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1, Report #1257168


Sep 25 2015
01:56 PM
Twinfold Capital Merchant one solutions company, Jonathan Ochoa Rude, disrespectful and very unprofessional Los Angeles California Resolved Author: Albuquerque, New Mexico Cash Services: Twinfold Capital Los Angeles, California  
 
2, Report #1201094


Jan 12 2015
06:23 PM
Puppy World Miami onwer Maribel Ochoa Fraud Paper Work & sold Mix Breed Pup as Pure Breed miami Florida
Horrifying!!!! Author: miami, Florida BBB Better Business Bureau: Puppy World Miami miami, Florida
 
 
3, Report #1158981


Jul 02 2014
06:39 AM
Richard Ochoa md doctor cut me off xanax for no reason did not explain why and he knows I get seizures without them harlingen Texas Author: harlingen, Texas Mental Health: Richard Ochoa md harlingen, Texas  
 
4, Report #1086306


Jan 07 2014
08:44 AM
ALEJANDRO OCHOA STORINO BANCA DE INVERSION ALEJANDRO OCHOA STORINOFABIIAN ALVEAR HENAOMIGUEL RAMIREZCARLOS AUGUSTO SILVAJOSE GOMEZEDUARDO FRAUDE Y ESTAFA COLOMBIA MEDELLIN
Financiameinto grupo inversionista Author: Santo Domingo, New York Financial Services: ALEJANDRO OCHOA STORINO BANCA DE INVERSION Internet
 
 
5, Report #1066204


Jul 11 2013
11:39 AM
Family Court - Clark County Vincent Ochoa Vincent Ochoa DOES NOT Read case information submitted Las Vegas Nevada Author: Las Vegas , Nevada Family Services: Family Court - Clark County Las Vegas, Nevada  
 
6, Report #472669


Jan 24 2013
05:05 AM
MRI, CFP, MacAnthony Realty, Legal Independence FRAUD.... THEFT.... CONNED... LIES.... DECEIT... Edificio Las Golondrinas Avda. Severo Ochoa 26, Planta Baja Marbella ,Malaga 29600 - Spain Internet MRI Fraud Author: Bad Boy's Town, Other Builders & Contractors: MRI, CFP, MacAnthony Realty, Internet  
 
7, Report #256853


Jul 16 2012
01:08 AM
Jennifer Ochoa I GOT A CAR FRON CFL AUTO GROUP AND WAS NOT A GOOD CAR THE BUMPER CAME OFF THE SAME DAY AND FOUR TIME MORE AFTER THAT THE MUTER BURNE OUT ! ALOT OF THING ARE RANGE WITH THAT CAR SO I CALLED THE OWNER THINKING HE WAS GOING TO TAKECARE OF IT BUT I WAS WORRY HE CUST ME OUT FROM LEFT TO RIGHT TELL ME TO DO WHAT EVER THE F*** I WANTED WITH THE CAR THAT WAS NOT HIS PROBLEM AND TO DONT CALL HIM ANY MORE RIPOFF TAMPA Florida easy solution Author: hillsborough, Florida Auto Dealer Repairs: Jennifer Ochoa TAMPA, Florida  
 
8, Report #910353


Jul 13 2012
04:54 PM
City marketing Carlos got me to pay in full before he started and then he never finished. He owes me and avoiding me! West palm beach, Florida follow up Carlos Ochoa Author: west palm beach, Florida Advertising / Deceptive: City marketing West palm beach, Florida  
 
9, Report #756884


Aug 11 2011
08:05 PM
Internet Wealth Options the owner goes by a few different names dave, vinnie and joe. state of airoza says joe ochoa owns this scam internet wealth options scam phoenix, Arizona
What IWO is really about Author: , California Internet Fraud: Internet Wealth Options phoenix, Arizona
 
