JUAN TREMINIO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1404869


Oct 07 2017
07:11 PM
Swift Moving and Storage J.C., Juan Carlos Martinez held furniture hostage, tried to get more money, unprofessional, scam artist Laurel Maryland Author: Washington, Dist of Columbia Moving Companies: Swift Moving and Storage Internet  
 
2, Report #1404614


Oct 06 2017
09:41 AM
Ucros Energy juan carlos piedrahita They are sell fuel-less generators with plenty of information on the internet. Barranquilla Colombia Internet Author: Mobile, Alabama Electronic Manufacturers: Ucros Energy Internet  
 
3, Report #1398987


Oct 04 2017
10:09 AM
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
There is no UD Trading Holdings Hong Kong, check on google. Author: Alabama ORGANIZED CRIME: Eisenhardt Trading Internet
 
 
4, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
5, Report #1402372


Sep 26 2017
08:00 AM
Juan Carlos Cisneros Max' pool clean and care Took over $6000 & Never completed Job Houston Texas Author: houston, Texas Pool Services: Juan Carlos Cisneros Houston, Texas  
 
6, Report #1399506


Sep 12 2017
10:59 AM
Seaborne Airlines CEO Ben Munson Cancelled my flight due to Hurricane Irma and refuse to refund my ticket. San Juan, Puerto Rico Internet Author: Santa Cruz, California Air Travel: Seaborne Airlines Internet  
 
7, Report #1399141


Sep 10 2017
08:48 PM
JF Quality Construction, llc Juan Falcon Juan deDios Falcon Juan Falcon Construction hired my trucking Company to remove some dirt from a property he was working at. My trucks hauled dirt to another location for three days. After the hauling was done it took Juan three days before he answered his phone. He gave me a check that was NFS in the bank. I have not heard or seen him since. Kyle Texas Author: Maxwell, Texas Trucking Companies: JF Quality Construction, llc Kyle , Texas  
 
8, Report #1399128


Sep 10 2017
07:59 PM
Juan de dios falcon (jf quality construction llc) Jf quality construction llc. Po. Box 1466 Kyle Texas 78640 Juan hired me to haul off material with my dump trucks on 7/24&25/2017 got check from. Him 8/11/17 turn out check was no good he will not answer my call or text this work was done in San Marco tx Fort Stockton Texas Author: Maxwell, Texas Bad Check Writers: Juan de dios falcon (jf quality construction llc) Fort Stockton Texas 78745, Texas  
 
9, Report #1398540


Sep 07 2017
04:05 PM
Sierra Fire & Communications Juan Garcia Fixed company truck and now refuses to pay! Juan Garcia is NOT a man of his word. Phoenix Arizona Author: Phoenix, Arizona Auto Repair Service: Sierra Fire & Communications Phoenix, Arizona  
 
10, Report #1398371


Sep 07 2017
06:17 AM
Interval International timeshare exchange company, yearly fees, plus fees to update to have better possibilities. They NEVER have availability anywhere I want to go, even when requesting 2 years in advance. I pay my maintenance fees plus exchange fees, and never get to use it. Of course they will say they have something available in some remote part of the planet, at a period when i do not wish to travel, therefore, it becomes my responsibility that i don't use their facilities! Nationwide Author: Le Golfe Juan, Other Travel Services: Interval International Nationwide  
 
11, Report #1398056


Sep 05 2017
05:01 PM
Juan averoff Called to cancel multicare/parenialcare. Insurance. He wouldn't let me Internet Author: Gainesville, Texas Health Insurance: Juan averoff Internet  
 
12, Report #1397973


Sep 05 2017
11:59 AM
JF Quality Construction Juan Falcon Con artist involved in the construction. San Marcos Texas Author: Pearland, Texas Builders & Contractors: JF Quality Construction Juan Falcon San Marcos, Texas  
 
13, Report #1396981


Aug 31 2017
09:14 AM
Juan B. Gamino Titlemax Oakland California REAL USEFUL ADVICE Author: San Leandro, California Auto & Truck Rental: Juan B. Gamino San Leandro, California  
 
