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  Date Title City, State  
 
1, Report #1229406


May 15 2015
09:50 AM
Majestic Kitchen & Bath Julio A. Medrano goes by Tony Want to get your cabinets in a timely manner? DO NOT USE THIS COMPANY! West Palm Beach Florida Author: Loxahatchee, Florida Kitchens: Majestic Kitchen & Bath West Palm Beach, Florida  
 
2, Report #1193802


Dec 27 2014
01:35 PM
Stark Roofing and Paving AKA Jimmy Delmaro New Finish Asphalt Stark Roofing in ST. Louis Area Run!!! Scammers? You Decide Creve Coeur Missouri
Giovanni Vehicles seen in Author: Saint Peters, Missouri Roofing Companies: Stark Roofing and Paving Creve Coeur, Missouri
 
 
3, Report #1161439


Jul 17 2014
01:16 PM
cfpowerwindowrepair Julio Perez: manager This poor puertorican is a big Scammer orlando Florida you have to be one to recognize one. Author: orlando, Florida Auto Repair Service: cfpowerwindowrepair orlando, Florida  
 
4, Report #992774


Jul 02 2014
02:13 PM
Giulio Ferrari Fortivus Construction - Firewheel Pools and Outdoor Living This man has never built a pool. He does not use licensed contractors. He stole several thousand dollars. Frisco Texas
I am another person who ignored the red flags about Gulio Ferrari (or whatever his name is) Author: Rowlett, Texas Pool Builders: Giulio Ferrari Frisco, Texas
 
 
5, Report #1113328


Jan 06 2014
01:33 PM
Awesome Puppies Julio Balderas Parvo Puppies - Bad Breeder - Puppy Mill Spring Texas Author: LaGrange, Georgia Animal Abuse: Awesome Puppies Spring, Texas  
 
6, Report #1106113


Dec 11 2013
10:10 AM
CHROME/Juan Tremino, Juan Julio Tremino Took my money and my bumper for 1969 Ford Fairlane. Haven't seen either for over 2 months now. Theft and fraud. Hangs out at car shows to drum up business. Cashes checks from a restaurant and Hanmi Bank in La Puenta and Rowland Heights. Rowland Heights, Walnut, La Puenta California Author: Bullhead City, Arizona Auto Parts: CHROME/Juan Tremino Rowland Heights, Walnut, La Puenta, California  
 
7, Report #1056729


Jun 05 2013
04:28 PM
Julio Demibaellis aka Julio Demichellis Kept my $300 deposit and kept thousands of dollars of another victim I found Phoenix Arizona Julio Demibaellis Author: phoenix, Arizona Mortgage Brokers: Julio Demibaellis Phoenix, Arizona  
 
8, Report #1042593


Apr 11 2013
05:36 PM
julio ortiz I share an apartment under my roommate's and i give him rent money but he disappear with out paying the rent Austin, Texas Author: Austin, Texas Rental Supplies: julio ortiz Austin, Texas  
 
9, Report #873278


Feb 10 2013
10:01 AM
cabinet valero the complaint against javier madrigal julio tullockcs and tshuvafm.com clichy sous bois, Other false report Author: clichy sous bois, Other Questionable Activities: cabinet valero clichy sous bois, Select State/Province  
 
10, Report #991586


Jan 04 2013
10:27 PM
The place furniture galleries farmingdale ny Julio, Martin, Ann Marie, Susan, Katie, Julio Regueiro, frank, Jewels 4 months and still haven't received furniture! No one will call me, answer my calls, return calls, emails etc. they stole 3k from me!!! They changed phone numbers. They are the biggest crooks that are, Internet Author: Lindale, Texas Furniture & Furnishings: The place furniture galleries farmingdale ny Internet  
 
11, Report #991359


Jan 04 2013
02:50 PM
Julio Santos Fraudulent Invoices San Juan, Puerto Rico, Nationwide Author: San Juan, Puerto Rico, Nationwide Cable TV: Julio Santos Nationwide  
 
12, Report #900834


Jan 02 2013
11:48 PM
Julio Reyes - Savatron Sabers Paid $535 for a non-functional saber ,Possibly Broken, Internet Working perfectly - very helpful - just my paranoia for being scammed many times Author: Rome, Nationwide Cross-Border Scams: Julio Reyes - Savatron Sabers Internet  
 
13, Report #969427


Nov 18 2012
06:46 AM
The Mattress Store in Cerritos Julio Pinto Took my money and no deliver or contact Internet Someone called my mother they say they are from the Mattress Store? Author: lakewood, California Mattress Stores: The Mattress Store in Cerritos Internet  
 
