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  Date Title City, State  
 
1, Report #1291791


Jul 14 2016
10:04 AM
AMCO #330 Alliance Transmisson 6629 lomas blvd ne albuquerque nm 87114.Customer service mgr Denny, shop foreman/repair technician Gabe. 3-4 clutch failure requested ad tranny for 1295.00. 4 days later was told grant fine but need new hubs. Albuquerque New Mexico
Author: Albuquerque, New Mexico Mechanics: AMCO Albuquerque, New Mexico
 
 
2, Report #1315708


Jul 13 2016
08:11 PM
Royal Movers Inc royalmoversinc, royalmovers, Kael Castillo, Navy Reserves, moversmiami NO SHOW-SCAM-NOT PROFESSIONAL-STAY AWAY-CHECK ONLINE BEFORE-KAEL CASTILLO Miami Springs Florida
Author: Miami , Florida Moving Companies: Royal Movers Inc Miami Sprinds, Florida
 
 
3, Report #1243851


Apr 24 2016
10:19 PM
Natural Creations in Rock and Water—Casey Castillo, owner: Cost and time overruns and the work was never completed Work has been completed satisfactorily Author: Lynnwood, Washington Pool Builders: Natural Creations in Rock and Water Renton, Washington  
 
4, Report #1244769


Apr 11 2016
01:12 PM
Tresha Gazzola Tresha Gazzola, Tresha Jewel Gazzola, Tresha Jewel Castillo, Glamdollaloha Beware-pathogical liar and identity thief Las Vegas Nationwide
Lost For Words Author: Studio City , California Liars: Tresha Gazzola Nationwide
 
 
5, Report #1287646


Feb 15 2016
08:08 AM
Castillo Construction Joe Brick didn't finish the job after I paid him Dallas Texas Author: Dallas, Texas Builders & Contractors: Castillo Construction Dallas, Texas  
 
6, Report #1285255


Feb 05 2016
06:34 AM
Gabe Reed Productions Gabe Reed Promotor of Metal Allstars and other shows. Los Angeles Nationwide
Author: Kverneland, Other Festivals & Event Services: Gabe Reed Productions Nationwide
 
 
7, Report #1280953


Jan 19 2016
11:46 AM
casey castillo: natural creations in rock and water, or rock and water Edward casey castillo: natural creations in rock and water, or rock and water Bid was 8 thousand dollars. Ended up costing almost 12K that I couldn't afford. And then came to my home and assaulted me!! Renton Washington
Author: Sea-Tac, Washington Pool Builders: casey castillo: natural creations in rock and water, or rock and water Renton, Washington
 
 
8, Report #1280595


Jan 17 2016
11:03 AM
Gabe Encee Gabrial Encee invested 10,000 in the purchase of a car that did not exist scottsdale Arizona Author: Tempe, Arizona Auto Dealers: Gabe Encee Tempe, Arizona  
 
9, Report #1277059


Dec 30 2015
12:11 PM
Oliva's Paint & Body Shop Carlos Castillo FRAUD-CASHED INSURANCE CHECK AND DID NOT FIX VEHICLE San Antonio Texas Author: San Antonio, Texas Body Work & Repair: Oliva's Paint & Body Shop San Antonio, Texas  
 
10, Report #1269937


Nov 23 2015
09:12 PM
Castle Movers Domingo Castillo, Marisol Castillo Uninsured deadbeats. Dallas Texas
Castle Movers repaired my mailbox Author: Mckinney , Texas Moving Companies: Castle Movers Dallas, Texas
 
 
11, Report #1267503


Nov 17 2015
04:41 PM
Gabe Reed Productions akaGabe Reed aka Metal All Stars Failed to pay an agreed cancellation fee and reimbursements for a cancelled 2015 European Metal Allstar Tour . Malibu California
Author: Portland, Oregon Tours & Excursions: Gabe Reed Productions Malibu, California
 
 
12, Report #1177784


Sep 17 2015
04:03 PM
next day cpn never gabe me my trade line. orange county Internet Positive experience Author: los angeles, California Credit & Debt Services: nwxt day cpn Internet  
 
13, Report #1245817


Sep 08 2015
11:32 AM
James Colville Jones & Maria De Castillo Ripping people off closing fees for loans but failed to perform Chile Nationwide
Pastor Colville James Jones - A Wife Abuser Author: Other Liars: Aleph Trading Group SPA Nationwide
 
