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  Date Title City, State  
 
1, Report #1354365


Feb 06 2017
01:49 PM
THG Funding Corp Anthony J. Rodriguez (AJ) Promises of getting us funded with no fees but has a fee for closing the deal in excess of ten percent. Deerfield Beach Florida Author: deerfield beach, Florida Cash Services: THG Funding Corp Deerfield Beach, Florida  
 
2, Report #1352939


Jan 30 2017
05:50 PM
Ricardo Rodriguez Owner of the Luz De Luna 50' yacht Very Bad experience with the owner of the Luz De Luna 50' yacht Ricardo Rodriguez. Yacht is broken and owner is dishonest - promising refund and never did. I Lost $580 USD Family vacation & celebration was destroyed. Bad experience with this business owner. Stay away from Ricardo R– he is word worth nothing but trouble. For two month texted back and promising refund from the company and when time to post negative feedback on airbnb is expired just vanished. Doesn’t want to communicate and return money as promised. Consumers beware! San Diego California Author: BEVERLY HILLS, California Travel Companies: Ricardo Rodriguez San Diego, California  
 
3, Report #1351508


Jan 23 2017
03:02 PM
As-pect of LT Foundation, Eve Taylor, Evelyn Taylor, Mark Zeller, Attorney Takes money for a real estate transaction then no contact San Francisco Internet Author: Nevada Loans: As-pect of LT Foundation Internet  
 
4, Report #1351085


Jan 21 2017
10:14 AM
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet Author: Hartford, Connecticut Financial Services: Erika ALCIBAR RODRIGUEZ Internet  
 
5, Report #1346726


Jan 05 2017
07:32 AM
Jason Rodriguez/2M Controls LLC/360 Machines and Supply/Dana Rodriguez Career CON ARTIST with NO MORALS Douglasville Georgia Author: Alabama Unusual Rip-Off: Jason Rodriguez or JR Douglasville, Georgia  
 
6, Report #1344977


Dec 22 2016
12:58 PM
Skyhouse Austin (Simpson Property Group) Robert Rodriguez Ripoff, Scam, DO NOT RENT austin Texas Author: Alabama Better Business Bureau: Skyhouse Austin (Simpson Property Group) austin, Texas  
 
7, 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
 
 
8, 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  
 
9, Report #1339135


Nov 21 2016
07:52 AM
Rodriguez Property Management aka. Ivette D. Rodriguez Rented My Property To Drug Dealers Kissimmee Florida Author: Jacksonville, Florida Real Estate Services: Rodriguez Property Management Kissimmee, Florida  
 
10, Report #1329805


Oct 05 2016
02:44 PM
Crude Energy LLC Parker Hallam, Michael Miller, Dustin Rodriguez fraud, phoney royalties Dallas Texas Author: Macon, Georgia Real Estate Investing: Crude Energy LLC Dallas, Texas  
 
11, Report #1330127


Sep 26 2016
08:44 AM
Bradford, Damien & Shurktz David Bauer, Gregory Alexander, Bradford Rodriguez Got me excited about a at home job at first. Seemed too good to be true. Multiple reports online. Internet Author: Rhode Island Cash Services: Bradford, Damien & Shurktz Internet  
 
12, Report #1329882


Sep 24 2016
10:33 AM
Bradford, Damien and Shurkz bds-llp Deborah Bradford AKA Deborah Rodriguez Scam, Fraudulent Checks, Not A Job Just A Scam To Get Your Information Internet Author: Ft Washington, Maryland Work at Home Business: Bradford, Damien and Shurkz Internet  
 
13, Report #1329791


Sep 23 2016
02:09 PM
Alison Saint Bernard Puppies Home Alison Saint Bernard Pups HomeAlison Saint Bernard PuppiesAlison Saint Bernard Pups, Brandon Alison, Evelyn M. Hammonds Saint Bernard Puppy Scamming District of Columbia Washington Author: HUMBLE, Texas Animal Services: Alison Saint Bernard Puppies Home District of Columbia, Washington  
 
14, Report #1320154


Sep 14 2016
12:26 PM
Randy Sena Construction | Sam Rodriguez - Project Manager | Randy Sena - President | General Contracting Company | Albuquerque, New Mexico
Author: Albuquerque, New Mexico Builders & Contractors: Randy Sena Construction Albuquerque, New Mexico
 
