Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1182622

Oct 16 2014
08:14 PM
Emilio Castillo, Donna Davis Timeline Logistics SCAM, CONS, LIARS, SHADY, DECEPTIVE, STRANGE, Houston Texas
Author: Tomball, Texas Courier Services: Emilio Castillo, Donna Davis Houston, Texas
2, Report #1177784

Sep 18 2014
08:34 PM
next day cpn never gabe me my trade line. orange county Internet Author: los angeles, California Credit & Debt Services: nwxt day cpn Internet  
3, Report #1175156

Sep 08 2014
05:53 AM
Gabriel Encee, Alonzo Encee, Gabe Encee Auto Investors Lesley Encee Fraud, Scam Artist, Writes bad checks, Convicted Felon, Albuquerque, Scottsdale Nationwide
Author: Albuquerque, New Mexico Auto Dealers: Gabriel Encee Nationwide
4, Report #1173902

Sep 02 2014
01:04 PM
Courtney Castillo Dishonest Horse Trader- BEWARE Lancaster California Author: Occidental, California Horse Traders: Courtney Castillo Lancaster, California  
5, Report #1156906

Jun 23 2014
03:41 PM
Iverness landscaping Renso Castillo We paid him in advance to tile our patio. He was very slow and sloppy. Job was bad and he didn't come back to clean the tile. We have mortar where the grout is , one we have to go back and take the mortar out and re grout. He said he would be back the next day and it's been a week , we haven't heard anything. Tomball Texas Author: Tomball, Texas Carpet & Tile Installers: Iverness landscaping Tomball, Texas  
6, Report #1154018

Jun 11 2014
03:38 PM
Regus Gabe Regalado, Mark Dixon, Curt Dominic Regalado told me that the contract I was signing required two months notice (I paid more than two months deposit). He had me sign it and never gave me a copy of it. He altered the contract afterwards to a yearly rental agreement without my knowledge or agreement so he could collect his full rental commission. Now the company has turned it over to collection for nearly $9,700.00 even though I gave them over 2 months notice of vacancy and they kept the full amount of my deposit $2,600.00. They collected rent in advance so I was paid up through April 30, 2014, giving them two months notice on April 20, 2014 by certified mail. Campbell California Author: Salinas, California Rental Stores: Regus Campbell, California  
7, Report #1144904

May 07 2014
07:45 PM
Hi-Desert Horses Courtney Castillo Dishonest Horse Trader! Lancaster California Author: El Sobrante, California Sporting Goods: Hi-Desert Horses Lancaster, California  
8, Report #1141970

Apr 26 2014
02:22 PM
Gabe Castillo Gabriel Castillo Castillo Electtric Thief- Scam Artist- Total POS San Antonio Texas Author: Las Vegas, Nevada Electrical Services: Gabe Castillo San Antonio, Texas  
9, Report #1131862

Mar 19 2014
11:58 AM
Castillio Electrical Service Gabe Castillio Did not pay workers for 40 hours worth of pay San Antonio Texas Author: San Antonio, Texas Electrical Services: Castillio Electrical Service Select State/Province  
10, Report #1129248

Mar 10 2014
06:49 PM
Gabe Gelb, Gabriel Gelb, Emerson Unitarian Universaalist Church Request for Emerson Church to Put Victims, not Criminal Offenders, First and Not to Support Religious Coverups Houston Texas Author: Houston, Texas Church Priests: Gabe Gelb, Gabriel Gelb, Emerson Unitarian Universaalist Church Houston, Texas  
11, Report #1044804

Feb 20 2014
02:40 PM
Casting Central / WMorris Casting / Elite Casting Peter Channing, Karen, Stacey King, William Dent, Robert Harold Emery, Diana Carrington and Vincent Castillo BEATS BY DRE COMMERCIAL SCAM - CASTING CENTRAL SCAM - CastingCentral.Info SCAM Internet
Author: Atlanta, Georgia Modeling & Talent Agencies: Casting Central / WMorris Casting / Elite Casting Internet
12, Report #1100676

Nov 19 2013
12:56 PM
gabe castillo thief scum san antonio Texas Author: San Antonio, Texas Electrical Services: gabe castillo san antonio, Texas  
13, Report #1062774

