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  Date Title City, State  
 
1, Report #1159500


Jul 03 2014
09:17 PM
John Perez N.J. Legal Process ServiceNew Jersey Private Process Servers Registry PPS Collateral Services New Jersey Professional Process Servers Association National Association of Professional Process Servers Non profit Self Dealing Peer pressure unprofessional enterprises Brick New Jersey Author: Wisconsin Nonprofit Organizations: John Perez Brick, New Jersey  
 
2, Report #1159078


Jul 02 2014
12:59 PM
Perez auto body shop Jessie Perez I took my car on for a motor swap an received it back with a broken transmission mount broken starter I know it was not like that when I too it I have pic of before an after Los Angeles California
Author: Los Angeles , California Auto Repair Service: Perez auto body shop Los Angeles , California
 
 
3, Report #1018512


Jun 30 2014
12:25 PM
Vitamin World Michele Vickery Perez Vitamin World Michele Vickery Perez Illegal Selling Techiniques Boynton Beach, Florida
Author: North Palm beach, Florida Specialty Stores: Vitamin World Michele Vickery Perez Boynton Beach, Florida
 
 
4, Report #1157578


Jun 26 2014
05:52 AM
Hector Cobian will SCAMMED you San Diego California Author: Chula Vista, California Builders & Contractors: Hector Cobian San Diego, California  
 
5, Report #1072190


Jun 25 2014
09:28 AM
Antonio Lucia Perez Martha Lucia Global CNC Corporation Global CNC Industries Acqua Flamingos International Identity theft, money laundering and scamming. Federal Fraud Convict. Wichita Kansas
Author: Alabama ORGANIZED CRIME: Antonio Lucia Perez Martha Lucia Global CNC Corporation Wichita, Kansas
 
 
6, Report #1072570


Jun 24 2014
02:44 PM
Antonio Lucia Perez Martha Lucia Global CNC Corporation Claim to be GLOBAL CNC INDUSTRIES from Michigan Wichita Kansas
Author: Miami, Florida Liars: Antonio Lucia Perez Martha Lucia Global CNC Corporation Wichita, Kansas
 
 
7, Report #1075281


Jun 24 2014
09:43 AM
Antonio Lucia Perez Martha Lucia Global CNC Corporation They go to companies claiming to be Global CNC Industries a Michigan Corporation Wichita Kansas Author: Dallas, Texas Door to Door Sales: Antonio Lucia Perez Martha Lucia Global CNC Corporation Wichita, Kansas  
 
8, Report #1156896


Jun 23 2014
02:43 PM
MineraPiedraAzul Joaquina Perez phishing site Hermosillo Sonora, MEXICO Internet
Author: Sanibel, Florida Unusual Rip-Off: MineraPiedraAzul Internet
 
 
9, Report #1156106


Jun 19 2014
04:53 PM
PEREZ DIAZ Nancy tesali ROYER TACAS JIMENEZ FAKE ADVERTISING OF SERVICES. WORST WORK EVER, TOOK SO LONG TO COMPLETE ONLY THE 10% OF THE WORK. sTEAL THE MONEY PAID IN ADVANCE LIMA, peru
Author: new york, New York Computer Graphics: PEREZ DIAZ Nancy tesali LIMA, Louisiana
 
 
10, Report #1155343


Jun 17 2014
05:48 AM
harrispoll took surveys earned a 25 dollar amazon card never received it on line internet Author: Hector, Minnesota $$ REWARDS Offered: harrispoll Select State/Province  
 
11, Report #1071880


Jun 13 2014
01:15 PM
Antonio Lucia Perez Martha Lucia Global CNC Corporation Aqua Flamingos Federal fraud convict stealing corporate identity from Global CNC industries a a Michigan Company. Also stealing condos in Mexico. Wichita Kansas
Author: Lansing, Michigan ORGANIZED CRIME: Antonio Lucia Perez Martha Lucia Global CNC Corporation Wichita, Kansas
 
 
12, Report #965243


Jun 05 2014
08:57 AM
hector leonel picart the lionel picart group, leggggal preparation group of silicon valley Paralegal Certificate Earned In State Prison Through a book correspondence Is He legally Registered or Licensed or Bonded ??? san jose, Internet Author: milpitas, California Questionable Activities: hector leonel picart Internet  
 
13, Report #1151633


Jun 02 2014
07:28 PM
JLive Entertainment Joey Perez Failed to follow through with Contracted Agreement Hanford California Author: Rancho Cordova, California DJ Services: JLive Entertainment Hanford, California  
 
14, Report #1141306


May 15 2014
11:22 AM
Perez Auto Works Perez Autoworks Stole my credit card information and commited fruad miami Florida Author: miami, Florida Auto Mechanics: Perez Auto Works miami, Florida  
 
15, Report #1146610


May 14 2014
10:41 AM
Hector Cardenas, Nahui, Hector Cardenas Curiel, C&C Capital, CCIP, Punta Raza, Country Towers A real estate scam. Investors and buyers beware. These half-built insolvent residential and tourism projects are a gigantic fraud with dozens of lawsuits Riviera Nayarit, Guadalajara Mexico
Author: Los Angeles, California Realtors: Hector Cardenas Riviera Nayarit, Guadalajara
 
 
16, Report #1103533


May 12 2014
10:03 AM
Natalie Becerra NataliePB Karen Natalie Perez Becerra Camelia08 Venus-AR Online impersonation Fraud Identity Theft Deception Liar Harlem Internet
Author: New York , New York Adult Web Site: Natalie Becerra Internet
 
