91, Report:
#1521449
Posted Date:
Sep 26 2022
Abraham Salazar, Cesar Salazar, Angelica Valadez and Daniel Arteaga at Punta el Custodio- they rent villas, ask for a deposit, but in the end they are occupied in Nayarit Platanitos
The worst experience of my life.
I rented a villa at Punta el Custodio rentals, located on Calle custodio s / n, Platanitos, Nayarit, Mexico. Of course, before confirming it I read all the great reviews online and spoke to some of the people who are part of it such as Abraham Salaz...
Entity
Abraham Salazar, Cesar Salazar, Angelica Valadez and Daniel Arteaga at Punta el Custodio
Categories: Real Estate
92, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Lending Club
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
93, Report:
#1514565
Posted Date:
Sep 20 2022
Shandong Chengming Steel Co., Ltd. Shandong Chengming Iron and Steel Co., Ltd. Quantity Shortage Fenghuang Industrial Park Economic Dev. Distr.
Shandong Cheming Steel Co., Ltd. posed itself as manufacturer for aluminium plates. That is so far I know. I placed an order last August 2019 for aluminum plates and other metal bars amounting to $47,000+. 20% adv and balance payable with LC at sight. After delivery and inspection a...
Entity
Shandong Chengming Steel Co.
Categories: Industrial Metal
94, Report:
#1340736
Posted Date:
Sep 18 2022
Gunther vw of Fort lauderdale On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating. Today November 29, 2016 my wife called asking for the final bill and they don't have the Explorer yet. Fort Lauderdale Florida
On November 17, 2016, I Adrian Oriolo arrived to Gunther Fort Lauderdale looking for a Vw GTI 4 doors, I has previously talked to Daniel Guzman. I have found the car I was looking for and We started negotiating . I did explain my wife was the purchaser but I was making the deal an...
Entity
Gunther vw of Fort lauderdale
Categories: Auto Dealers
96, Report:
#1519275
Posted Date:
Sep 13 2022
Dr. Daniel W. Chow Daniel Chow Dishonest and incompetent dentist who rips offs his patients! New York New York
This dentist is very dishonest who quotes you for services one way in the beginning but then doesn't follow through with billing properly afterwards to your insurance. As a result you end up having to pay more out of pocket when you're stuck and already in the middle of a treatment ...
Entity
Dr. Daniel W. Chow
Categories: Medical Billing and Coding, unauthorized billing, Dentist, Extortion Artist
97, Report:
#1520961
Posted Date:
Sep 06 2022
Hawaiian Falls Kicked out a 4 year old for no reason Waco Texas
My 4 year old grandson was kicked out of the water park for no reason. I asked Park Director Daniel Nguyen why and he said nothing. I asked him- is it because my grandson is black and he smirked. On the way out I was told he was banned for life. Just like you I assumed this ...
Entity
Hawaiian Falls
Categories: Parks & Recreation Centers
98, Report:
#182971
Posted Date:
Aug 31 2022
Prepaid Legal - PPLSI Ripoff Dishonest MLM Ada Oklahoma
I acknowledge some of the rebuttals on this website choose to call true criticisms of Prepaid legal bashing, but the reality is that it isn't bashing. I'm simply posting this to tell the truth in as comprehensively detailed a fashion as possible.
PPLSI does offer a good legal se...
Entity
Prepaid Legal
Categories: Multi-Level Marketing
99, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Avrohom Dats
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos
100, Report:
#1520766
Posted Date:
Aug 27 2022
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group (Wojciech Karcinski is also known as Peter Karcinski) steal $1.5m from investors expecting $16m profits Ontario
Two financial services professionals say they were cheated by Robert Allen, alongside Daniel Carrasco, Wojciech Karcinski (alternatively known as Peter Karcinski), and several other employees of the Vinclum Group, who claimed vast profits could be made on investments. Investors wer...
Entity
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group
Categories: investments, Investment Fraud, investment scam