91, Report:
#1048900
Posted Date:
May 08 2013
Express International Inc Carlos Garcia Jorge Reyna Interfrut Grupo Logistico Dima Alejandro Javier Yarto Petra Schubert Uno International McAllen Cold Storage Berkshire Refrigerated Warehousing Coolfoods Ltd (Consumer warning) McAllen Texas
My company used Express International Inc's services to import electronics from Mexico. Our mistake was to trust a company we had never used or knew of anybody that had used their services without investigating them. The delivery arrived 5 days late costing our company. But on top o...
Entity
Express International Inc
Categories: ORGANIZED CRIME
92, Report:
#1041703
Posted Date:
Apr 24 2013
Alejandro Javier Yarto Alex Yarto, COPAM, Uno International, Schubert Packaging, Tradepro LLC, Grupo Logistico Dima, Dima Logistics Will use your company to traffic illegal narcotics and illegal aliens! Dallas, Texas
Be very careful from all those companies and specifically Mr. Alejandro Javier Yarto, he uses clients companies without their consent to import illegal narcotics and aliens from Mexico. Cannot give details or he will know who this is. Just be careful!
Entity
Alejandro Javier Yarto
Categories: ORGANIZED CRIME
93, Report:
#1045193
Posted Date:
Apr 22 2013
true dental 500 Cristal #1916. Pj # 1914. Carlos. un grupo de personas entrenadas con el unico fin de venderte un plan casi perfecto que exsiste y al mismo tiemp despojarte de tu dineo. Carlos. a group of people trained for the sole purpose of selling you a plan almost perfect small drop and also strip you of your Dineo TIME, Internet
True dental son unos encantadores del tiempo ( 30 ) para despus no darte el servicio ni devolverle su dinero .True teeth are a lovely time (30) and then give you no service or refund your money.
Entity
true dental 500
Categories: Dental Services
94, Report:
#873898
Posted Date:
Feb 28 2013
Travel Around the World Purchased a timeshare from Grupo Mayan and traded our two timeshares for the Grupo Mayan timeshare. Travel around the world is the group that handles the timeshare transfers. Highland, Utah
In January of 2010 we purchased a timeshare from Grupo Mayan, we traded our two timeshares one from New Orleans and one from Orlando. Every year we have to jump through hoops to get the maintenance fees paid, when the deeds should have been transferred to Travel Around t...
Entity
Travel Around the World
Categories: Time-share developers
95, Report:
#983146
Posted Date:
Feb 21 2013
Cristal Optus Cristal Optus, SL Beware of Roberto Caltagirone, Aurora Bolici and Francesco Caltagirone (now based in London) - Former Grupo Re Mida, Banca Re Mida Marbella, Other
Beware of these con artists! Avoid business with this family, otherwise you will be defrauded.
This alert reports questionable business practices of Roberto Caltagirone (born Nov 27, 67 in Palermo - Italy), Aurora Bolici (born Aug 7, 55 in Sinalunga - Italy) and Francesco Caltagi...
Entity
Cristal Optus
Categories: Financial Services
96, Report:
#948898
Posted Date:
Feb 15 2013
Grand Mayan I WAS DECEIVED BY THE SALES REPRESENTIVES IN ORDER TO GET MY BUSINESS NUEVO VALLARTA Nuevo Vallarta, Internet
Just wanted to share our bad experience with the time share we bought from the Grand Mayan, Nuevo Vallarta last August 27, 2012. Sharing this so other people out there who intend of buying a time share will be cautioned.
It all started with a Grand Mayan&nbs...
Entity
Grand Mayan
Categories: Hotel
97, Report:
#994752
Posted Date:
Jan 11 2013
Sunset Group Sunset Lagoon, Sunset, RCI, Royal Sunset, Promotora Cancun Sunset Clubs, Grupo Sunset Lied, Scammed and Did not Hold up to their Contract!Lied, Lied and Lied Cancun, Other
Me and my husband bought a timeshare from Sunset Group after 7 hourse of presentation, frustration and our rejection. Finally we gave in and signed up with them. We decided to cancel after 3 days but as it was our departure date and we only had a couple of hours, we hand-wrote our l...
Entity
Sunset Group
Categories: Resorts
98, Report:
#954776
Posted Date:
Jan 06 2013
GRUPO MAYAN = Scam Mayan Palace, Grand Mayan, Riviera Maya Scam Internet
I have same experience about Mayan Palace timeshare scam
We bought the Grand Mayan package through Social Living in Sept 2011.
We went to Grand Mayan in Nov 2011 and we bought the 3 units in Mayan Palace with 16 HSI breakaway weeks.
They have policy indicated that...
Entity
GRUPO MAYAN
Categories: Resorts
99, Report:
#969417
Posted Date:
Nov 15 2012
GISSELE MARIN DE VERDAD SI ESOS SON ABOGADOS YO SOY MEDICO CIRUGANO Caracas, Nationwide
Como lo habia indicado anteriormente ella es la Jefa del grupo de abogaditos de la Clinica donde yo me desemepeaba como un Cajero Honesto y dedicado a mi trabajo, lo que me extraa mucho es que estas personitas se han dedicado a destruir la moral de los empleados que laboramos con de...
Entity
GISSELE MARIN
Categories: Attorneys & Legal Services
100, Report:
#965267
Posted Date:
Nov 06 2012
Taca cargo Tampa cargo I sent a 46lbs box with them and they delivered my box opened weighing only 18 lbs. Los angeles, California
I used their cargo service to send a 46 lbs box of personal effects. When the box was claimed at its destination it only weighed 19 pounds. More than half of the personal effects had been stolen. They gave no explanation. All they said, was that I could file a claim if I wanted....
Entity
Taca cargo
Categories: Shipping Companies