14, Report #1391994


Aug 11 2017
08:37 AM
Davis and ASsociates Alton Davis and a*s. Debt collectors Houston,Texas with various call centers Nationwide Author: San Juan Capistrano, California Collection Agency's: Davis and ASsociates Nationwide  
 
15, Report #122782


Aug 10 2017
12:01 PM
American Income Life TRUSTED Business | Ripoff Report Verified...businesses you can trust: Feel safe confident & secure doing business with American Income Life / National Income Life - AIL pledges its commitment to customer satisfaction and Affiliate support. American Income Life / National Income Life join Rip-off Report Corporate Advocacy Business Remediation Customer Satisfaction Program and submit to independent investigation. American Income Life / National Income Life pledges to resolve all legitimate complaints and address any issues from the past, present and in the future. Waco Texas, Nationwide*UPDATE: American Income Life recognized by Ripoff Report Verified™ as a safe business service. Torchmark Companies: United American Insurance Company, ALTIG, National Income, American Income, United American, et. are all SCAM employmenr offers! Author: San Juan, Other Employers: United American Insurance - Torchmark , Florida  
 
16, Report #1390578


Aug 05 2017
09:51 AM
american precision arms sold me a piece of junk rifle georgia Internet The must be a hoax Author: RIVERSIDE , California Guns & Ranges: american precision arms Internet  
 
17, Report #1388968


Jul 28 2017
07:08 PM
Faith by the Sea Drug Addiction Treatment Center in San Juan Capistrano Run by a scam artist. Richard Zona. He lies and scams and cheats people to make $$$$ San Juan Capistrano
Author: Laguna Beach, California Liars: Faith by the Sea , internet
 
 
18, Report #1388377


Jul 26 2017
01:33 PM
Jesus Victor Jusino Victor Jusino Con artist, Scammer, Fake Realtor, Fake Investor Lakewood New Jersey Author: San Juan, Other Realtors: Jesus Victor Jusino Lakewood, New Jersey  
 
19, Report #1387807


Jul 24 2017
12:28 PM
Payless Car Rental Car rental company charged over 400.00 of an alleged lost key that was never lost since how the car be returned without a key. Payless Car Rental Author: San Juan, Delaware Auto & Truck Rental: Payless Car Renr , FL  
 
20, Report #1387194


Jul 21 2017
12:05 PM
Lunaluxe or Avalure Trial Subscription Hidden in Terms Huntington Beach Internet Author: San Juan Capistrano, California Skin Care: Lunaluxe Internet  
 
21, Report #1386466


Jul 18 2017
02:13 PM
Lady's Legacy Equine Rescue Legacy Stables Lying, fraud, psycho Poughquag New York Owner's Response Author: Poughquag, New York Animal Services: Lady's Legacy Equine Rescue , New York  
 
22, Report #1383537


Jul 06 2017
11:24 AM
dar waterfront & associates notice collect past due balance sherman oaks California Author: san juan, Texas Eye Care: dar waterfront & associates sherman oaks, California  
 
23, Report #1382409


Jun 30 2017
05:47 PM
Nativo Concept, Luis (Fernando) Arevalo Garcia, Gloria GARCIA DE AREVALO Con Artist. Took 65% deposit. Never delivered product. Moved Verdun address. Mother Gloria is shareholder for tax evasion reasons. CANADA : 1.514.812.8223 info@nativoconcept.com USA : Jason Sager 1.512.297.5550 jsager@nativoconcept.com IRELAND : Juan C Guaqueta 35.38.94.84.70.63 jcgs@nativoconcept.com Montreal, Austin Texas, Dublin Ireland Quebec, Ireland, Texas Author: Sydney, Texas Sporting-good Manufactures: Nativo Concept Montreal, Quebec  
 
24, Report #1379778


Jun 18 2017
11:00 AM
A wireless Terrible service San Juan Capistrano California Author: San Juan Capistrano, California Cellular Phone Companies: A wireless San Juan Capistrano, California  
 
25, Report #1379039


Jun 14 2017
10:11 AM
San Juan Pools FAILURE TO HONOR WARRANTY AND CONTINUOUS BLAME AND PASSING THE BUCK LAKELAND Nationwide Author: Fishers, Indiana Pools & Saunas: San Juan Pools Nationwide  
   
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