City: Fresno
Found 396 reviews / complaints
Page 26

High Class Properties
Landers Enterprises Mr. Guzman is a scam artist - Do not trust this person

Miscellaneous Vin7 0

As a previous employee I could not agree anymore then theprevious poster. MichaelGuzman is a scam artist and knowing what he does from the inside, I had toleave within a year. Unfortunately, High Class Properties is no longer in service at leastthis is what Michael indicated when I last spoke to ...

Wachovia Bank
Teller Keyed $1200 Deposit as $120 Causing NSF Fees

Miscellaneous FED UP73 0

Started banking with Wachovia 4 months ago and since then I had 2 miscalculated deposits. I made a deposit of $1200 and later learned that the entry was keyed at $120 causing a few NSF fees and added fees associated with companies I did business with. Wachovia corrected their overdraft fees of $30 ...

Dwayne Dino Monia
Dwayne Monia, Demanded Money be wired, gave nothing in exchange... Then vanished

Miscellaneous DuppedWoman 0

I was recently Ripped off by Dwayne Dino Monia. I am very saddened to write this report about Dwayne Dino Monia, but the truth is that women big man, huh? He has a wrap sheet that goes on and on and on. Oh my Lord, so I guess with my loss of $1800.00 is nothing compared to how this man could have ...

Maxwell, Turner & Associates
Ian Maxwell, Jonathon Turner, Susie Tillman, Samantha Cole NEVER RETURN MY CALLS

Miscellaneous Doris153 0

I contracted Maxwell Turner & Associates, after they called me to inform me that, a client who owed me lots of money was also being sued by other clients of theirs. (this was October) They promised me that they already had a freeze on an account, and I could easily recover my money for me. They ...

Amanda Seminoff Fresh Start Enterprises, Premier Capital, Us Auto Management, Jason Denman
Amanda seminoff, fresh start enterprises, premier capital, us auto management, jason denman, take over payments or stays in owner's names

Miscellaneous James2451 0

I subleased a vehicle from Fresh Start Enterprises they constantly kept trying to get me to switch cars to a different car... Of course with a new upfront fee. My original vehicle and drivers were FULLY insured and always paid on time. After having the vehicle for a few months, they tried finding ...

Tiffany Marie Rodriguez
Tiffany M. Rodriguez, Tiffany Rodriguez, Tiff Rodriguez, Stole my grandmother's rings, coins, and other personal effects while working as her in-home care giver

Miscellaneous Milli 0

Tiffany Rodriguez born March 2nd and lives in Fresno is a thief. She has resided on Terrace St./ Andrews St./Maywood Dr. She was working as an in home caregiver for my grandmother and stole her diamond rings, Silver Dollar Coins, Gold Chains, and other miscellaneous items. She was working for an ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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City: FresnoFound 396 reviews / complaintsPage 26

High Class Properties Landers Enterprises Mr. Guzman is a scam artist - Do not trust this person

Wachovia Bank Teller Keyed $1200 Deposit as $120 Causing NSF Fees

Dwayne Dino Monia Dwayne Monia, Demanded Money be wired, gave nothing in exchange... Then vanished

Maxwell, Turner & Associates Ian Maxwell, Jonathon Turner, Susie Tillman, Samantha Cole NEVER RETURN MY CALLS

Amanda Seminoff Fresh Start Enterprises, Premier Capital, Us Auto Management, Jason Denman Amanda seminoff, fresh start enterprises, premier capital, us auto management, jason denman, take over payments or stays in owner's names

Tiffany Marie Rodriguez Tiffany M. Rodriguez, Tiffany Rodriguez, Tiff Rodriguez, Stole my grandmother's rings, coins, and other personal effects while working as her in-home care giver