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  Date Title City, State  
 
1, Report #1159700


Jul 05 2014
07:53 AM
STREET RIDERZ-LENIN AREVALO AND VERONICA AYALA Lenin Arevalo Veronica AyalaVeronica Arevalo BEWARE OF THIS FAKE MOVING COMPANY OPERATED BY LENIN AREVALO AND VERONICA AYALA Lincoln California Author: Lincoln, California Moving Companies: STREET RIDERZ-LENIN AREVALO AND VERONICA AYALA Lincoln, California  
 
2, Report #1117179


Jan 22 2014
08:20 AM
Uriel Karim (Kareem) Gomez Hernandez Ayala of SEO MTY (www.seomty.com) SEO Monterrey,Redemption Media MonterreyPrevious Web Reputation Management, Teleperformance MéxicoEducation Instituto de Arte Culinario de México Other aka's to be aware of, as well as further deception Monterrey Nuevo Leon Mexico
Author: MCALLEN, Texas SEO - Reputation Management: Uriel Karim (Kareem) Gomez Hernandez Ayala of SEO MTY (www.seomty.com) Monterrey , Select State/Province
 
 
3, Report #1109522


Dec 23 2013
07:21 PM
Margie Ayala ridingwithgee, second2nonegee, unlicensed real estate agent rancho cucamonga California Author: rancho cucamonga, California Realtors: Margie Ayala rancho cucamonga, California  
 
4, Report #1109165


Dec 23 2013
06:28 AM
Century 21 excellence Ray mejia, Margie ayala Unliscenced real estate agents showing and selling houses making commissions Rancho cucamonga California Author: Azusa, California Real Estate Services: Century 21 excellence Rancho cucamonga, California  
 
5, Report #874960


Dec 07 2013
01:16 PM
elife and healthcare advantage healthcare Jose Ayala , Jay , Jacob will rob you of your pay do not work for this company longwood, Florida
Author: sanford, Florida Questionable Activities: elife and healthcare longwood, Florida
 
 
6, Report #1062100


Jun 25 2013
06:31 PM
Mauracao Ayala AKA Mauricio Ayalo aka Mauracio Ayala aka various other variations of this name STOLE MONEY, DEMANDED MONEY BEFORE PERFORMING JOB, CHANGED TELEPHONE NUMBER, NOT ABLE TO BE FOUND, TOOK MONEY FROM CHURCH AND RAN, SIGNED CONTRACT AND DEMANDED MONEY Wilmngton, Delaware, Newark, Delaware Delaware Author: Delaware Home Improvements: Mauracao Ayala New York, New York  
 
7, Report #993461


Jan 08 2013
02:48 PM
Liberty Bankcard Services Mike Ayala Liberty Bankcard services Mike Ayala Florida Author: Kenmore, Washington Credit Card Processing Companies: Liberty Bankcard Services , Florida  
 
8, Report #910381


Jul 12 2012
01:21 PM
United Nissan of Las Vegas, NV. Staff. Tim Beyer, Bob Plakinger, Nick Voss, Harvey Gomez, Manuel Ayala and Khan o. Confrontational, physically threatening, liars, thieves, con artists, skin head mentality, violent Las Vegas, Nevada Author: Las Vegas, Nevada Auto Dealers: United Nissan of Las Vegas, NV. Las Vegas, Nevada  
 
9, Report #771454


Aug 31 2011
11:44 AM
John Rosario, John Ayala SCAM ARTIST ! Palm Beach gardens, Florida Author: Unknown, Florida Realtors: John Rosario Palm Beach gardens, Florida  
 
10, Report #551149


Feb 22 2011
05:05 PM
Peerless Optical Dawit Debela, Carlos Ayala, Gerald Woodard, Gerry Woodard, Jerry Woodard Sold me defective eyeglasses, refused to remake them, & refused to refund my money after promising to do so. Tarzana, California Author: West Hills, California Eye Care: Peerless Optical Tarzana, California  
 
11, Report #553855


Jan 13 2010
01:10 PM
ed ayala islander_39 ed ayala sold me fake mechandise claimed it was authentic Internet Author: , Wisconsin Sports Cards & Memorabilia: ed ayala islander_39 Internet  
 
