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tess aguilar

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1, Report #1358389


Feb 25 2017
07:40 PM
Your Local Tech LLC. Armando Aguilar Your Local Tech LLC. Armando Aguilar scams elderly people into giving him their credit cards and performed fraudulent charges without approval Katy Texas
Author: Katy, Texas Computer Service & Repair: Your Local Tech LLC. Katy, Texas
 
 
2, Report #1352255


Jan 26 2017
08:59 PM
Self Made Training Facility Miguel Aguilar FRAUD FRANCHISE SCAM ARTIST Murrieta, Corona, Elk Grove, Costa Mesa, San Diego California Author: Los Angeles County, California Misc. Health Specialists: Self Made Training Facility California  
 
3, Report #1347607


Jan 04 2017
01:10 PM
TESST College of Technology( Brightwood College) Vocational school that's help you get your certification the medical field. Towson, MD Nationwide Author: Cockeysville, Maryland Adult Career & Continuing Education: TESS College of Technology Nationwide  
 
4, Report #1342639


Dec 12 2016
06:44 AM
Faytaren Maricel Aguilar alhaja nalfizat demanding additional payment and rejecting cancellation of transaction hyatssville Maryland Faytaren Blocked me in facebook Author: baguio, Alabama Cellular Phone Companies: Faytaren Maricel Aguilar Internet  
 
5, Report #1323503


Aug 19 2016
05:52 PM
Acres of Paradise Mobile Home Park Nina Panek, Manager Tried to steal my pet dog Tess and mismanagement of park. Paradise California
Author: Paradise, California Mobile Home Parks: Acres of Paradise Mobile Home Park Paradise, California
 
 
6, Report #1314296


Jun 29 2016
07:45 PM
Carlos Roberto Aguilar Briceno Mantener Bien karlosvans@gmailcom Carlos Roberto Aguilar Briceno Email karlosvans@gmail.comCompania se llama Mantener Bien Sección amarilla  defraudador estafador, contrabandista, falsificador Cancun Quintana Roo Author: Quintana Roo , Heating, Cooling & Ventilation: Carlos Roberto Aguilar Briceno Mantener Bien karlosvans@gmailcom Nationwide  
 
7, Report #1300432


Apr 18 2016
06:01 PM
Marta Rubio Aguilar Ética laboral cuestionable de la revisora y escritora Marta Rubio Aguilar España InternetMarta Aguilar Rubio questionable work ethic proofreader and writer Marta Aguilar Rubio Spain Internet Translation Author: New York Language: Marta Rubio Aguilar Internet  
 
8, Report #1292527


Mar 08 2016
10:23 PM
College of Southern Nevada School of Health Sciences Sugical Technology, Cris Aguilar Las Vegas Nevada Author: Nevada Health Care Education: College of Southern Nevada School of Health Sciences Las Vegas, Nevada  
 
9, Report #1282742


Jan 27 2016
05:52 PM
Mountain gypsies Cat Young and Tess Hughes Fraudulent faith healers Roan mountain Tennessee Author: Roanoke, Virginia Psychic Fortune Tellers: Mountain gypsies Roan mountain , Tennessee  
 
10, Report #1186138


Sep 18 2015
03:54 PM
ixgcorp.com jose anthony juarez & elvira rubio de juarez & ervin aguilar estafadores www.ixgcorp.com & www.globalpublicash.com PANAMA CITY Florida
OFFICIAL POLICE REPORT REGISTERED IN NICARAGUAN Jurisdiction shared to US Authorities - more to come. Stay Tuned... Author: miami, Florida Internet Fraud: ixgcorp.com PANAMA CITY, Florida
 
 
11, Report #1242006


Jul 15 2015
09:50 AM
Lynn Torress Lynn and Rene Torres Summer Aguilar Ray Torres Lynn Toress Lynn Torress (((Redacted))) (((Redacted))) (((Redacted))) (((Redacted))) Scamming funds Colorado Srings Colorado
She's in Las Vegas Author: Kansas City, Missouri Cash Services: Lynn Torress Colorado Srings, Colorado
 
 
12, Report #1218891


Apr 10 2015
04:29 PM
Binary Options Trading Mastermind by Tess and David (Joon) Choi SCAM! They took my money and immediately deleted their Facebook account! Atlanta, Georgia Nationwide
You're a liar. Author: Phoenix, Arizona Internet Fraud: Binary Options Trading Mastermind by David Choi Nationwide
 
 
13, Report #1205274


Jan 29 2015
11:06 AM
Nations Financial Services Joe Aguilar I received an email from Joe Aguilar, no address or way of contacting them other than (2) numbers New Jersey Nationwide Author: Alabama Financial Services: Nations Financial Services Nationwide  
 
