STERLING CAPITAL LP (MR. FRANCISCO "FRANK" SAEZ FUENTES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1531737

Mar 20 2024
06:43 PM

Robert Paul Dickinson Rob’s Renos 4 U Rob’s Renos Robby D’s Renovations Simcoe Handyman Services Rob Dickinson Rob’s Roofing and Renovations Rob’s Roofing and Renos Home renovation project turned into a remediation project. Stayner Ontario

Home renovations : Robert Paul Dickinson
Stayner, Ontario

Author: Rose
Barrie

27, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

28, Report #1531712

Mar 19 2024
05:21 PM

Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York

Real Estate: Donegal Abbey
New York

Author: michael
Valley Stream

29, Report #1531688

Mar 18 2024
08:26 AM

Sentext Phil Ludwig Mr. Ludwig and his gang send unsolicted emails using various email addresses in order to gain access to my checking account promising Milford CT

Fraud : Sentext
Milford, CT

Author: Mark
Mission Viejo, CA

30, Report #1531681

Mar 17 2024
04:09 PM

Company Rating:

(1)

Chukum Tulum Chukum Tulum USA,AMADO M PECH VARGAS, Miguel Vargas Send deposit and never replied or did job. Scam company Miami Florida

Building Contractors: Builders & Contractors: contractors : General contractor : Home Painter interior/exterior: Home repair contractor: SCAM Contractors: Chukum Tulum
Miami, Florida

Author: Miami, floirda

31, Report #1531641

Mar 15 2024
08:00 AM

Techno Intelligence used, defective, and fake SSDs sold and installed as new by Cleveland Ohio

COMPUTER: Computer Dealers: Computer Mail Order: Computer Tech Support: Computer Technical Support : computers: Computer Technology: Techno Intelligence
Cleveland, Ohio

Author: Wenham, Massachusetts

32, Report #1531601

Mar 12 2024
07:47 PM

Company Rating:

(1)

Ecco Design Build Elite CAD services STAY AWAY!! SCAM SCAM SCAM Corona California

Building Contractors: Builders & Contractors: Contractor FRAUD : Contractor Ripoff: Ecco Design Build
Corona, California

Author: Concerned Business Owner
Corona, California

33, Report #1531575

Mar 11 2024
03:55 PM

Company Rating:

(1)

Mr. B's Concrete Brian Williams Refusing to repair/repour poor workmanship tonawanda new york

CONCRETE DRIVEWAY: Mr. B's Concrete
tonawanda, new york

Author: Rob
East Aurora, NY

34, Report #1531572

Mar 11 2024
10:40 AM

Shaneil Sewak C.A.I Financial C.A.I Advanced Technology Spikes Lounge Inc Ambitius Marketing Color Coded Group Inc S & R Estates Luxury Accommodations Shaneil Sewak is being sued for his Medical Canabis SCAM in Sturgeon Couty AB St Albert Alberta

Investment: Investment Fraud: INVESTOR SCAM: Shaneil Sewak
St Albert, Alberta

Author: AJ
Morinville

35, Report #1531562

Mar 10 2024
07:03 PM

DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK Kilolo Kijakazi - Martin O'Malley ARE RESPONSIBLE FOR THE THEFT AND FRAUD AND STEALING OF SOCIAL SECURITY MONIES AS DECLINED TRANSACTION SET OFF THE THEFT. STOLE $828.81 OF MONIES UNKNOWN UNKNOWN

Fraud : Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK
UNKNOWN, UNKNOWN

Author: AngryGirl
Los Angeles

36, Report #1531547

Mar 09 2024
12:29 PM

Company Rating:

(1)

Trust Grant Team.org Ray Williams (Facebook Messenger) Paulina Smith (Telegram Messenger) trust grant team Ray Williams contacted me offering a grant service. Ultimately they wanted access to my CashApp Denton Texas

Grant Services: Government Grants: Federal Government Grants - mis-representatives : Grant Writing & Research: Trust Grant Team.org
Denton, Texas

Author: James
Lake George

37, Report #1531546

Mar 09 2024
12:28 PM

Legacy Go Green Capital Inc. Wilber Carter, Cincinnati, Ohio and Ecoville Property Home LLC This investor has no money. Do not do business with them Cincinnati, Ohio Ohio

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Legacy Go Green Capital Inc.
Cincinnati Ohio, Ohio

