91, Report:
#1520069
Posted Date:
Oct 05 2022
Aria Ocean and Agua Flamingos are run by scammers in Nuevo Vallarta Nayarit
Aria Ocean and Agua Flamingos are well known for being low profile scammers linked to cartels. My experience was to go to Nuevo Vallarta to buy a condo. I ended up renting to Aria Ocean and got into trouble!
First, I spoke to Century 21 sales agent Marile Jurado who was extremely...
Entity
Aria Ocean and Agua Flamingos
Categories: Real Estate Fraud, Real Estate Scam Artist
92, Report:
#1516265
Posted Date:
Sep 30 2022
Cruises.com They cheated me out of the full cost of a cruise Dania Beach Florida
In January 2020 I had a cruise fully paid for. My traveling companion backed out at the last minute. Cruises.com gave me a $350 goodwill voucher to use toward another cruise.Booked another cruise for February 2021, that was cancelled due to Covid. Booked another one for February 20...
Entity
Cruises
Categories: Over all ripoff
93, Report:
#1517849
Posted Date:
Sep 30 2022
James Mai (Asian Vengeance) Jim Win Bristol Bates AAPI United Hateful Hinduphobe vandalized Indian restaurants Irvine CA
James Mai goes by several AKA's: Ethan James Mai, Jim Win, Asian Vengeance. James Mai is married to Niki Mai and lives in Irvine. He pretends to be a anti- Asian Hate activist and even has a nonprofit called AAPI United. He also owns a company called Bristol Bates.
James Mai was in ...
Entity
James Mai (Asian Vengeance)
Categories: Assault Damages Theft Vandalism
94, Report:
#1521342
Posted Date:
Sep 22 2022
Global Excel Management TD Credit Card Insurance Won't honor a claim for trip interruption. use many delay tactics taking many months and then deny legitimate claim Ontario, Quebec
If you think you have insurance through your TD credit card think again. They use a third partly called Global Excel Management to handle their insurance. By handling I mean delaying, making you jump through hoops, making it impossible to comunicate with them and after many mont...
Entity
Global Excel Management
Categories: Travel Insurance
95, Report:
#1520224
Posted Date:
Aug 20 2022
Virtue Events, Joye joye Speight, Meleeka Joye Speight Meleeka Joye Speight rude, disrespectful and unprofessional
Meleeka Joye Speight is highly rude and unprofessional. My enounter with her was less than stellar. Mistakes? We all make them; however, Meleeka does not apologize for the ones she makes. Instead, she resorts to name calling and other unprofessional actions. Do yourself a favor an...
Entity
Virtue Events, Joye joye Speight, Meleeka Joye Speight
Categories: Event, Event Planners & Sites
97, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
99, Report:
#1519537
Posted Date:
Aug 03 2022
Nestor Ariel Zielinsky Nestor Zielinski, Ariel Zielinsky, Nestor Ruger, Nestor Urquiza, Of Sunny Isles Florida ,USA County: Regional Municipality of York Electoral District: 05 Committed Medical Fraud, Medical Toronto Ontario
Nestor Ariel Zielinsky working for Direct IME.
Doesn't have an office at 82 Buttonwood Westpark Hospital. Does not appear to have any hospital priviliges there. None whatsoever.
When I called the number (416) 243-3612, March 6th 2022 the receptionist said she has been working at t...
Entity
Nestor Ariel Zielinsky
Categories: Medical insurance
100, Report:
#1519859
Posted Date:
Jul 19 2022
Courtney Vucekovich Ckovich Arrogent and unethical owner Atlanta
Flashd and owner Courtney Vucekovich are not only hard to deal with, rude, but also provide bad service. She threatened someone I know when she wasn’t happy with the service provided and wanted a refund. Ask anyone else about this business and it’s bully owner and you’ll proba...
Entity
Courtney Vucekovich
Categories: Fashion