12, Report #477172


Aug 24 2009
02:31 PM
Cross Country Van Lines,Cross Country Van Lines LLC, Anthony Ayala Damaged Furniture and Movers Were Rude East Rutherford New Jersey Author: Durango, Colorado Moving Companies: Cross Country Van Lines LLC East Rutherford, New Jersey  
 
13, Report #408361


Jan 05 2009
05:30 PM
libertybankcard.com,Liberty Bankcard,Liberty Bankcard Services LLC Mike Ayala Bad Bankcard Business. Stole $5000 in a scheme to build a network of Branches, offices, agents, etc. Kent Washington Author: Springfield, Illinois Credit Card Processing (ACH) Companies: Liberty Bankcard Services LLC Nationwide  
 
14, Report #394235


Nov 23 2008
03:38 PM
Efrain Ayala Hired Contracter Ripoff of Thousands of Dollars and No Work Los Angeles County California Author: Pasadena, California Builders & Contractors: Efrain Ayala Los Angeles, California  
 
15, Report #362881


Aug 14 2008
11:32 AM
LPCGLOBAL...OR La Promesa Corporation, LPCGLOBAL...OR La Promesa Corporation... Abel Mesa, Olga Ayala And Their Partners... La Promesa Corporation... LPC Global Company Miami Florida Author: Miami, Florida Cellular Phone Companies: LPCGLOBAL...OR La Promesa Corporation... Abel Mesa, Olga Ayala And Their Partners... Miami, Florida  
 
16, Report #335774


May 30 2008
10:52 AM
Ayala Decor Take them to court Auburn Washington Author: Tacoma, Washington Furniture & Furnishings: Ayala Decor Auburn, Washington  
 
17, Report #307380


Feb 08 2008
02:17 PM
Artie Ayala Web Design took deposit and did not finish project, wants me to design the sight Miami Florida Author: los angeles, California Websites: Artie Ayala Web Design Miami, Florida  
 
18, Report #857


Nov 24 2007
05:23 AM
Doors and Windows scam of Grand Prairie, Texas ..Daniel Ayala a rip-off Author: dallas, tx Building Services: Daniel Ayala /sole Grand Prairie, Texas  
 
19, Report #222738


Nov 28 2006
07:06 PM
Gamebookers Financial Trust Paul Ayala from sent me a offical check for $4,950. The check was turned over to the police. The account number on the check is fake too. BEWARE of this! Nationwide Author: Pomona Park, Florida Con Artists: Gamebookers Financial Trust Nationwide  
 
20, Report #177565


Feb 22 2006
04:05 PM
Crystal Flower Shop - crystalflowershop.com - Carolina Ayala ripoff bait and switch, false advertising, and very bad customer service from owner/manager Chicago Illinois Author: Chicago, Illinois Florists: Crystal Flower Shop - crystalflowershop.com - Carolina Ayala Chicago, Illinois  
 
21, Report #121227


Dec 04 2004
01:18 PM
JORDAN AYALA, AKA JORDAN ISABELA AYALA, SANTAMARIA, AKA JORDAN SANTAMARIA, ISABEL SANTAMARIA ripoff ANYONE THAT GOES ON QUESTPERSONAL, BEWARE JORDAN AYALA CLAIMS TO BE THE VP OF SONY MUSIC IN CHARGE OF NEW TALENT, A LIEING WANNABE MILLIONAIRE MIAMI Florida Author: FORT LAUDERDALE, Florida Ex- Girlfriends: JORDAN AYALA AKA JORDAN ISABELA AYALA, SANTAMARIA AKA JORDAN SANTAMARIA, ISABEL SANTAMARIA MIAMI, Florida  
 
22, Report #20826


May 14 2002
10:07 AM
CCR Crankshaft Grinding, Armando Ayala ripoff, left ten perfect Porsche crankshafts to sell on consignment and he kept the money Redwood City, California Author: Glendale, CA Auto Parts: CCR Crankshaft Grinding Redwood City, California  
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