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  Date Title City, State  
 
1, Report #1274723


Dec 16 2015
10:57 PM
san diego letter jackets /david reyes J figueroa and co. Charged for sons coat 485 but dissapeared from location the guy is a piece of crap stealing children's dream kearny mesa , California Author: California, California Boat Brokers: san diego letter jackets /david reyes  
 
2, Report #1257315


Sep 26 2015
12:15 PM
Luiggie Figueroa Colo Robbed my down payment San Antonio Texas
Author: San Antonio, Texas Motor Vehicle: Luiggie Figueroa San Antonio, Texas
 
 
3, Report #1232453


May 30 2015
09:04 PM
Trinity Energy Group Brian Figueroa Scam, fake investment opportunity Sacramento California Author: Las Vegas, Nevada Investment Brokers: Trinity Energy Group Sacramento, California  
 
4, Report #1152251


Apr 23 2015
01:21 PM
Rodrigo Hicks Translesa Acqua Flamingos Money laundering, fraud, Real Estate theft. Politician and police bribery. Aguascalientes Aguascalientes
HICKS STOP TO LIE AND SHOW EVIDENCE. Author: Houston, Texas Politicians: Rodrigo Hicks Translesa Nationwide
 
 
5, Report #1220383


Apr 04 2015
04:52 PM
Trinity Energy Group Inc. Brian Figueroa CEO Chairman Investment funding scam Sacramento California Author: Fair Oaks, California Loans: Trinity Energy Group Inc. Sacramento, California  
 
6, Report #1191316


Nov 25 2014
10:57 AM
Export Diesel LLC, Miguel Figueroa Sells low quality very inexpensive parts from China, positioning himself as a high quality US made product distributor Miami Florida Author: Washington, Dist of Columbia Auto Parts: Export Diesel LLC Miami, Florida  
 
7, Report #1178650


Sep 23 2014
08:15 AM
Manuel Figueroa Giuseppe Viola, Valentino Viola, Patricia Alma Trevino chapa nim yuen traders Manuel Figueroa ask me to pay in cash to evade the IRS, when i refuse he threat me hiring Giuseppe Viola and his son Valentino Viola, he did not finish my dental treatment, FBI must investigate this people California California This report was made to personally attack our credibility after we proved that they were scamming apartments and authorities started investigating into their frauds. Author: los angeles, California Dental Services: Manuel Figueroa California  
 
8, Report #1143450


May 02 2014
06:03 AM
J Figueroa and Company San Diego Letter Jackets High School Letter Jackets San Diego California
Author: Poway, California Sports Teams & Clubs: J Figueroa and Company San Diego, California
 
 
9, Report #1113174


Jan 05 2014
11:35 PM
Jfigphotodesigns Jose Figueroa not a real web designer Jfigphotodesigns, Jose Figueroa, Yolanda Smith Jfigphotodesigns and Jose Figueroa a big fraud not a web designer Brooklyn New York Author: Jersey city, New Jersey Websites: Jfigphotodesigns Jose Figueroa Brooklyn, New York  
 
10, Report #1112172


Jan 01 2014
08:55 PM
Jose E. Figueroa Jr. Jfigphoto designs Jose E Figueroa In Brooklyn NY advertised to be a web designer and takes money from hard working people! Brooklyn New York
Jose Figueroa and Jfigphotodesigns-buyer beware of incompetence and lies Author: Jersey city, New Jersey Websites: Jose E. Figueroa Jr. Brooklyn , New York
 
 
11, Report #1112051


Jan 01 2014
06:17 AM
SkynGenuity New orkY - Gill Palette Jodi Zeitzer Scam Assistant - Skin Doctor in New York From New Jersey. Worked for her and she paid, 6 months later I receive a Chargeback taking all the money back! Jersey City, New York
I COPIED AND PASTED EMAILS, SHE THE CLEAR LIAR! Author: New york, New York Doctors: SkynGenuity NY - Gill Palette Jersey City, New Jersey
 
 
12, Report #1077987


Aug 21 2013
11:17 PM
Authority Tax Services Pinnacle Tax AdvisorsTax Network USA NEVER HIRE THIS COMPANY THEY ARE ONLY GOOD AT TAKING YOUR MONEY Los Angeles California Author: Queens, New York Attorneys & Legal Services: Authority Tax Services 777 South Figueroa Street, Ste 1900, California  
 
13, Report #911264


Mar 01 2013
01:05 PM
SalesMasters - Bill Figueroa and Roger Furfaro Bill Figueroa Reverse Mortgage leads ripoff Monroe, North Carolina I'm Roger Author: Concord, California Mortgage Companies: SalesMasters - Bill Figueroa and Roger Furfaro Monroe, North Carolina  
 
