VICTOR PONTA SI MARIUS MANOLACHE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1360350


Mar 07 2017
03:26 PM
Absolute Tree Servic Victor Navarro THEY ARE SCAM... READ THIS BEFORE YOU DECIDE TO HIRE THIS COMPANY. Reseda California Author: Moorpark, California Landscaping: Absolute Tree Service Reseda , California  
 
2, Report #1360283


Mar 07 2017
10:14 AM
 WARNER BROTHER ASSOCIATE {DENISE HALTERMAN STOLE MY MOVIE SCRIPT IDEA OFFERED ME 31 MILLION DOLLARS BACKED OUT ANY AND ALL CONVERSATION IS ON MY FACE BOOK AND MESSENGER MY FACEBOOK ACCOUNT IS   {(((REDACTED)))}  PASSWORD IS {(((REDACTED)))} take my case 5 million to the victor. BURBANK California Author: LAWTON, Oklahoma Producers: WARNER BROTHERS BURBANK, California  
 
3, Report #1359975


Mar 06 2017
07:30 AM
Just Paving and Sealcoating Inc Garden State Asphalt, Velvet Top, Budget Monkey Sealcoating & Paving. Charles Zambuto, Victor Zambuto, Sandy Stanko, Lisa Marie Stanko, Sandy Zambuto Crooks, Theives, Con Artists, Fraud, Theft, Lies, Stole, Scam. Easton Pennsylvania
This is Just Paving and Sealcoating. None of this information is true. Author: Easton, Pennsylvania Home Improvements: Just Paving and Sealcoating Inc Easton, Pennsylvania
 
 
4, Report #1355353


Feb 10 2017
04:53 PM
Eagle Roofing ( tile ) company the brand new roof tile was installed less then a year, but rain actually wash down so much powder in certain area, which means several years later, my roof might be have red, pink, grey different colors, the worse the said they don't cover this in their warranty, THE WORSE is their VP,- Victor send me a RUDE / ARROGANT / THREAT / go to Court letter, Rialto, California
Author: hacienda heights, California Roofing Companies: Eagle Roofing ( tile ) company Rialto, CA 92377, California
 
 
5, Report #1354051


Feb 04 2017
07:27 PM
Victor Vallas Dont see this guy, Writes bad checks and rips you off costa mesa california Author: Ontario, California Prostitutes: Victor Vallas  
 
6, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
 
7, Report #1347356


Jan 03 2017
01:43 PM
Prestige Homes Development Inc. Dov Victor Stark aka Dov Israel Builder Developer with Judgement Changed last name and hides behind businesses Beware! Fort Lauderdale Florida Author: Boca Raton , Florida Loans: Prestige Homes Development Inc. Dov Victor Stark Fort Lauderdale , Florida  
 
8, Report #1343688


Dec 16 2016
02:38 PM
Opticom Solution Incorporated Victor Offered VIRUS protection through APPLE SUPPORT. Addison,Illinois Nationwide Author: Hominy, Oklahoma Telephones: Opticom Solution Incorporated Nationwide  
 
9, Report #1342747


Dec 12 2016
01:27 PM
Magazine Publisher's Service Victor Caudill, company owner False sales pitch - not transparent with products, services and charges (fees)- poor customer service (don't understand querries asked) Hudson Florida Author: Norrh Vancouver, Washington Newspapers – Magazines: Magazine Publisher's Service Hudson, Florida  
 
10, Report #1340610


Nov 30 2016
09:13 AM
Victor Valley Towing Crooks and Extortionists Victorville California Author: Victorville, California Auto Towing: Victor Valley Towing Victorville, California  
 
11, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
12, Report #1338458


Nov 17 2016
09:06 PM
service master cleaning&restoration by ams.com dlopiano@amsrestoration.com/ danielle hey guys just a note to let every one know these people running this company are a bunch of thiefs, the stole money from fox floors staten island,ny for material we installed on a job site @ 28 waterview ct. si,ny 10305. do not trust them to ever pay for any work you do for them thanks for viewing gabe deer park New York Author: staten island, NY Cleaning Services: service master cleaning&restoration by ams.com deer park, New York  
 
13, Report #1338664


Nov 17 2016
06:07 PM
Marius Moldovan setup a service call then decides not to cancel OR PAY Anaheim California
Author: placentia, California Cleaning Services: Marius Moldovan Anaheim, California
 
 
14, Report #1330367


Oct 09 2016
04:11 PM
CCR Construction Victor Hugo Natera, Ray Najera, Robert Natera Scammer, Deceptive Business Practice Horizon Texas Author: El Paso, Texas Builders & Contractors: CCR Construction Horizon, Texas  
 
15, 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
 
 
16, 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
 
 
17, 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  
 
18, Report #1327870


Sep 13 2016
08:57 AM
High Mountain Classics, Owner - Victor Holtorf 1954 Porsche Engine Restoration and Rebuild SCAM Berthoud Colorado
Untruthful Report made by a con man who extorts money from automotive repair shops Author: Denver, Colorado Mechanics: High Mountain Classics Berthoud, Colorado
 
 
19, 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,  
 
20, 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
 
 
21, 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
 
 
22, 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  
 
23, 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,  
 
24, 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
 
 
25, 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
 
   
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