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emilio castillo

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1, Report #1356275


Feb 15 2017
01:20 PM
CashNet Us Group Fabiel Castillo CashNet US Group keeps calling and emailing me stating I took a payday loan from them and that they are going to have me arrested.  not appear Nationwide
Author: East Dundee , Illinois Unusual Rip-Off: CashNet Us Group Nationwide
 
 
2, Report #1351715


Jan 24 2017
01:13 PM
eBay motors Elvira Gordon, Daniel Castillo Scam selling vehicle that is not true Augusta Maine San Jose, California Internet Author: West Hempstead , New York Auto & Truck Rental: eBay motors Internet  
 
3, Report #1344379


Dec 20 2016
11:21 AM
TimeLine Logistics Emelio Castillo Contracted Courier Houston Texas Author: Oklahoma City , Oklahoma Courier Services: TimeLine Logistics Houston, Texas  
 
4, Report #1336295


Nov 02 2016
07:23 PM
J & S Recovery Resources LLC Jordan Tyler Hendrickson,Scott Castillo Rehab Placement Services with Owner Jordan Hendrickson Fresh Out of Detox!? Irvine California Author: Orem, Utah Mental Health: J & S Recovery Resources LLC Irvine, California  
 
5, Report #1330475


Sep 27 2016
05:17 PM
Castillo’s Carpet cleaning San Luis Obispo CA Luis Castillo San Luis Obispo carpet cleaning cleaners, steam carpet cleaning, discount carpet cleaning san luis Obispo, carpet cleaning 805, carpet cleaning 93401 93405 93408 fake reviews, suspicious, Yelp fake reviews, paid reviews, san luis obispo carpet cleaning, Google fake reviews, San Luis Obispo California
Author: , Cleaning Services: Castillo’s Carpet cleaning San Luis Obispo CA Luis Castillo San Luis Obispo, California
 
 
6, 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
 
 
7, Report #1324838


Sep 11 2016
02:42 PM
A&L LAWN EQUIPMENT - CARLOZ CASTILLO private invasion highly corrupted/assault IRVING Texas
Author: irving, Texas Landscaping: A&L LAWN EQUIPMENT - CARLOZ CASTILLO IRVING, Texas
 
 
8, Report #1315708


Jul 13 2016
08:11 PM
Royal Movers Inc royalmoversinc, royalmovers, Kael Castillo, Navy Reserves, moversmiami NO SHOW-SCAM-NOT PROFESSIONAL-STAY AWAY-CHECK ONLINE BEFORE-KAEL CASTILLO Miami Springs Florida
Fine Movers Inc finemoversinc, finemovers, moversmiami NO SHOW-SCAM-NOT PROFESSIONAL-STAY AWAY-CHECK ONLINE BEFORE-Brand Berg Miami Springs Florida Author: Miami , Florida Moving Companies: Royal Movers Inc Miami Sprinds, Florida
 
 
9, 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
 
 
10, Report #1243851


Apr 24 2016
10:19 PM
Natural Creations in Rock and Water—Casey Castillo, owner: Cost and time overruns and the work was never completed Work has been completed satisfactorily Author: Lynnwood, Washington Pool Builders: Natural Creations in Rock and Water Renton, Washington  
 
11, Report #1244769


Apr 11 2016
01:12 PM
Tresha Gazzola Tresha Gazzola, Tresha Jewel Gazzola, Tresha Jewel Castillo, Glamdollaloha Beware-pathogical liar and identity thief Las Vegas Nationwide
Lost For Words Author: Studio City , California Liars: Tresha Gazzola Nationwide
 
 
12, Report #1287646


Feb 15 2016
08:08 AM
Castillo Construction Joe Brick didn't finish the job after I paid him Dallas Texas Author: Dallas, Texas Builders & Contractors: Castillo Construction Dallas, Texas  
 
13, Report #1280953


Jan 19 2016
11:46 AM
casey castillo: natural creations in rock and water, or rock and water Edward casey castillo: natural creations in rock and water, or rock and water Bid was 8 thousand dollars. Ended up costing almost 12K that I couldn't afford. And then came to my home and assaulted me!! Renton Washington
Author: Sea-Tac, Washington Pool Builders: casey castillo: natural creations in rock and water, or rock and water Renton, Washington
 
