Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1246232


Sep 01 2015
04:06 PM
Philippe Alain Arnel BASYLTRAD FINANCE LTD, BASYLTRAD FINANCE SP ZOO Philippe Alain Arnel is a CRIMINAL PERSON Los Angeles, Caliofrnia Internet
AGUSTIN ACOSTA / ALEXANDER RODAS BALCERO Author: miami, Florida Business Consultants: Philippe Alain Arnel Internet
 
 
2, Report #1185474


Aug 25 2015
03:12 PM
www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON AGUSTIN ALBERTO ACOSTA of Vermont / Buenos Aires Argentina (alias Jorge Giorno) , Randy Fernandez (Hector Ruiz) New York / Megan Acosta-Henson (alias Amanda West) Merchant Services Provider (Not a Legally Registered ISO) EVERYTHING they say is a lie Listed in Miami-but are really in New York/Vermont Internet
Att: Victim Author: Essex Juncti​on, Vermont Internet Services: www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON Internet
 
 
3, Report #1249848


Aug 20 2015
02:01 PM
Superior Mechanical Systems Didnt pay me for a job. I filed a lien on the owners property. We will keep doing this Raul Pinellas Park Florida
Author: Portland, Oregon Builders & Contractors: Superior Mechanical Systems Pinellas Park, Florida
 
 
4, Report #1249167


Aug 17 2015
07:13 PM
Down And Dirty Raul Flores and Connie Alamillo Very dishonest, lacking communication and people skills. Riverside California Author: Riverside , California Landscape Companies: Down And Dirty Riverside , California  
 
5, Report #1234519


Jun 09 2015
10:50 AM
ABILITY CAPITAL SOLUTIONS dba: BRIAN ACOSTA scam $ 1949.58 usd Long Beach CA 90802 1 answer to rebuttal Author: Highlands, Texas Credit Services: ABILITY CAPITAL SOLUTIONS  
 
6, Report #1232788


Jun 01 2015
04:34 PM
VIP Export Raul Avendano, union rags, Mea Will write you a bad check still product! Brownsville Texas Author: Oklahoma City , Oklahoma Bad Check Writers: VIP Export briensville, Texas  
 
7, Report #1228578


May 12 2015
11:15 AM
Scott Dinsmore Harasses black female landlord of raul hernandez manhattan beach California Author: Los Angeles, California Consumer Services: Scott Dinsmore manhattan beach, California  
 
8, Report #1215802


Apr 18 2015
03:52 PM
Roniel Rodriguez IV & Benjamin Raul Alvarez James Miller, Stuart Kalb, Erik Silver Fraud upon the courts, criminal check fraud, elderly citizen abuse, Insurance scam Coral gables Florida Roniel Rodriguez IV Complaint, Benjamin Raul Alvarez, James Miller, Staurt Kalb, Erick Silver Complaint Author: Coral Gables, Florida Lawyers: Roniel Rodriguez IV & Benjamin Raul Alvarez Coral gables,  
 
9, Report #1220618


Apr 06 2015
12:20 PM
 2clicpay.com AGUSTIN ACOSTA / ALEXANDER RODAS BALCERO / MARIO GUSTAVO BARACCO 2clicpay.com ESTAFA, FRAUDE, SCAM / MARIO GUSTAVO BARACCO ESTAFADOR miami Internet Author: miami, Florida Investment Brokers: www.2clicpay.com Internet  
 
10, Report #1214274


Mar 08 2015
10:05 PM
Armando Momtelongo Seminar Mark Perez and Raul Mateos Bob Venter On Febuary 24th 2015 My daughter and I attended A seminar At the Torrance Hilton Hotel in California We paid $1495 for the two of us we were toild to attend A 3 day Seminar on March 6, 7, 8, 2015 to learn to flipp properties and make $5,000,000 dollars in one year  Author: Gardena , California Unusual Rip-Off: Armando Momtelongo Seminar San Antonio, Texas  
 
11, Report #1210837


Feb 22 2015
08:53 AM
Scott Dinsmore Law Office Raul Hernandez, Remedios Lozano, Philip Harrigan, Patricia Harrigan, Patricia Macedo, Denny Mendoza, Eli Levi, Michelle Castro (unsure of her real name) Brenda Lopez (unsure of her real name) Tenant Harasses Landlord Manhattan Beach California Author: Los Angeles, California Civil Rights Violators: Scott Dinsmore Law Office Manhattan Beach, California  
 