 
15, Report #1326494


Sep 05 2016
09:06 PM
Durizon Roofing and Construction LLC (Mark Rodriguez and Richard Stevens) Durizon Roofing Scams Innocent People out of insurance money! San Antonio Texas
Author: San Antonio, Texas Builders & Contractors: Durizon Roofing and Construction LLC
 
 
16, Report #1326454


Sep 05 2016
08:05 PM
Speedy Cash Inc Evelyn Walker Emailed me about pay day Speedy Cash Inc Internet Author: Colorado, Colorado Websites: Speedy Cash Inc Internet  
 
17, Report #1325658


Aug 31 2016
10:59 AM
Rodriguez Remodeling and Leveling Rodriguez Construction, Rodriguez Remodeling and Construction, Rodriguez Household Remodeling, Rodriguez Remodeling and Rennovations SCAMMER, BUYER BEWARE, DO NOT GIVE THEM ANY MONEY Houston Texas Author: Texas Home Improvements: Rodriguez Remodeling and Leveling Houston, Texas  
 
18, Report #1320637


Aug 04 2016
08:28 AM
DURIZON ROOFING AND CONSTRUCTION / SCAM ALERT! MARK RODRIGUEZ DURIZON ROOFING AND CONSTRUCTION RIPPING OFF HOME OWNERS! San Antonio Texas Author: SAN ANTONIO, Texas Roofing Companies: DURIZON ROOFING AND CONSTRUCTION San Antonio, Texas  
 
19, Report #1277879


Jul 22 2016
07:06 AM
Vince Rodriguez Plumber tried to overcharge me waukegan Illinois Author: GURNEE, Illinois Home Improvements: Vince Rodriguez Nationwide  
 
20, Report #1277041


Jul 22 2016
06:31 AM
Wealthy Affiliate WealthyAffiliate.com Kyle A real overview of Wealthy Affiliate and the Scam that they are running! CON MEN! Internet
wealthy affiliate Author: WashingtonDC, Texas tempdir: Wealthy Affiliate Internet
 
 
21, Report #1318026


Jul 20 2016
08:03 PM
Fairbanks, Goldstein, & Rodriguez LLC FG&R, FGR Firm, Fairbanks Goldstein & Rodriguez Collections Agency, Marc Goldstein, Patrick Fairbanks Fairbainks, Goldstein & Rodriguez LLC will collect your debt BUT will KEEP YOUR MONEY! DO NOT do business with this Company! Houston Texas Author: COLUMBIA, Maryland Collection Agencies: Fairbanks, Goldstein, & Rodriguez LLC Houston, Texas  
 
22, 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
 
 
23, Report #1314802


Jul 02 2016
07:04 PM
OpTic gaming Hector Rodriguez Jr Unauthorized charges Schaumburg Illinois Author: Crest hill, Illinois Hackers: OpTic gaming Schaumburg, Illinois  
 
24, Report #1312372


Jun 20 2016
11:08 AM
Inox Llc Maksim Tabunou and Siarhei Karankevich, Jim-A-Dee-Solutions, Llc, Grp Enterprises, Llc, ***** ******* ******, ***** ******* ******, Homestead, FL, Jorge RodriguezJorge Rodriguez, ***** ******* ****** West park FL 33034, ***** ******* ******, KARANKEVICH SIARHE FRAUD! FRAUDULENT REAL ESTATE TRANSACTIONS DO NOT RENT OR BUY FROM INOX LLC MAKSIM TABUNOU OR SIARHEL KARANKEVICH sunny isles Florida Business man Victor Savtchouk Author: Homestead, Florida Landlords: Inox Llc sunny isles, Florida  
 
25, Report #1310377


Jun 08 2016
08:12 PM
Rodriguez Remodeling & House Leveling 2.Rodriguez Remodeling & New Construction3. Rodriguez Remodeling4. Rodriguez Remodeling & Construction5. Rodriguez Complete Home Remodeling Con Artist, Scammers and Defrauders Houston Texas Author: Houston, Texas Home Improvements: Rodriguez Remodeling & House Leveling Houston, Texas  
   
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