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  Date Title City, State  
1, Report #1161340

Jul 11 2014
12:26 PM
startvaper scam Phoenix Arizona Author: san lorenzo, California Internet: startvaper Phoenix, Arizona  
2, Report #1160830

Jul 09 2014
05:45 PM
Mortgage Refilef Group, Paul Kingston, Tag Quest, Trusted Lead Consultants Lower Mortgage interest rate and monthly payments offered Nationwide Author: San Lorenzo, California Loan Modification: Mortgage Refilef Group Nationwide  
3, Report #1160187

Jul 07 2014
03:59 PM
THE UNLOCK PROS I send in my Samsung note 3 that i bought on line to this company becuase it was showing bad IMEI and when I called them they promised to fixed it for me. After 2 days I got a confirmation letter for delivery but when I click on this, the message did not show that the phone was on the way. I called them again and they apologized and says the person made a mistake and they will mail it back. Since then I never get my phone back. They refused to pick up my call if I called from my house and cell phone but when I called with friends phone, they will pick it and cut off immediately I mentioned my oreder no 2459.I asked Paypal to collect my money back but they did not retuen my phone.This company is a liar and they are scam which need to be del with and close down. A guy called Eric always picked the phone and a guy called Lorenzo is always on their chat line. 6170 West Lake Mead Blvd , Las Vegas theunlockpros Author: Garland, Texas Miscellaneous Companies: THE UNLOCK PROS Internet  
4, Report #1043237

Jun 23 2014
08:45 AM
Lorenzo Herrera Larry Intentional deception to get free contractor work with promise to pay Phoenix, Arizona
Author: Glendale, Arizona Builders & Contractors: Lorenzo Herrera Phoenix, Arizona
5, Report #1155282

Jun 17 2014
08:05 PM
Rivera Document processing, LLC Brian Royce; Lorenzo Riveria :Cancel your mortgae payments....Quiet Title.... Phone numbers and emails not valid, tried to get a $750 for reviewing paperwork. office is a small shopping center with lawnmower shop and dance studio. orange park Florida Author: hesperia, California Legal Process Servers: Rivera Document processing, LLC orange park, Florida  
6, Report #1145685

Jun 10 2014
10:20 PM
GMI Enterprises LLC GMI Enterprises This company didn't let me know while on phone, when I ordered this program that I would have to invest more money before I could work this business. I paid 69.00 for CD and instructions that I can not use. No capital to invest in this program/home business Oregon City Oregon Author: San Jacinto, California Customer: GMI Enterprises LLC Oregon City, Oregon  
7, Report #1151976

Jun 04 2014
11:30 AM
CIIIMTG, LLC Lorenzo Nava CIIIMTG charged $20,000 to obtain a Lender Commitment Letter; Lender failed to close the loan; CIIIMTG won't return fee. Los Angeles California Author: Springboro, Ohio Loans: CIIIMTG, LLC Internet  
8, Report #1140923

Apr 22 2014
07:09 PM
i-way The iWay Joe Lorenzo i way The i-Way Scam at Universal Studios Hollywood Review Hollywood Internet
Author: Arizona Bait-and-Switch: i-way Internet
9, Report #1137331

Apr 08 2014
03:25 PM
Dream Home Windows Siding and Doors Firas and Lorenzo Emachah, OWNERS BEWARE OF DREAM HOME AND FIRAS AND LORENZO AND STAFF West Berlin New Jersey Author: West Berlin , New Jersey Home Improvements: Dream Home Windows Siding and Doors West Berlin, New Jersey  
10, Report #1113140

Jan 05 2014
06:42 PM
Frankie Lorenzo Anderson f.l.a. a/c warehouseFrankie lorenzo anderson jr. HVAC ripoff. No Warranty. JUNK Largo Florida
Author: Tampa area, Florida Appliances: Frankie Lorenzo Anderson Largo, Florida
11, Report #1112173

Jan 01 2014
08:03 PM is inhuman and an immoral site for the most part. They hide there material quit well It is inhuman and an immoral site for the most part. They hide there material quit well San Lorenzo California Author: San Lorenzo, California Modeling & Talent Agencies: San Lorenzo, California  
12, Report #1103305