 
14, Report #1253331


Sep 06 2015
08:46 PM
timeline logistics Houston Emilio Castillo holds me right at $4,000 and says to him when I want to get it Houston Texas Texas Author: Houston, Texas Courier Services: timeline logistics Houston Emilio Castillo Houston Texas, Texas  
 
15, Report #1248547


Aug 14 2015
11:05 AM
Miniclip 8ball pool This game is geared to draw you in because it is a very fun game but it don't like winners so they put cheats in the game to steal your winnings and then you need to either pay cash or watch videos to earn coins. Either way they get paid from stealing what you've already earned!!! If the cheats weren't in the Gabe it would be great!!! Nationwide Author: Mifflintown, Pennsylvania Internet Services: Miniclip Nationwide  
 
16, Report #1246184


Aug 03 2015
11:09 PM
Anita Castillo Family Day Care Home Beware of Safety Violations and Numerous Citations of Owner Anita Castillo Woodland California Author: Woodland, California Child Daycare: Anita Castillo Family Day Care Home Woodland, California  
 
17, Report #1235489


Jun 13 2015
11:21 PM
EBAY Seller -Francisca Castillo Francisca Castilloelectrolonghi@cfl.rr.comEBAYPAYPAL SCAM ARTISTS - BAD BUSINESS ON EBAY Groveland Florida Author: Santa Clara, California Small Business Services: EBAY Seller -Francisca Castillo Internet  
 
18, Report #1235463


Jun 13 2015
05:10 PM
Jesus Castillo roofer, seller of hay, all round hussler scamming people out of materials by doubling the estimates santa fe area New Mexico Author: santa fe, New Mexico Home Improvements: Jesus Castillo santa fe area, New Mexico  
 
19, Report #1226794


May 04 2015
05:45 PM
Cristina Castillo Cristina Castillo Realtor Associate Cristina Castillo is a CON ARTIST in Aventura Floria - BEWARE of this CON ARTIST Aventura Florida Author: Miami, Florida Realtors: Cristina Castillo Aventura, Florida  
 
20, Report #1221089


Apr 08 2015
06:47 AM
International Financial Partners, Inc Jack Ryan, Joshua Lawrence, Allison Black, Deborah McLauren, Carlos Sanchez, Craig Crofton, Chris Walker, Alex Castillo, Hector Timeshare Brokers using fraud location, names and scamming people out of money Diamond Bar California Please Seprate the Real IFP from the Scammers Author: Gilbert, Arizona Real Estate Investing: International Financial Partners, Inc Diamond Bar, California  
 
21, Report #1212274


Feb 27 2015
09:28 PM
Courtney Castillo The horse I bought is an explosive bomb, not Bomb Proof as attested too. Lancaster internet You type of people are ridiculous, your fault Author: LL, Washington Horse Traders: Courtney Castillo Internet  
 
22, Report #1204531


Jan 26 2015
05:04 PM
Courtney Castillo Hi-Deserts Horses Untrustworthy con artist Lancaster California Oh and how about how you dropped her off with the stall cleaner when you knew I wouldn't be home?!?!? Author: Paso Robles, California Bait-and-Switch: Courtney Castillo California  
 
23, Report #1187975


Nov 11 2014
09:20 AM
GABE CASTILLO CE (CASTILLO ELECTRIC) SERVICES UNLICENSED, UNSCRUPULOUS, UNETHICAL ELECTRICIAN' SAN ANTONIO Texas That's what happens Author: San Antonio, Texas Electrical Services: GABE CASTILLO san antonio, Texas  
 
24, Report #1184686


Oct 24 2014
08:32 AM
www.eduloanintegration.com HUGE SCAM! Owner, Swindel, Owner Gabe Toscani a Con Artist Nationwide Internet You must be kidding me Author: los angeles, California Internet Fraud: www.eduloanintegration.com Internet  
 
25, Report #1184187


Oct 21 2014
04:43 PM
Gabe Castillo charlatain, confidence trickster, liar, thief San Antonio Texas Author: San Antonio, Texas Builders & Contractors: Gabe Castillo San Antonio, Texas  
   
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