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LIGIA-LANZA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 32 Found Reports For more specific results for "ligia-lanza"

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1, Report #1530711
Jan 17 2024
09:18 AM
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Author: Sandra T
Miami, FL
2, Report #1529726
Nov 14 2023
11:10 AM
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Author: Los Angeles
3, Report #1529087
Oct 05 2023
08:07 PM
Genie Investments Zoomeral.com Genie Investments, Zoomeral, McMann Commercial Lending
4, Report #1494914
May 07 2020
02:17 PM
Photo
Steve Quest - Roy Warren Marshall - MONTAGRAPH - October Reignz - Youtube Steve Quest, SteveWest@skype, Warren Quest, Roy Quest, Steve Marshall, Roy Marshall, iAmYourGhost, Agent19 is Frank Jardim9084636969, 720-319-1007, 303-731-6009 Steve Quest aka OctoberReignz / Montagraph/ One of 12 original Anons - this man is criminally insane & an admitted cyber stalker Lakewood Colorado
Author: Zombie Hunter, kentucky
5, Report #1486160
Oct 09 2019
09:42 AM
KURANDA TECH LLC BOLSA DE VALORES red de estafadores internacionales, falsos emisores de garantias bancarias, bolsa.valores30, kuranda tech llc panama, maria del rosario gamez, latinfragance llc usa, fabian cabrera lanza, hendrik j. k nijholt Translation:  KURANDA TECH LLC SECURITIES EXCHANGE network of international scammers, false issuers of bank guarantees, bag.valued30, kuranda tech llc panama, maria del rosario gamez, latinfragance llc usa, fabian cabrera launches, hendrik j. k nijholt
Author: CIUDAD DE MEXICO
6, Report #1465693
Oct 26 2018
06:33 AM
BEWARE Alistair Caridi, Jenna Darveau, Nicolas Connal, The Academy Stole MOB TIES, BANK FRAUD, BEWARE!!! Vijay Baquet Jeffrey Shriram Terravia Alistair Caridi Jenna Darveau & Nicolas Connal Run SCAM Team, The Academy, Caridi Holdings MOB Ties Broken Legs, Bad People Holly Springs north carolina
Author: Ashville, NC
7, Report #1378743
Jun 12 2017
11:32 PM
Rebuttal Photo
Ligia lanza Theif and snake who cheated her way to the top!!!!!! Lake Charles Louisiana
Author: Louisiana
8, Report #1272942
Dec 11 2015
07:42 AM
Car Depot Miramar Kennya Quezada y/o Miami Auto Max, Inc Car Depot Miramar Scammer Center Dealer Car Miramar Florida
Author: Cutler Bay, Florida
9, Report #1128937
Oct 06 2014
09:20 AM
Rebuttal
Colonies Dental Center Eric R. Boyd, DDS Eric R. Boyd, DDS engages in illegal and unethical behavior towards employees and patients Columbia Missouri
Author: Columbia, Missouri
10, Report #1137851
Apr 10 2014
03:03 PM
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Carmen Gilberta Pavon Tassin VILLAS GALAXY scam 43860 L'AMETLLA DE MAR ,Tarragona, España, Spain
Author: Tenesse, Alabama
11, Report #1127375
Mar 01 2014
08:27 AM
GABRIELLA OYERVIDES GABRIELLA SILVA OYERVIDES AND JEROME BARNES THIEF, FRAUD, CON ARTIST, SCAM ARTIST, RIPPED OFF MONEY, EXTORTION, REAL ESTATE FRAUD SANTA ANA California
Author: Long Beach, California
12, Report #1127359
Feb 28 2014
02:59 PM
Rebuttal
LANZA AND SMITH LAW FIRM MICHAEL HINSHAW OF LANZA AND SMITH LAW FIRM, IRVINE, CA LAW FIRM EXTORTS MONEY FROM SMALL BUSINESS. THIEVES, SCAM ARTISTS, FRAUD IRVINE California
Author: Long Beach, California
13, Report #1125419
Feb 21 2014
12:46 PM
Photo
Gabrielle Sylvia Oyervides, Michael Hinshaw, Lanza and Smith Law Firm Attempts Extortion, Federal Perjury, Identity Theft, Breach of Contract, Frivolous Lawsuit, and Harboring a Fugitive Irvine California
14, Report #1091652
Oct 13 2013
12:53 PM
Rebuttal
Irene Bremis Realty, Mike Lanza maintenance man stole from me Somerville Massachusetts
Author: Hadley, Massachusetts
15, Report #1056573
Jun 05 2013
09:04 AM
Rebuttal
MITSUBISHI 112 Shady practices MEDFORD New York
Author: massapequA, New York
16, Report #1006492
Jan 31 2013
04:15 AM
Virgin Mobile SCREWED ME (so they lie about still being Virgin), Internet
Author: Corvallis, Oregon
17, Report #553349
Oct 25 2012
10:46 PM
Rebuttal
Las Vegas Choppers - Marc Brattin iNet Motor Group, Nicholas Lanza, Carolyn Greco CHOPPER SALE RIPOFF SCAM - MARC BRATTIN - SOLD SAME MOTORCYCLE TO MULTIPLE BUYERS - HAS RETAINED MONEY FROM SOME IN EXCESS OF $20,000 - WON'T REFUND MONEY Las Vegas, Nevada
Author: USA
18, Report #396708
Sep 21 2012
10:22 AM
Rebuttal
Ana Ligia Lacerda Galvao This Scam Artist has stolen from me, family and friends. She is viciously a tricker. She has stolen $8.000 dollars from me, $6.900 from my son-in-law and She has stolen a 2003 Vehicle in Brazil from her ex-fiance. Torrance California
Author: Carson, California
19, Report #933571
Aug 28 2012
07:09 AM
ME&A CAPITAL Rodney Walker RIPP OFF INVESTOR AND MONEY TAKER RODNEY DEON WALKER Duluth, Georgia
Author: Miami, Florida
20, Report #877944
May 03 2012
02:57 PM
Photo
Laylo Entertainment Ilea, Ligia Con artist. Fraud! all models beware! She does not PAY! Internet, Internet
Author: chino Hills, California
21, Report #796467
Nov 09 2011
11:02 AM
Photo
LayLo Entertainment Ligia Ilea Ligia the owner of LayLo Entertainment did not pay me for a job I worked on July 23rd and 24th 2010 in Houston TX for the ADRL Drag racing show. Orlando, Florida
Author: Dallas, Texas
22, Report #694685
Feb 12 2011
04:59 PM
Fem Apparel, Edward Lanza BUYER BEWARE! THIEF, ILLEGAL ALIEN, GANGSTER, ADULTERER, DRUG TRAFFICKER Carson, California
Author: New York, New York
23, Report #657273
Nov 02 2010
11:37 PM
Rebuttal
Price Shuffle Internet Scam they automatically charge $149.00 to my credit card! Advertised free sign up SCAM! Internet Internet, Internet
Author: Reston, Virginia
24, Report #635881
Aug 30 2010
08:57 PM
american satellite doesn't pay employees san diego, California
Author: California
25, Report #616337
Aug 03 2010
04:43 PM
Updated Rebuttal
Tornado Masters of Alabama Les Holt Drive by as fast as you can! Toney, Alabama
Author: huntsville, Alabama

Approximately 32 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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