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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1320023


Aug 01 2016
11:11 AM
Javier Munguia Landscape Scam Artist Mesa Arizona Author: Surprise, Arizona Landscaping: Javier Munguia Landscape Mesa, Arizona  
 
4, Report #1294272


Jul 20 2016
10:44 AM
Felicia Ortiz Sphynx Marketing & Promotion -The Event Solution Dallas, Texas (to register and apply) SphynxMP.com (like us for new job posting alerts) Facebook.com/TeamSphynx (follow us for n Felicia OrtizSphynx Marketing & Promotion - dallas texas Author: Evanston, Illinois Modeling & Talent Agencies: Felicia Ortiz Sphynx Marketing & Promotion -The Event Solution Dallas, Texas (to register and apply) SphynxMP.com (like us for new job posting alerts) www.Facebook.com/TeamSphynx  
 
5, 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  
 
6, 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
 
 
7, Report #1313698


Jun 27 2016
09:00 AM
JR photography Anibal Ortiz, JR Foto Photographer Buffalo,NY and York, South Carolina Internet Author: Buffalo, New York Photography: JR photography Internet  
 
8, 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  
 
9, 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  
 
10, Report #1296858


Mar 30 2016
03:58 PM
Thumbtack Ortiz Brothers Remodeling Roof Replacement Columbia South Carolina Internet Author: Columbia, South Carolina Home Improvements: Thumbtack Internet  
 
11, Report #1290743


Feb 29 2016
03:52 PM
Javier Mungia Javier Mungia takes $1100 deposit, never comes back to do the job! Chandler Arizona Author: Chandler, Arizona Landscape Companies: Javier Mungia Chandler, Arizona  
 
12, Report #1290663


Feb 29 2016
11:14 AM
America's Furniture Distribution, Majestic Furnishing, TEXAS AMERICAS DREAM FINANCIAL SERVICES CORPORATION, MYC INVESTMENTS CORPORATION, AMERICAN DREAM FINIC, AMERICA S DREAM FINANCIAL JUAN J RIOS, JUAN JAVIER RIOS San Antonio Texas Author: Colleyville, Texas Furniture & Furnishings: America's Furniture Distribution San Antonio, Texas  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1272333


Dec 05 2015
10:27 PM
Casabella Furniture Liars and Scam Artists Corinth Mississippi
Author: Tulare, California Liars: Casabella Furniture, Corinth MS Corinth, Mississippi
 
 
17, 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  
 
18, 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
 
 
19, 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
 
 
20, 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  
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, 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
 
 
25, 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  
   
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