Nov 30 2013
08:10 PM
Larry Franklin and Attorney Jordan wank and Frank Pavlico Frank Lorenzo Of The Milan GroupInvestment Development Corporation of TexasInnovative Mortgages Se Scammed Me Lost Everything Fort Worth Texas Author: Chelsea, Massachusetts Financial Services: Larry Franklin and Attorney Jordan wank and Frank Pavlico Fort Worth, Texas  
13, Report #1088232

Sep 30 2013
05:48 AM the company never sent me my credit for my rewards points it should have been here 2 days ago not only that now when i try to log in to my survey it says my email address is not reconized so they like swiped me out the system or something. i dont know Internet Author: san lorenzo, California Dead Beat Customers: Internet  
14, Report #1087797

Sep 27 2013
11:06 AM
security public storage chula vista lorenzo BAD SERVICE CHULA VISTA CALIFORNIA Author: san ysidro, California Storage & Self Storage: security public storage Select State/Province  
15, Report #1075838

Aug 14 2013
01:30 PM
Cashnetusa Forcing a larger loan amount Chicago Internet Author: San lorenzo, California Cash Services: Cashnetusa Internet  
16, Report #1069588

Jul 24 2013
11:53 AM
Harlem International Film Festival Nasri Zacharia and B. Lorenzo Roache Harlem International Film Festival Is Run By Incompetent Self Promoting Hustlers new york New York Author: Harlem, New York Festivals & Event Services: Harlem International Film Festival new york, New York  
17, Report #1063793

Jul 02 2013
08:40 AM
BUYRUGGIES.COM Buy ruggies for rug to stay down for only $10 plus $7.95 shipping They build me for $223.35 BUYRUGGIES.COM Connecticut Author: SAN LORENZO, California Carpet & Tile Stores: BUYRUGGIES.COM WALLING, CT 06494, Connecticut  
18, Report #1055210

May 30 2013
11:57 PM
Northern Tool and Equipment Irreputable Business Practices Burnsville Minnesota Author: San Lorenzo, California Trailers: Northern Tool and Equipment Burnsville, Minnesota  
19, Report #1055084

May 30 2013
01:17 PM
Michele D. Booker This person is part of the Booker Scam! San Lorenzo California Author: San Antonio, Texas ORGANIZED CRIME: Michele d Booker San Lorenzo, California  
20, Report #1051143

May 15 2013
11:24 AM
SF Planet Company does not ship products and Customer Service doesn't exist Woodbury Minnesota Author: San Lorenzo, California Cellular Phone Companies: SF Planet Woodbury, Minnesota  
21, Report #1045158

Apr 22 2013
12:24 PM After waiting and calling they never enswered back. I wanted a refund because they did not provide the service. San Lorenzo Internet
Author: San Lorenzo, Other Car Parts & Accessories: Internet
22, Report #973033

Feb 16 2013
07:38 PM
Garianno Lorenzo (GMI) Gary Lorenzo Garianno took a few hundred thousand dollars from friends and family in a scheme to make Rick James life story. He never filed any tax documents or anything and completely disappeared. I later heard h Hollywood, California Author: New York, New York Producers: Garianno Lorenzo (GMI) Hollywood, California  
23, Report #1009807

Feb 06 2013
11:03 AM
Lorenzo-Bomnin Chevrolet Lorenzo Llerena - owner They sold me a wrecked and damaged vehicle after describing it as great condition with no cosmetic problems! Miami, Florida
Author: Austin, Texas Auto Dealers: Lorenzo-Bomnin Chevrolet Miami, Florida
24, Report #1001898

Jan 23 2013
11:24 AM
Torre Mathis & Associates Lorenzo Larry Daniels SCAM ALERT Desoto , Kansas Author: fort washington, Maryland Cash Services: Torre Mathis & Associates Desoto, Kansas  
25, Report #995546

Jan 12 2013
06:42 AM
alameda county sheriffs office Eden townsend station Sherriffs officers steal high end antique fire arms from residence.Report filed with false information oakland, California Author: san lorenzo, California Police: alameda county sheriffs office oakland, California  
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