Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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 $$ REWARDS Offered: Raul Ruiz Gonzalez Internet  
 
8, 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
Rebuttals are lies 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
 
 
9, 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  
 
10, 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
Author: St Lucia, Yukon Festivals & Event Services: NYCIFF, New York City International Film Festival, Roberto Rizzo, Caroline ingeborgcjohnson@me.com , Ingeborg C. Johnson Nationwide
 
 
11, 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  
 
12, 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  
 
13, 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: Alabama ORGANIZED CRIME: Antonio Lucia Perez Martha Lucia Global CNC Corporation Wichita, Kansas
 
 
14, 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
 
 
15, 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  
 
16, 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
You need to tell people that your wavy or curly hair are processed!!! Author: Alabama Beauty Salons: Apohair Lucia , Hanoi, Vietnam , NOT Virgin Hair! Cau Giay, Select State/Province
 
 
17, 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
 
 
18, 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
 
 
19, Report #1053653


May 08 2014
10:04 AM
Flamingos Acqua Condominiums Lic Raul Gonzales Bryan Christopher Moon Charles Andres Bacichett Sr Lic Francisco Martin Lucia Perez SCAM ALERT!!!! Flamingos Acqua Condominiums Lic Raul Ruiz Gonzales, Mr. Charles Andreas Bacichett Sr Lic Francisco Martin Lucia Perez will ROB you in EVERY WAY POSSIBLE. I purchased a condo in 2008 from FLamingos Acqua in Nuevo Vallarta Mexico. The developer Mr Eduardo Valencia was a crook and never signed off the title to anybody. The investors (included myself) wanted their title to we went ahead and started a huge lawsuit against the developer. Raul Ruiz Gonzales, Mr. Charles Andres Baciceht, and Francisco Martin Lucia Perez took advantage of this problem and promised to help everybody get their title. They took over administration and places people who they have control over in the administration to run the whole development. Several owners, tired of problems, and paying over money to attorneys, gave up and ditched their condos. When the developer was arrested, Raul Ruiz and Charles Bacichett took advantage of the situation and fabricated false purchase agreements under random names who don't belong to real people for various condominiums which were not inhabitated at the time, took the possession, which in Mexico means80% of any lawsuit with regards to properties, and rented them out for their personal profits and benefits. Nuevo Vallarta Vallarta They got me too Author: Middleton , Delaware ORGANIZED CRIME: Flamingos Acqua Condominiums Lic Raul Gonzales Bryan Christopher Moon Charles Andres Bacichett Sr Lic Francisco Martin Lucia Perez Nuevo Vallarta, Select State/Province  
 
20, Report #1137183


Apr 08 2014
09:37 AM
Maria Lucia Dawe,Andrew Clark Maria Lucia Dawe, marias birds,M&A Exotic,Andrew Clark.Andrews Parrot Palce.Andrews Parrot Palace They received 7000.00 for baby birds and never sent them to me. Said they refunded me and then posted a false transaction report from their computer saying the transaction FAILED. Is under investigation with Bank Of America,requested a charge back be filed for merchandise never received.sent. Internet,NY
Author: middlesex, New Jersey Unusual Rip-Off: Maria Lucia Dawe,Andrew Clark Internet
 
 
21, Report #1133646


Mar 25 2014
08:15 PM
Charles Bacichett and his wife Carole Legare attorney Raul Ruiz and Francisco Lucia Perez from Acqua Flamingos Steal apartments from innocent investors by illegally taking possession and then making fake titles. Also blackmail homeowners and make them pay random fees. Also try to humiliate people after. Nuevo Vallarta Nayarit Author: Nuevo Vallarta, ORGANIZED CRIME: Charles Bacichett Carole Legare Nuevo Vallarta, Select State/Province  
 
22, Report #1095486


Oct 29 2013
03:12 PM
Trio Healthcare ltd Lucia Quinn, Stacy Clark, Robin Coburn, Mark Winstone Work from Home Job Scam Internet Author: El Segundo, California Work at Home Business: Trio Healthcare ltd Internet  
 
23, Report #1079196


Aug 27 2013
05:37 PM
Antonio, Francisco and Martha LUCIA PEREZ. Global CNC Corporation Family of scammers Wichita Kansas Author: Alaska Credit Card Fraud: Antonio, Francisco and Martha LUCIA PEREZ. Global CNC Corporation Wichita, Kansas  
 
24, Report #1078015


Aug 22 2013
06:17 AM
Martha Russo Martha LeonMaxi Maid a1 Maxi MaidMartha Lucia illeagle alien ( Mexican) Damaged property inferior glass installation Brooklyn New York Author: fayetville, North Carolina Sign Shops: Martha Russo Brooklyn, New York  
 
25, Report #1067933


Jul 17 2013
09:07 PM
REM RE NBV LLC REM Real Estate Lucia Ardelean DO NOT RENT FROM THIS WOMAN north bay village/ Miami Beach Florida
Author: NBV, Florida Landlords: REM RE NBV LLC Lighthouse Point , Florida
 
   
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