Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | victor ponta si marius manolache
Approximately 634 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1330194


Sep 26 2016
01:20 PM
Victor Ruiz, Vizcarra Ruiz Victor Israel Took money but did not finish the work Marietta Georgia
Author: Georgia Carpet & Tile Installers: Victor Ruiz Marietta, Georgia
 
 
2, Report #1328686


Sep 17 2016
11:09 AM
911 Tree Sevice Victor Del Castillo Eric Del Castillo John Del Castillo Victor had been signing up contracts without h home owners in the San Diego area. He will always quote an estimate at a lower price than his competitors. It always a guarantee that he gets the contract signed and always will ask for half of the payment before starting the job. He either will not complete the job or he'll just do partial work and leave the property. He will keep the customers money without completing the job. Spring valley California
Author: La Mesa , California Landscaping: 911 Tree Sevice Spring valley , California
 
 
3, Report #1328048


Sep 14 2016
07:02 AM
JD Construction/Walter and Victor Rodriquez concretaman4242@gmail.com Stole over 3,000.00 dollars from me, my friend and son, for work he promised to do and did not Dallas Texas Author: Dallas, Texas Builders & Contractors: JD Construction/Walter and Victor Rodriquez Dallas, Texas  
 
4, Report #1327870


Sep 13 2016
08:57 AM
High Mountain Classics, Owner - Victor Holtorf 1954 Porsche Engine Restoration and Rebuild SCAM Berthoud Colorado
Author: Denver, Colorado Mechanics: High Mountain Classics Berthoud, Colorado
 
 
5, Report #1319333


Sep 06 2016
10:21 AM
Delfleur Pty Limted & Victor Kumar Failed to deliver product after we funded a financial instrument Melbourne Victoria False report Author: London, Financial Services: Delfleur Pty Limted Melbourne,  
 
6, Report #1326279


Sep 03 2016
09:07 PM
Owners Group/Rapid Realty Victor Inwang, Keenan Wilson, Anthony Lolli is the Ceo, Lanisha Goodwin is the broker of the location that will not give me my security deposit back Victor Inwang will not give me my security deposit of $1,230.00 when I moved out and refuses to answer my calls. He is also committing real estate fraud along with Rapid Realty I want my money back. I have text that the broker Keenan Wilson would return my money but now neither one will answer me. It was supposed to be returned July 1st Brooklyn New York
Author: Brooklyn, New York Realtors: Owners Group/Rapid Realty Brooklyn , New York
 
 
7, Report #1325465


Aug 30 2016
02:59 PM
business Development Solutions LLC Victor Lomont James Allen The company that is basically an amazon scam!! These people claim to be with amazon! Coastal Highway Lewes Delaware
Author: Lima, Ohio Work at Home Business: business Development Solutions LLC Coastal Highway Lewes, Delaware
 
 
8, Report #1324314


Aug 24 2016
10:51 AM
Victor Funding Co. Victor Funding, Victor Funding Corporation Burn your Credit, Mislead Info, False Pre Approval El Paso Texas
Author: Montreal, Credit & Debt Services: Victor Funding Co. El Paso, Texas
 
 
9, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
10, Report #1322061


Aug 11 2016
07:44 PM
Rotapix Interactive Media Victor Quinteros and Victor Quinteros snr Rotapix SEO is a company that will take your money and deliver nothing. Ultimo Sydney NSW Australia Author: Castle Hill, Search Engine Optimization: Rotapix Interactive Media Ultimo,  
 
11, Report #1318289


Jul 22 2016
08:12 AM
Caribbean Chef Regis Victor L. Regis He will take money from you and not provide the service you have paid for Portland Oregon
Author: Portland, Oregon Catering: Caribbean Chef Regis Portland, Oregon
 
 
12, Report #1318068


Jul 21 2016
06:10 AM
Ross Iannarelli STMPO Race Products, STMPO Clothing, STMPO Ross Iannarelli ripped me off close to 100grand which includes 3 heavily modified cars that include a 2002 Right Hand Drive Mugen Honda Civic Si, 1992 JDM Honda NSX, 1997 Acura NSX; In addition to the 3 cars that were heavily modified; there are also car parts and cash with all combined value which I paid for close to 100,000 USD. Not only did he not perform the work, but he basically stripped all the 3 and sold the parts in addition to the cash and other parts sent to him. Tempe Arizona
Author: Denver, Colorado Auto Parts: Ross Iannarelli Tempe, Arizona
 
 
13, Report #1316397


Jul 12 2016
08:17 AM
Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London Author: Zurich, Alabama Cash Services: Victor Ohayon - MF GROUP MAN FINANCE LTD London,  
 
14, Report #1314141


Jun 29 2016
07:48 AM
cashinsta.com Victor Allen email scam Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: cashinsta.com Internet  
 
