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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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 Author: Edmond, Oklahoma Surplus Buyers & Sellers: Superior Finance Westminster, Colorado  
 
4, 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
 
 
5, 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  
 
6, Report #1165613


Jul 28 2014
03:02 PM
Donald Raul Odell Lollapalooza Scammer Chicago Illinois Author: Holyoke, Massachusetts Ticket Sales: Donald Raul Odell Chicago, Illinois  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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 Author: maimi, Florida Modeling Schools: Beauty Schools of America Miami, Florida  
 
11, 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 Author: Miami, Trade Schools: Beauty Schools of America Internet  
 
12, Report #1145573


May 12 2014
01:22 PM
remarkable engines Raul, ruby Had engine replaced. they destroyed the transmission phoenix Arizona
Author: Tempe , Arizona Auto Repair Service: remarkable engines phoenix, Arizona
 
 
13, Report #1145148


May 08 2014
02:58 PM
Lucy Hanftwurzel Lucy Acosta Scam, ripoff, fraud, harassment, back solicit, theft, bankrupt, fake, employment fraud, insurance fraud, vandalized, embezzlement, blackmail, drugs, defamation Charlotte North Carolina
Author: charlotte, North Carolina Shipping Companies: Lucy Hanftwurzel Charlotte, North Carolina
 
 
14, Report #1053653


May 08 2014
10:04 AM
Flamingos Acqua Condominiums Lic Raul Gonzales Bryan Christopher Moon Charles Andres Bacichett Sr Lic Francisco Martin Lucia Perez SCAM ALERT!!!! Flamingos Acqua Condominiums Lic Raul Ruiz Gonzales, Mr. Charles Andreas Bacichett Sr Lic Francisco Martin Lucia Perez will ROB you in EVERY WAY POSSIBLE. I purchased a condo in 2008 from FLamingos Acqua in Nuevo Vallarta Mexico. The developer Mr Eduardo Valencia was a crook and never signed off the title to anybody. The investors (included myself) wanted their title to we went ahead and started a huge lawsuit against the developer. Raul Ruiz Gonzales, Mr. Charles Andres Baciceht, and Francisco Martin Lucia Perez took advantage of this problem and promised to help everybody get their title. They took over administration and places people who they have control over in the administration to run the whole development. Several owners, tired of problems, and paying over money to attorneys, gave up and ditched their condos. When the developer was arrested, Raul Ruiz and Charles Bacichett took advantage of the situation and fabricated false purchase agreements under random names who don't belong to real people for various condominiums which were not inhabitated at the time, took the possession, which in Mexico means80% of any lawsuit with regards to properties, and rented them out for their personal profits and benefits. Nuevo Vallarta Vallarta Author: Middleton , Delaware ORGANIZED CRIME: Flamingos Acqua Condominiums Lic Raul Gonzales Bryan Christopher Moon Charles Andres Bacichett Sr Lic Francisco Martin Lucia Perez Nuevo Vallarta, Select State/Province  
 
15, Report #1140416


Apr 21 2014
10:42 AM
Blue Poem Studios Owner, Videographer, Richard Acosta, a CON ARTIST Miami Florida Author: Miami, Florida Video & Film Production: Blue Poem Studios Select State/Province  
 
16, Report #1138227


Apr 11 2014
09:38 PM
excel auto transport Deluxe auto transport Raul Jesse Wilsie will rip you off bloomington California Author: ontario , California Trucking Companies: excel auto transport bloomington , California  
 
17, Report #1078402


Apr 07 2014
09:29 AM
American Mortgage Aid - John Acosta American Mortgage Aid is a total rip off Irvine California Author: Gilbert, South Carolina Loan Modification: American Mortgage Aid Irvine, California  
 
18, Report #1133646


Mar 25 2014
08:15 PM
Charles Bacichett and his wife Carole Legare attorney Raul Ruiz and Francisco Lucia Perez from Acqua Flamingos Steal apartments from innocent investors by illegally taking possession and then making fake titles. Also blackmail homeowners and make them pay random fees. Also try to humiliate people after. Nuevo Vallarta Nayarit Author: Nuevo Vallarta, ORGANIZED CRIME: Charles Bacichett Carole Legare Nuevo Vallarta, Select State/Province  
 
19, Report #1130658


Mar 14 2014
11:24 AM
Nicolas Raul Romero is working without a license New York New York Author: New York, New York Builders & Contractors: Nicolas Raul Romero New York, New York  
 
20, Report #109545


Jan 15 2014
05:45 PM
Dolores Acosta Wicked stepmother who is a b**** Port Richey Florida Author: florida, Florida Rotten Step Parents: Dolores Acosta Port Richey, Florida  
 
21, Report #1101371


Nov 22 2013
04:36 AM
ACOSTA and ACOSTA attorneys. WILLIAM A. ACOSTA and MARIO L. ACOSTA WILLIAM A. ACOSTA and MARIO L. ACOSTA are car accident attorney crooks! DO NOT CONTACT THESE ATTORNEYS! Van Nuys / Los Angeles California USA
Author: LOs Angeles, California Car Demolishing: ACOSTA and ACOSTA attorneys. Van Nuys/ Los Angeles, California
 
 
22, Report #225939


Nov 19 2013
06:04 PM
WILLIAM A. ACOSTA - MARIO L. ACOSTA, a poorly educated incompetent attorney BEWARE DO NOT HIRE THESE ATTORNEYS. ripoff Van Nuys California
Author: Los Angeles, California Lawyers: WILLIAM A. ACOSTA - MARIO L. ACOSTA Van Nuys, California
 
 
23, Report #1095301


Oct 28 2013
09:33 PM
Raul Pereyra / argentinedesign.com RaulP on Freelancer.comhttp://www.argentinedesign.comhttps://www.facebook.com/raulapereyrawebmast Fraud!! Steals Money, Never delivers websites! Buenos Aires, Tunuy√°n Internet Author: Mobile, Alabama Websites: Raul Pereyra / argentinedesign.com Internet  
 
24, Report #1090903


Oct 25 2013
03:41 PM
American Mortgage Aid John Acosta Loan Modification Irvine California Author: Texas Loan Modification: American Mortgage Aid Irvine, California  
 
25, Report #1091043


Oct 25 2013
02:35 PM
FAMOUS | CREATIVE Raul R.Revilla THIEVES OF ARIZONA Tempe Arizona
Author: glendale, Arizona Sales People: FAMOUS | CREATIVE Tempe, Arizona
 
   
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