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  Date Title City, State  
 
1, Report #1355353


Feb 10 2017
04:53 PM
Eagle Roofing ( tile ) company the brand new roof tile was installed less then a year, but rain actually wash down so much powder in certain area, which means several years later, my roof might be have red, pink, grey different colors, the worse the said they don't cover this in their warranty, THE WORSE is their VP,- Victor send me a RUDE / ARROGANT / THREAT / go to Court letter, Rialto, California
Author: hacienda heights, California Roofing Companies: Eagle Roofing ( tile ) company Rialto, CA 92377, California
 
 
2, Report #1354051


Feb 04 2017
07:27 PM
Victor Vallas Dont see this guy, Writes bad checks and rips you off costa mesa california Author: Ontario, California Prostitutes: Victor Vallas  
 
3, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
 
4, Report #1347356


Jan 03 2017
01:43 PM
Prestige Homes Development Inc. Dov Victor Stark aka Dov Israel Builder Developer with Judgement Changed last name and hides behind businesses Beware! Fort Lauderdale Florida Author: Boca Raton , Florida Loans: Prestige Homes Development Inc. Dov Victor Stark Fort Lauderdale , Florida  
 
5, Report #1343688


Dec 16 2016
02:38 PM
Opticom Solution Incorporated Victor Offered VIRUS protection through APPLE SUPPORT. Addison,Illinois Nationwide Author: Hominy, Oklahoma Telephones: Opticom Solution Incorporated Nationwide  
 
6, Report #1342747


Dec 12 2016
01:27 PM
Magazine Publisher's Service Victor Caudill, company owner False sales pitch - not transparent with products, services and charges (fees)- poor customer service (don't understand querries asked) Hudson Florida Author: Norrh Vancouver, Washington Newspapers – Magazines: Magazine Publisher's Service Hudson, Florida  
 
7, Report #1340610


Nov 30 2016
09:13 AM
Victor Valley Towing Crooks and Extortionists Victorville California Author: Victorville, California Auto Towing: Victor Valley Towing Victorville, California  
 
8, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
9, Report #1330367


Oct 09 2016
04:11 PM
CCR Construction Victor Hugo Natera, Ray Najera, Robert Natera Scammer, Deceptive Business Practice Horizon Texas Author: El Paso, Texas Builders & Contractors: CCR Construction Horizon, Texas  
 
10, Report #1330194


Sep 26 2016
01:20 PM
Victor Ruiz, Vizcarra Ruiz Victor Israel Took money but did not finish the work Marietta Georgia
Author: Georgia Carpet & Tile Installers: Victor Ruiz Marietta, Georgia
 
 
11, Report #1328686


Sep 17 2016
11:09 AM
911 Tree Sevice Victor Del Castillo Eric Del Castillo John Del Castillo Victor had been signing up contracts without h home owners in the San Diego area. He will always quote an estimate at a lower price than his competitors. It always a guarantee that he gets the contract signed and always will ask for half of the payment before starting the job. He either will not complete the job or he'll just do partial work and leave the property. He will keep the customers money without completing the job. Spring valley California
Author: La Mesa , California Landscaping: 911 Tree Sevice Spring valley , California
 
 
12, Report #1328048


Sep 14 2016
07:02 AM
JD Construction/Walter and Victor Rodriquez concretaman4242@gmail.com Stole over 3,000.00 dollars from me, my friend and son, for work he promised to do and did not Dallas Texas Author: Dallas, Texas Builders & Contractors: JD Construction/Walter and Victor Rodriquez Dallas, Texas  
 
13, Report #1327870


Sep 13 2016
08:57 AM
High Mountain Classics, Owner - Victor Holtorf 1954 Porsche Engine Restoration and Rebuild SCAM Berthoud Colorado
Untruthful Report made by a con man who extorts money from automotive repair shops Author: Denver, Colorado Mechanics: High Mountain Classics Berthoud, Colorado
 
