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  Date Title City, State  
 
1, Report #1177033


Sep 15 2014
07:14 PM
Susan Joseph / Pablo Garcia Defrauded Merchants and brokers for Millions please file report with Las Vegas FBI office las vegas Nevada Author: San diego, California Credit Card Processing (ACH) Companies: Susan Joseph / Pablo Garcia las vegas, Nevada  
 
2, Report #1175064


Sep 07 2014
12:19 PM
Eccentry Holidays Newport Beach Resort, Jorge Bravo, John Moynihan Vacation membership that gives you nothing except draining your bank account Sunny Isles Florida Author: Mobile, Alabama Hot Air Balooning: Eccentry Holidays Sunny Isles, Florida  
 
3, Report #1174839


Sep 05 2014
09:54 PM
Zuleyma Garcia Buyer beware, SCAMMER CROOK, Zuleyma Garcia knowingly sells counterfeit Samsung phone! Crook ripped me off! Compton California
Author: Garden Grove, California Miscellaneous Electronics: Zuleyma Garcia Compton, California
 
 
4, Report #1174466


Sep 04 2014
02:51 PM
Furniture repair and restoration, marine Marine and auto upholstery , Pablo furniture repair I gave him $850 Jorge Antonio Arevalo to repair my kitchen and paint. Never return kitchen or my money. Miami Florida Author: Miami beach, Florida Furniture & Furnishings: Furniture repair and restoration, marine Miami, Florida  
 
5, Report #1174250


Sep 03 2014
05:24 PM
Carlos Busto Unscrupulous roofer ,contractor, San Jose California
Author: Belmont, California Roofing Companies: Carlos Busto San Jose, California
 
 
6, Report #1173575


Aug 31 2014
05:39 PM
Jorge Rivera, Bella Collina - Rivali Development Group STOLE 100K Tamarindo, Guanacaste Costa Rica Author: San Diego, California Real Estate Investing: Jorge Rivera Tamarindo, Guanacaste, Select State/Province  
 
7, Report #1173390


Aug 30 2014
10:02 AM
North Peak Malamutes Valerie Francoeur & Carlos BEWARE of North Peak Malamutes. Valerie Francoeur & Carlos: They have broke their contract with us and are stealing our business. Morin Heights Quebec Canada Author: Lyons, Michigan Unusual Rip-Off: North Peak Malamutes Morin Heights, Quebec  
 
8, Report #1173300


Aug 29 2014
06:28 PM
Touch of Cleaning General Services Carlos Goularte ,Touch of Painting Home Painting Boynton Beach Florida Author: Boynton Beach, Florida Home Improvements: Touch of Cleaning General Services Select State/Province  
 
9, Report #1173250


Aug 29 2014
02:39 PM
stein maintenance Paul Garcia, Glady Garcia Contractor RIP OFF TAKES YOUR MONEY BUT WILL NOT PAY YOU naples Florida Author: scottsdale, Arizona Customer: stein maintenance naples, Florida  
 
10, Report #1139375


Aug 29 2014
12:52 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
11, Report #1172494


Aug 26 2014
04:27 PM
Carlos Padilla 3rd Formerly of Garden Grove, California CARLOS PADILLA POSTED BY HIS OWN BLOOD RELATIVE Formerly Garden Grove Internet Author: Garden Grove, Alabama Beauty Pageants: Carlos Padilla Internet  
 
12, Report #1171968


Aug 26 2014
12:20 PM
Bernadette Garcia, Bernadette Pupilla, Bernadette Pupilla Garcia, Little Ripple Farm, Fox Tail Farm and Cassidy Hill Farm Sold a pony I had an interest in to another trainer/USEF judge, wasn't told, wasn't paid and USEF did nothing about it. Manorville New York
Author: Cleveland, Georgia Sports Instruction: Bernadette Garcia and Cassidy Hill Farm Manorville, New Jersey
 
