Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1282696


Jan 27 2016
03:48 PM
Javier Munguia Javier Estaarestado Ripped me off for $800,00. Took deposit for synthetic grass to be installed and other landscaping work. Mesa Arizona Author: Mesa, Arizona Landscape Companies: Javier Munguia Mesa, Arizona  
 
2, Report #1281612


Jan 21 2016
08:58 PM
Waterloo Construction Javier Fuentes Crooked Contractor Lockhart Texas Author: Austin, Texas Home Improvements: waterloo construction Lockhart, Texas  
 
3, Report #1275234


Dec 19 2015
11:52 AM
Javier Munguia Landscape Company Owner Stole $1700 Phoenix Arizona Javier Munguia asked for $1700 deposit for backyard and landscaping work and never showed up. Phoenix Arizona Author: Phoenix, Arizona Landscaping: Javier Munguia Landscape Company Phoenix, Arizona  
 
4, Report #1272193


Dec 05 2015
07:00 AM
Javier Vela Jesse G Vela aka TonyProfane Scam artist pornographer who takes money from clients and doesn't deliver the promised scenes Hawthorne California Author: Miami, Florida Video & Film Production: Javier Vela Hawthorne, California  
 
5, Report #1266064


Nov 06 2015
06:11 AM
Waterloo Construction-Lockhart, Tx Javier Fuentes Contractor finished less than 1/3 of kitchen remolding project; collected over 2/3 in payments and when questioned about a few change orders he quit and walked off the job while having secured additional project funds. Beware and do NOT hire this individual Lockhart Texas
Glad you filed this! Author: Austin, Texas Home Improvements: Waterloo Construction-Lockhart, Tx Lockhart , Texas
 
 
6, Report #1266017


Nov 05 2015
08:31 PM
Bellissimo Remodeling & Design/Frank Espisito, Ruth Ortiz, Christine Jagat, Kitchen Innovations Inc., Espo Remodeling Corp, Main Street Angels Corp.,Bellissimo Home Remodeling, Bellissimo Marble Design. Bellissimo Remodeling & Design, LLC., Bellissimo Remodeling & Design, Inc.,Bellissimo Remodeling & Design Lack of work, unacceptable work, no supervision on workers, lied & stole from us over $30,000. Ft. Lauderdale Florida
Frank's response is typical... Author: Loxahatchee, Florida Home Improvements: Bellissimo Remodeling & Design/Frank Espisito Ft. Lauderdale, Florida
 
 
7, Report #1249362


Aug 18 2015
01:45 PM
Plush Media Dominique Price, Amber Allen, Michelle Stewart, Nicole Ortiz PLUSH MEDIA / PLUSHMEDIA.NET SCAMMED ME Atlanta, Georgia /San Diego California Internet Author: Berkley, Michigan Websites: Plush Media Internet  
 
8, Report #1246068


Aug 03 2015
01:47 PM
K International Transport Co., Inc. Freight Forwarding from HELL run by Julia Sirkis & Brenda Ugarte Ortiz New York, New York Frivilous lawsuit Author: New York City, New York Shipping Companies: K International Transport Co., Inc. New York,, New York  
 
9, Report #826345


May 27 2015
12:14 PM
Pablo Xavier Ponton Mena Xavier Ponton, Javier Ponton Impersonation, financial fraud madrid, Other
Author: miami, Florida Business Consultants: Pablo Xavier Ponton Mena madrid, Select State/Province
 
 
10, Report #1227053


May 05 2015
02:25 PM
Lorena Ortiz Fraud, never ending spam, toptrades.com, wholesaleshelfcorporations.com nationwide Lorena Ortiz is Real, so her lawyer says Author: Las Vegas, Nevada Business Consulting: Lorena Ortiz  
 
11, Report #641339


Apr 27 2015
12:24 PM
Stephanie panayiotou HALEY HAZE Stephanie panayiotou christina safai,polo viteri,ralph zavela,victoria frances porn sucks Stephanie lynn Stephanie panayiotou HALEY HAZE Stephanie panayiotou christina safai,polo viteri,ralph zavela,victoria frances porn sucks Internet, Internet
which John? Author: mycity, California Mental Health: Stephanie panayiotou Internet
 
 
12, Report #1224244


Apr 22 2015
08:38 PM
Corporate Human Resource Management,LLC New York Night Life Exclusive This company ripped me off for $400. I was told by Salvadore Ortiz that $150 go towards backround check and another $250 go towards General Hotel & Corporate Office Certification. Upon payment I was promised immediate employment. This company DID NOT provide me no certification and or employment. New York New York Author: FreshMeadows, New York Employment Services: Corporate Human Resource Management,LLC New York, New York  
 
