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  Date Title City, State  
 
1, Report #1314472


Jun 30 2016
03:15 PM
Robert Sanchez Pa Sanchez and associates PAJose Blanco Unloyall and untrustworthy Bankruptcy lawyers Hialeah Florida
Author: Hialeah, Florida Lawyers: Robert Sanchez Pa Hialeah, Florida
 
 
2, Report #1312459


Jun 20 2016
03:23 PM
cooperativa eficiencia global omar amador sanchez carlos Eduardo espinosa julio flores COMPRAN CON CONSIGNACION FALSA EN EFECTIVO Y CHEQUE CON ORDEN DE NO PAGO BOGOTA MEDELLINcooperative overall efficiency omar sanchez amador carlos Eduardo julio flores thorny BUYING WITH FAKE IN CASH AND CONSIGNMENT WITH CHEQUE PAYMENT ORDER NO BOGOTA MEDELLIN Author: bogota, Other Internet Fraud: cooperativa eficiencia global Internet  
 
3, Report #1308017


May 27 2016
06:43 AM
FZ GLOBAL MEDIA NIGEL CROSS / OSCAR JORDAN RIPPED ME OFF FOR OVER A MONTHS WAGES LONDON Internet Author: London, Wyoming Employers: FZ GLOBAL MEDIA Internet  
 
4, Report #1301373


May 03 2016
11:58 AM
Infinity Insurance David Kelba, Wendy Sanchez, Saundra zammudio, Sam menchaca, James R Gober Infinity Insurance Altered Car Estimate Repairs Violation Auto Body Rights Birmingham California Author: Los Angeles, California Car Insurance: Infinity Insurance Birmingham, California  
 
5, Report #1302667


Apr 29 2016
02:40 PM
Copier Consultanats, Ruban Sanchez Scott Stroup, Susan Aldridge,Joyce Bennett,Tara Whitfield,William, Sheryl,Earl, Penny, Charles, Debbie, Amanda Challans, Julianne Diegmann, Janet Miles, Raymond Tolbert,William Hylek I used to be very happy with the company now it seems like the people are shadey. Not honest anymore. Merrillville, but couldn't go to their office. Indiana Author: Chicago, Illinois Questionable Activities: Copier Consultanats, Ruban Sanchez Merrillville , Indiana  
 
6, Report #1302635


Apr 29 2016
12:44 PM
Mojo Global Ira Rosen and Cory Michael Sanchez Over promised under delivered and left for Dead!! Scottsdale Arizona Author: Kirkland, Alabama Auto Advertising Services: Mojo Global Scottsdale, Washington  
 
7, Report #1299403


Apr 12 2016
04:15 PM
Carmax Duarte DO NOT BUY YOUR CAR HERE! DO NOT take the risk. We just bought a 2011 Hyundai Sonata and little over a month later the entire engine goes out! It cost $5000 to repair! The salesperson who sold us the car was named Oscar and right after he sold us the car he is no longer at the location. Something seems fishy to me about that. Avoid this location at all costs. We have also had friends buy their cars here and they warned us that there were things wrong with cars they purchased that Carmax did not disclose California 2011 sonata has engine defect recall Author: Duarte , California Auto Dealers: Carmax Duarte California  
 
8, Report #1298442


Apr 07 2016
02:21 PM
Lerin Wines. Walter Cesar Sanchez, Paja Sanchez Set-up thieves. No pay, owe many thousands austin Texas Author: Tampa, Florida Bad Check Writers: Lerin Wines. Walter Cesar Lerin, Paja Sanchez austin, Texas  
 
9, Report #1294706


Mar 19 2016
08:06 PM
Manhood Barber Shop Juan Manuel Sanchez and Angela Sanchez Allows a very dishonest employee to continue working there. Beaverton Oregon Author: Beaverton, Oregon Customer: Manhood Barber Shop Beaverton, Oregon  
 
10, Report #1294591


Mar 18 2016
07:05 PM
T CAR CARE INC MICHAEL SANCHEZ,AKA DANTE BUYER BEWARE OF A MAN SELLING JUNK CARS ON CRAIGSLIST PHILADELPHIA Pennsylvania BUYER BEWARE Author: FLOURTOWN, Pennsylvania Motor Vehicle: T CAR CARE INC PHILADELPHIA, Pennsylvania  
 
11, Report #1294434


Mar 18 2016
06:49 AM
Cara Sanchez cara sanchez is an imposter and not who she claim to be, I think she's living to scam people of their money by claiming she is doing a contract work in Dubai Roseville California
Author: British Columbia Internet Fraud: Cara Sanchez Roseville , California
 
 
12, Report #1290095


Feb 26 2016
12:04 AM
Oscar Briseno, Business Banker, U.S. Bank Unethical, Dishonest, Fraudulent, Does Not Keep Agreements Made With Customers San Diego California Author: San Diego, California Banks: Oscar Briseno San Diego, California  
 
13, 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  
 
14, 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  
 
15, 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,
 
 
16, 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
 
 
17, 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,  
 
18, 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 Ex Employee Author: St clair, Michigan Home Improvements: Ensured principles and provisions LLC Marysville, Michigan  
 
19, 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  
 
20, 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  
 
21, 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
Pet chauffeur Travel Author: Round Rock, Texas Animal Services: Royalty Pet Chauffeur Lanham, Maryland
 
 
22, 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
 
 
23, 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  
 
24, 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  
 
25, 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
 
   
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