 
17, Report #1103892


May 12 2014
10:02 AM
Natalie Becerra NataliePB Karen Camelia08 Natalie Perez Natalie Becerra Online impersonation FRAUD liar dating fraud CREEP skitzophrenic TEASE multiple personalities Harlem Internet
Author: New York , New York Adult Web Site: Natalie Becerra Internet
 
 
18, Report #1090315


May 12 2014
07:41 AM
Fabian Perez Publishing AKA: Robert Bane AKA: Robert Bane Fine Art AKA: Fabian Perez A Team of Sweat Shop Painters is Creating The Originals That Fabian Perez Sells. He Has Not Painted What You Buy. beverly hills California
Author: Beverly Hills, California Art Galleries: Fabian Perez Publishing beverly hills, California
 
 
19, Report #1053653


May 08 2014
10:04 AM
Flamingos Acqua Condominiums Lic Raul Gonzales Bryan Christopher Moon Charles Andres Bacichett Sr Lic Francisco Martin Lucia Perez SCAM ALERT!!!! Flamingos Acqua Condominiums Lic Raul Ruiz Gonzales, Mr. Charles Andreas Bacichett Sr Lic Francisco Martin Lucia Perez will ROB you in EVERY WAY POSSIBLE. I purchased a condo in 2008 from FLamingos Acqua in Nuevo Vallarta Mexico. The developer Mr Eduardo Valencia was a crook and never signed off the title to anybody. The investors (included myself) wanted their title to we went ahead and started a huge lawsuit against the developer. Raul Ruiz Gonzales, Mr. Charles Andres Baciceht, and Francisco Martin Lucia Perez took advantage of this problem and promised to help everybody get their title. They took over administration and places people who they have control over in the administration to run the whole development. Several owners, tired of problems, and paying over money to attorneys, gave up and ditched their condos. When the developer was arrested, Raul Ruiz and Charles Bacichett took advantage of the situation and fabricated false purchase agreements under random names who don't belong to real people for various condominiums which were not inhabitated at the time, took the possession, which in Mexico means80% of any lawsuit with regards to properties, and rented them out for their personal profits and benefits. Nuevo Vallarta Vallarta Author: Middleton , Delaware ORGANIZED CRIME: Flamingos Acqua Condominiums Lic Raul Gonzales Bryan Christopher Moon Charles Andres Bacichett Sr Lic Francisco Martin Lucia Perez Nuevo Vallarta, Select State/Province  
 
20, Report #1137424


May 08 2014
09:19 AM
Gustafson Brothers, Gustafson Brothers Inc, Gustafason Brothers, JOHN GUSTAFSON, Stan Rogers, Monte Gaustad, Jose Perez, Dane Brown, Julie Ann Ramos, Kelly Babineau, AAA towing scam, shady mechanics, insurance fraud, bad mechancis, car held hostage in shop, Huntington Beach California
Author: California Auto Repair Service: Gustafson Brothers, Gustafson Brothers Inc, Gustafason Brothers, JOHN GUSTAFSON, Stan Rogers, Monte Gaustad, Jose Perez, Dane Brown, Julie Ann Ramos, Kelly Babineau, Huntington Beach, California
 
 
21, Report #1122149


Mar 31 2014
07:06 PM
Daniel Reyes, United Fund Mortgage & Realty, unitedfund.us, New Century Solutions, Loss Mitigation Services Rey Reyes, Joana Reyes, Hector Reyes, Alejandro Reyes, New Century Solutions, Loss Mitigation Services Con Artist, Takes upfront fees for loan modification then does not perform as agreed, No License to do real estate or mortgage business Santa Ana California Author: California Loan Modification: Daniel Reyes, United Fund Mortgage & Realty, unitedfund.us, New Century Solutions, Loss Mitigation Services Santa Ana, California  
 
22, Report #1134231


Mar 27 2014
02:18 PM
HVR Notaries Hector Vides, JJ Spivey I never got paid for signings I did for HVR Notaries in May,June,July,September 2013 for a total of $450.00 San Diego California Author: Winnetka, California Notary: HVR Notaries San Diego, California  
 
23, Report #1133646


Mar 25 2014
08:15 PM
Charles Bacichett and his wife Carole Legare attorney Raul Ruiz and Francisco Lucia Perez from Acqua Flamingos Steal apartments from innocent investors by illegally taking possession and then making fake titles. Also blackmail homeowners and make them pay random fees. Also try to humiliate people after. Nuevo Vallarta Nayarit Author: Nuevo Vallarta, ORGANIZED CRIME: Charles Bacichett Carole Legare Nuevo Vallarta, Select State/Province  
 
24, Report #1132549


Mar 21 2014
07:39 PM
International Liquidators International Liquidators Displays Interliquid Interliquid Parts Javier Perez Display Plasma LCD Parts Display Liquidator Flat Panel Flat Panel Replacement Plasma Screen Replacement Brookshire Texas Author: Rancho Palos Verdes, California Television Parts & Services: International Liquidators Brookshire, Texas  
 
25, Report #1130321


Mar 12 2014
07:44 PM
JAMIL LAW CENTER-Veronica Perez THEIR SERVICES SHE OFFERED AND REPEATLY CALLED ARE DONE FOR FREE AT HUD.GOV Laguna Hills California
Author: SAN DIEGO, California Legal Services: JAMIL LAW CENTER Laguna Hills, California
 
   
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