DOMINGO DIAS JAVIER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1373311


May 15 2017
11:50 AM
Bahamas Royal Totally a Scam Santo Domingo Internet Author: Internet Tourist Attractions: Bahamas Royal Internet  
 
2, Report #1368290


Apr 18 2017
11:05 AM
Racks and Recycling, Compton, CA Javier Rangel Took my deposit payment and did not deliver rack materials Compton California Author: Mission Viejo, California Surplus Equipment Buyers: Racks and Recycling, Compton, CA Compton, California  
 
3, Report #1365574


Apr 03 2017
02:17 PM
Mistery, shopping, market research, securities, training & consulting I was a victim of fraud with an altered cheke sent to me. Ask a friend who speaks English to tell me if I could change it and he told me that if .. I told him I did and changed it and after 15 days they told me that the cheke was altered and I have to pay the cheke money or else I go to jail please help me .. I did not know I got in trouble I need help to pay it I can not put it from my bag InternetMistery,shopping,market research,securities,training & consulting Fui victima de fraude con un cheke alterado que me enviaron. Pregunte a un amigo que habla ingles que me dijera si lo podia cambiar y me dijo que si..entonses fui y lo cambie y despues de 15 dias me hablaron que el cheke estaba alterado y tengo que pagar el dinero del cheke o de lo contrario me ire ala carcel porfavor ayudenme..yo sin saber me meti en problemas nesesito que me ayuden a pagarlo yo no puedo ponerlo de mi bolsa Internet I have a suggestion Author: Windsor , California Work at Home Business: Mistery,shopping,market research,securities,training & consulting Internet  
 
4, Report #1358301


Feb 25 2017
10:55 AM
Computadoras Rey & Rey FRAUDE, NO VAYAN A COMPUTADORAS REY & REY, REPUBLICA DOMINICANA, SANTO DOMINGO ALMA ROSA I Santo Domingo Santo DomingoComputers Rey & Rey FRAUD, DO NOT GO TO COMPUTERS REY & REY, DOMINICAN REPUBLIC, SANTO DOMINGO ALMA ROSA I Santo Domingo Santo Domingo Author: Santo Domingo, California Computer Service & Repair: Computadoras Rey & Rey Santo Domingo, Other  
 
5, Report #1344768


Dec 21 2016
07:32 PM
Dominion Pool Construction Javier Martinez, Owner Outdoor kitchen and patio Houston Texas Author: Houston, Texas Builders & Contractors: Dominion Pool Construction Houston, Texas  
 
6, Report #1342485


Dec 10 2016
07:56 PM
Cannar INC Xander's green good, Rainier on pine Don't trust Alex Rodriguez from Cannar Xander's green goods Tacoma Washington
Matter Resolved Author: Miami, Florida Unusual Rip-Off: Cannar INC Tacoma, Washington
 
 
7, Report #1341016


Dec 02 2016
10:45 AM
Racks and Recycling Javier Rodriguez Maria. S. Hernandez Warehouse Rack Scam Long Beach, CA Nationwide Author: Ontario, California Recycling/Trash removal: Racks and Recycling Nationwide  
 
8, Report #1338461


Nov 16 2016
12:49 PM
RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Buenas tardes queridos hermanos, por favor les ruego tengan cuidado con estas dos lacras, vienen huyendo desde la isla de margarita, donde me estafaron con un carro montado, y todo por confiar en la gente, esto paso a mediados de marzo del presente año, sus nombres son RENAN ALFREDO DELGADO ARREAZA C.I. 10.667.591 Y MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, para ser puntual, cuando me vendieron el carro la historia fue, que ellos se iban del pais y tal, que Renan se iba ese domingo pero que su esposa quedaba y ella era la que iba a firmarnos el traspaso, el echo fue que para que nos entregara el carro le cancelamos 800$ 400euros y 150.mil Bs por el carro, para mi sorpresa cuando fuimos esa misma semana al INTT a revisar el carro nos encontramos con que supuestamente al carro RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Good evening dear brothers, please be careful with these two scourges, come running from the island of margarita, where I was cheated with a cart mounted, and everything to trust the people , This happened in the middle of March of this year, their names are RENAN ALFREDO DELGADO ARREAZA CI 10.667.591 AND MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, to be punctual, when they sold the car the story was, that they were leaving the country and such, that Renan was leaving that Sunday but that his wife was and she was the one who was going to sign the transfer, echo Was that to give us the car we canceled 800 $ 400euros and 150,000 Bs for the car, to my surprise when we went that week to the INTT to check the car we found that supposedly the car had been damaged 
Author: Alabama Auto Dealers: RENAN ALFREDO DELGADO ARREAZA Internet
 
 
9, Report #1329358


Sep 21 2016
09:30 AM
Javier Munguia Maria Ramirez Landscape Scam Missing after deposit was paid Chander Arizona Author: Peoria, Arizona Landscaping: Javier Munguia Chander, Arizona  
 
10, Report #1320119


Aug 01 2016
04:53 PM
Javier Muniega Ripped off for landscape work Gilbert Arizona Author: Gilbert, Arizona Builders & Contractors: Javier Muniega Gilbert, Arizona  
 
