MIGUEL MORALES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1392564


Aug 14 2017
06:48 AM
Johnny morales briggs law firm Claimed I defrauded untited personal loan Internet Author: Runnemede, New Jersey Loans: Johnny morales briggs law firm Internet  
 
2, Report #1389792


Aug 01 2017
04:51 PM
Miguel Sandoval supreme lending Miguel Sandoval supreme lending Denver Miguel Sandoval supreme lending unauthorized credit checks Denver national Nationwide Author: elizabeth, New Jersey Computer Fraud: Miguel Sandoval supreme lending Nationwide  
 
3, Report #1385785


Jul 15 2017
08:03 PM
Dalva Group Alberto Dalva Dalva group is a fraud!! miami Florida
Author: san miguel, Alabama Banks: Dalva Group miami, Florida
 
 
4, Report #1124968


Jul 06 2017
04:17 PM
Maverick United Elevator REVIEW: Maverick United Elevator dedicated to total customer satisfaction. Maverick United Elevator past & current approach to business focuses on providing superior elevator services to clients. *UPDATE: Maverick United Elevator pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, assuring complete satisfaction, confidence when doing business with a member business. Maverick United Elevator recognized by Ripoff Report Verified™ as a Safe business service.
Author: miami, Florida Emergency Services: Maverick United Elevator TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Maverick United Elevator’s vision to become industry leader through excellent customer service, reliable maintenance, durable modernizations, needed repairs, & timely yearly inspections to have safe running elevators at affordable price. Maverick United Elevator first in customer service. New York to Key West with over 30 years combined experience in Elevator industry. Internet
 
 
5, Report #1351065


Jul 06 2017
01:07 PM
California State University; Board of Trustees CSU Board of Trustees Violation of the Donohoe Act aka Division 16.5 of the California Education Code Long Beach California
Hook or by Crook: General Council, Framrose Virjee, violates multiple subsections of the Calif State Bar Rule 8.4. Will Subordinates Idle Stand By? Author: Stockton, California Public Schools: California State University; Board of Trustees Long Beach, California
 
 
6, Report #1378078


Jun 09 2017
12:44 PM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam Remove our name Author: New York Wanted Criminals: Sky Inter Trades Internet  
 
7, Report #1364241


May 09 2017
09:41 AM
Houston Eye Associates Dr. Mary Morales, OD dilated my eyes and then I sat in a EMPTY lobby (no other patients) for an hour waiting on her to finish up what took her about 2 minutes. Pearland Texas Author: Manvel, Texas Opticians: Houston Eye Associates Pearland, Texas  
 
8, Report #1314879


May 02 2017
11:05 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
9, Report #1365560


Apr 13 2017
01:34 PM
UsedPhones.com Sundance Communications Ripped of by the dynamic duo Mike Schmidt and his accomplice Miguel Simi Valley California
Author: Littlestown, Pennsylvania Telephones: UsedPhones.com Simi Valley, California
 
 
10, Report #1328335


Mar 23 2017
03:22 PM
Currency Capital Verified TRUSTED Business REVIEW: Currency Capital dedicated to total customer satisfaction. Currency Capital takes holistic approach to support a business from ground up.*UPDATE: Currency Capital pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Currency Capital recognized by Ripoff Report Verified™ as a safe business service.
Author: SUPERIOR, Colorado Banks: Currency Capital Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Currency Capital is the fastest-growing equipment financing firm on the West Coast. Currency Capital believes that fast, convenient and accessible financing is essential to a successful economy. Currency Capital focuses on providing small business owners financing from a variety of sources. Currency Capital is the exclusive provider of financing for eBay, Ironplanet, and Proxy bit. Internet
 
 
11, Report #1359430


Mar 02 2017
05:59 PM
SCAMMERS Nicky Syo/Miguel Angel Air BnB Apartment Scam Portland, Oregon Internet
Author: La Jolla, California Moving & Storage: Nicky Syo/Miguel Angel Internet
 
 
12, Report #1357895


Feb 23 2017
01:14 PM
International Sunny Isles Beach Fashion Show Miguel Maldonado Did not deliver on what was promised. Hired several models on a tfp basis knowing that photos were extra. Sunny Isles Beach Florida
Author: Sunny Isles Beach, Florida Event Planners & Sites: International Sunny Isles Beach Fashion Show Sunny Isles Beach, Florida
 
 
13, Report #1355708


Feb 13 2017
08:04 AM
A D Handyman Solution Inc Argy Dominguez - Total Incompetent Princeton Florida I Was a witness during this work Author: Florida Home Improvements: A D Handyman Solution Inc Princeton, Florida  
 
14, Report #1354785


Feb 08 2017
06:56 AM
Xlibris and Author Solutions Ira Balboni. Miguel. Guzman. Many others in PHILLAPENES CONAN INTERNATIONAL FISHERMAN VOL 1 Indianapolis Nationwide
Author: North Bridgton , Maine ORGANIZED CRIME: Xlibris and Author Solutions Nationwide
 
