CARLOS MARTINEZ Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375749


May 27 2017
07:16 PM
Stephen Martinez Scam Loan Company & Credit Repair Chicago Nationwide Author: Las Vegas, Nevada Loans: Stephen Martinez Nationwide  
 
2, Report #1375694


May 27 2017
11:10 AM
Let Me Serve You Cristina Martinez- Thief Debbie- Owner accomplice? Cristina Martinez of Davie Florida (((REDACTED))) (D/O/B) lured me in on Offer up to have me buy two cell phones. I purchased them and they were stolen!! Probably from a client of LET ME SERVE YOU cleaning service in south florida owned by Debbie ( 954-548-5762) when I called Cristinas job after filling a case with BSO I did a skip trace found her emploer Debbie when I called to alert Debbie that she has dishonest employess she laughed, I explained I gave the case number fact is. Anyone who allows a girl like Cristina Martinez to work for them will soon be holding some liabilities, It is clear they all must do drugs beware do not let them in your house Coconut Creek Florida
Author: Davie, Florida Cleaning Services: Let Me Serve You Coconut Creek ,
 
 
3, Report #1375553


May 26 2017
01:22 PM
Carlos Castilla agent Claims to be an a represenitive for a company that can get a variance for any homeowner that needs construction that requires a variance. He has taken $2600 from me as well as a neighbor and never reoresented eithe project as requested .This guy is not a claims to be an agent qualifird to get variances thru the City of Tampa tampa Florida Author: Tampa, Florida Building Services: Carlos Castilla agent tampa, Florida  
 
4, Report #1374993


May 23 2017
07:33 PM
Vidanta Lifestyle Vidanta Vidanta Timeshares Vidanta Resorts BULLYING TACTICS Mexico Nationwide Author: San Carlos, California Resorts: Vidanta Lifestyle Nationwide  
 
5, Report #1373328


May 15 2017
01:17 PM
UFC GYM SAN CARLOS, San Diego QUIT GYM AND LOCATION HAS BEEN CLOSED BUT STILL BILLS ME San Diego California Author: La mesa, California Weightloss Programs: UFC GYM SAN CARLOS, San Diego San Diego , California  
 
6, Report #1373248


May 15 2017
08:23 AM
LCI*Pureeyecomplex MII*Completeskin I ordered samples of two products on line ($3.99 + .99s&h and $4.99 + .99s&h) - then they said I agreed to an auto monthly order of $85.95 and $89.95. I did not! The woman argued with me - I told her she should credit my account - she said she wouldn't. I plan to decline charges. Fountain Valley California Author: Martinez, Georgia Skin Care: LCI*Pureeyecomplex Fountain Valley, California  
 
7, Report #1371774


May 06 2017
10:00 PM
Banking Option Alejandro Martinez ,alejandro.martinez@bankingoption.com, does not pay investors. Over 40 people I know personally invested in this scam. Alejandro Martinez does not communicate with his clients and when he does, he cursed people and aggravated when his clients request funds. I waited 30+ days for a withdrawal that I requested. Everyday, Alejandro Martinez had an excuse, meanwhile i was being patient. Still to this day I have not received any penny from Banking Option, so does the people I know who Also invested in Banking Option Basel Switzerland Author: Brooklyn, New York Online Trading: Banking Option Basel,  
 
8, Report #1370850


May 02 2017
09:28 AM
Premier Rental Solutions Iris Martinez they charge me $2995.00 to sale my timeshare and I never did anything not even answer my call. orlando Florida Author: miami, Florida Realtors: Premier Rental Solutions orlando, Florida  
 
9, Report #1370455


Apr 30 2017
10:41 AM
Thunderbird Motors/ Trueno motors corporation / Sales Agent Carlos/ Administrator 'AKA (Valde) and The Administrator that takes Valdes place when out of office. Sales Rep Carlos, advisor Mr. 'aka'Valde did an unusual ripoff to me and my spouse San Antonio Texas Author: SA, Texas Civil Rights Violators: Thunderbird Motors San Antonio, Texas  
 
10, Report #1370082


Apr 27 2017
06:43 PM
Joseph La Costa Attorney Joe La CostaCarlos Paredes Joseph La Costa is a liar and a scam. Do not trust him or Carlos Paredes San Diego California
Author: Coronado, California Attorneys & Legal Services: Joseph La Costa Attorney San Diego, California
 
 
11, Report #1369420


Apr 24 2017
07:09 PM
The UPS Store United Parcel Service Outrageous Shipping Rip-Off - Do not ship ANYTHING through this store! Martinez California
Comments Author: Jackson, Michigan Shipping Companies: The UPS Store Martinez, California
 