11, Report #1320023


Aug 01 2016
11:11 AM
Javier Munguia Landscape Scam Artist Mesa Arizona Author: Surprise, Arizona Landscaping: Javier Munguia Landscape Mesa, Arizona  
 
12, Report #1317207


Jul 16 2016
10:20 AM
Escape Artist/ Domingo Silva Jr. III Christine Silva Domingo Silvas serial entrepreneur, serial thief, serial liar Huntsville, Alabama; Panama Alabama; internet; hides in Panama, etc. Author: Saint Augustine Beach, Florida Con Artists: Escape Artist/ Domingo Silva Jr. III Huntsville, Alabama  
 
13, Report #1316571


Jul 12 2016
08:36 PM
3antsds.com, Javier Capilla Twitter.com Harrassment, Account Suspended For No Good Reason Madrid Spain Internet Author: Hillside, New Jersey Internet Fraud: 3antsds.com, Javier Capilla Internet  
 
14, Report #1315198


Jul 05 2016
02:47 PM
WG financing ciryl eskenazy Diana Rodriguez Hace fraude a mujer embarazada en república Dominicana Miami Florida
it happen to me too Author: Santo domingo , Other Credit & Debt Services: WG financing ciryl eskenazy Miami , Florida
 
 
15, Report #1314970


Jul 04 2016
10:47 AM
Future Sanitation Inc. Owner Mike & His Corrupted Manager Javier Hire April 4 2016 Worked two day's Was Fired On My Off Day Giving By Manager Who Made Fake Text To Allege I Quit. Passic New Jersey
Author: Brookklyn, New York Work Place Bullies: Future Sanitation Inc. Passic, New Jersey
 
 
16, Report #1310158


Jun 25 2016
02:47 PM
Emilio Tsokopoulos Captain EGTAimilios Tsokopoulos Captain Emilio Emperor Maritine Corp Fraud, bad checks false survey Santo Domingo DR, Miami Florida Caribbean
Author: Naples , Florida Bad Check Writers: Emilio Tsokopoulos Internet
 
 
17, Report #1303014


May 12 2016
04:16 PM
Vagho Auto ~ Georgina Lomeli, Nestor, Javier & Denise Great Cars. Low Down Dirty Deals. Way2Go, Vagho! Downey California Author: Long Beach, California Auto Dealers: Vagho Auto ~ Georgina Lomeli, Nestor, Javier & Denise CA  
 
18, Report #1305127


May 12 2016
08:49 AM
FIRST MEDIA DESIGN firstmediadesign.com / THEY WILL HIRE OVERSEAS AGENTS AND NOT PAYING THEM, SCAMMERS!!!!!!!! Montreal, Canada Internet Author: Santo Domingo, Alabama Advertising Agencies: FIRST MEDIA DESIGN Internet  
 
19, Report #1301393


Apr 23 2016
12:24 PM
Caribbean Cool Air Javier MoralesPatrick L Blanchard SHIESTERS-BEWARE and don't do business with this company or these people!! Kissemmee Florida Author: Fort Myers, Florida Home Improvements: Caribbean Cool Air Kissemmee, Florida  
 
20, Report #1269642


Apr 12 2016
10:03 AM
Exactacall, Thomas Crain and Charlene Scammers,they pay you for a week or two and then they rob the rest of your paycheck. They Robbed me $226 Boston Internet
Author: Santo Domingo, Massachusetts Work at Home Business: Exactacall, Thomas Crain and Charlene Internet
 
 
21, Report #1297689


Apr 04 2016
11:44 AM
EXACTACALL Thomas Crain THOMAS CRAIN(CEO), CHARLENE ADAMS(president), RIZZA MARTINEZ(VP) RIPOFF! THEY DONT PAY! THEY WILL JUST USE YOU! Internet
engaged Author: Santo Domingo, New York Cash Services: EXACTACALL Thomas Crain Internet
 
 
22, Report #1296143


Mar 26 2016
09:40 PM
Fish To Dish Inc Adam Morck, AKM Executive, AKM Executives, AKME Group, Adam Karsten, Adam Nis Dias Fish To Dish Inc gaming store is fake Summerdale Alabama
Fish to Dish Author: Summerdale, Alabama Hobby Shops: Fish To Dish Inc Summerdale, Alabama
 
 
23, Report #1295674


Mar 24 2016
12:30 PM
Occidental Vacation Club Occidental Vacation Scam Santo Domingo Nationwide
Issue Solved!!! Author: Bronx, New York Hotel: Occidental Vacation Club Nationwide
 
 
24, Report #1294790


Mar 20 2016
07:36 PM
Docuan International LLC Domingo Cuevas-AndujarDocuan International Contractors SCAM! NO KNOWLEDGE OF CONSTRUCTION! A THIEF North Bergen/Newark New Jersey
From the buyer Author: Edgewater, New Jersey Home Improvements: Docuan International LLC North Bergen, New Jersey
 
 
25, Report #1291609


Mar 19 2016
04:21 PM
Domingo Badillo 422x2, possibly others Fraudulent Ebay: Rips off Sellers - Beware Fairborn Ohio
Author: Weatherford, Texas Communications & Networking: Domingo Badillo Fairborn, Ohio
 
   
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