 
14, Report #1277059


Dec 30 2015
12:11 PM
Oliva's Paint & Body Shop Carlos Castillo FRAUD-CASHED INSURANCE CHECK AND DID NOT FIX VEHICLE San Antonio Texas Author: San Antonio, Texas Body Work & Repair: Oliva's Paint & Body Shop San Antonio, Texas  
 
15, Report #1273877


Dec 12 2015
11:32 PM
Mr. Spiffy's Emilio Over priced , unprofessional, rip off, cleaning service, move-in, move-out, construction cleanup, , does not complete job Denver Colorado
Author: Denver, Colorado Cleaning Services: Mr. Spiffy's Denver, Colorado
 
 
16, Report #1269937


Nov 23 2015
09:12 PM
Castle Movers Domingo Castillo, Marisol Castillo Uninsured deadbeats. Dallas Texas
Castle Movers repaired my mailbox Author: Mckinney , Texas Moving Companies: Castle Movers Dallas, Texas
 
 
17, Report #1262346


Oct 23 2015
04:18 PM
Emilio tsokoulos captain Emiliocapt EGT AKA: The Greek AKA: Fraudulent Check Writing and contractual fraud Miami Florida Santo Domingo Dominican Republic
Author: Ft lauderdale , Florida Maintenance Companies: Emilio tsokoulos
 
 
18, Report #1245817


Sep 08 2015
11:32 AM
James Colville Jones & Maria De Castillo Ripping people off closing fees for loans but failed to perform Chile Nationwide
Pastor Colville James Jones - A Wife Abuser Author: Other Liars: Aleph Trading Group SPA Nationwide
 
 
19, Report #1253331


Sep 06 2015
08:46 PM
timeline logistics Houston Emilio Castillo holds me right at $4,000 and says to him when I want to get it Houston Texas Texas Author: Houston, Texas Courier Services: timeline logistics Houston Emilio Castillo Houston Texas, Texas  
 
20, Report #1246184


Aug 03 2015
11:09 PM
Anita Castillo Family Day Care Home Beware of Safety Violations and Numerous Citations of Owner Anita Castillo Woodland California Author: Woodland, California Child Daycare: Anita Castillo Family Day Care Home Woodland, California  
 
21, Report #1242290


Jul 16 2015
11:45 AM
Emilio Ferrari @ Entertainment 7 Aman Bedi, A Plus Productions, Karma Productions Disappeared with our investment money for a film. Los Angeles, CA California Author: Studio City, California Producers: Emilio Ferrari @ Entertainment 7  
 
22, Report #1235489


Jun 13 2015
11:21 PM
EBAY Seller -Francisca Castillo Francisca Castilloelectrolonghi@cfl.rr.comEBAYPAYPAL SCAM ARTISTS - BAD BUSINESS ON EBAY Groveland Florida Author: Santa Clara, California Small Business Services: EBAY Seller -Francisca Castillo Internet  
 
23, Report #1235463


Jun 13 2015
05:10 PM
Jesus Castillo roofer, seller of hay, all round hussler scamming people out of materials by doubling the estimates santa fe area New Mexico Author: santa fe, New Mexico Home Improvements: Jesus Castillo santa fe area, New Mexico  
 
24, Report #1226794


May 04 2015
05:45 PM
Cristina Castillo Cristina Castillo Realtor Associate Cristina Castillo is a CON ARTIST in Aventura Floria - BEWARE of this CON ARTIST Aventura Florida Author: Miami, Florida Realtors: Cristina Castillo Aventura, Florida  
 
25, Report #1221089


Apr 08 2015
06:47 AM
International Financial Partners, Inc Jack Ryan, Joshua Lawrence, Allison Black, Deborah McLauren, Carlos Sanchez, Craig Crofton, Chris Walker, Alex Castillo, Hector Timeshare Brokers using fraud location, names and scamming people out of money Diamond Bar California Please Seprate the Real IFP from the Scammers Author: Gilbert, Arizona Real Estate Investing: International Financial Partners, Inc Diamond Bar, California  
   
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