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Miguel Morales

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1, 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
 
 
2, 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
 
 
3, 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  
 
4, 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 Author: Los Angeles County, California Misc. Health Specialists: Self Made Training Facility California  
 
5, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud Academic Faculty Senate Chair calls out President Morales for using students as racial hoax pawns to conceal Morales' unethical conduct Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
6, 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  
 
7, 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 Author: Tampa, Florida Assisted Living Elderly & Disabled: FRT INVESTMENTS NEW PORT RICHEY, Florida  
 
8, 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 Author: Ringgold , Georgia Bait-and-Switch: The New Flat Rate Dalton, Georgia  
 
9, 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 Gold & Silver Investments: Stockpol Limited London,
 
 
10, Report #1328335


Sep 15 2016
12:36 PM
CURRENCY CAPITAL George Morales Won't stop calling Los Angeles California Author: SUPERIOR, Colorado Banks: CURRENCY CAPITAL Internet  
 
11, 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
 
 
12, Report #1319998


Aug 01 2016
08:49 AM
Allegi I DREAM BIG COACHING, Investor Mentorship, Global sharing, Individual’s names involved: Jonathan Alexander Perez, Miguel -Mike- Perez, MARITZA BELINDA PEREZ, Donald Kahn, Harold Shaffer, Bailey Sue Perez, Celso Fernandez They are raising money from people and using it for there own personal expenses NEW PORT RICHEY Florida
To whoever is writing these, you need to make sure you know the facts. Author: Pasco, Florida Medical Supplies: Allegi NEW PORT RICHEY, Florida
 
 
13, Report #1287856


Jul 25 2016
07:30 AM
Miguel Salcido - Organic Media Group Miguel Salcido from Organic Media Group Ripped Me Off!! Don't Do Business with this Shady Company!! San Diego Internet Author: Los Angeles, California Internet Marketing Companies: Miguel Salcido - Organic Media Group Internet  
 
14, Report #1318450


Jul 23 2016
10:19 AM
Miguel Morales Loyol Concrete Loyol Concrete, Ripoff takes money doesn't finish job, Miguel Morales San Antonio Texas Author: San Antonio , Texas Landscaping: Miguel Morales Loyol Concrete San Antonio , Texas  
 
15, Report #1315054


Jul 19 2016
03:04 PM
Binary Safe Haven, Miguel, Lucrative Trader SCAM RIPOFF Internet Author: Miami, Florida Internet Fraud: Binary Safe Haven Internet  
 
16, Report #1272231


Jul 19 2016
07:34 AM
Troy Johnson of Allure Aesthetics, Inc Todd Johnson Aurora, CO -Previously Pivotal Medical Group WARNING-Laser Purchase Scam- The most dishonest person and company I have ever work with. Troy Johnson Ripped me off. Miguel Delgado, Maryland Internet Author: Novato, California Medical Supplies: Troy Johnson of Allure Aesthetics, Inc Nationwide  
 
17, Report #1316291


Jul 11 2016
04:40 PM
Investors Inc/Miguel Peres Mortgage Fraud New Port Richey Florida Author: New Port Richey, Florida Mortgage Brokers: Investors Inc/Miguel Peres New Port Richey, Florida  
 
18, Report #1192014


Jul 09 2016
12:07 PM
Investor Mentorship IMC Mike Perez Investor Mentorship Club LLC Using other Peoples Money to run a Ponzi Scheme New Port Richey Florida
News Articles of Mr Perez's Fraud Author: Clearwater , Florida Seminar Programs: Investor Mentorship INC
 
 
19, Report #1314247


Jun 29 2016
02:48 PM
Project Child Support Kai Patterson, Amy Morales Started but didn't finish Rockaway New Jersey Services Provided And Require Legal Fees Author: Baton Rouge, Louisiana Collection Agencies: Project Child Support Rockaway, New Jersey  
 
20, Report #1308361


May 29 2016
09:46 AM
Benedict Morris binary options Mia Morales and Michel Fridman Didn't give me my money back when l ask to close my account on 31 March 2016 when l request it and their was enough money in the account so l wouldn't of made loss , Mia and the floor manager told me that my money was insured so l would stay when Michel left the company, Mia told me that l had long term trades and l she would give me my refund at end of the April which did not happen and she has left the company and they will not give me back my refund back . London Internet Author: Wolvehampton, Internet Fraud: Benedict Morris binary options Internet  
 
21, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
22, Report #1301585


Apr 24 2016
09:16 PM
Carolyn's Contacts I order 2 pair of Carolyn's Contacts and never received them in my mailbox so i feel that i have been ripped off ever since i took a close look and research on her website and came across this site. Now Im I've been ripped off, very angry and it's just petty for a company, if there is any!? to rip people off out of their hard earned money. These are company's that have no morales or brains to start a real legit business. I wouldn't recommend anyone to this company. Internet The poster is a scam artist and desperate to still Carolynscontacts.com customers. Author: Tampa, Florida Legal Process Servers: Carolyn's Contacts Internet  
 
23, Report #1283797


Apr 14 2016
05:37 PM
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Gerardo Cornejo Velez Criminal has Been Reported to United States Authorties Author: Dist of Columbia Financial Services: Gerardo Cornejo Velez México, D.F.,
 
 
24, Report #1298133


Apr 06 2016
09:46 AM
Roger Dean Maintence and repair Sold me appliances 4 months ago. Still can't make ice don't have the ice bucket. Told me if I can buy a pool I can buy the bucket. Had to buy a new dishwasher because after 4 months he won't repair it. If you like doing business with a liar and scam artist then Roger White is your man. He has no scruples or morales. Boynton Beach Florida
Author: Boynton Beach , Florida Consumer Services: Roger Dean Maintence and repair Boynton Beach, Florida
 
 
25, Report #1289502


Feb 23 2016
03:03 PM
Orange County SEO Swell Marketing Tyler Collins Hayden Koch Jeanette Morales We paid for a 6 month proposal. They dropped off the map at 3 months and wouldn't return calls or emails. Huntington Beach California Author: Wixom, Michigan SEO - Reputation Management: Orange County SEO Huntington Beach, California  
   
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