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  Date Title City, State  
1, Report #1341864

Dec 28 2016
03:35 PM
Aldo Marchena Ricardo Soliz / Sociedad Agricola Guayacan Money borrowing and leaving no trace of it Chiclayo Peru Author: Chiclayo, Other Loans: Aldo Marchena Boca Raton, Florida  
2, Report #1342876

Dec 12 2016
10:59 PM
Ricardo Fernandez aka Rick Jr B&R Engineering Corp Fraudulent, sneaky and disrespectful unprofessional customer miami Florida Author: OPALOCKA, Florida Home Improvements: Ricardo miami, Florida  
3, Report #1335447

Oct 28 2016
08:58 AM
Ricardo Saenz Tax & Business Solutions Ricardo Saenz Ricardo Saenz, Bookkeeper, SCAMS SENIOR CITIZENS! North Hollywood California
Author: Beverly Hills, California Accounting: Ricardo Saenz Tax & Business Solutions North Hollywood, California
4, Report #1332576

Oct 11 2016
09:10 AM
rapid home solutions providentialfoundation steve and ricardo diaz warning this is a scam unfolding placida main office orlando fl Florida Author: wilmington, Vermont Credit Services: rapid home solutions placida, Florida  
5, Report #1322982

Aug 17 2016
09:35 AM
Ricardo Frank Lucero posing as the owner of Afford a plumber, a company that doesn't exist Plumbing scam SHERIDAN Colorado Author: Centennial, Colorado Building Services: Ricardo Frank Lucero SHERIDAN, Colorado  
6, Report #1275232

Dec 19 2015
10:24 AM
Ricardo Walker, Ensured, LLC Dhelweard Dikealadi furniture compañero xx Vermont St.Quincy, IL 62301. Tonya Buxton xx Elizabeth Corder, MO 64021 I saw as craiglist about Housekeeping. Contact text MessagePad and he mailed a check amo. $1950.00 I depósited in my account was fraud no relocate the bank money gram to send the money they took my money. West Palm Beach and los angeles Internet Author: Philadelphia, Pennsylvania Computer Fraud: Ricardo Walker, Ensured, LLC Internet  
7, Report #1261049

Oct 13 2015
01:26 PM ray azcui/ricardo canales promised loan at 6%---also father had died----mother had operation---then in hospital w /heart attack---all lies---bs artist--continual delay of promissary note paperwork---does not answer phone or email new york---100 church street Internet I also was ripped off. Same excuses. Posted recently on craigslist to warn others Author: corning, California Loan Brokers: Internet  
8, Report #1234999

Jun 11 2015
01:20 PM
Unified energy Alliance Ricardo HernandezJoe mazerLiberty PowerBrion Rick Shameful Liars will do anything to Slam customers Arendtsville Pennsylvania Author: York, Pennsylvania Electrical Services: Unified energy Alliance Arendtsville, Pennsylvania  
9, Report #1233798

Jun 05 2015
02:35 PM
DG Remodeling - Enrique Diaz and Ricardo Guevara TOOK OUR MONEY LEFT US WITH A CRACKED UP MARBLE FLOOR Atlanta Georgia Correct Website Address for DG Remodeling Atlanta Author: Roswell, Georgia Builders & Contractors: DG Remodeling - Enrique Diaz and Ricardo Guevara Atlanta, Georgia  
10, Report #1226667

May 04 2015
08:25 AM
Gwinnett suzuki duluth Ga Ricardo, Ben, tamir williams first I received a picture of a sales manager private part, I was promised items and never received them .I called several times and no response . duluth Georgia Author: GA, Georgia Car Parts & Accessories: Gwinnett suzuki duluth Ga duluth , Georgia  
11, Report #1214756

Mar 10 2015
04:18 PM
Home Professional Projects Ricardo Zamorano Deceptive, Scam, Thief, Liar, Worst Contractor, Rip Off Cliffside Park New Jersey Author: Dover, New Jersey Builders & Contractors: Home Professional Projects Nationwide  
12, Report #1210658

Feb 21 2015
06:55 AM
MSI Credit Solutions Ricardo Mandiola, Jeremy Morrehead crooks, scamers words originated from them Dallas Texas Author: McKinney, Texas Credit Services: MSI Credit Solutions Dallas, Texas  
13, Report #1207674

