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1, Report #1275510


Jan 04 2016
05:42 PM
Lerin Wines/Lerin Wines/International/Walter Sanchez/Paja Sanchez Walter Sanchez, Paja Sanchez, Lerin Wines International, Lerin Wines-Sanchez Stiffed out of a $ 24,000.00 wine debt/Deadbeat/screwed many other companies out of money Austin Texas Author: Miami, Florida Gourmet stores: Lerin Wines/Lerin Wines/International/Walter Sanchez/Paja Sanchez Austin, Texas  
 
2, Report #1276673


Dec 28 2015
04:46 PM
A-1 PARTS STOP Chris Sanchez, Kelly Sanchez, Jaqueline Lowrey THEY WILL TAKE YOUR MONEY AND SELL YOU CRAP AUTO PARTS!!! Dallas Texas Author: San Angelo, Texas Auto Parts: A-1 PARTS STOP Dallas, Texas  
 
3, Report #1275835


Dec 22 2015
05:36 PM
ANGELINOS BOXERS FERMIN JR. SANCHEZ A SCAMMER BOXER BREEDER IN LOS ANGELES LOS ANGELES CALIFORNIA
What a wonderful World Author: KATY, Texas Liars: ANGELINOS BOXERS LOS ANGELES,
 
 
4, Report #1274063


Dec 14 2015
10:45 AM
eoltransport Eric Oscar Lopez transport As owner operators my cousin John and I have worked with thoses thieves for 2 years. while they was jacking up the price of insurance they was also lying about brokers supposely imposing fees. the owner Eric and his daughter Wendy Lopez couldn't get any greedy. just in November 2015 they started not responding to phone call supposely that his lazy daugther got a part time job as a cna ? someone who can't not spend 1 hour looking for loads without throwing an excuse to take a break. we end up losing about $7500. by the way they dot number 2295753 mc 783907 ein 45 5362549 it's a family run crooks so do yourself a favor stay away . we're in the process of shooting down their business Victorville California
Author: Concord , North Carolina Trucking Companies: eoltransport Victorville , California
 
 
5, Report #1266675


Nov 08 2015
10:51 PM
Slickwraps Inc. Jonathan Endicott, Fred Sanchez Slickwraps, Deadbeat client, Refusal to pay, disreputable, dishonest, liar, unscrupulous customer Wichita Kansas Author: Roswell, Georgia Cellular Phone Companies: Slickwraps Inc. Wichita,  
 
6, Report #1266031


Nov 05 2015
08:46 PM
Ensured principles and provisions LLC Tim and Samantha WagnerAlso uses the names: Tim mature and Samantha sanchez Delinquent in paying rent and completing work. Fled without notice Marysville Michigan Author: St clair, Michigan Home Improvements: Ensured principles and provisions LLC Marysville, Michigan  
 
7, Report #1265850


Nov 05 2015
10:41 AM
NRG Binary.CO Oscar Duvall Anna Patrick They call you and to let you know which trades to do and how much to trade with. London Internet Author: Aberdeen Scotland Uk, Alabama Brokerage Companies: NRG Binary.CO Internet  
 
8, Report #1265270


Nov 02 2015
10:08 PM
Medical Plus Supply, Houston,Tx. Physical Therapist, Manager,Oscar Medicaid, Medicare,VA Fraud.Never Deliver,Taking Money,2 Sets of Books,Texas Needs to Investigate,Misleading Pictures on Facebook,Lyers,Dirty Office, Houston Texas Author: austin, Texas Medical Supplies: Medical Plus Supply Houston, Texas  
 
9, Report #1259487


Oct 06 2015
11:38 AM
Royalty Pet Chauffeur; Thomas Mitchell Maye; John Cunningham; Oscar Donavan Delivery of a Puppy promised in writing on September 28, 2015 Still Has Not Arrived but $600 has been taken Lanham Maryland to puppy people Author: Round Rock, Texas Animal Services: Royalty Pet Chauffeur Lanham, Maryland  
 
10, Report #1258325


Sep 30 2015
11:17 PM
Sandra Sanchez Sells Improperly Vaccinated Puppies—Buyer Beware! You could unknowingly purchase a pet with parvovirus. Modesto, CA California
Author: Los Angeles, California Dog Breeders: Sandra Sanchez Modesto, California
 
 
11, Report #1255701


Sep 25 2015
01:07 PM
FRANK SANCHEZ or FRANK IVAN SANCHEZ FRANK SANCHEZ IS A PROFESSIONAL THIEF Home owners be careful with this guy SANTA ANA CALIFORNIA Author: Anaheim , California Unusual Rip-Off: FRANK SANCHEZ or FRANK IVAN SANCHEZ  
 
12, Report #1256335


Sep 21 2015
06:16 PM
GUALDELUPE SANCHEZ LUPE SANCHEZ ON 8-27-2015 FILED POLICE REPORT No. 15-08-0944 W/Orange, CA Police Dept. Crime Type PC/87 GRAND THEFT.For work 8/05 to 8/25/15 I paid him $2460. During that time he stole my master keys, auto keys, Hewelry totaling $5000., Clothing, Antiques, Credit Cards, Bk. Stmts., my personal/financial information, electronic equip. kitchen ware, paint/bldg. supplies, tools, tax records, oven ware, seckurity system still in box from Simply-safe, and Disney prints.I estimate the approx. total of the Theft to be $10,000. WESTMINSTER California Author: Orange, California Employment Services: GUALDELUPE SANCHEZ WESTMINSTER, California  
 