Jun 28 2013
06:06 AM
Mexico-for-you AKA,,, Frank Hornhauer Lehmann, Frank Berlanga Castillo The convicted scammer Frank Lehmann is back, owning the websites,,, taking the money for Mexico trips and not providing the services Queretaro Mexico Author: Bucharest, Other Travel Agents: Mexico-for-you Queretaro,  
14, Report #1059978

Jun 18 2013
10:29 AM
casey castillo owner: natural creations in rock and water, or creations in rock and water Con Man. $80,000.00 job. end cost $109,000.00 intimidated me, scared me, and his wife even got involved with the Con job. renton Washington Author: tacoma, Washington Pool Builders: casey castillo: natural creations in rock and water, or rock and water renton, Washington  
15, Report #1059921

Jun 18 2013
06:05 AM
Carousel Castillo/ Carol Castillo/ Ate Carol 10450 S. Vermont Ave animal abuse, scam, bug infestation, claim tenant property, verbal abuse, busted water heater, unsanitary living Los Angeles California Author: Los Angeles, California Property Management: Carousel Castillo 10450 S. Vermont Ave Los Angeles, California  
16, Report #1025900

Mar 08 2013
10:28 PM
Back 2 Basic Marketing Vincent Castillo Internet Casting Scam, Internet
Author: Los Angeles, California Talent Scouts: Back 2 Basic Marketing Internet
17, Report #1005447

Jan 29 2013
11:24 AM
Reach Capital Reach Capital Finance Corp, Jose L. Castillo Jr. This guy is a scam artist. Took $20,000.00. Never held up his end of the agreement. He does not dispute he owes the money. He simply spent the money and no claims he has no money. He says there are pe Rockford, Illinois
Author: Elk Grove Village, Illinois Financial Services: Reach Capital Rockford, Illinois
18, Report #997617

Jan 18 2013
07:33 AM
Westside motors Champ Castillo chuck lee sandy huffman 4080 e deserting rd89121 Robbed me of 3470 i gave every paycheck to him for1996 caprice never recivedandheputinsurance Lasvegas, Nevada Author: Lasvegas, Auto Dealers: Westside motors Lasvegas, Nevada  
19, Report #994530

Jan 10 2013
11:32 AM
Gabe Antuna Gabriel Antuna Took money, never delievered Las Vegas, Nevada Author: Las Vegas, Nevada Ticket Sales: Gabe Antuna Las Vegas, Nevada  
20, Report #991942

Jan 05 2013
04:48 PM
Gabe Castillo Castillo Electric Con Artist will charge for parts, then doesn't answer calls or texts San Antonio, Texas Author: San Antonio, Texas Electrical Services: Gabe Castillo San Antonio, Texas  
21, Report #774128

Oct 19 2012
05:14 PM
Emilio Castillo Timeline Logistics, US Couriers and Interlink Guy's Jump on Board; Emillio Castillo is being brought down for Lie's and NonPayment Houston, Texas
Author: Tyler, Texas Courier Services: Emilio Castillo Houston, Texas
22, Report #955333

Oct 15 2012
01:31 PM
Chris Blair JULIO CASTILLO Chris Blair using this information Seguin, Texas Author: wichita, Kansas Bad Check Writers: Chris Blair Seguin, Texas  
23, Report #939090

Sep 10 2012
12:28 PM
Timeline Logistics Emilio Castillo Unpid for contract work... owed over $400 since Aug 2011 Houston, Texas Author: Richardson, Texas Employers: Timeline Logistics Houston, Texas  
24, Report #924617

Aug 08 2012
10:39 PM
west side motors chano castillo chano castillo sales man will not give me paper work las vegas, Nevada Author: lasvegas, Nevada Auto Dealers: west side motors las vegas, Nevada  
25, Report #920840

Aug 01 2012
09:46 AM
BOCA DEL MAR MEXICO Frank Torres Castillo , frank torres ,frank Castillo, Aihg Massive fraudulent land scam Cancun, Other Author: Los angeles, California Investment Brokers: BOCA DEL MAR MEXICO Cancun, Select State/Province  
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