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Jorge Reyna Carlos Garcia

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1, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
2, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
3, Report #1362336


Mar 17 2017
09:05 AM
Roy Rojas Garcia Stole and scammed over $50,000 from me on a house rental in Costa Rica Penas Blancas, San Isidro de General, Costa Rica Other
Author: San Isidro de General, Other Unusual Rip-Off: Roy Rojas Garcia Penas Blancas, Other
 
 
4, Report #1360324


Mar 16 2017
11:02 PM
Buylotz Liquidations Verified TRUSTED Business REVIEW: Buylotz Liquidations is dedicated to total customer satisfaction. As our customer makes money, we make money. Our concern is the success of our customers.*UPDATE: Buylotz Liquidations pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Buylotz Liquidations recognized by Ripoff Report Verified™ as a safe business service.
READ THE TRUE STORY: Carlos actually stole $12K from our company Author: CHARLOTTE, North Carolina Appliances: BuyLotz Liquidations Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. BuyLotz Liquidations is your best source for quality merchandise at pennies on the wholesale dollar. BuyLotz Liquidations have a long-term relationships with their sources, offering a consistent availability of ready-to-ship Closeouts, Overstocks, and Customer Returns to include General Merchandise, Appliances, Electronics, Housewares, Tools and Equipment, Furniture and much more. Forest City, North Carolina
 
 
5, Report #1362134


Mar 16 2017
11:39 AM
CLT Overstock LLC, Carlos Lopez, Charlotte Overstock SCAM - Paid $12k for a truckload of diapers and NEVER received it. Filing lawsuit now. Charlotte, NC North Carolina Author: North Carolina Miscellaneous Companies: CLT Overstock LLC #800, North Carolina  
 
6, Report #1361852


Mar 15 2017
07:24 AM
George Gomez Jorge Gomez, George Edwards Rental property scam Nettles Island, Jensen Beach, FL MIAMI Dade area, gormerly Kissimmee Internet & Florida Author: Philadelphia, Pennsylvania Lodging: George Gomez Internet  
 
7, Report #1361103


Mar 11 2017
11:34 AM
Travelers Choice International Tony Lopez, Isabela Garcia, Johua Clark, Marina Mazatlan Lincoln Nebraska THEY REALLY ARE A SCAM Author: Indianapolis, Indiana Air Travel: Travelers Choice International Lincoln, Nebraska  
 
8, Report #1361031


Mar 10 2017
03:55 PM
FIRST ALLIED PROPERTIES, INC. Patrick Cohen, Kevin Adams, Don Carlos FIRST ALLIED PROPERTIES, INC./WORLD ACQUISITION GROUP, LLC TIMESHARE RIPOFF New York New York First Allied Properties Inc. NY Identity and Address Stolen Author: West Covina, California Brokerage Companies On-line: FIRST ALLIED PROPERTIES, INC. New York, New York  
 
9, Report #1360228


Mar 07 2017
07:45 AM
CVH Homes Inc. George Gomez aka Jorge Gomez Rental Home Scam via Craigslist Kissimmee Florida George has still not returned by deposit. Author: Delaware, Ohio Resorts: CVH Homes Inc. Kissimmee, Florida  
 
10, Report #1359913


Mar 05 2017
06:23 PM
CCV Properties, Kissimmee, FL 34747 George Gomez, aka Jorge Gomez, George Edwards, Vacation rental scam fraud crook, Craigslist, Orlando, Miami Kissimmee, Orlando, Miami Florida Author: Philadelphia, Pennsylvania Lodging: CCV Properties, Kissimmee, FL 34747 Kissimmee, Florida  
 
11, Report #1359424


Mar 02 2017
07:19 PM
Jorge Nuno Nuevo South NTS Communications Jorge Nuno Is A Con-Man That Owe Me And Alot Of Money Los Angeles Georgia Author: Tennessee Politicians: Jorge Nuno Los Angeles, Georgia  
 
12, Report #1359007


Feb 28 2017
09:43 PM
Jode Trucking Inc and/or Jorge Acevedo I requested a refund on an equipment purchased and installed on a commercial truck since it was not working properly. The sale was for $1500 and Jorge agreed to give back $1000. I returned the equipment then later Jorge backed out and refused to give me back my money. Big Spring Texas Author: El Paso , Texas Motor Vehicle Division DMV: Jode Trucking Inc Big Spring, Texas  
 
13, Report #1358987


Feb 28 2017
06:42 PM
Open Public Records Carlos Cabellos Carlos Cabellos Santa Barba California Author: California Civil Rights Violators: Open Public Records Santa Barba, California  
 