 
12, Report #1368539


Apr 19 2017
12:13 PM
American Heartland Insurance Company Carlos Cordero - Claims Adjuster Unjust Claim Investigation and ignoring police report Skokie Illinois Author: Illinois Insurance Companies: American Heartland Insurance Company  
 
13, Report #1367394


Apr 12 2017
04:11 PM
Carlos Padron, eBay and Paypal Fake / Counterfeit USP Labs OxyElite Pro on eBay using Paypal Doral Florida
Additional usernames being used by Carlos Padron Author: Norwalk, Connecticut Weightloss Programs: Carlos Padron, eBay and Paypal Doral, Florida
 
 
14, Report #1366170


Apr 11 2017
03:46 PM
Invent tech Ray Martinez Juan Ledons ripped my partner and i off to tune of 8,450.00 with there promise of success. I hope we get a lawsuit started so we can all get our money back. coral gables Nationwide Author: San Pierre, Indiana Fishing: Invent tech Nationwide  
 
15, Report #1360324


Apr 10 2017
03:39 PM
Buylotz Liquidations Verified TRUSTED Business REVIEW: Buylotz Liquidations is dedicated to total customer satisfaction. As our customer makes money, we make money. Our concern is the success of our customers.*UPDATE: Buylotz Liquidations pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Buylotz Liquidations recognized by Ripoff Report Verified™ as a safe business service.
READ THE TRUE STORY: Carlos actually stole $12K from our company Author: CHARLOTTE, North Carolina Appliances: BuyLotz Liquidations Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. BuyLotz Liquidations is your best source for quality merchandise at pennies on the wholesale dollar. BuyLotz Liquidations have a long-term relationships with their sources, offering a consistent availability of ready-to-ship Closeouts, Overstocks, and Customer Returns to include General Merchandise, Appliances, Electronics, Housewares, Tools and Equipment, Furniture and much more. Forest City, North Carolina
 
 
16, Report #1366683


Apr 08 2017
07:38 PM
Carlos Lopez CLT Overstock LLC I preordered $920.20 worth of Cell Phones and Tablets, He never delivered claimed he would send the money back to my account but failed to do so. over a month now. Charlotte North Carolina He has paid $160 of it Author: Mooresville, North Carolina Miscellaneous Electronics: Carlos Lopez Charlotte, North Carolina  
 
17, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
18, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
19, Report #1362134


Mar 16 2017
11:39 AM
CLT Overstock LLC, Carlos Lopez, Charlotte Overstock SCAM - Paid $12k for a truckload of diapers and NEVER received it. Filing lawsuit now. Charlotte, NC North Carolina Author: North Carolina Miscellaneous Companies: CLT Overstock LLC #800, North Carolina  
 
20, Report #1361031


Mar 10 2017
03:55 PM
FIRST ALLIED PROPERTIES, INC. Patrick Cohen, Kevin Adams, Don Carlos FIRST ALLIED PROPERTIES, INC./WORLD ACQUISITION GROUP, LLC TIMESHARE RIPOFF New York New York First Allied Properties Inc. NY Identity and Address Stolen Author: West Covina, California Brokerage Companies On-line: FIRST ALLIED PROPERTIES, INC. New York, New York  
 
21, Report #1360595


Mar 08 2017
05:07 PM
Edwards investigation services David edward martinez I paid this P.I to serch for someone and serve court docs. And he never did anything Spring valley California Author: San diego, California Private Investigators: Edwards investigation services Spring valley, California  
 
22, Report #1359141


Mar 01 2017
01:04 PM
Renew Derma SCAM...DO NOT ORDER....THEY WILL BILL YOU $87 WITHOUT CONSENT AND HANG UP ON YOU WHEN YOU CALL TO GET REFUND. DO NOT ORDER THIS CRAPPY PRODUCT. THERE ARE ENOUGH WARNINGS NOW THAT THEY NEED TO BE INVESTIGATED. SCAM ARTISTS MARTINEZ CA Internet Author: san diego, California Liars: Renew Derma Internet  
 
23, Report #1358987


Feb 28 2017
06:42 PM
Open Public Records Carlos Cabellos Carlos Cabellos Santa Barba California Author: California Civil Rights Violators: Open Public Records Santa Barba, California  
 
24, Report #1358354


Feb 25 2017
07:21 PM
J&S Diesel James Martinez. Owner Masters of Deception, no written estimates, implied trust me and we will see what the problem really is This is the entrance to the fu Las Vegas Nevada Author: Las Vegas, Nevada Truck Dealer Repair: J&S Diesel Las Vegas, Nevada  
 
25, Report #1357759


Feb 22 2017
08:13 PM
Carlos Cruz Drywall Abandoned the project and left poor workmanship behind Hayward Ca
Author: San Francisco , California Builders & Contractors: Carlos Cruz Drywall
 
   
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