JOSE DA SILVA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375847


May 28 2017
08:13 PM
Louise Pentland Legal Executive Scammer at Paypal responsible for fraud, killing businesses and deceptive and illegal practices San Jose California
Author: Nashville, Tennessee Internet: Louise Pentland Nationwide
 
 
2, Report #1375461


May 26 2017
06:07 AM
A liquid corporation John Silva Good cop bad cop. John and the wife. Reno Nevada Author: Honolulu, Hawaii Advertising / Deceptive: A liquid corporation Reno, Nevada  
 
3, Report #1374848


May 23 2017
09:45 AM
US Voice Dating LLC. MyMobileLine.com Women posing as a customer on their dating line, will say they want to connect but the automated system says thier not available right now. Las Vegas Nevada Author: San Jose, California Dating Services: US Voice Dating LLC. Las Vegas, Nevada  
 
4, Report #1374218


May 19 2017
04:17 PM
ResultFirst ,ResultFirst.com Scam SEO Marketing Company San Jose California Author: San Diego, California Search Engine Optimization: ResultFirst San Jose, California  
 
5, Report #1373819


May 17 2017
02:22 PM
availablewithease.com scam...western union then ask for double the fee after initial payment san jose Internet Author: RUNNEMEDE, New Jersey Drugstores: availablewithease.com Internet  
 
6, Report #1372974


May 13 2017
07:29 AM
Parisian Glow Scam - cancelled but they keep charging my credit card!! Internet Author: San Jose, California Better Business Bureau: parisian glow Internet  
 
7, Report #1372797


May 12 2017
06:16 AM
Pulte Home One year of ground breaking delay (continuing). Not mentioning the completion date San Jose California Author: San Jose, California Building Products: Pulte Home San Jose, California  
 
8, Report #1372725


May 11 2017
03:58 PM
Dragon ROCC Financial Dawn McIntosh, Randall Batimana Fraud, stole my money, crook, shady, non-responsive, fake menifee California
Victimized by the same individual Author: San Jose, California Loans: Dragon ROCC Financial menifee, California
 
 
9, Report #1372701


May 11 2017
02:22 PM
Ebay Fraud and refuse to refund the money San Jose Internet Author: Upland, California Telephones: Ebay Internet  
 
10, Report #1372549


May 10 2017
09:44 PM
Vivian Markham Lincoln Pointe Lofts Vivian Markham, Silva and Markham Lincoln Pointe Lofts Low income housing with low standards Englewood CO
Author: 7700 s syracuse, Colorado Homeowner Associations: Vivian Markham Lincoln Pointe Lofts
 
 
11, Report #1372263


May 09 2017
03:08 PM
AAA bondsman I was falsely accused of harassment and the police knew i was innocent but let this wells fargo woman manager falsely accuse me and charge me with harassment. I was found guilty but the judge only fined me the police wouldn't let me pay my fine and told aaa not to bail me out and he was very ugly towards me phenix city Alabama This is how the city of phenix city keeps their millions by threatening the victim that they can't sue or they would reinstate the charges but they didn't put this pervert in jail for exposing himself Author: United States, Bail Bonds: AAA bondsman phenix city, Alabama  
 
12, Report #1372225


May 09 2017
12:22 PM
Allied Inc Kirby SJ Systems, Allied Inc San Jose, Sean O'Reilly Scam, Employment Malpractice, Lies, Lies San Jose California Allied Marketing - Sean O'Rielly Author: San Jose , California Door to Door Sales: Allied Inc San Jose, California  
 
13, Report #1372114


May 08 2017
08:32 PM
Pool Supply World old outdated equipment Rocklin Internet Author: San Jose, California Pools & Saunas: Pool Supply World Internet  
 
14, Report #1372014


May 08 2017
01:10 PM
Allied Inc Sean Oreally Lies and illegal practices about hiring San Jose California Allied Inc. - Sean Reilly Author: san jose, California Cleaning Services: Allied Inc San Jose, California  
 