14, Report #1357759


Feb 22 2017
08:13 PM
Carlos Cruz Drywall Abandoned the project and left poor workmanship behind Hayward Ca
Author: San Francisco , California Builders & Contractors: Carlos Cruz Drywall
 
 
15, Report #1356338


Feb 15 2017
06:07 PM
seattlebrandrx.com LUIS ARMANDO GARCIA-ROCKVILLE,MARYLANDSUPPORT PHONE 786-975-2437 I SEND THE MONEY AND NEVER SEND ME NOTHNING OR ANSWERED MY CALLS ROCKVILLE,MARYLAND Internet Author: MIAMI, Florida Drugstores: seattlebrandrx.com Internet  
 
16, Report #1355920


Feb 14 2017
12:05 AM
Torres Dobermans *Carlos Torres*Torres Dobermans*Gallo21*Kenosha Wi* Doberman Pinscher puppies Kenosha Wisconsin Author: Lincoln , Nebraska Liars: Torres Dobermans Kenosha, Wisconsin  
 
17, Report #1355903


Feb 13 2017
10:53 PM
Carlos Torres Torres DobermansTorres Bros. Do not buy pups from this person. Dobermans Kenosha Wisconsin Author: Lincoln , Nebraska Animal Services: Carlos Torres Kenosha, Wisconsin  
 
18, Report #1355551


Feb 12 2017
09:52 AM
Zitmy Garcia, Hechizos Practicos Best Magic Spells, Zitmy Garcia, Hechizos Practicos She scammed me Miami Florida Author: Alabama Psychic Fortune Tellers: Zitmy Garcia, Hechizos Practicos Miami , Florida  
 
19, Report #1354807


Feb 08 2017
06:50 PM
Juan Carlos Fuentes He is a criminal , not the doctor Tijuana Mexico Author: California Doctors: Cosmed Clinic Tijuana,  
 
20, Report #1354924


Feb 08 2017
04:13 PM
NUTRITION 888-4641042 Garcia Cambia They took $94 out of my account and have over drew my account. I was not ware of these extra charges Facebook ad Internet Author: Springfield, Oregon Adult Web Site: NUTRITION 888-4641042 Internet  
 
21, Report #1354453


Feb 06 2017
08:49 PM
Ride rite I am currently buying a 04 monte Carlos but since i been buy the car its been problem after problem with this people i make my pays on time an sometime i have been later but other that i make my payments on time an i lost my job an that came an got the car an i pay the car up an got it back an i been make my payments on time everytime after that now here it is a 2 months later that come talk about im two payments behide an this has been happen for almost a year now an it seens to happan when you car mostly pay off but that never can prove to you that you behide nomore the what that write down an that dont like to keep track of your payment that lie an scam all the time i do not recommend nobody to buy car from this poeple an i have talk others that go threw the samething Springdale Arkansas Author: Springdale, Arkansas Auto Dealers: Ride rite Springdald, Arkansas  
 
22, Report #1354110


Feb 04 2017
08:25 PM
H Town Movers - Art B and Carlos They verified boxes arrived, tried calling driver and Art to resolve, kept avoiding me Houston Texas Author: Houston, Moving Companies: H Town Movers Internet  
 
23, Report #1353481


Feb 02 2017
06:08 AM
OwnYourBillboard.com Own Your Billboard, Prographics, Pro Graphics, Renato Garcia SCAM!! NEVER RECEIVED THE TRUCK! THEY WON'T RESPOND! OUT OF ALMOST $20,000. Provo, Utah Nationwide
THIS IS PERSON IS NOT TELLING THE TRUTH. WE ARE A FAMILY COMPANY WHO HAS FULL DEDICATION TO CUSTOMER SERVICE AND NEVER HAD A PROBLEM WITH ANYONE Author: Louisiana, Louisiana Auto manufactures: OwnYourBillboard.com Nationwide
 
 
24, Report #1352433


Jan 27 2017
06:22 PM
Carlos Busto Did half the remodeling job!!!!!!! Author: California Roofing Companies: Carlos Busto  
 
25, Report #1351523


Jan 23 2017
04:12 PM
Lius Albert Cifuentes. Juan AKA John garcia, Capitol Professional Cleaning Service Capitol Professional, Capitol Professional Commercial Cleaning, Capitol Professional Residential Cleaners Capitol Professional Cleaning Service? More like Capitol Criminal Cleaning Service Houston Texas
Capitol Professional Cleaning Services Author: Houston, Texas Cleaning Services: Capitol Professional Cleaning Service Houston, Texas
 
   
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