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1, Report #1344987


Dec 22 2016
02:32 PM
Commercial Werks LLC Paul Martin, Joe Mendez, Commercial werks LLC Did not have funds to pay for sub-contract work, wrote a bad check for the amount he could pay and went off on me when I confronted him about the signature and check having discrepancies, hung up on phone, can not get ahold of and will not pay Savage Maryland Author: Brandywine, Maryland Electrical Services: Commercial Werks LLC Savage, Maryland  
 
2, Report #1344662


Dec 21 2016
12:17 PM
Mendez Cleaning LLC I was robbed and they threw away my stuff Des Moines Iowa Author: Des Moines , Iowa Cleaning Services: Mendez Cleaning LLC Des Moines, Iowa  
 
3, Report #1343907


Dec 17 2016
08:01 PM
Kevin Mendez- Canine Behavioral Development This person operates business under a dozen or so different names! canine intuitive, best darn dog training class, bay area dog behavior experts FRAUD, LIAR, CON san jose, mill valley California Author: California Liars: Kevin Mendez- Canine Behavioral Development san jose, mill valley, California  
 
4, Report #1335264


Oct 26 2016
11:41 PM
Prestige Adjusters United Adjusters Luis Mendez Definitely a scam! DO NOT FALL FOR IT! Fort Lauderdale Florida Author: St. Louis , Alabama Roofing Companies: Prestige Adjusters Fort Lauderdale , Florida  
 
5, Report #1323468


Aug 19 2016
02:14 PM
Starling Capital Paulina RavelJessy GellarBen FisherChuck Stonesupport@starlingcapital.com STOP...do not send this company any money or identification - SCAM 46-842002748 Sweden / Stockholm Internet Starling Representative Author: Dallas, Texas Brokerage Companies On-line: Starling Capital Internet  
 
6, Report #1285893


Feb 08 2016
06:02 AM
AIG Trust Financial Services , Eric Mendez ,Claims Agent, Sarah Mayer ,Promotion Mgr. Received ltr. 2nd prize winner $250K + Ck. $2950.00 Ask to call Claims Agent reguarding procedure and $2,500.00 processinf fee. Long Beach California Author: Auburn, Washington $$ REWARDS Offered: AIG Trust Financial Services Long Beach, California  
 
7, Report #1277837


Jan 04 2016
03:36 PM
Paulina Tennis Houston Author: Atlanta, Georgia Psychic: Paulina Tennis Nationwide  
 
8, Report #1270023


Nov 24 2015
08:35 AM
western pacific asphalt and roofing paveguard, Sam Mendez ripped off of $1500.00. No work done.My money gone. yucaipa California Author: mentone, California Landscape Companies: western pacific asphalt and roofing yucaipa, California  
 
9, Report #1263304


Oct 23 2015
07:14 PM
The Shade Store Hulon Wright, Juan Mendez, Valerie, Sandy, and Ryan CROOKS & LIARS!!  Denver Colorado Joe Licea is a scam artist and liar Author: Sheridan, Colorado Home Improvements: The Shade Store Denver, Colorado  
 
10, Report #1250520


Aug 24 2015
09:37 AM
Authority Tax Service Sergio Mendez EA I employed them to help with an IRS issue, they did NOTHING! Los Angeles California Author: Merrillville, Indiana Tax Services: Authority Tax Service Los Angeles, California  
 
11, Report #1248196


Aug 12 2015
07:16 PM
Global Operative Solutions, LLC Elizabeth Mendez Stay AWAY Lubbock Texas Author: Georgia Work at Home: Global Operative Solutions, LLC Lubbock, Texas  
 
12, Report #1247048


Aug 07 2015
11:31 AM
Global Operative Solutions, LLC c/o Elizabeth Beth Mendez and Joe Hernandez Work at home Lubbock TX Author: Atlanta, Georgia Work at Home: Global Operative Solutions, LLC  
 
13, Report #1246334


Aug 04 2015
01:01 PM
Global Operative Solutions, LLC Elizabeth Mendez Company is a scam! Avoid at all costs! Lubbock Texas
LIES. LIES, & MORE LIES Author: Bethlehem, Georgia Work at Home: Global Operative Solutions, LLC Lubbock, Texas
 
 
14, Report #1216140


Mar 16 2015
04:13 PM
Exact Match Media, LLC Fernando Mendez (Network Director)Octavius Moore (Network Specialist) This company did not pay me. Fort Lauderdale Florida Dispute Settlement Author: Joliet, Illinois Liars: Exact Match Media, LLC Fort Lauderdale, Florida  
 
15, Report #1215042


Mar 11 2015
03:14 PM
adjusters united inc luis mendez luis mendez is obviously good at what he does , takeing good contractors money from them with totaal dishonesty .my case is like many others was promised all this insurance work throughout the 90 day period but the phone never rang once. guess i got took by a good con so hopefully you other fellow contractors read thesse statements befre you hand 1,500.00 dollars to adjusters united eustis, Florida Great Company to work for Author: menifee, California Door to Door Sales: adjusters united inc eustis,, Florida  
 