15, Report #1368711


May 07 2017
03:51 PM
Earth Connection Portugal Johannes Maasland Daniela Markert Breathwork and Ayahuasca Retreats in Portugal Disrespecting local laws, arrested with 14 kilos of cannabis by police and on police bail, do not sign up for retreats, may be cancelled at short notice because of retreat owner being arrested Travanca da Lagos Internet
Author: Alabama Questionable Activities: Unusual Rip-Off: Earth Connection Portugal Internet
 
 
16, Report #1371591


May 05 2017
04:23 PM
Heritage finance group Witte e randall, Randall Witte, David Hendrix Suppose to be a private lending service and for the past year I have been trying to get a loan for $150,000 and I have sent $2000 for nearly a year at 5 different time .I have a letter of guarantee that the would fund also have a letter that they would my money if they didn't fund and 9 months later I have recieved nothing. they have more excuses than I could think of they have said every excuse other than the dog ate the money. They have you send money to individuals through western union who launder the funds and send to them. Nothing but lies have been caught in many lies did send info through the mail and got a letter back from the Los angles da they happen to be using the same address. The letter stated that it was a scam Los angles California Author: Houston, Texas Loans: Heritage finance group Los angles, California  
 
17, Report #1371360


May 04 2017
03:49 PM
real credit care , rook silvia rook silva promised to repair credit ,took $700 from me ,keep yukon Oklahoma Author: okc, Oklahoma Credit Services: real credit care , rook silvia  
 
18, Report #1371333


May 04 2017
02:09 PM
ACS Incorp Attorney Andrew This company sent me the same email letter that someone else reported. Case file : P-1508. That I owe $763.42, and that I have 4 serious allegations against me, etc... ACS Incorp Internet
Author: bayville, New Jersey District Attorneys Assistant DA: ACS Incorp Internet
 
 
19, Report #1370539


Apr 30 2017
08:18 PM
International Van Lines unprofessional drivers deliver items late, damaged and urges you to sign for missing items you never received Paramount California
Author: San Jose, California Moving Companies: International Van Lines California
 
 
20, Report #1370531


Apr 30 2017
07:56 PM
woodsmartusa Jose j carballedoJavier carballedo BEWARE HE WILL TAKE 50%DEPOSIT AND THAT'S THE LAST YOU'LL SEE HIM ft myers Florida Author: cape coral , Florida Kitchens: woodsmartusa ft myers , Florida  
 
21, Report #1369995


Apr 27 2017
11:27 AM
 weeklyroomsnyc.com 1501 Broadway 12th Floor - Steer Clear - Fraud To Da Max - 646-543-2441 New York New York Author: Forest Hills, New York Realtors: weeklyroomsnyc.com New York, New York  
 
22, Report #1363996


Apr 26 2017
08:04 AM
Abelman Lending Group These ppl seem legit with their contract and phone calls but after i sent the 450 down they then wanted another 450 after they ran my Give me give me San Jose California Author: LONDONDERRY , Nova Scotia Loans: Abelman Lending Group San Jose, California  
 
23, Report #1369666


Apr 25 2017
09:55 PM
iinternational game technology Igt. copyright infringement. trade secrets. unfair use of intellectual propertie reno nevada. Author: san jose, California Casinos & Cardrooms: iinternational game technology  
 
24, Report #1369349


Apr 24 2017
10:19 AM
Micah Dickey Micah Da Mac Scammer, Thief, Con-Man, Liar Atlanta Internet
Author: Buford, Georgia Celebrities: Micah Dickey Internet
 
 
25, Report #1369322


Apr 24 2017
07:35 AM
Jose Antonio Serrano Garcia Tramites Migratorios Quito Internet Estafador en Trámites Migratorios  Scammer in Immigration Procedures Author: Quito, Attorneys General: Jose Antonio Serrano Garcia Internet  
   
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