Feb 08 2015
11:44 PM
Texas watering solutions All year rain ,Ricardo Mendoza aka Enrique retana Sprinkler systems,landscaping,tree cutting Dallas Texas Internet Author: Dallas, Texas Landscaping: Texas watering solutions Internet  
14, Report #1170940

Sep 14 2014
04:47 PM
Crowd Control Entertainment aka Ricardo Kelly He hires you to work for his celebrity clients treats you like an assistant and then doesn't pay you. atlanta georgia
These people are sick. Michelle Banks PR is a kind person Author: atlanta, Georgia Modeling & Talent Agencies: Crowd Control Entertainment Internet
15, Report #1166345

Jul 31 2014
08:17 AM
Ricardo Rico Baez Marketing and Advertising Roselle New Jersey Update to The Truth From The Inside Author: Union, New Jersey Advertising / Deceptive: Ricardo Rico Baez Marketing and Advertising Roselle , New Jersey  
16, Report #1159518

Jul 03 2014
11:29 PM
17, Report #1157493

Jun 25 2014
05:18 PM
Robert Ricardo Agency BAD Agent palm beach gardens florida Author: Florida Insurance Agencies: Robert Ricardo Agency palm beach gardens, Select State/Province  
18, Report #1156137

Jun 19 2014
08:15 PM
Ricardo Carillo Carrillo Concrete Terrible customer service Mckinney Texas Author: Dallas, Texas Home Improvements: Ricardo Carillo Mckinney, Texas  
19, Report #1149598

May 25 2014
06:27 PM
Larry Macus Ricardo Nicolas, Nicole Alice sent them money for a persian 350.00 then they had some fake petairline saying they were going to send her out then the sent the airline saying i had two pay 590.00 for crete service and pet insurance Homer City Pennsylvania There is no cat Author: Hudsonville, Michigan Liars: Larry Macus Homer City, Pennsylvania  
20, Report #1145756

May 11 2014
01:47 PM
Ricardo & Wasylik, PL Attorney at Law Jason Ricardo Misleading Courts in Foreclosure Case Dade City Florida Author: Florida Attorneys & Legal Services: Ricardo & Wasylik, PL Attorney at Law Dade City , Florida  
21, Report #1134507

Mar 28 2014
02:22 PM
Braman Cadilac Miami Ricardo salesman Russ Bennet sales MGR and Tyler Hamilton They used the bait and switch on the loan i went into Braham thinking i would be treated fair i was buying a $50k escalade.... miami Florida Author: boca raton, Florida Car Financing: Braman Cadilac Miami miami, Florida  
22, Report #1129958

Mar 11 2014
03:27 PM
Panawye enterprises inc. Ricardo Lomedico bait and rob Lynnwood Washington Author: bellingham, Washington Unusual Rip-Off: Panawye enterprises inc. Lynnwood, Washington  
23, Report #1129796

Mar 11 2014
07:19 AM
The Law Offices of Ricardo Santander PA offers the outstanding services of Lakeland, FL attorney Ricardo Santander. Neglect Lakeland Florida Author: Lakeland , Florida Attorneys & Legal Services: The Law Offices of Ricardo Santander PA offers the outstanding services of Lakeland, FL attorney Ricardo Santander. Lakeland, FL 33803, Select State/Province  
24, Report #1125202

Feb 20 2014
03:12 PM
RED HOT-SOCIETY Red hot pr, ricardo garcia , red hot society ricardo garcia, nightlife, entertainment, homosexual new york New York Author: new york , New York Festivals & Event Services: RED HOT-SOCIETY new york , New York  
25, Report #1099400

Nov 14 2013
06:12 PM
HVR Mobile Notaries Hector Vides, Mark Wills, and JJ Spivey, Kentrea Hollis, Alex Santiago, Mark Ricardo ALERT!!! THIS COMPANY MAY GO AGAIN WITH A DIFFERENT NAME TO STEAL YOUR MONEY!!! P.O Box 22089 California Author: Orlando, Florida Financial Services: HVR Mobile Notaries P.O Box 22089, California  
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