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Approximately 79 Reports Found
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  Date Title City, State  
1, 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  
2, 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
Author: Santa cruz, California Animal Services: Kevin C. Mendez Menlo Park, California
3, 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 Author: Hampton, Virginia Advertising / Deceptive: Adjusters choice inc Nationwide  
4, 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
Author: North Hollywood, California Surplus Buyers & Sellers: Higher Calling Aircraft Parts Oceanside, California
5, 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  
6, 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
Author: San Clemente, California Surplus Buyers & Sellers: Higher Calling Aircraft Parts,LLC - Terry Mendez CEO, President Oceanside, California
7, 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
Author: Oceanside, California Employment Services: Higher Calling Aircraft Parts, LLC- Terry Mendez Oceanside, California
8, 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
Author: Philadelphia, Pennsylvania Psychic Fortune Tellers: Psychic Monica on main st Manayunk Pennsylvania Philadelphia, Pennsylvania
9, Report #1125993

Feb 24 2014
08:28 AM
law offices richard mendez u deal with paralegals not attorney the atterney is always out never get a response from them after u pay all the money burbank/longbeach California Author: ADELANTO, California Liars: law offices richard mendez burbank, California  
10, Report #1052977

Jan 12 2014
01:04 PM
Irma Mendez San Diego, Irma Mendez Century Homes, Irma Mendez Scam Scam, Fraud, Liar, Scammer, Abuse, Thief, Exploiter, Slanderer, Fake, Phony Alpine, California Alpine California Author: Alpine, California Real Estate Services: Irma Mendez San Diego, Irma Mendez Century Homes, Irma Mendez Scam Alpine , California  
11, Report #1108869

Dec 21 2013
12:39 PM
The Law Offices of Richard Mendez Beware of these Immigration lawyers, which will NOT help you with your status.. Burbank California Author: San Diego, California Legal Services: The Law Offices of Richard Mendez Burbank , California  
12, Report #1082314

Sep 06 2013
02:12 PM
The MRA Group, The Mortgage Relief Advocates. Alexander McDavis: Senior account manager. Sarah Ellen; customer care. Jasmine Mendez; customer care I was contacted by the MRA Group saying they could save my home. I am out $850.00. Had file bankruptcy to save my home. Took unauthorized money out of a checking account. Cerritos California Author: Spirit lake, Iowa Real Estate Services: The MRA Group Cerritos, California  
13, Report #1040145

Apr 02 2013
06:05 PM
Paulina Mendez hair stylist; make-up artist; Seattle and Renton area; usually advertises on Craigslist; 206-387-6368 Paulina has no talent. I doubt she even went to beauty school. She'll make you look like a clown. She has no creativity. She's unprofessional and lazy. Don't waste your money. Renton, Washington Author: Seattle, Washington Wedding Services: Paulina Mendez Renton, Washington  
14, Report #1040129

Apr 02 2013
05:15 PM
jones west ford robert mendez BEWARE jones west ford , Internet Author: reno, Nevada Auto Dealers: jones west ford Internet  
15, Report #1021066

Feb 27 2013
04:21 PM
Paulina Tennis She took $200 from me and disappeared, no phone calls or text. She is a crook houston, Texas Author: potomac, Maryland Psychic Fortune Tellers: Paulina Tennis houston, Texas  
16, Report #1020928

Feb 27 2013
09:28 AM
Psychic Paulina Tennis from Houston TX She took $200 from me and told me that i will see results in two days. I told her I am a single mother and $200 is alot of money for me but she promissed me results. Once she took my money I never hea Houston, Texas Author: , Maryland Psychic Fortune Tellers: Psychic Paulina Tennis from Houston TX Houston, Texas  
17, Report #1012527

Feb 11 2013
05:50 PM
Eduardo Mendes Could also use Mendez This guy is simply a thief and a con man Topsham, Maine Author: Saco, Maine Home Improvements: Eduardo Mendes Topsham, Maine  
18, Report #991118

Feb 01 2013
08:03 AM
Edwin Mendez Eddie Home Improvemt Edwin Mendez Scammed me out of $2350, Freud, Never return after cashing check. Never purchased material for job. Port Chester, New York
Author: Harrison, New York Home Improvements: Edwin Mendez Port Chester, New York
19, Report #1003680

Jan 26 2013
02:03 AM
John Briggs Company name: Mendez Fuel Holding 1 LLC Car Wrap Advert concept: Bluebird Prepaid Debit Card by American Express SCAM!!! Miami, Florida Author: Newark, New Jersey Advertising / Deceptive: John Briggs Miami, Florida  
20, Report #974920

Nov 28 2012
09:23 AM
Fidelity Support Services Failure to refund fee when loan not modified to their guaranteed terms Fairfax, Virginia Author: Paulina, Louisiana Loan Modification: Fidelity Support Services Fairfax, Virginia  
21, Report #966315

Nov 08 2012
08:00 AM
freedom legal plans/litvin,litvin,torrens lawfirm joe delarco,mr.newberry,cindy marshall,izen mendez,gennady litvin,igor litvin,lionel reyes. FREEDOM LEGAL PLANS AND LITVIN LAWFIRM ARE COMMITTING MORTGAGE FRAUD BROOKLYN , New York Author: Staten Island, New York Lawyers: freedom legal plans/litvin,litvin,torrens lawfirm BROOKLYN, New York  
22, Report #757002

Oct 02 2012
08:45 PM
Paulina Dabelic Dr. John E. Murphy fraud, steal bank commission 750.000 EUR, as a bank program managers in Bank in London, Cupress, California
Author: Zagreb, Other Business Consultants: Paulina Dabelic Cupress, California
23, Report #914139

Jul 18 2012
07:52 PM
Psychic paulina Liar Houston, Internet Author: Fort worth, Texas Medical Expert Witnesses: Psychic paulina Internet  
24, Report #910623

Jul 11 2012
11:15 PM
Psychic Paulina houston Paulina master pychic Houston tx Paulina tennis, pychic kate, Rita evans Lyier . Scammer Houston, Texas Author: , Texas Alternative Health: Psychic Paulina houston Houston, Texas  
25, Report #904649

Jun 29 2012
11:39 AM
Winner's International Services Inc. Mr. and Mrs. Mendez Ripping of Disabled Viet Nam Veteran Montego Bay, Other Author: Buffalo, Texas Cross-Border Scams: Winner's International Services Inc. Montego Bay, Select State/Province  
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