16, Report #1210765


Feb 21 2015
04:54 PM
Bank of America Corporate Emilyn Oliver Mendez They make me think I will receive money Internet claim to be the bank of... Author: jeparit, Banks: Bank of America Corporate Internet  
 
17, Report #1201238


Jan 13 2015
10:26 PM
Archidvx Persian Cattery Michal Sakowicz and Paulina Korwin-Piotrowska Archidvx Persian Cattery commit fraud by taking your money then do not send cats. Gdansk Gdansk
Update on Archidvx Cattery Fraudulent Activity's Author: Perth, Other Cat Breeders: Archidvx Persian Cattery Gdansk,
 
 
18, Report #1189824


Nov 19 2014
12:25 PM
UShip Pet Transport and Nelus Mendez Congo African Grey Parrot Scam Nationwide Author: Crystal CityTexas, Texas Animal Services: UShip Pet Transport Nationwide  
 
19, Report #1179584


Sep 26 2014
10:33 PM
Kevin C. Mendez Canine Intuitive, Canine Behavioral Development, Best Darn Dog Training, Balanced and Healthy Dogs, Bay Area Dog Behavior Experts, Edge Immersion Coaching, Optimum Mind Body Fitness, Emotional Perfection LLC, Dog Walkers Almaden endangered and impounded my dog, lied to me, stole my money, promised a refund and lied, Menlo Park California
Attempted mediation Author: Santa cruz, California Animal Services: Kevin C. Mendez Menlo Park, California
 
 
20, Report #1171112


Aug 20 2014
01:33 PM
Adjusters choice inc Luis Mendez Nicole bartle Adjusters choice contacted me telling me I was chosen to fill a spot as a perfered vendor with there company to help repair homes for insurance adjusters . At first they said it would be at no cost to me but in the end they convinced me to pay $1500 for marketing cost . I have seen no evidence that any marketing had taken place. They refuse to return my calls and on the rare occasion that I do get ahold of someone they give me the runaround and tell what ever lies they can to try to get you off the phone. They have done nothing that they said they would do for my company and due to there lies nearly ran me out of buissnes Eustis florida Florida Scam Author: Hampton, Virginia Advertising / Deceptive: Adjusters choice inc Nationwide  
 
21, Report #1150951


Jul 10 2014
09:39 AM
Higher Calling Aircraft Parts Higher Calling Aircraft Parts Inc.Terry Mendez Owner & CEO DUNS#:006311879 CAGE CODE:70SR2 Hires under a legal contract, you end up working for free and never get paid. If you threaten to file a law suit you are attacked back with lawsuits of slander etc. Oceanside California
Won My Case, Terry made 2 court ordered payments then Harrassed me till I had to get a judgement Author: North Hollywood, California Surplus Buyers & Sellers: Higher Calling Aircraft Parts Oceanside, California
 
 
22, Report #1078459


Jun 19 2014
03:30 PM
Vanguard International Partners Paulina Serna This is not a real company. They will are a true believeable fabrication dream makers. Scammers !!! Mineola New York Author: Freeport, New York Chambers of Commerce: Vanguard International Partners Mineola, New York  
 
23, Report #1151017


Jun 01 2014
10:14 AM
Higher Calling Aircraft Parts,LLC - Terry Mendez CEO, President Terry Mendez and Higher Calling Aircraft Parts, LLC CEO & President DUNS#006311879 CAGE CODE:70SR2 Beware of Terry Mendez and Higher Calling Aircraft Parts, LLC- Does Not Pay Employees, Dishonest Oceanside California
Terry Mendez, an Honorable Man Author: San Clemente, California Surplus Buyers & Sellers: Higher Calling Aircraft Parts,LLC - Terry Mendez CEO, President Oceanside, California
 
 
24, Report #1150991


May 30 2014
09:27 PM
Higher Calling Aircraft Parts, LLC- Terry Mendez Terry Mendez or Higher Calling Aircraft Parts, LLC DUNS #006311879 CAGE CODE# 70SR2 Beware of TERRY MENDEZ at Higher Calling Aircraft Parts, LLC - Hires employees and does not pay them! Oceanside California
Still not paid by Higher Calling & Terry Mendez Author: Oceanside, California Employment Services: Higher Calling Aircraft Parts, LLC- Terry Mendez Oceanside, California
 
 
25, Report #1133974


Mar 26 2014
05:45 PM
Psychic Monica on main st Manayunk Pennsylvania AKA Psychic Monica and her daughter Paulina Psychic Scam manayunk pennsylvania Philadelphia Pennsylvania
You're 100% right that Monica is a fraud... Author: Philadelphia, Pennsylvania Psychic Fortune Tellers: Psychic Monica on main st Manayunk Pennsylvania Philadelphia, Pennsylvania
 
   
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