13, Report #1252203


Sep 13 2015
01:09 PM
Exactacall, Volucall, Dominion Worldwide Corp, Elite Disability Services, Increase Marketing Networks, 700FOLD, House of Fire Sanctuary 'Dr' Thomas/Michael Lee Crain is a CONMAN! Boston Massachusetts
Hello Jorge Sanchez Author: Buenos Aires, Alabama On-Line Business: Exactacall Internet
 
 
14, Report #1248821


Aug 15 2015
10:56 PM
Monica Sanchez Failure to Pay Bills Los Angeles California Author: Hollywood, California Web Hosting: Monica Sanchez Los Angeles, California  
 
15, Report #1246201


Aug 04 2015
06:09 AM
Nohemi Sagrario Sanchez, Naomi Sanchez, Fugitive Wanted for Theft from elderly women in south Florida. Cleaning lady-$250,000 stolen-report to authorities if seen. Dangerous, involved in Gang Activitiy West Palm Beach,  Florida
Author: Palm beach, Florida Cleaning Services: Nohemi Sagrario Sanchez Nationwide
 
 
16, Report #725551


Aug 02 2015
11:52 AM
J and J Construction Jesse Sanchez This outfit was suppose to build pole building. Took downpayment and split Billings, Montana not true Author: Billings, Montana Building Services: J and J Construction Billings, Montana  
 
17, Report #1241941


Jul 15 2015
06:08 AM
Preferred Auto Managment Chris Sanchez Scammed me out of my savings Denver Colorado Author: Denver , Colorado Auto Dealers: Preferred Auto Managment  
 
18, Report #1241095


Jul 10 2015
04:23 PM
9 to 5 Auto Detailing, George Sanchez Ruined my Convertible Top Tucson Arizona Author: Tucson, Arizona Car Washes: 9 to 5 Auto Detain Tucson, Arizona  
 
19, Report #1235962


Jun 16 2015
09:29 AM
Hackers.com.co Carlos Sanchez Manotas hacker, facebook hacker, scam, does not give passwords, fake Girardot Cundinamarca Author: Alabama Computer Fraud: Hackers.com.co Internet  
 
20, Report #1234251


Jun 08 2015
10:40 AM
Exact Data Consumer Base LLC OSCAR GARCIA Tamiya Goggins LARRY ORGAN COLM RONAN ZORA SENAT, DON HARGER, JEFF TINDELL, RYAN KLUCK, DREW YURASEK, Renee Farr, Rick Giddings, BRIAN GLOWIENKE, Nicholas Katsafados, NICK HORTON, Elliot Organ, Jonathan Paez, Alia Williams, Cliff Nadar, RYAN GANNON, James Schmoyer, HILLEL LIPSON, TRAVIS WITT THEY SELL TOTALLY WORTHLESS BOGUS MAIL LISTS - BUYER BEWARE!!! DON'T LOSE YOUR MONEY LIKE I DID! Chicago, IL Nationwide Author: Boca Raton, Florida Internet Marketing Companies: Exact Data Consumer Base LLC OSCAR GARCIA Tamiya Goggins LARRY ORGAN COLM RONAN Nationwide  
 
21, Report #1233964


Jun 07 2015
04:14 PM
VICTOR MANUEL VASQUEZ SANCHEZ ESTAFADOR VICTOR MANUEL VASQUEZ SANCHEZ SANTIAGO Author: SANTIAGO, Alabama Building Services: VICTOR MANUEL VASQUEZ SANCHEZ Internet  
 
22, Report #1231017


May 22 2015
05:24 PM
HP Smartfriends Contacted these people to check my computer for virus's, spyware, etc in January 2015 and was signed up for a subscription. Asked at that time if I could cancel at anytime and was told yes. But last month (April, 2015) I called to cancel the service because I was unemployed and was told that it would be canceled. But at the end of the month they charged my CC again. I have contacted them 6 times and was told that they would cancel the service. Got an email from Trevor and was told that I would be charged $70.00 to cancel it. I tried to reply to the call then reply to Trevor's email and the email bounced back. Finally I called and talked to someone by the name of Oscar who told me that he spoke to his supervisor and the subscription would be canceled and the termination fee would be waived. Then I got a call from someone named Sherry who told me that they could not waive the fee and I had been misinformed. I told her that I wanted to speak with her supervisor and she said that there was noone over her, so I would be charged. I told this lady that how did she figure I could pay $70.00 if I did not have $16.00. She acted like she did not care (she got a job - she does not care about their customers). I told heras a final effort that I did not have the money. She hung up in my face. PEOPLE, THESE PEOPLE ARE SCAMMERS. DO NOT USE THEM. Internet Author: Dallas, Texas Computer Service & Repair: HP Smartfriends Internet  
 
23, Report #1229120


May 14 2015
07:57 AM
Mojo Video Marketing Cory Michael Sanchez and Ira Rosen Thieves Lied, Did Not Deliver as Promised Scottsdale Arizona
Happy to help, and glad we got everything resolved Author: Sarasota, Florida Advertising / Deceptive: Mojo Video Marketing Scottsdale, Arizona
 
 
24, Report #1227041


May 05 2015
02:02 PM
Joseph M. Sanchez Dr. Joseph M. Sanchez, Dr. Joseph Sanchez, Eisenhower Medical Center Intended to harm a patient as payback for something the patient did not even do Rancho Mirage California Author: Palm Springs, California Doctors: Joseph M. Sanchez Rancho Mirage, California  
 
25, Report #641339


Apr 27 2015
12:24 PM
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which John? Author: mycity, California Mental Health: Stephanie panayiotou Internet
 
   
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