JUAN CARLOS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #1532931

Jun 12 2024
05:51 PM

Juan Carlos Ramirez BDG Group Inc BOAT DETAIL GROUP Does not honor the contract Pembroke Pines Florida

General contractor : Juan Carlos Ramirez
Pembroke Pines, Florida

Author: John
Miami

2, Report #1532121

Apr 14 2024
10:01 AM

Company Rating:

(1)

Daniella Nettos Daniella Nettos , Daniella Anne, Nella She had real issues Thorold Ontario

Customer-shoplifting: Daniella Nettos
Thorold, Ontario

Author: Niagara Falls

3, Report #1510221

Jul 21 2021
01:04 PM

Juan carlos cisneros Cnl woodcraft Started deck did not finish San Antonio Texas

Deck Builder: Pool Deck and Porch Resurfacing: Juan carlos cisneros
San Antonio, Texas

Author: Bruce
San Antonio

4, Report #1499763

Sep 21 2020
10:51 AM

Poloy Brown | Everardo Ruben Lopez Brown Juan Carlos Brown Everardo Ruben Lopez Brown Poloy Brown Los Indispensables grupo musical Los Indispensables Poloy Brown me estafo, le compre un auto y resulto ser de baja procedencia, era ROBADO. Ciudad de Mexico

Music, entertainer: Music, rapper: Musical instruments: Music Promotion Services : Poloy Brown | Everardo Ruben Lopez Brown
Ciudad de Mexico

Author: Ciudad de Mexico

5, Report #1499986

Sep 17 2020
09:27 PM

Los Indispensables Grupo Musical los indispensables, grupo musical, los indispensables grupo musical Los Indispensables grupo musical | Ruptura de los indispensables. Estado de Mexico Mexico Translation: Los Indispensables Musical group the indispensable, musical group, the indispensable musical group The Indispensables musical group | Breakdown of the essentials. State of Mexico Mexico

Musical instruments: Musical instrument parts and service: Los Indispensables Grupo Musical
Estado de Mexico, Mexico

6, Report #1499703

Sep 10 2020
08:36 AM

advertising scam: Car sales: Fraud : Con Artists: Music: Entertainment and Music: Festivals & Event Services: Poloy Brown
Ciudad de México, Ciudad de México

7, Report #1499596

Sep 07 2020
09:00 PM

Juan Carlos Brown y Everardo Ruben Lopez Brown Juan Carlos Brown Everardo Ruben Lopez Brown Poloy Brown Los Indispensables grupo musical Los Indispensables Los cantantes ladrones Juan Carlos Brown y Everardo Ruben Lopez Brown Ciudad de Mexico

Music Production: Music Promotion Services : Juan Carlos Brown y Everardo Ruben Lopez Brown
Ciudad de Mexico

Author: Mexico, Ciudad de Mexico

8, Report #1482609

Jul 28 2019
11:49 PM

Company Rating:

(1)

Uberwurx - Rhino Pro Mobile - Bedliners - Spray Polyurethane Uberwurx - Rhinopro Mobile - Bedliners - Spray Polyurethane Bedliners - Spray Polyurethane Katy Tx Texas

Fraud : MAGAZINE FRAUD: Investment fraud: Business Investment Fraud: Corporate Fraud: Immigration fraud: Uberwurx - Rhino Pro Mobile - Bedliners - Spray Polyurethane
Katy Tx, Texas

Author: Hanoi, Vietnam

9, Report #1472665

Feb 01 2019
10:51 AM

BitGamePro bitgameprobal (using now) bitgamemining.club (before bitgamepro) Double Money with Bitcoin Rancho Cucamonga, Houston California

BTC Fraud: BitGamePro
Rancho Cucamonga Houston, California

Author: 77053

10, Report #1472095

Jan 24 2019
09:10 AM

Juan Carlos Olvera Dallas All American Properties Fraud and Theft Rowlett Texas

Fraud: Bank fraud: Investment fraud: Real Estate Financing: Credit Card Fraud: Mortgage Scam: Juan Carlos Olvera Dallas All American Properties
Rowlett, Texas

Author: Dallas, Texas

11, Report #1468124

Nov 26 2018
07:03 AM

Rayo Motors Juan Carlos Olvera is a scamming con artist and crook Rowlett Texas

Auto Repair Service: Body Work & Repair: Car Financing: Fraud: illegal reposition of vehicle: Tax Relief Fraud: Rayo Motors
Rowlett, Texas

Author: Dallas, Texas

12, Report #1461853

Sep 21 2018
09:25 AM

CTrip, Ablon Law Offices, Talking Travels SA DE CV, memberservices@pueblobonitoresortsandspa.com, Guillermo Estrada, Metropolitan Bank and Trust, Pueblo Bonito, Santander, SAT, SAT Hold, SEGOB, Abogado Juan Carlos Ocampo Jamarillo, Capital Gains Tax, Mexico CTrip contacted us about purchasing our TimeShare membership. They initiated contact with an attorney who contacted memberservices. ciudad de Mexico CD de Mexico

Email & phone scam: Internet Fraud, Bank fraud,Withdrawing money without authorization: Internet sales: Timeshare : Timeshare Resale Scams: CTrip, Ablon Law Offices, Talking Travels SA DE CV, memberservices@pueblobonitoresortsandspa.com, Guillermo Estrada, Metropolitan Bank and Trust, Pueblo Bonito, Santander, SAT, SAT Hold, SEGOB, Abogado Juan Carlos Ocampo Jamarillo, Capital Gains Tax, Mexico
ciudad de Mexico, CD de Mexico

Author: FL - FLORIDA

13, Report #1448720

Jun 23 2018
06:30 PM

Robert Garcia, Bar Manager, Secretary, Treasurer, Fraternal Order Of Eagles, Aerie 442, Santa Barbara Ca, 93109 Rene Garcia, Trustee Chairman Dan Rodriguez,Trustee Juan Carlos Uribe, Trustee Effie Garcia, Madame Secretary (El Jeffe Maximo) Retaliation such as firing myself and others for addressing no accountability of funds and violations of labor, tax,health and safety,liquor, laws. Santa Barbara California

Bars Lounges & Clubs: Robert Garcia, Bar Manager, Secretary, Treasurer, Fraternal Order Of Eagles, Aerie 442, Santa Barbara Ca, 93109
Santa Barbara, California

Author: Santa Barbara, ca

14, Report #1447024

Jun 11 2018
07:21 PM

Ctrip Sanders Law-Paralegal, Brad Hall Unlimited Vacation Club- Ivan Garcia Member Services Metropolitan Bank & Trust - Samantha Cross SEGOB- Mexican Government--Abogado Juan Carlos Ocampo Jaramillo Approached us about selling our vacation package. Renacimiento Tabacalera

Time Share: Ctrip
Renacimiento Tabacalera

Author: Camp Hill

15, Report #1435928

Apr 09 2018
12:28 PM

MaintenX Patrick O'Hara , James Patrick Stanton Jr, Juan Carlos Gonzalez James Patrick Stanton Jr Arrested Tampa Florida

Maintenance Companies: MaintenX
Tampa, Florida

Author: St Pete, Florida

16, Report #1424251