FLAMINGOS ACQUA CONDOMINIUMS LIC RAUL GONZALES BRYAN CHRISTOPHER MOON CHARLES ANDRES BACICHETT SR LIC FRANCISCO MARTIN LUCIA PEREZ Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375707


May 27 2017
04:24 PM
NeoDev, LDA Neo Bux Neo Bux Scammed me out of my earnings with bogus TOS violation. Porto, Brazil Brazil
Author: LIC, New York On-Line Business: NeoDev, LDA Internet
 
 
2, Report #1375594


May 26 2017
03:14 PM
Chupamobile Chupamobile.com Theft Stole Bait and Switch Internet Author: San Francisco, California Internet Fraud: Chupamobile Internet  
 
3, Report #1375476


May 26 2017
06:59 AM
Change.org Change.org is a civil right violator San Francisco California Internet
Author: Columbus, Ohio Civil Rights Violators: Change.org Internet
 
 
4, Report #1375468


May 26 2017
06:13 AM
1PEL Inc. Timothy Green Skipped out on project payment in accordance with agreement con man San Francisco California
Author: Sahibzada Ajit Singh Nagar, California Internet Fraud: 1PEL Inc. San Francisco, California
 
 
5, Report #1375465


May 26 2017
06:11 AM
Flexport Debited my card for an extra $1564.68 without my approval San Francisco California
Image link to transcript Author: London, Other Shipping Companies: Flexport San Francisco, California
 
 
6, Report #1375459


May 25 2017
11:43 PM
Change.org Shame on Change.org for again acquiescencing to IGCA's and North Kenny Veterinary Hospital's demands San Francisco California
Author: Columbus, Ohio Civil Rights Violators: Change.org San Francisco , California
 
 
7, Report #1375349


May 25 2017
12:02 PM
Fedilty bank Lagos Nigeria Maria Camila FranciscoMr. Nnamdi J. Okonkwo, Greetings to you in the name of our Lord Jesus thanks so much for accepting my friend request and sorry to say if i intruded into your privacy well i am Mrs Maria Camila Francisco a 58 years old widow i have an important message for you, i will like you to mail me on my email address mariacamila_f056@hotmail.com so i can tell you about the message i have for you from the lord so do mail me as soon as possible on my email address because i rarely checks here and my Facebook account is acting up May the lord bless you abundantly. God Bless You. Mrs Maria Camila Francisco. Lagos Other
Author: Dawson, Georgia Unusual Rip-Off: Fedilty bank Lagos Nigeria Lagos , Other
 
 
8, Report #720816


May 24 2017
10:59 PM
Carolyn Young - RE/Max - 1st Realty RE/Max Premier Contract Fraud - Real Estate sales Charles Town, West Virginia Original Poster Spot Wrong, Not Spot On Author: Charles Town, West Virginia Realtors: Carolyn Young - RE/Max - 1st Realty Charles Town, West Virginia  
 
9, Report #1375240


May 24 2017
08:31 PM
Charles Brzezinski CBCS, Cbrezy, Charles Brzezinski Construction Services, Center Beam Construction Abandoned my job. No bathroom and retaining wall not completed Lakeside, Ca
Author: Santee, California Builders & Contractors: Charles Brzezinski Ca
 
 
10, Report #1375151


May 24 2017
12:52 PM
ACS Martin CooperAce cash Express, Inc.Company Name : Cash Advance Inc. Group of Companies:Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,  SAN ANTONIO Texas Author: Largo, Florida Loans: ACS SAN ANTONIO , Texas  
 
11, Report #1375141


May 24 2017
12:13 PM
Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 Under Investigation for threats and intimidation against hundreds of people is Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 ... by NC Attorney Generals Office ... class action and crime charges being pursued CHARLOTTE North Carolina Author: Charlotte, North Carolina Collection Agency's: Lombardo, Daniels & Moss LLC CHARLOTTE, North Carolina  
 
12, Report #1375060


May 24 2017
07:59 AM
Cash net USA group Case I.d., Eric martin, owe $832.75, have my s.s.n placed on hold and an alert is placed on me Internet Author: Las Vegas, Nevada Legal Process Servers: Cash net USA group Internet  
 