 
10, Report #343219


Apr 11 2011
03:44 PM
The Cronfel Firm, Guillermo Ochoa-Cronfel Don't let this firm be a receiver for your property - More interested in depleting your assets for his own financial gain Austin Texas TEXAS COURT OF APPEALS OPINION Author: Austin, Texas Attorneys & Legal Services: The Cronfel Firm Guillermo Ochoa-Cronfel Austin, Texas  
 
11, Report #600397


Jan 23 2011
09:42 PM
Demitria Ochoa Beware All Breeders to Not Sell to This Woman Beaumont, Texas what a liar!!!! Author: North platte, Nebraska Dog Breeders: Demitria Ochoa Beaumont, Texas  
 
12, Report #630132


Jan 08 2011
09:14 AM
Nick Gottuso, Brian Linnekins, Affiliated Capital aka Modified Mortgage Solutions aka HCLC Home Credit Law Center, Home Care Law Center FRAUDULENT BUSINESS PRACTICES Santa Monica, California 27/20/2010 6:05 PM NICK GOTTUSO, PAM DANIELS, BRIAN LINNEKINS, CAROLINA PADILLA, GERARD OCHOA, MODIFIED MORTGAGE SOLUTIONS, HCLC, Thieves In Pasadena, California STOLE MONEY AND LIED ABOUT EVERYTHING, NEVER SENT IN REQUIRED PAPERWORK TO LOAN COMPANY, PASADENA, California This posting improperly includes Home Credit Law Center Author: Pasadena, California Loan Modification: Nick Gottuso, Brian Linnekins, Affiliated Capital aka Modified Mortgage Solutions aka HCLC Home Credit Law Center, Home Care Law Center FRAUDULENT BUSINESS PRACTICES Santa Monica, California PASADENA, California  
 
13, Report #364286


Aug 18 2008
06:00 PM
Janel Ochoa A New Scam to get your personal information Carson City Nevada Author: Libertyville, Illinois Liars: Janel Ochoa Carson City, Nevada  
 
14, Report #342046


Jun 19 2008
01:09 PM
Janel Ochoa Allege Fund Raiser SCAM for CANCER Collects money for her self Carson City Nevada Author: Sharon, Wisconsin Non-Profit Charities: Janel Ochoa Carson City, Nevada  
 
15, Report #246134


Dec 04 2007
04:05 PM
Maria Del Carmen Ochoa, Maria Garcia Child support $10,000 Back Child Support and still going Banning California It's 30,000+ dollars now Author: Hemet, California Dead Beat Moms: Maria Del Carmen Ochoa, Maria Garcia Banning, California  
 
16, Report #91857


Jan 31 2006
10:10 PM
Timothy Keith Mccalman Aka Tim Mccalman ripoff Dead Beat DAD for the last 8 years has warrant for arrest! Denver Colorado Nothing to do Jessica? Author: Aurora, Colorado Dead Beat Dads: Timothy Keith Mccalman Aka Tim Mccalman Denver, Colorado  
 
17, Report #170147


Jan 02 2006
03:34 PM
Quetzal Painting - Edgar Ochoa ripoff stole money Lawrenceville Georgia Author: alpharetta, Georgia Paint & Wallpaper: Quetzal Painting - Edgar Ochoa Lawrenceville, Georgia  
 
18, Report #156786


Sep 12 2005
11:51 AM
Studio City Workout Club - Miquel Ochoa defrauds by selling 1-2 year memberships to his Gym right before he closes the facility, ripoff Toluca Lake California Author: burbank, California Health Clubs & Gyms: Miquel Ochoa - Studio City Workout Club Toluca Lake,, California  
 
19, Report #50276


May 17 2003
12:23 AM
Sonora Nissan First time buyer wanted to call off deal, deceived by the finance agent Frank Ochoa, told buyer he can't do anything, deal pushed through, owner Ted Hook, & Sales Manager Devlin Fox associate Julio Nevarez participants in deal. YUMA Arizona Frank Ochoa fired from Sonora Nissan, whereabouts are unknown, Yuma County replied, also Oscar Ontiveros no longer a salesman there ! Author: Somerton, Arizona Auto Dealers: YUMA, Arizona  
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