LUCIA MORGANA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1371675


May 08 2017
10:21 AM
PRS Homes LLC - (Bill) William Lucia Property Rehab Solutions LLC RIP-OFF not enough Thief - Con - Criminal also Port Orange Florida Author: Orlando, Florida Home Improvements: PRS Homes LLC - (Bill) William Lucia Port Orange,  
 
2, Report #1358991


Feb 28 2017
07:29 PM
The Conjure Shop Mama Izzy, Mama Izzy's Hoodoo, Nicole McDermott Misrepresentation and infringement Omaha Nebraska
MORE STOLEN ART! Author: Iowa Specialty Stores: The Conjure Shop Omaha, Nebraska
 
 
3, Report #1355728


Feb 27 2017
10:53 AM
PRS Homes, William Lucia Jr Rips off Sub-Contractors for remodel/construction jobs South Daytona Florida Author: Davenport , Florida Home Improvements: PRS Homes, William Lucia Jr South Daytona , Florida  
 
4, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC , Michigan  
 
5, Report #1268642


Nov 17 2015
06:27 PM
PLG Capiral Bank Brandon Dent misrepresented and supplied info to people on accounts Saint Lucia West Indies/Livonia, Michigan Author: New Albany, Ohio Banks: PLG Capiral Bank Internet  
 
6, Report #1263657


Oct 26 2015
09:42 AM
National Auto Academy Lucia Melillo Auto Sales Associate TOYOTA is HIRING SALES ASSOCIATES! - Newton, NJ Newton New Jersey National Auto Academy SCAMS & LIES Author: Newton, New Jersey Auto Dealers: National Auto Academy , New Jersey  
 
7, Report #1232680


Jun 02 2015
01:24 PM
HALCYON SANDALS ST LUCIA WORST SITE MANAGER EVER AT HALCYON SANDALS ST LUCIA. The manger at Halcyon Sandals treats the locals like SCUM she does not care about the poor! I think its WRONG for people to go and stay at a hotel who treats locals like they are scum this is their country. ST LUCIA Nationwide Author: Castries, Florida Hotel: HALCYON SANDALS ST LUCIA Nationwide  
 
8, Report #248993


Dec 18 2014
10:04 AM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet British Columbia Supreme Court Grants Kevin Fleming Permission for “Alternative Service” against Geoff Bramwell, John Bramwell, Nica Projects Ltd. and Brammy Bros. Painting & Restoration Ltd. Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
9, Report #1184251


Oct 22 2014
06:18 AM
Capital Management/ Augustus Popo Augustus Popo Roofing Scam in Saint Lucia Saint Lucia, West Indes Internet Author: Orlando, Florida Roofing Companies: Capital Management/ Augustus Popo Internet  
 
10, Report #1178650


Sep 23 2014
08:15 AM
Manuel Figueroa Giuseppe Viola, Valentino Viola, Patricia Alma Trevino chapa nim yuen traders Manuel Figueroa ask me to pay in cash to evade the IRS, when i refuse he threat me hiring Giuseppe Viola and his son Valentino Viola, he did not finish my dental treatment, FBI must investigate this people California California This report was made to personally attack our credibility after we proved that they were scamming apartments and authorities started investigating into their frauds. Author: los angeles, California Dental Services: Manuel Figueroa , California  
 
11, Report #1176615


Sep 13 2014
05:55 PM
Marias Birds Maria Lucia Dawe Dishonest, Sold Me A Sick Bird wheatfield New York Author: Boston, New York Animal Services: Marias Birds wheatfield, New York  
 
12, Report #1040855


Aug 15 2014
01:10 PM
Melissa Bryan Medium, Outlaw Life Enterprises LLC, Senora C Christmas Character Paranormal show used to vent spleen about things best left unsaid. Arroyo Seco, New Mexico
I have.. Author: , Arizona Psychic: Melissa Bryan Arroyo Seco, New Mexico
 
 
13, Report #1168292


Aug 07 2014
10:02 PM
Ameriprise Frank Lucia Liar and Con Artist Binghamton New York
Author: Vestal, New York Financial Services: Ameriprise Binghamton, New York
 
 
14, Report #1167947


Aug 06 2014
06:00 PM
Raul Ruiz Gonzalez, Charles Andree Baccichet, Francisco Martin Lucia Perez LADRONES, PILLOS Y TIMADORES Nuevo Vallarta Internet Author: , Florida Online Trading: Raul Ruiz Gonzalez Internet  
 
15, Report #1053442


Aug 02 2014
11:07 AM
Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez Will ROB you in EVERY WAY POSSIBLE Nuevo Vallarta Nayarit, Mexico
I have concerns....please address Author: Sacramento, California ORGANIZED CRIME: Flamingos Acqua Condominiums Lic. Raúl Ruiz Gonzales, Mr. Charles Andres Bacichett Sr. Lic Francisco Martin Lucia Perez Nuevo Vallarta, Select State/Province
 
