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Approximately 191 Reports Found
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  Date Title City, State  
1, Report #1167982

Aug 19 2014
04:43 PM
Glenn Myles, First Wall Street Capital, Simon Ramirez De Arellano, (AKA Simon, SS Ramirez De Arellano), Robert Quinn, John Schaeffer, Justin Myles Upfront due diligence fees, lots of false promises and lies, but won't do anything and will ignore your phone calls. New York New York Author: New York, New York Financial Services: Glenn Myles, First Wall Street Capital New York, New York  
2, Report #1163568

Jul 20 2014
01:09 PM
Matrix Auto Solutions LLC Angel Ramirez stole car, haven't made payments, can not be contacted Ashville North Carolina Author: fayetteville, North Carolina Car Financing: Matrix Auto Solutions LLC Ashville, North Carolina  
3, Report #1158647

Jul 01 2014
06:32 AM
Joe Lucero Landlord/slumlord liar and thief grand junction Colorado Author: grand junction, Colorado Housing Rentals: Joe Lucero grand junction, Colorado  
4, Report #676133

Jun 26 2014
06:27 PM
Senator elect Victor Ramirez wants to ripoff taxpayers to have them pay for illegal immigrants the senator elect is a crooked democrat, wants taxpayers to pay for illegal immigrants to go to school for free and gave the free citizenship. This guy is a crooked state senator Annapolis, Maryland
Author: LA, California Politicians: Senator elect Victor Ramirez Annapolis, Maryland
5, Report #1101771

Jun 16 2014
07:53 AM
Notaria Publica 2 Bucerias Lic. Teodoro Ramirez Valenzuela Fraud committed by the Public Notary and his staff Bucerias Internet
Author: Mexico, California Real Estate Services: Notaria Publica 2 Bucerias Internet
6, Report #1150467

May 29 2014
05:19 AM
MHCC / Theresa Ramirez Michigan Hispanic Chamber of Commerce Liar / scammer Theresa Ramirez money steal Beverly Hills Michigan Author: Detroit, Michigan Bait-and-Switch: MHCC / Theresa Ramirez Beverly Hills, Michigan  
7, Report #1093701

May 13 2014
02:29 PM
Diamond Cut Loyalty Canine Rescue & Pit Bull Rehabilitation in Portland, Oregon Pitbull Rescue, Kim Singer, Ronnie Lucero Stole My Dog, Disgusting Property, Dogs Locked in Cages, Garbage, Violent, Dont Take Care of Animals, Abuse Animals Portland Oregon
Author: Portland, Oregon Animal Shelters: Diamond Cut Loyalty Canine Rescue & Pit Bull Rehabilitation in Portland, Oregon Portland, Oregon
8, Report #1138452

May 06 2014
03:06 PM
Matrix Auto Solutions Angel Ramirez DO NOT SIGN ANY CONTRACT WITH MATRIX AUTO SOLUTIONS OR ANGEL RAMIREZ asheville North Carolina Author: North Carolina Car Financing: Matrix Auto Solutions asheville, North Carolina  
9, Report #1141244

Apr 24 2014
01:14 PM
Margo Downie Margo McLaughlin, Margo Verdugo, Margo Cruz, Margo Ramirez Drug dealing addict w**** and goldigger Merced, Ca or Las Vegas, NV or Arizona
Author: Alabama Drug Dealers: Margo Downie Nationwide
10, Report #1063334

Apr 23 2014
09:15 AM
Gerardo Ramirez Mange Bertha Cecilia Mange Ruiz Identity Theft Drug Trafficking Money Laundering Chicago Guadalajara Mexico
Author: McAllen, Texas ORGANIZED CRIME: Gerardo Ramirez Mange Bertha Cecilia Mange Ruiz Chicago Guadalajara,
11, Report #1139927

Apr 18 2014
12:49 PM
Matrix Auto Solutions Angel Ramirez Scam shady ripoff habitual lies Asheville North Carolina Author: Evans, Georgia Auto Dealers: Matrix Auto Solutions Asheville , North Carolina  
12, Report #494904

Apr 07 2014
08:26 PM
Bank Of America Bank O America Home Loans Susan Ramirez Mortgage Loan officer The company did not provide the service for refinancing process and charged me $400.00 loan fees. Anaheim, California Author: North Wales, Pennsylvania Customer: Bank Of America Anaheim,, California  
13, Report #1128541

Mar 05 2014
02:01 PM
Payment system corp Elizabeth Ramirez Payment Systems Deceiving DO NOT USE THEM! los angeles California Author: riverside , California Credit Card Processing Companies: Payment system corp los angeles, California  
14, Report #1102517