Author: Tired of doing with fake proof of funds
Cincinnait, Ohio

38, Report #1531503

Mar 06 2024
04:34 PM

escrow.com BEWARE OF ESCROW.COM San Francisco CA

Escrow Services: escrow.com
San Francisco, CA

Author: Scott
New Straitsville

39, Report #1531478

Mar 05 2024
02:28 PM

Company Rating:

(1)

T-Mobile Charged for service after I dropped them Federal Way Washington

CELL PHONE SERVICE PROVIDERS: T-Mobile
Federal Way, Washington

Author: RuthyG
Federal Way

40, Report #1531466

Mar 04 2024
06:42 PM

Easirent car rental Vegas, Florida and California Customer contact Mr.Paul Hanley Tried to collect a extra $100 cash for prepaid car rental - Las Cegas Nevada, California, Florida

Auto Rentals: Car Rentals: Easirent car rental Vegas, Florida and California Customer contact Mr.Paul Hanley
Las Cegas, Nevada, California, Florida

Author: RicZar

41, Report #1531164

Mar 04 2024
01:15 PM

Bruce Tarras Forgery of signature Illegal sale of Vehicle to Specimen Trees of Pitt Meadows

Auto Security: Car Stereos & Alarms: Auto Insurance: Theft: Suspected fraud: Home security repair saying it is new equipment but bring it back Refurbished: Bruce Tarras
604-617-3294, BC

Author: Donna
Chilliwack, British Columbia

42, Report #1531288

Mar 04 2024
12:13 PM

Company Rating:

(1)

Wells Fargo Active Cash Credit Card Wells Fargo Bank violated Federal Disclosure Laws San Francisco California

Banking - Credit Cards: Wells Fargo Active Cash Credit Card
San Francisco, California

Author: Muneerah

43, Report #1531295

Mar 04 2024
12:10 PM

Mercari I make a sales with them and they wont pay me stating thst fedex demanded for additional fees for shipping and they used my $351 sale money to pay fedex. Neither fede. Nor mercari told me about the additional fees. I am said becuase i am struggling mummy trying to raise money from the sales to buy diapers and food for my kids.

Ripoff: Mercari

Author: Sunbo
ANTIOCH, California

44, Report #1531316

Mar 04 2024
12:09 PM

Calliope Talent Calliope Talent, San Antonio Texas. CEO - Kristy Martin Stealing, lying, used, abused and left in ruins San Antonio Texas

Modeling & Talent Agencies: Calliope Talent
San Antonio, Texas

Author: Matt
New Braunfels, Texas

45, Report #1531331

Mar 04 2024
12:08 PM

Company Rating:

(1)

Forever Solar Electric Forever Solar installed leaking solar mounts onto my roof, abandoned my solar panel installation and destroyed my home Tustin CA

Power home solar : Forever Solar Electric
Tustin, CA

Author: Mark
Agoura Hills, California

46, Report #1531356

Mar 04 2024
12:03 PM

Roswell Lavish Events Jessy Craft Jessy Craft Weddings Roswell Lavish Events Breach of Contract for Wedding Event Roswell New Mexico

Event Planners & Sites: Roswell Lavish Events
Roswell, New Mexico

Author: Laurie
Roswell, New Mexico

47, Report #1531364

Mar 04 2024
12:01 PM

Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad

Construction Fraud: Construction: construction company: Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Oranjestad, Oranjestad

Author: Investor in Aruba
Sunny Isles Beach

48, Report #1531408

Mar 04 2024
11:18 AM

Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada

Modeling & Talent Agencies: photography: Mel Antunes aka Meliana Antunes Palma
Las Vegas, Nevada

Author: Sam
L.A

49, Report #1531423

Mar 04 2024
11:14 AM

Sinkular Farms Absolutely NOT trustworthy Dallas South Dakota

Night Clubs: Pick-Up Artist: Dishonest : Sinkular Farms
Dallas, South Dakota

Author: GullibleGal
Dallas, South Dakota

50, Report #1531448

Mar 04 2024
10:37 AM

Company Rating:

(1)

Keystone RV Company Thor industries Crossroads RV Dutchmen RV company Sold Fifth Wheel RV with an Untested Defective PEX pipe and Multitude of Warranty Issue to a Cancer Patient Goshen, IN

repairs and services: RV & Motorhome: RV Dealers: RV Parts & Accessories: RV Warranty: 5th wheel camper: Defective/Lemon: RV travel trailer : Keystone RV Company
Goshen, IN

Author: Alan Hoffer
KENT, Washington

Approximately 96,949 Reports Found

Showing 26-50 | Showing Page 2 of 3,878

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