12, Report #1200393


Jan 08 2015
10:30 PM
Roniel Rodriguez Stuart Kalb Roniel Rodriguez, Stuart Kalb, James Miller, Benjamin Raul Alvarez, Jorge Carbonell Fraud, deception, crime, PONZI SCHEME, Fraud upon the courts, unethical abuse Miami Florida Author: Florida Attorneys & Legal Services: Roniel Rodriguez Stuart Kalb Florida  
 
13, Report #1190788


Nov 24 2014
10:30 AM
Alvarez Carbonell Feltman & Da SIlva Roniel Rodriguez, Benjamin Raul Alvarez, Paul Feltman Falsified my signature on billing records to overcharge & defrauded clients Coral Gables Florida Author: Coral Gables, Florida Lawyers: Alvarez Carbonell Feltman & Da SIlva Coral Gables, Florida  
 
14, Report #1186894


Nov 05 2014
06:19 AM
Northern Iron Corp. Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabria Ever heard of extortion via posting false information on the internet that could ruin your life for years? Vancouver BC
THe Truth About Will Divine Author: Santa Monica, California Investment Brokers: Northern Iron Corp. Vancouver, British Columbia
 
 
15, Report #1182165


Oct 10 2014
08:59 AM
Mari's Candy RAUL HERNANDEZ Theft of Product/services , Failure to pay, Failure to respond Orlando Park Illinois Author: Portland, Oregon Collection Agencies: Mari's Candy Orlando Park, Illinois  
 
16, Report #1176273


Sep 12 2014
06:47 AM
Haims Motors-Sales Manager RAUL, Ramon, Victor Set appointment with internet contact Victor on Auto Trader. When I arrived, told both Victor and salesman Ramon that I have a cashiers check from my financial institution. . Haims Motors committed an act of EXTORTION, MISREPRESENTATION, BAIT AND SWITCH ON PRICING, FALSE ADVERTISING, AND UNETHICAL BUSINESS PRACTICES Hollywood  Florida Author: Cape Coral, Florida Auto Advertising Services: Haims Motors-Sales Manager Select State/Province  
 
17, Report #1171005


Aug 20 2014
08:29 AM
Superior Finance Krisopher Mykal, Christopher Michael Acosta, Katrina Zuniga selling illegal unauthorized Kirbys with criminal backgrounds Westminster Colorado correction Author: Edmond, Oklahoma Surplus Buyers & Sellers: Superior Finance Westminster, Colorado  
 
18, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
19, Report #1167947


Aug 06 2014
06:00 PM
Raul Ruiz Gonzalez, Charles Andree Baccichet, Francisco Martin Lucia Perez LADRONES, PILLOS Y TIMADORES Nuevo Vallarta Internet Author: , Florida $$ REWARDS Offered: Raul Ruiz Gonzalez Internet  
 
20, Report #1165613


Jul 28 2014
03:02 PM
Donald Raul Odell Lollapalooza Scammer Chicago Illinois Also scammed Author: Holyoke, Massachusetts Ticket Sales: Donald Raul Odell Chicago, Illinois  
 
21, Report #1165187


Jul 26 2014
01:37 PM
Raul Ciorciari do not trust this rat San Antonio Texas Author: Dallas, Texas Food Vendors: Raul Ciorciari San Antonio, Texas  
 
22, Report #1164377


Jul 23 2014
12:15 PM
Best Choice Delivery Moving Gregory Acosta We paid Best Choice to move us on June 28, 2014. They have not delivered our furniture and not returning our calls. Carson California Author: Burbank , California Furniture & Furnishings: Best Choice Delivery Moving Carson, California  
 
23, Report #1157963


Jun 27 2014
11:04 AM
rf field services Raul flores, Connie alamillo have about 1300.00 for unpaid work can't reach anyone las Vegas Nevada Author: Los angeles, California Inspections & Hazards: rf field services Select State/Province  
 
24, Report #649413


May 30 2014
11:45 AM
Beauty Schools of America School is involved in enrollment funds cover up. Many individuals are involved. Miami, Florida More Lies? Author: maimi, Florida Modeling Schools: Beauty Schools of America Miami, Florida  
 
25, Report #968276


May 30 2014
11:44 AM
Beauty Schools of America BSA New Operations Director-Jeff Gonzalez-Trying to sleep with all the attractive BSA Employees, Internet Raul Ortiz is NOT the only SICK B******! Author: Miami, Trade Schools: Beauty Schools of America Internet  
   
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