13, Report #1223089


Apr 17 2015
10:27 AM
Maria M. Rivera-Ortiz, Divorce Attorney, Worcester, Massachusetts Deceitful, Incompetent and Unethical Worcester Massachusetts Author: Worcester, Massachusetts Lawyers: Maria M. Rivera-Ortiz, Divorce Attorney Worcester, Maryland  
 
14, Report #1218177


Mar 25 2015
05:42 PM
Avianca Holdings Germán Efromovich​, Fabio Villegas, Roberto Kriete, Estuardo Ortiz, Gerardo Grajales​, ​Santiago Diago, Claudia Arenas, Luis Ramirez, Avianca Taca, Taca, Taca Airlines, Avianca Airlines Avianca Holdings ignores passenger safety, violates rules of airlines Guatemala City Colombia
Author: Los Angeles, California Airline Companies: Avianca Holdings Guatemala City, Colombia
 
 
15, Report #1217869


Mar 24 2015
01:01 PM
javier mendoza Coastal web llc John Sanders Wont refund my 200.00 as Promised! Internet Author: Redmond, Oregon Telemarketers: javier mendoza Internet  
 
16, Report #1172843


Mar 01 2015
09:08 AM
Ramon ortiz aka Raymond ortiz devino aka Ray STOLEN VALOR/ WANNABE MAFIOSO/ DEPUTY CHIEF COMMISSIONER OF HOMELESS/PSYCHIATRIST Bronx New York Domestic Violence Relationship I Ended! Author: Bronx, New York Homeless Shelters / Safe Houses: Ramon ortiz Bronx, New York  
 
17, Report #1146255


Feb 20 2015
09:00 AM
GLF Marketing www.glfmarketing.com wrongful activity against attorneys Lake Forest California attorney seo marketing Author: Boston, Massachusetts Internet Marketing Companies: GLF Marketing Lake Forest, California  
 
18, Report #1206621


Feb 16 2015
01:48 PM
Attorney Maria M. Rivera-Ortiz - Divorce attorney Maria M. Rivera-Ortiz Liar, Deceitful, Unprofessional, Incompetent, Thief Worcester Massachusetts Author: Chicago, Illinois Attorneys & Legal Services: Attorney Maria M. Rivera-Ortiz Worcester , Massachusetts  
 
19, Report #1209464


Feb 16 2015
12:38 PM
Javier Munguia Landscape Company Owner Steals $1500 Mesa Arizona Warrant for Arrest Author: Mesa, Arizona Landscaping: Javier Munguia Internet  
 
20, Report #1206204


Feb 02 2015
05:15 PM
Javier Gonzalez owner of Smart Design International in Miami, Florida Borrowing Money and Not Repaying Miami Florida
Venue is Colombia not USA Author: Medellin, Colombia, Texas Liars: Javier Gonzalez Miami, Florida
 
 
21, Report #668759


Jan 28 2015
04:46 PM
Xenia siamas,max cherchi xenia siamas Alvaro Passeri / Massimiliano Cerchi / Al Passeri / Al Passari / Max Cerchi / Maximilian Crane, blackmagick con artist satanist Internet
friend of stephanies Author: LOS ANGELES, California Modeling & Talent Agencies: Xenia siamas,max cherchi Internet
 
 
22, Report #1185246


Oct 27 2014
02:29 PM
American Freight Chattanooga Javier Javier was very flip & unprofessional re:layway. He appeared to think it was funny that layway was completely paid out and they did not have the merchandise in stock. Chattanooga Tennessee Author: Chattanooga, Tennessee BBB Better Business Bureau: American Freight Chattanooga Chattanooga, Tennessee  
 
23, Report #1180548


Oct 02 2014
02:37 PM
Dr. J. Napoleon Ortiz, Phoenix Phoenix Family Medical Clinic1108 W Indiana School Rd.Phoenix, AZ 85015 Did not call Aetna Insurance to see what coverage I have. Total ripoff. Did not inform me about extra charges. Phoenix Arizona Author: Phoenix, Arizona Healthcare Centers: Dr. J. Napoleon Ortiz, Phoenix Phoenix, Arizona  
 
24, Report #1180253


Oct 01 2014
09:30 AM
SCAM BEWARE of Daniel's Moving Service Serafin Ortiz Illegal Mexican Holds Furniture Hostage SCAM BEWARE of Daniel's Moving Service Serafin Ortiz Illegal Mexican Holds Furniture Hostage Plano Texas Author: Dallas, Texas Moving Companies: Daniel's Moving Service Plano, Texas  
 
25, Report #1178586


Sep 22 2014
09:22 PM
Javier Munguia Gave him $1,000.00 deposit for materials for my gate on 08/20/2014 and he never showed up. Chandler Arizona Author: Chandler, Arizona Landscaping: Javier Munguia Chandler, Arizona  
   
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