13, Report #1374992


May 23 2017
08:01 PM
Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ The only name on the letter I received was in cursive so I can't really make out the name but it's either Scott Sanbarn or Scott Sanlarn or Sanbarn, pretty sure it's he first one.  San Francisco California
Author: Sebastian, Florida Loans: Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ San Francisco, California
 
 
14, Report #1374886


May 23 2017
11:29 AM
Cal Logistics Charles Rosales, Cal Import Global Logistics Fraud, Thief, Refuse to pay, Files for BK to start over, Multiple NSF checks. Vernon California Author: Los Angeles, California Shipping Companies: Cal Logistics Vernon, California  
 
15, Report #1374160


May 19 2017
11:24 AM
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York Author: Dallas, Georgia Bad Check Writers: Paul Smith New York, New York  
 
16, Report #1374161


May 19 2017
11:05 AM
Stripe Inc. Credit card fraud/theft/filing criminal amd civil charges San Francisco California
Author: Conroe, Texas Credit Card Processing (ACH) Companies: Stripe Inc. San Francisco, California
 
 
17, Report #1374034


May 18 2017
05:53 PM
Soflo Concepts LLC, BRYAN BERGSTEIN, BERNARD BERGSTEIN Destroyed the interior of my $100k car. Horrible Powedercoating and Horrible Hydrodipping Delray Beach Florida
Author: Fort Lauderdale, Florida Body Work & Repair: Soflo Concepts LLC Delray Beach, Florida
 
 
18, Report #1373901


May 18 2017
06:08 AM
Christopher Booth is happy to rip-off tenants, too New York Internet Author: Murray Hill, New York Lodging: Christopher Booth Internet  
 
19, Report #1363588


May 17 2017
12:01 PM
Yelp.com Will charge you without warning. Their billing practices are deceptive and confusing. San Francisco California
Author: Nashville, Tennessee On-Line Business: Yelp Internet
 
 
20, Report #1373729


May 17 2017
09:15 AM
MSI Mark Tilford & charles wood Ripped us off by not paying for the estimating even after being delivered to him and he continuously said that he will clear our payment but failed to so far Beaumont Texas Author: new york, Alabama Builders & Contractors: msi Beaumont, Texas  
 
21, Report #1373623


May 16 2017
07:41 PM
Coinbase Unable to reset PW San Francisco, California Author: Novato, California Online Trading: Coinbase San Francisco,, California  
 
22, Report #1373577


May 16 2017
03:23 PM
Homeunion, Inc. High Fees, do not perform as they advertise Indianapolis Indiana Author: San Francisco, California Realtors: Homeunion, Inc. Irvine, California  
 
23, Report #1373521


May 16 2017
12:24 PM
North Hollywood, CA Jimmy martin They will tell you that your computer has been hacked, then they will ask you for $299.00 and if you refused they will delete the whole contents of your computer. N. Hollywood, CA Internet Author: Barnesville, Georgia Computer Fraud: North Hollywood, CA Internet  
 
24, Report #1373373


May 15 2017
04:56 PM
Albert Mendoza / The Document Device Center Albert Mendoza, Susan Martin with The Document Service Center Document Service Center-Loan Modification Co. Albert Mendoza 302-722-8197 & Susan Martin-302-416-5988 BEWARE!! The DocumentServiceCenter Are Claiming that they are a LOAN MODIFICATION CO. In FA Complete scam stating they will represent you refinancing / modifying your home mortgage using a government program, stole 3 months mortgage from me and then put another month stating I owed them on my credit. False mortgage assistance and did not get my loan changed, modified or refinanced. 8686 Haven Ave. #310 Rancho Cucamonga California Author: Austin, Texas Miscellaneous Companies: Albert Mendoza / The Document Device Center 8686 Haven Ave. #310 Rancho Cucamonga, California  
 
25, Report #1363698


May 15 2017
12:42 PM
Charles Hain Chuck hain Con artist..owns multiple properties that are fraudulant. Was on the newdms and google for renting homes he didn't own and taking money from people. Currently owes IRS upwards to 1 million dollars due to all his scamming. Dont rent or do business with this man. Rochester New York
Author: Rochester, New York Attorney Generals: Charles Hain Rochester , New York
 
   
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