14, Report #1015713


Feb 17 2013
09:44 AM
Jennifer Figueroa a scam artist Brooklyn, New York Author: Allentown,, New Jersey Bad Check Writers: Jennifer Figueroa Brooklyn, New York  
 
15, Report #1007485


Feb 01 2013
04:41 PM
LAUSD Dr. Michelle Windmueller, Theresa C. Wedaa, Susan Canjura, Lourdes Ortiz, Anahi Lopez, Dulce Ruiz, Leticia Figueroa, Jan Davis, Madeline Latham-Wilson, Frank Serrato, Mark Paz Teacher Abuse and Discrimination is Alive and Well in LAUSD Los Angeles, California Author: Los Angeles, California Teachers: LAUSD Los Angeles, California  
 
16, Report #985429


Jan 17 2013
11:40 PM
Miami Custom Pools and Spas LLC - Cathleen Ciuba - Lesette Figuerora Miami custom design One of many families whose money was stolen and work not performed miami, Florida LISA FIGUEROA NOW WITH BLUESCAPE POOLS! Author: miami, Florida Pool Builders: Miami Custom Pools and Spas LLC - Cathleen Ciuba - Lesette Figuerora miami, Florida  
 
17, Report #234880


Oct 28 2012
01:19 PM
Artistic Capital Corporation Paquita Figueroa,TAIYA MONROE, Id Theft, Loan Fraud CREDIT ENHANCEMENT, NEW CREDIT FILE, WEOFFERMORE.COM, THECREDITFILESCOMPANY.COM, , TARA MICHEALS, MINEOLA New York Why Wait so long to respond Author: world, Nebraska Financial Services: Artistic Capital Corporation Paquita Figueroa AKA TAIYA MONROE MINEOLA, New York  
 
18, Report #907576


Jul 06 2012
09:23 AM
Sales Masters Bill Figueroa Order medicare supplement leads, they fullfilled one order and did not bother to fill the other order Monroe, North Carolina Author: Lenoir City, Tennessee Advertising Agencies: Sales Masters Monroe, North Carolina  
 
19, Report #903095


Jun 26 2012
11:47 AM
Adjustrite Kevin Taylor, Brett Joseph, John Capriles, Kevin Taylor, Mike Castellano, Nilsa Rivera, Maribel Figueroa, and Michele Rossi Theft by deception, fraud, lies, deceipt Jamaica, New York
Author: Bronx, New York Liars: Adjustrite Jamaica, New York
 
 
20, Report #854362


Mar 15 2012
01:12 PM
Bill Figueroa SalesMasters Promised Refund after Not Providing Leads per agreement - Now doesn't want to refund! Internet, Internet Author: Corona, California Mail Order Services: Bill Figueroa Internet  
 
21, Report #757813


Mar 04 2012
06:54 PM
A Payroll Solution Jose Figueroa Payroll Fraud Kearny, New Jersey It is true Author: Toms River, New Jersey Financial Services: A Payroll Solution Kearny, New Jersey  
 
22, Report #789626


Oct 25 2011
07:32 AM
jfigphotodesigns.info Jose Fig J Fig Photo Design, Jose Figueroa Bronx, Internet
Complete Lie for revenge! Author: Brooklyn, New York Computer Marketing Companies: jfigphotodesigns.info Internet
 
 
23, Report #757784


Jul 28 2011
03:26 PM
A Payroll Solution Jose Figueroa Payroll Fraud, Scam Artist Is At It Again Kearny, New Jersey Author: Chicago, Illinois Financial Services: A Payroll Solution Kearny, New Jersey  
 
24, Report #646575


Oct 01 2010
12:47 PM
Elizabeth Jenkins Jennifer Gilbert, Anne Leavitt, Melanie Wymore-, Leslie Wymore, Mary Shannon McClure-Smart, Betty McClure, Michelle Marie Price, Raine Figueroa, Elizabeth Pate-Cornell, Felony Violation of Individuals, Businesses, Home Invasion, Sexist/Racist Murder, Internet Author: TUS, Other ORGANIZED CRIME: Elizabeth Jenkins Internet  
 
25, Report #332337


Oct 01 2010
07:23 AM
Deanna Figueroa is the devil incarnate, nasty, nasty ebay Buyer, rudest person to ever come across, she's the biggest psycho ever, buys, then files an item never received through paypal, gets her money back, and then still gets the item to resell on ebay. San Diago, California, Victoria Texas WHEN ARE YOU GOING TO LEARN NOT TO USE eBAY Author: Saint Johnsbury, Vermont Con Artists: Deanna Figueroa Victoria, Texas  
   
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