 
13, Report #1170864


Aug 19 2014
04:06 PM
Lucrazon Global Alex Pittman, Jonathon Mendoza, Joseph Seto, Oscar Garcia, David Arbiso, MLM, Multi Level Marketing, Ponzi, scam, ripoff, deceptive Irvine California Author: Redding, California Credit Card Processing Companies: Lucrazon Global Irvine, California  
 
14, Report #1169699


Aug 13 2014
09:13 PM
JC & Co Land Art Studio Janice Chung Garcia aka JC Landscape Design Services She took our money Newport Beach California Author: orange county, California Architects & Designers: JC & Co Land Art Studio Newport Beach, California  
 
15, Report #1169688


Aug 13 2014
08:22 PM
Evans Benito Thomas Dijoux?, Steven Carlos? A man claiming to be Evans Benito, a widower with a nine year old daughter,wrote and spoke to me for three weeks, then asked me for $2500 for a document needed in oil remediation in Kuala Lumpur Tampa, Florida Tampa, Florida Author: West Richland, Washington Internet Fraud: Evans Benito Select State/Province  
 
16, Report #1024727


Aug 13 2014
12:09 PM
Gina Garcia Why Walk Pedicabs BEWARE OF SCAM!! BEWARE OF SCAM!! reseda, California Author: Dallas, Texas Auto & Truck Rental: Gina Garcia Why Walk Pedicabs reseda, California  
 
17, Report #1169109


Aug 11 2014
04:45 PM
Jorge Gomez Castro Acqua Flamingos Stole $12,000 and gave my units title to another person. Aguascalientes New Mexico
Author: New Mexico Real Estate Investing: Jorge Gomez Castro Acqua Flamingos Aguascalientes, New Mexico
 
 
18, Report #1168279


Aug 07 2014
07:47 PM
Medications Units SA Carlos Moore, Jeff Case Botox and Hyaluronic Acid Scam Even Using Paypal Account Name jeffacase@comcast.net Muang Sakon Nakhon 4700 thailand Author: roscoe, Illinois Drugstores: Medications Units SA Muang Sakon Nakhon 4700, Select State/Province  
 
19, Report #1166883


Aug 02 2014
09:07 AM
RPM Performance & Auto Body Shop, Corp. CONTACT: Gina Rispoli CONTACT: Carlos Rispoli Gina Rispoli Car sold without airbags Kissimmee Florida Author: Jacksonville , Florida Auto Dealers: RPM Performance & Auto Body Shop Kissimmee, Florida  
 
20, Report #1166117


Jul 30 2014
11:19 AM
Lory A. Garcia Lory A. Qualls Garcia Registered Process Server, San Bernardino California Author: San Diego, California Attorneys & Legal Services: Lory A. Garcia San Bernardino, California  
 
21, Report #1131827


Jul 30 2014
11:11 AM
Lory Garcia Process server ID #992One Legal -194 Marin Falsified Proof of Service Court Documents Novato California Author: California Legal Process Services: Lory Garcia Novato, California  
 
22, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
23, Report #1163886


Jul 21 2014
07:37 PM
RCJ Machado Jiu jitsu Carlos Machado Bjj scam artist farmers branch texas texas Author: philidelphia, Pennsylvania Liars: RCJ Machado Jiu jitsu Nationwide  
 
24, Report #1155275


Jul 15 2014
12:58 PM
Xoka inc., Hodari Garcia false advertisement huntington beach California Author: Yorba Linda, California Small Business Services: Xoka inc huntington beach, California  
 
25, Report #1161524


Jul 12 2014
11:53 AM
Veterans Cars & Trucks Auto Sales LLC Tammy Ruiz and Carlos Flores ~DECEPTIVE BUSINESS PRACTICES ALERT~ Metairie Louisiana Author: New Orleans, Louisiana Auto Dealers: Veterans Cars & Trucks Auto Sales LLC Metairie, Louisiana  
   
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