14, Report #1200953


Jan 11 2015
06:50 PM
Performance Systems Technology in Anaheim, CA. Frank Aguilar Frank Aguilar 45 years old, Frank Aguilar, Melquiades Luna, Victor Luna, Performance System Technology FRAUD, FAKE COMPANY, Stole $ 4,900 from my company, THIEF, LIAR, Employees are Drug Dealer Anaheim California Melquiades Luna is a criminal Author: Van Nuys, California Electronic Manufacturers: Performance Systems Technology in Anaheim, CA. Frank Aguilar Anaheim, California  
 
15, Report #1200189


Jan 08 2015
11:09 AM
Joe Aguilar At Nations Financial Services ia a big riport. Do not talk to him. Author: Ruckersville, Virginia Financial Services: Nations Financial Services Internet  
 
16, Report #1198746


Jan 01 2015
12:38 PM
Steven Ferris, Fraud/Mismanagement Ferris Mismanaged my company, gave 60% to John Osborne. RE scammer Escazu, San Jose, Costa Rica San Jose, Costa Author: San Diego, California Unusual Rip-Off: Steven Ferris Aguilar Internet  
 
17, Report #1189830


Nov 18 2014
05:01 PM
South Florida Center Dr. Timothy Alexander Melinda Rillera, Tess Jahnke STAY AWAY PLEASE DONT GO FOR CHEAP ADS by THE South Florida Center for Cosmetic Surgery. Fort Lauderdale Florida
Author: Miami Beach, Florida Plastic Surgeons: South Florida Center Dr. Timothy Alexander Ft. Lauderdale, Florida
 
 
18, Report #1170771


Aug 19 2014
10:28 AM
Affordable Bail Bonds ,Roberta Dampf-Aguilar, Roberta has not paid me my final pay check, its been one year! Tulsa Oklahoma Author: Tulsa, Oklahoma Work Place Bullies: Affordable Bail Bonds Tulsa, Oklahoma  
 
19, Report #1147256


May 16 2014
10:37 AM
LA Commercial aka Jose Aguilar Theft of Product/services , Failure to pay, Failure to respond Stockton California Author: Portland, Oregon Collection Agencies: LA Commercial Stockton, California  
 
20, Report #1042803


May 13 2014
09:27 AM
HFP Properties Carlos Soto-Aguilar They send me a card reader that only worked for one week, after that I started inputing card numbers manually so they reised the charge from 2.75% to 3.5%, then I acceptyed a reteiner's fee of $3,000 Walnut Creek, California HFP Properties Author: Walnut Creek, California Investment Brokers: HFP Properties Walnut Creek, California  
 
21, Report #1140606


Apr 23 2014
01:18 PM
HEWLETT PACKARD HP CUSTOM BUILT LAPTOP DVD STOPS WORKING AFTER 3 MONTHS. Nationwide Also watch out Author: Aguilar, Colorado Computer Manufactures: HEWLETT PACKARD Nationwide  
 
22, Report #1119905


Jan 31 2014
01:17 PM
Jackie Aguilar ask us energyaskusenergy.commit marketin gMITmarketing.mobiLDAJ GROUP Complaints Reviews Scams Lawsuits Frauds Reported on Jackie Aguilar and Ask Us Energy. Jackie Aguilar and Ask Us Energy will Con You Houston Texas
Inaccurate statements by Todd Author: Jensen Beach, Florida Bad Check Writers: Jackie Aguilar Houston, Texas
 
 
23, Report #1103105


Nov 29 2013
08:10 PM
Lynn and Rene Torres Summer Aguilar Ray Torres Lynn Toress Lynn Torress Scam artists, rental scam Colorado Springs Colorado
pic of husband Author: Oklahoma Unusual Rip-Off: Lynn and Rene Torres Colorado Springs, Colorado
 
 
24, Report #1096749


Nov 04 2013
08:41 AM
Zain Arcane Alan Zain Haunted Zain Predator of Abuse Victims for the purpose of exploiting the persons personal pain to gain financial benefit Chicago Illinois
Zain is all these things and more Author: Melbourne, Other Cult: Zain Arcane Chicago, Illinois
 
 
25, Report #1094748


Oct 26 2013
09:00 AM
Brake Masters Invited me in for a Free Oil change only to be ordered off the premises by the owner Alex for complaining to his mgr Jesse Aguilar about feeling mistreated. Canoga Park California Author: winnetka, California Auto Repair Service: Brake Masters Canoga Park, California  
   
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