Feb 24 2014
07:16 PM
Miami-Dade County K-9 Services - Breeders: Mike & Helen Paula This Backyard Breeder Sold My Family A Puppy With Dermodicosis which is more commonly known as Puppy Mange Homestead Florida
Author: Homestead, Florida Dog Breeders: Miami-Dade K-9 Services Homestead, Florida
15, Report #1110656

Dec 26 2013
04:13 PM
Rocky Top K-9's / Rocky Top K-9's Extraordinary Dogs /Owner: Ellen Roberts Sells puppies w/ demodex mange & heart murmurs and delivered w/ bacterial pneumonia, calls them champions w/ akc, aca West Plains Missouri
Author: Henderson, Nevada Animal Abuse: Rocky Top K-9's West Plains, Missouri
16, Report #1109134

Dec 23 2013
10:03 AM
Quick Solutions, Daniel Ramirez (Owner) HUMILIATED, BELITTLED, UNETHICAL, UNPROFESSIONAL Sherman Oaks California
Author: perris, California Credit Services: Quick Solutions, Sherman Oaks, California
17, Report #1108425

Dec 19 2013
05:49 PM
Rigoberto Ramirez/Munanso Investment Group Tony Ramirez, Antonio Ramirez.CEO of Munanso Investment Group Rip Off Business Man In Chicago Chicago Illinois
Author: Vernon Hills, Illinois Unusual Rip-Off: Rigoberto Ramirez/Munanso Investment Group Chicago , Illinois
18, Report #1101239

Nov 21 2013
12:55 PM
Multi-Cultural Resource Center Damian Ramos Ramirez & Mrs.Celia M. Espaillat, Multi-Cultural Resource Center Multi-Cultural Resource Center SCAM Owners ( Damian Ramos Ramirez & Mrs.Celia M. Espaillat ) Lakeland Florida
Author: Tampa, Florida Consumer Services: Multi-Cultural Resource Center Lakeland, Florida
19, Report #1093851

Oct 22 2013
04:16 PM
Health Markets Insurance Soledad RamirezLicensed Insurance Agent CA LIC # 0I04440HealthMarkets Insurance AgencySMInsphere Ms. Ramirez, self-proclaimed insurance expert, threatened me, saying I'd be penalized if I didn't buy. San Diego California Author: San Diego, California Unusual Rip-Off: Health Markets Insurance San Diego, California  
20, Report #1084404

Sep 13 2013
09:24 PM
Arturo Ramirez Art , Art Jr , Arturo Stated he was going to work on my truck and needed deposit for part took my cash took apart my vehicle and took off to a trip to mexico on me (on my money) came back and been trying to chase him down to get my money for a year - I'm disabled on SSI and can't ever make back that money ever again South San Francisco California
Author: South San Francisco, California Auto Mechanics: Arturo Ramirez South San Francisco, California
21, Report #1079343

Aug 27 2013
04:28 PM
22, Report #1065736

Jul 09 2013
07:25 PM
United State Law Center Adriana Medina, Jessica Ramirez, yvonne jimenez Charles bloom, lauren rosser kim lee Rachel McLaughl This law center contacted me to assist me in a loan modification process and unfortunately I gave them lots of personal and financial information. All of it was a Scam. Philadelphia Pennsylvania Author: Kearny , New Jersey Legal Services: United State Law Center Philadelphia, Pennsylvania  
23, Report #1064814

Jul 06 2013
08:08 AM
Hector Ramirez & Connie Chaos Connie ChaoHector RamirezLorenzo RamirezCarlos Retana RamirezEric RamirezPablo Lopez RamirezMa Running a house of prostitution from residence. Portland Oregon
Author: Portland, Oregon Rotten Neighbors: Hector Ramirez & Connie Chaos Portland , Oregon
24, Report #1064176

Jul 03 2013
12:49 PM
Lucero Ramirez Mange Domenic Thornock Takes advantage of husbands position as a state trooper to traffic narcotics from Mexico. Farmington New Mexico
Author: mcallen, Texas ORGANIZED CRIME: Lucero Ramirez Mange Farmington, New Mexico
25, Report #1064162

Jul 03 2013
11:43 AM
Ramiro Ramirez AKA el canates Human Smuggling and conspiracy! Dangerous Man! Just got freed on bail! Marciopa County Arizona
Author: mcallen, Texas ORGANIZED CRIME: Ramiro Ramirez Marciopa County, Arizona
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