 
15, Report #1353932


Feb 03 2017
08:57 PM
Computor Technical Support Robert Morales On 2-2-2017 Robert Morales called me informing me that they over charged me 200.00 on my credit card and they needed to refund me my money, so he ask me to turn on my computer so I did just that, he then took control of my computer where he was adding money to my Bank of Amercia from the company Chase account I saw where the deposit of 1200.00 was made but the deposit never took palce, he then told me that I had to repay the $1000.00 back so he told me to go to Wal Mart and purchase some itune gift card that equal up to $1000.00 and call him back with the numbers, so I did just that not thinking that I would get beat out of my money and that''s all the money I had to pay my doctor bills and my medicine, it cost me $900.00 for those cards and I still have my receit and all of the cards. Can some one please help me retrieve my $900.00. Santa Cruz California Author: Hemet, California Computer Service & Repair: Computor Technical Support Nationwide  
 
16, Report #1349797


Jan 31 2017
11:18 AM
WASC-Senior College & University Commission Covered up multiple diploma mills & fraudulent payments of fed. edu dollars Alameda California Intellectual Intolerance - Stunning Speech From Stanford University Provost Etchemendy Exposes The Threat From Within Author: Stockton, California Public Schools: WASC-Senior College & University Commission Alameda, California  
 
17, Report #1352255


Jan 26 2017
08:59 PM
Self Made Training Facility Miguel Aguilar FRAUD FRANCHISE SCAM ARTIST Murrieta, Corona, Elk Grove, Costa Mesa, San Diego California Hoax and likely to be a competitor or denied client Author: Los Angeles County, California Misc. Health Specialists: Self Made Training Facility California  
 
18, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud
Suspected psychopath, Sandra Vasquez, is arriving at Pitzer College July 17 with the sole purpose to limit/obstruct any liabilities against Pitzer. Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California
 
 
19, Report #1344799


Dec 21 2016
09:47 PM
Sigsfromthestars.com Marlon Clarke - marlon.clarke@hotmail.com Miguel Gregorski.Sigsfromthestars1500 Market StreetCentre SquarePhiladelphia, PA 19102 I purcahsed around 30,000 worth of items, yes it is my fault but thought that companies were honest.  Thank you Canada Internet Author: North Brunswick, New Jersey Celebrities: Sigsfromthestars.com Internet  
 
20, Report #1342359


Dec 09 2016
05:58 PM
FRT INVESTMENTS MIKE ,MIGUEL, PEREZ SCREWED US OVER ROYALLY UNTIL THE VERY END 50k GONE!!! NEW PORT RICHEY Florida Where to report as a victim Author: Tampa, Florida Assisted Living Elderly & Disabled: FRT INVESTMENTS NEW PORT RICHEY, Florida  
 
21, Report #1339565


Nov 23 2016
08:58 AM
The New Flat Rate Danielle Putnam, Rodney Koops, Matt Koops, Leo Morales, Kristy Hardin Scammed and mislead. Dalton Georgia False Claims About The New Flat Rate Author: Ringgold , Georgia Bait-and-Switch: The New Flat Rate Dalton, Georgia  
 
22, Report #1339200


Nov 21 2016
12:31 PM
KSB Holdings LLC aggressive collections, FDCPA violations Fort Lauderdale Florida
Scam/ Owners protectiNguyen themselves Author: Alabama Collection Agency's: KSB Holdings LLC Fort Lauderdale, Florida
 
 
23, Report #1334728


Oct 24 2016
06:09 AM
Transitions Contracting Inc AAA transitions Contracting Inc, Iraj Safakamal DID not pay for a service they signed up for. They wanted a website which can hide there bad reviews on line on internet and they always gave us deadlines to work with which we met but then at the completion of the project they denied to pay the amount. So basically after having us work for days they got there website and then they never paid which shows how big of frauds they are. new york city New York
Message from Transitions Contracting Inc Author: NY, New York Business Consulting: Transitions Contracting Inc new york city, New York
 
 
24, Report #1329589


Oct 02 2016
03:59 PM
Stockpol Limited - Luis Miguel Correia; Bilal Services Limited / Bilal Ramadan International Business Exchange - Bilal Ramadan SBLC Fraud / Gold Transaction Fraud London, Rotterdam, Geneva United Kingdom, Netherlands, Switzerland
Author: Tampa, Florida Drug Rehabilitation Centers: Stockpol Limited London,
 
 
25, Report #1323027


Aug 17 2016
01:55 PM
B2B DEMAND, LLC/ SCIMEDICO, LLC/ MIGUEL BERMEO Miguel BermeoMichael BermeoRobert Bermeo Misclassification of Employment Status; Rip off, Shady Company! Don't Trust Miguel Bermeo! Montclair New Jersey
Author: Montclair , New Jersey Liars: B2B DEMAND, LLC/ SCIMEDICO, LLC/ MIGUEL BERMEO Montclair , New Jersey
 
   
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