 
16, Report #1166302


Jul 31 2014
12:05 AM
NYCIFF New York City International Film Festival , NYCIFF St Lucia Scam , Ripoff, Hustlers, no souls, drunks New York,New York Internet NYCIFF- ST LUCIA SCAM Author: NYC, New York Festivals & Event Services: Truth Be Told Documentry Films Internet  
 
17, Report #1166300


Jul 30 2014
11:49 PM
NYCIFF, New York City International Film Festival, Roberto Rizzo, Caroline ingeborgcjohnson@me.com , Ingeborg C. Johnson NYCIFF , Roberto Rizzo , Caroline@nyciff.com917 833 5665 , New York City International Film Festival , NYCIFF St Lucia TOTAL RIPOFF even after the 5th year FILMMAKERS WAKE UP !!! NYCIFF, New York City International Film Festival, Roberto Rizzo, Caroline ingeborgcjohnson@me.com , Ingeborg C. Johnson NYCIFF , Roberto Rizzo , Caroline@nyciff.com917 833 5665 , New York City International Film Festival , NYCIFF St Lucia New York,New YOrk Nationwide
LIERS - COWARD LIERS Author: St Lucia, Yukon Festivals & Event Services: NYCIFF, New York City International Film Festival, Roberto Rizzo, Caroline ingeborgcjohnson@me.com , Ingeborg C. Johnson Nationwide
 
 
18, Report #1161791


Jul 14 2014
07:00 AM
The Goddard School Lucia B. QuirogaHeriberto QuirogaThe Goddard School in FriscoMichael Bikelbarner The Goddard School under investigation by the Frisco Police Department. Do NOT leave your kids there. Frisco Texas Investigation Complete on the Goddard School in Frisco, TX Author: Mckinney, Texas Child Daycare: The Goddard School Frisco, Texas  
 
19, Report #1070362


Jun 26 2014
03:59 PM
Wolverine Mustang LP Mustang Crossing Apartments- Managers Lucia Zavala, Leticia, Derek The management are ROBBING from the low income, tax paying human beings!!! HELP US!! Richmond Texas Texas Author: richmond, Texas Civil Rights Violators: Wolverine Mustang LP Richmond , Texas  
 
20, Report #1072190


Jun 25 2014
09:28 AM
Antonio Lucia Perez Martha Lucia Global CNC Corporation Global CNC Industries Acqua Flamingos International Identity theft, money laundering and scamming. Federal Fraud Convict. Wichita Kansas
Author: Wichita, Kansas ORGANIZED CRIME: Antonio Lucia Perez Martha Lucia Global CNC Corporation Wichita, Kansas
 
 
21, Report #1072570


Jun 24 2014
02:44 PM
Antonio Lucia Perez Martha Lucia Global CNC Corporation Claim to be GLOBAL CNC INDUSTRIES from Michigan Wichita Kansas
Author: Miami, Florida Liars: Antonio Lucia Perez Martha Lucia Global CNC Corporation Wichita, Kansas
 
 
22, Report #1075281


Jun 24 2014
09:43 AM
Antonio Lucia Perez Martha Lucia Global CNC Corporation They go to companies claiming to be Global CNC Industries a Michigan Corporation Wichita Kansas Author: Dallas, Texas Door to Door Sales: Antonio Lucia Perez Martha Lucia Global CNC Corporation Wichita, Kansas  
 
23, Report #1156619


Jun 22 2014
10:38 AM
Apohair Lucia , Hanoi, Vietnam , NOT Virgin Hair! APO Hair Extensions, APO's Hairs ,Apo Import Export Joint Stock Company SCAMMER , RIP OFF, NOT VIRGIN HAIR, BLENDED CHEAP HAIR, PROCESSED HAIR, RUDE, CHEATERS! Cau Giay VIETNAM
Best hair extensions Author: Alabama Beauty Salons: Apohair Lucia , Hanoi, Vietnam , NOT Virgin Hair! Cau Giay, Select State/Province
 
 
24, Report #1071880


Jun 13 2014
01:15 PM
Antonio Lucia Perez Martha Lucia Global CNC Corporation Aqua Flamingos Federal fraud convict stealing corporate identity from Global CNC industries a a Michigan Company. Also stealing condos in Mexico. Wichita Kansas
Author: Lansing, Michigan ORGANIZED CRIME: Antonio Lucia Perez Martha Lucia Global CNC Corporation Wichita, Kansas
 
 
25, Report #1146967


May 15 2014
12:06 PM
Paradise Properties *Raymond Volney*Andrea Volney *Paula King Scammed me out for lease Deposit by FALSE advertisement !! Castries,St Lucia Nationwide
Author: STOCKTON, California Property Management: Paradise Properties Nationwide
 
   
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