ALEJANDRA-PENA-GONZALEZ Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Finance: finance charges: Finance charges: YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez
Mountainside, New Jersey

Author: Gerald
Los Angeles

3, Report #1530229

Dec 16 2023
09:05 AM

Company Rating:

(1)

Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY

Scammer : Corrupt Individual: Andres Reyes
Corona, NY

Author: Dave
Seattle

4, Report #1529922

Nov 27 2023
10:40 AM

MG Home Remodeling, LLC Juana Gonzalez Victor Gonzalez Gonzalez Pro Painting $2,000 was paid to the company for supplies on a project that was cancelled and never returned. Benson NC

Fence Installation : MG Home Remodeling, LLC
Benson, NC

Author: Carli
Raleigh

5, Report #1529064

Oct 04 2023
09:15 AM

Lila Patterson and Sargant Gonzalez (Lila Patterson Gilbert, Lila Gilbert, LilaBean, Sarg Gonzalez) Lila Patterson and Sargant Gonzalez committing Welfare Fraud, Child Abuse and Animal Abuse Gilbert Arizonqa

Fraud: Lila Patterson and Sargant Gonzalez
Gilbert, Arizonqa

Author: Gilbert, Arizona

6, Report #1528866

Sep 22 2023
06:46 PM

Amanda Janis Busby Amanda Grinager, Amanda Green, Amanda Green Grinager, Amanda M. Grinager, Amanda Marie Grinager, Amanda Busby, Amanda M. Green, Amanda Grinager-Green, Aaron Grinager, Alexander Grinager, Alex Grinager Amanda Janis Grinager-Busby - Harassment - Extortion - Intimidation - Fraud - Scam - Bullying San Diego California

Computer Con ARTIST: Computer Fraud: COMPUTER SCAM: Email & phone scam: Internet Defamation : Internet Fraud: Internet Scams, frauds & Unwanted Popups: RIP-OFF : Amanda Janis Busby
San Diego, California

Author: Carlos
San Diego, California

7, Report #1527148

Jun 25 2023
07:21 PM

hiran Mazaira Robert Gonzalez, Rob Cabinets, Amazon Kitchen and Flooring, Henry Sanabia, Robert Leon, Kitchen Improvement scam Florida

email and phone scam: On-line scams: Scam: Home Repair Scam: Advertising scam: internet scams : Scam Website: hiran Mazaira
Florida

Author: AnneRose

8, Report #1526714

Jun 01 2023
09:06 AM

Donald & Sons Construction Gerald Gonzalez took off with CHECK FOR TWENTY GRAND Dallas Texas

Construction: Construction Fraud: construction company: Donald & Sons Construction
Dallas, Texas

Author: Commercial Real Estate Property Manager
tx, dallas

9, Report #1526127

May 02 2023
06:36 PM

Miguel Angel Gonzalez Miguel A. Gonzales, Miguel A. Gonzalez Montalvo, Miguel Angel Gonzalez Montalvo, M. Gonzales, Miguel A. Gonzalez, Miguel A Gonzalezmontalvo, Miguel A Gonzalez-Romance scammer wallingford Connecticut

Romance Sweet Heart Con: Miguel Angel Gonzalez
wallingford, Connecticut

Author: Cathy Graham
wallingford, Connecticut

10, Report #1525183

Mar 20 2023
08:26 AM

TD Bank I filled out a Affidavit of Forgery: Counterfeit Checks. Bank still confiscated my money. NJ

Banking: banking - debit card company: TD Bank
NJ

Author: Joe
Eatontown, NJ

11, Report #1524781

Feb 28 2023
11:20 PM

carla sheila carrillo coz Lorena Zully Bullon Coz ida Mirella coz Bonilla They are Make me m San Juan de Lurigancho Lima

Accessories : Accident Plan: advertising scam: Consultants: Liars: carla sheila carrillo coz
San Juan de Lurigancho, Lima

Author: Lima, Peru

12, Report #1524255

Jan 30 2023
07:58 PM

Company Rating:

(1)

Harper Tayla Harper Tayla (401) 230-2706, Victor Joy (901) 501-2259, Bryan Gonzalez (661) 227-0205 Sold me a puppy, never delivered. Wetumpka Alabama

Puppies: Puppy Scam: Puppy Rip Off/Money rip off: Puppy website scam: Harper Tayla
Wetumpka, Alabama

Author: Melinda
Phoenix, Arizona

13, Report #1523696

Jan 09 2023
03:47 PM

SIGNIFY CONSTRUCTION LLC Mauricio Portillo Gonzalez Mauricio Portillo Gonzalez AKA Maurice Poor Work Incomplete Work Anderson Texas

Building Contractors: SIGNIFY CONSTRUCTION LLC Mauricio Portillo Gonzalez
Anderson, Texas