 
14, Report #1319333


Sep 06 2016
10:21 AM
Delfleur Pty Limted & Victor Kumar Failed to deliver product after we funded a financial instrument Melbourne Victoria False report Author: London, Financial Services: Delfleur Pty Limted Melbourne,  
 
15, Report #1326279


Sep 03 2016
09:07 PM
Owners Group/Rapid Realty Victor Inwang, Keenan Wilson, Anthony Lolli is the Ceo, Lanisha Goodwin is the broker of the location that will not give me my security deposit back Victor Inwang will not give me my security deposit of $1,230.00 when I moved out and refuses to answer my calls. He is also committing real estate fraud along with Rapid Realty I want my money back. I have text that the broker Keenan Wilson would return my money but now neither one will answer me. It was supposed to be returned July 1st Brooklyn New York
Author: Brooklyn, New York Realtors: Owners Group/Rapid Realty Brooklyn , New York
 
 
16, Report #1325465


Aug 30 2016
02:59 PM
business Development Solutions LLC Victor Lomont James Allen The company that is basically an amazon scam!! These people claim to be with amazon! Coastal Highway Lewes Delaware
Author: Lima, Ohio Work at Home Business: business Development Solutions LLC Coastal Highway Lewes, Delaware
 
 
17, Report #1322061


Aug 11 2016
07:44 PM
Rotapix Interactive Media Victor Quinteros and Victor Quinteros snr Rotapix SEO is a company that will take your money and deliver nothing. Ultimo Sydney NSW Australia Author: Castle Hill, Search Engine Optimization: Rotapix Interactive Media Ultimo,  
 
18, Report #1318289


Jul 22 2016
08:12 AM
Caribbean Chef Regis Victor L. Regis He will take money from you and not provide the service you have paid for Portland Oregon
Author: Portland, Oregon Catering: Caribbean Chef Regis Portland, Oregon
 
 
19, Report #1316397


Jul 12 2016
08:17 AM
Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London Author: Zurich, Alabama Cash Services: Victor Ohayon - MF GROUP MAN FINANCE LTD London,  
 
20, Report #1314141


Jun 29 2016
07:48 AM
cashinsta.com Victor Allen email scam Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: cashinsta.com Internet  
 
21, Report #1312430


Jun 20 2016
01:51 PM
Maksim Tabunou Inox LLC, TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM INOX LLC L10000004411 TABUNOU, MAKSIM BLUEBONE DEVELOPMENT LLC L12000071034 TABUNOU, MAKSIM BLUEBONE DEVELOPMENT LLC L12000071034 TABUNOU, MAKSIM BL REAL ESTATE FRAUD AND THEFT! Sunny Isles Florida
AKA ASABISTA LLC Victor Savtchouk Author: Homestead, Florida Landlords: Maksim Tabunou Sunny Isles, Florida
 
 
22, 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  
 
23, Report #1309055


Jun 02 2016
09:24 AM
Victor Dennis of KV Homes, LLC Victor Dennis did not fulfill the terms of the contract he signed in El Paso Texas Author: Holts Summit, Missouri United States Military: Victor Dennis El Paso, Texas  
 
24, Report #1308588


May 30 2016
08:03 PM
Proven Data Recovery, Congi Enterprises Inc, Victor Congionti I am a small level computer technician and brought a bad hard drive for data recovery purposes to one of their so called “local location” where I came to know they are only internet based company and use mail boxes or drop off boxes services to get local business from the different cities of the United states and once a customer agrees to pay the price for data recovery, they then ship the drives to their sole location somewhere in Connecticut I believe. My issue with them is they are not local and lied to me and kept my hard drives for days until I got it back. NEW YORK Internet Proven Data Recovery Or Congi Enterprises Inc Or Victor Congionti Author: Alabama Work at Home Business: Proven Data Recovery, CONGI ENTERPRISES INC. Internet  
 
25, Report #1308088


May 27 2016
11:32 AM
Victor D. Mason Rip off, default on personal & business loans PHOENIX Arizona additional information Author: Kingman, Arizona Auto Rentals: Victor D. Mason PHOENIX, Arizona  
   
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