14, Report #824622


Nov 10 2012
11:38 PM
bouari clinic julio rodriguez dr. chaney, anderson jones, dr,bouari i paid them $130.00 yesterday to start their program, which was supposed to me and advertised on channel 13 on the morning blend,the next day, i was going in the pay the $350.00 and how some women who las vegas, Nevada Get your money back... Author: las vegas, Nevada Clinics: bouari clinic las vegas, Nevada  
 
15, Report #955333


Oct 15 2012
01:31 PM
Chris Blair JULIO CASTILLO Chris Blair using this information Seguin, Texas Author: wichita, Kansas Bad Check Writers: Chris Blair Seguin, Texas  
 
16, Report #941154


Sep 14 2012
10:45 AM
liberty aaliance mortgage /julio gonzalez BEWARE THIS PERSON IS A REAL SCAM ARTIST AND LIAR!!! miami, Florida Author: pembroke pines, Florida Mortgage Companies: liberty aaliance mortgage /julio gonzalez miami, Florida  
 
17, Report #885694


May 25 2012
02:31 PM
Julio Cesar Chavez Auto Group Biggest Ripp-off of El Cajon, California solve the problem Author: San Diego, California Auto Dealers: Julio Cesar Chavez Auto Group El Cajon, California  
 
18, Report #882898


May 15 2012
06:38 AM
pacific chrome services Cesar Julio yanez theives crooks fraudulant santa ana, California Author: South beloit, Illinois Advertising / Deceptive: pacific chrome services santa ana, California  
 
19, Report #865352


Apr 07 2012
05:02 PM
Fernando Meza DRANFTING & PERMITS PLANOS & PERMISOS FERNANDO MEZA Y JULIO MEZA planos y permisos de contruccion y el usual mente estad en el dept building code de la cuida la puente y es amigo con los sinverguenza ispectores de la cuidad contruction plans and permits and the usual mind live at the dept of building code takes care of the bridge and is friends with the scoundrel ispectores of the city La Puente, California La Puente, California Author: la puente, California ORGANIZED CRIME: Fernando Meza DRANFTING & PERMITS PLANOS & PERMISOS La Puente, California  
 
20, Report #687062


Mar 14 2012
08:55 PM
pacific chrome services Julio Yanez Did not refund money for exchanged items or for return shipping for their misstake Santa Ana, California good quality on plating. Author: LaBelle, Florida Manufacturers: pacific chrome services Santa Ana, California  
 
21, Report #824857


Jan 18 2012
10:23 PM
bouari clinic dr. bouari, dr.chaney julio r.rodrigues anderson jones con artist las vegas, Nevada I dont know what the hell you are Author: las vegas, Nevada Clinics: bouari clinic las vegas, Nevada  
 
22, Report #820256


Jan 09 2012
09:23 PM
The Tree House Daycare Center, Inc. Julio Nazario Worst Daycare Ever !!! Would not Leave my kids there ever again !!! Orlando, Florida Nice detail... Author: Orlando, Florida Child Daycare: The Tree House Daycare Center, Inc. Orlando, Florida  
 
23, Report #818627


Jan 05 2012
05:54 PM
redcone property services, redcone pressure cleaning, rick patrick dunn jr, julio, shanna b. ricky patrick dunn jr, ricky dunn GRAND THEFT/ FRAUD ,dc.state.fl.us/appcommon/searchall.asp?Action=Find&SexOffOnly=0 DC Number L87915 Internet, Internet
Author: Davie, Southwest Ranches, Pembroke Pines, Florida Builders & Contractors: redcone property services, redcone pressure cleaning, rick patrick dunn jr, julio, shanna b. Internet
 
 
24, Report #690284


Dec 14 2011
02:14 PM
ULTRA BUSINESS SYSTEMS UNITED, BYRON STATON, MATT STATON, JULIO PEREZ ULTRA BUSINESS SOLUTIONS THIS COMPANY IS COMMITING FRAUD TO HUNDREDS OF BUSINESS IN FLORIDA NOKOMIS, Florida Staton Brothers Sentenced Author: Sarasota, Florida Miscellaneous Office Services: ULTRA BUSINESS SYSTEMS NOKOMIS, Florida  
 
25, Report #806915


Dec 08 2011
07:54 PM
Law office of Julio Marrero WALTER FRANCO IS A SCAM ARTIST.BEWARE BEWARE miami, Florida
Author: Hialeah, Florida Lawyers: Law office of Julio Marrero miami, Florida
 
   
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