14, Report #1523242

Dec 14 2022
11:08 PM

Christina Elsea-Alejandra c/o Vivaslim Do NOT provide any personal information to this number! Franklin Tennessee

weight loss: Weight Loss Products: weight loss supplements: Weightloss Product: Weightloss Programs: weight loss scam: Christina Elsea-Alejandra c/o Vivaslim at 402-935-7733
Franklin, Tennessee

Author: Charlene
Federal Way, Washington

15, Report #1520526

Dec 08 2022
10:41 AM

Magna 7 inmobiliaria magna 7 inmobiliaria Sales agent lies to clients and scams developers, Resort is well known for a decade of real estate scams Vallarta Universidad Zapopan Jalisco

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Property rental : Magna 7 inmobiliaria
Zapopan, Jalisco

Author: Hugo
Nayarit

16, Report #1521471

Sep 27 2022
01:00 PM

law suit on laon saying i owe money and lawyers are invloved

Fake Payday Loan: Payday loans: law suit on laon

Author: Anne
north wales

17, Report #1520558

Aug 17 2022
09:37 PM

Cody Purtle, Relia Home Buyers Icon Investments LLC, Relia Home Buyers, Cody Purtle, Marco Pena, Ana Maria Rapalo Beware! Deceptive practices/fraud Houston Texas

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Cody Purtle, Relia Home Buyers
Houston, Texas

18, Report #1520536

Aug 16 2022
08:44 PM

Brama Con Brama Macho patilemba I was interested in the palo mayombe tradition which is a afro Cuban tradition from the Caribbean. If anyone recommends him run as far as you can he’ll ask you for money to keep on his lights and buy his groceries. Bronx New York

RIP-OFF : meditation, spirituality, law of attraction: Brama Con Brama
Bronx, New York

Author: Rodney
Bronx

19, Report #1519966

Jul 23 2022
01:04 PM

Carlos Gonzalez-Alvarez Carlos Alvarez-Gonzalez Ran off with payments without completing job Victorville CA

Concrete job/patio: Driveway gates and fence panels: Fence Installation : CONCRETE DRIVEWAY: Fencing: concrete contractor: Carlos Gonzalez-Alvarez
Victorville, CA

Author: Ventura
San Diego

20, Report #1517999

May 13 2022
06:05 PM

Company Rating:

(1)

FINDLAY GMC BULLHEAD CITY FINDLAY USED CARS FORT MOHAVE, AZ Extended Warranty Scam- Bait and Switch- Harrassing Phonecalls BULLHEAD CITY,FORT MOHAVE ARIZONA

Auto Extended Warranty : FINDLAY GMC BULLHEAD CITY
BULLHEAD CITYFORT MOHAVE, ARIZONA

Author: JEFF
Fort Mohave

21, Report #1518242

May 09 2022
12:22 PM

Julian Gonzalez General Manager / Silver Star Motors Jerkoff Looser Liar Scumbag So many to choose from but let’s stop there he is very sensitive as well but thief and overcharging, taking advantage of customers Long Island City Ny

Auto dealer: Auto Dealer Repairs: Auto Dealers: Julian Gonzalez General Manager / Silver Star Motors
Long Island City, Ny

Author: Calo
Long Island city, Ny

22, Report #1514160

Apr 05 2022
09:25 PM

Lara Gonzalez referring scammers people to buy BTC miami fl

Financial Services: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: Lara Gonzalez
miami, fl

Author: Bella
miami

23, Report #1447627

Apr 01 2022
10:10 PM

Pamela Alejandra Valdez, Pamela Alejandra SCAMMED MULTIPLE FAMILIES ON MAUI Makawao, Kula, Haiku, Kahului, Kihei, Lahaina, Kaanapali, Kapalua, Wailea, Hana, Paia, Wailuku Hawaii

Con Artists: Con Man/ Scam Artist ALERT: Con Artist: Pamela Alejandra Valdez
Makawao Kula Haiku Kahului Kihei Lahaina Kaanapali Kapalua Wailea Hana Paia Wailuku, Hawaii

Author: Maui Resident
Maui

24, Report #1517176

Mar 26 2022
10:03 AM

Pamela Alejandra Galaz Valdes Pamela Alejandra Galazvaldes, aka Pam Montgomery, aka Pamela Alejandra Valdez, aka Pamela A Montogomery, aka Pamela Alexandra Montgomery, aka Pamela Galaz, aka Pamela Alejandra Valdes, aka Pamela Galavaldez. PAID FOR DESIGN SERVICES NOT RENDERED San Francisco California

Fraud: E- Commerce Scam: Con Artists: adverising scam: Scam Website: Pamela Alejandra Galaz Valdes
San Francisco, California

Author: San Francisco, California

25, Report #1512664

Mar 06 2022
11:09 AM