11, Report:
#1509521
Posted Date:
Jun 30 2021
Penrith Farms Have failed to return overpayment after premature closing of camp. Newport washington
My grandson was at Penrith from Nov, 2020 through March, 2021. Penrith was paid for the first and last months charge of 0ver $9000 a month prior to his arrival. Subsequent payments were made to cover Dec, Jan, Feb, and Mar. Penrith suddently decided to close the camp and used ...
Entity
Penrith Farms, Newport, washington, 1
Author
Fred, Peoria, IL, United States
Categories: refundable deposit not returned
14, Report:
#1495624
Posted Date:
Oct 30 2021
www.complexapprovals.com They used an unknown social security number on top of my SSN # on an application as well a different address and phone number that I was not aware of and kept my money. Pearland Texas
This is supposed to be an apartment approval company and you have to fill out an application first for $50 based on their criteria before they say that they can help you. If they approve your application for the program, then you pay $250, you get approved then you pay the other $...
Entity
complexapprovals.com, Pearland, Texas, 1
Author
Tamalyn, Victorville, United States
Categories: RIP-OFF, Online business, refundable deposit not returned
16, Report:
#1491842
Posted Date:
Feb 18 2020
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Trevor Barran is a con man. He knowingly stole from investors and continues too. Watch out for this guy and do NOT believe a thing he says. Do NOT do business with him. He does not pay his bills. He even leased a dozen vehicles and never Paid for them. And he then procee...
Entity
Trevor Barran- AKA Lionheart Nica, 1
Author
Danielle, 1515 Avenue of the Americas, N...
Categories: Fraud, Fraud, PYRAMID NOTE SCHEME, Real Estate Fraud, Real Estate Scam Artist, Reservation online websites, RIP-OFF, Service Provider, Services, spam, Suspected fraud, Vacation planning, web site, Restaurant Equipment, Restaurants, Auto dash cameras, Batteries, Agent, Bars Lounges & Clubs, Beach Condo Rental, Dating service, Entertainment and Music, Escort, Escort Services, Escorts, MAGAZINE FRAUD, Phone sex, Tickets, Tours & Excursions, Credit Card Processing, Ecommerce scam, ElderAbuse, Investment fraud, Investment Structure, investments, Misreprentation, MONEY GRAM FRAUD, mortgage, Mortgage Brokers, Mortgage Companies, personal loans, PONZI SCAM, Property search inspection settlement, Pump and Dump, Real Estate Financing, Real estate repairs, refundable deposit not returned, Report To the IRS the i was working with them and i never had., Scammers, secured credit card, securities fraud, SELL OF MY HOUSE, Selling fake Project funding security, took the money and ran, Cancellation of Membership, HOUSE PLANS, Baking Mortgage, Business Investment Fraud, Fraud, Government Corruption, Identity Theft, money kept and products never sent, Non Payment for Work Performed, resort relief, RIP-OFF, SOLD FAKE GOODS, Timeshare Resale Scams, Timeshare scams
19, Report:
#1489230
Posted Date:
Dec 18 2019
Marc Marin and Gateway Commercial Finance GatewayCFS Fraudulent Withholding of Funds / Excessive Fees / Unscrupulous Business Practices Delray Beach FL
Marc Marin and Gateway Commercial Finance have engaged in unsrupulous and fraudulent business activities by improperly witholding funds and improperly deducting fees from loan proceeds and claiming legal and other expenses. They have also refused to return witheld funds unless we si...
Entity
Marc Marin and Gateway Commercial Finance, Delray Beach, FL, 1
Author
Robin, Holly Ridge, NC, United States
Categories: Banking, Holding Funds, RIP-OFF, Loan scam, refundable deposit not returned, Wrongful Billing
20, Report:
#1486934
Posted Date:
Oct 27 2019
David Nelson Reiki Infinite Healer Overcharged and not able to get all invested money back even with the 60 day money back garauntee. It's bogus. Walnut California
Was changed $247.00 on one card and $147.00 on the other. He has stolen money from me, and bounced my accounts. Not sure how to handle this, but am livid and hoping there are others who will contact me so we can figure out how to contact a legal entity and get this taken care of. Go...
Entity
David Nelson, Walnut , California, 1
Author
Emmalee, United States
Categories: Credit card fraud, Document overcharge/scam, Email & phone scam, Fake scam reviews, Free trial service/try services for lower price, Internet Fraud, Bank fraud,Withdrawing money without authorization, On-Line Business, Online Promotions, RIP-OFF, Certification, Con Artists, Lied to about money, Return Scam, acceptance of free gift, Bank account over charged, Billing, Conartist, Credit Card Processing, debit card, refundable deposit not returned, Scammers, took the money and ran, Health sciences, Trial Offer, Accountability, adverising scam, BBB Better Business Bureau, Business Opportunity Scam, Company lied to me, Con Man/ Scam Artist ALERT, Digital e-book course, false advertisement, Return price policy, Returns, RIP-OFF, Taken advantage of consumers, Unauthorised billing, unauthorized charge, OverCharged, Con Artist, Fraud. Phoney, fraudulent warranty on returns and refunds