15, Report #1312430


Jun 20 2016
01:51 PM
Maksim Tabunou Inox LLC, TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM BLUEBONE DEVELOPMENT LLC L12000071034 TABUNOU, MAKSIM BLUEBONE DEVELOPMENT LLC L12000071034 TABUNOU, MAKSIM BL REAL ESTATE FRAUD AND THEFT! Sunny Isles Florida
AKA ASABISTA LLC Victor Savtchouk Author: Homestead, Florida Landlords: Maksim Tabunou Sunny Isles, Florida
 
 
16, Report #1312372


Jun 20 2016
11:08 AM
Inox Llc Maksim Tabunou and Siarhei Karankevich, Jim-A-Dee-Solutions, Llc, Grp Enterprises, Llc, ***** ******* ******, ***** ******* ******, Homestead, FL, Jorge RodriguezJorge Rodriguez, ***** ******* ****** West park FL 33034, ***** ******* ******, KARANKEVICH SIARHE FRAUD! FRAUDULENT REAL ESTATE TRANSACTIONS DO NOT RENT OR BUY FROM INOX LLC MAKSIM TABUNOU OR SIARHEL KARANKEVICH sunny isles Florida Business man Victor Savtchouk Author: Homestead, Florida Landlords: Inox Llc sunny isles, Florida  
 
17, Report #1309055


Jun 02 2016
09:24 AM
Victor Dennis of KV Homes, LLC Victor Dennis did not fulfill the terms of the contract he signed in El Paso Texas Author: Holts Summit, Missouri United States Military: Victor Dennis El Paso, Texas  
 
18, Report #1308588


May 30 2016
08:03 PM
Proven Data Recovery, Congi Enterprises Inc, Victor Congionti I am a small level computer technician and brought a bad hard drive for data recovery purposes to one of their so called “local location” where I came to know they are only internet based company and use mail boxes or drop off boxes services to get local business from the different cities of the United states and once a customer agrees to pay the price for data recovery, they then ship the drives to their sole location somewhere in Connecticut I believe. My issue with them is they are not local and lied to me and kept my hard drives for days until I got it back. NEW YORK Internet Proven Data Recovery Or Congi Enterprises Inc Or Victor Congionti Author: Alabama Work at Home Business: Proven Data Recovery, CONGI ENTERPRISES INC. Internet  
 
19, Report #1308088


May 27 2016
11:32 AM
Victor D. Mason Rip off, default on personal & business loans PHOENIX Arizona additional information Author: Kingman, Arizona Auto Rentals: Victor D. Mason PHOENIX, Arizona  
 
20, Report #1304408


May 08 2016
07:47 PM
Vanill visa gift card Same victor A reed Vanill visa gift card Lexington Kentucky Author: Lexington, Kentucky Credit Card Fraud: Vanill visa gift card Lexington, Kentucky  
 
21, Report #1301119


Apr 21 2016
06:16 PM
MLB MLB.TV Advertise I can watch everygame. Once I pay they let me know that the team I want to watch, and paid to watch, is unavailable due to a blackout. This si flase advertising and basically telling you what you want to hear knowing they are not gonna give it to you. Internet Author: Baltimore, Maryland Sports Facilities: MLB Internet  
 
22, Report #1297451


Apr 21 2016
11:34 AM
Victor Saldeen Failure to return Principal and supposed Profits of invested funds Las Vegas NV Author: Evansville, Indiana Financial Services: Victor Saldeen Internet  
 
23, Report #703698


Apr 14 2016
12:13 PM
Kristian Olsen Kanidtha Sasen Real estate, property and land scams in Khanom, Sichon, Tha Sala, Surat Thani and Nakhon Si Thammarat, Thailand Khanom, Internet
See you in court Mr. Kristian Olsen, General Manager of Thai Sunshine Developments / Deaf Dragon Enterprises / Real estate Khanom conman. Author: Khanom, Other Real Estate Services: Kristian Olsen Internet
 
 
24, Report #1256269


Apr 13 2016
02:26 PM
Arrow Towing Inc, Arrow Towing, Victor Rosario, Arrow Towing STAY AWAY FROM ARROW TOWING THEY WILL RIP YOU OFF Saddle Brook New Jersey
Author: Garfield, New Jersey Auto Towing: Arrow Towing Inc Saddle Brook , New Jersey
 
 
25, Report #1280241


Apr 12 2016
10:39 AM
VIC TRUCKING / VICTOR ROY PITTS VIC TRUCKING HOUSTON REQUESTED SERVICES AND RAN OFF WITHOUT PAYING. SCAMS EVERYONE HE DOES BUSINESS WITH. HOUSTON Texas Author: houston, Texas Trucking Companies: VIC TRUCKING / VICTOR ROY PITTS HOUSTON, Texas  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X