami Florida Lawyer Idalis Perez Ripped Me Off To Author: Miami, Florida Attorneys & Legal Services: Idalis Perez Miami, Florida  
 
24, Report #1295021


Mar 21 2016
02:12 PM
Eddie Wenrick This individual is a scam. California
Author: California Producers: Eddie Wenrick California
 
 
25, Report #1289355


Feb 23 2016
03:27 PM
Center for Independant Rehabilitative Services Eddie Rogers CFO CIRS Ordered Prosthetic hand 4/2014. PAID $22,846 8/2014.Was told del. 4 mo. Don't have product. No response from CIRS Campbell, Modesto, Palo Alto, Oakdale California Author: sunnyvale, California Medical Supplies: Center for Independant Rehabilitative Services Eddie Rogers CFO Oakdale, California  
   
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