93, Report:
#1528682
Posted Date:
Sep 12 2023
International Corporate Lodging ICL They say they can rent out your additional weeks you get per year with RCI. You pay an upfront fee and they pay you for renting them around $1,400 per week you rent out. Casselberry Florida
This company is illegitimate! It's 100% a SCAM!
They charge $1,996 and contract to advertise your RCI [6] Extra Weeks and provide Corporate renters for $200/day, $1,400/week, $8,400/6-week rental.
I didn't receive offers, until I contactacting them multiple times after they had pr...
Entity
Categories: Timeshare, rental weeks
94, Report:
#1528636
Posted Date:
Sep 10 2023
Richard Sipe Vega/ Richard Eugene Sipe This guy is the ultimate scammer and targets women -typically escorts, although he has been known to steal the identity of anyone within reach.
Richard Sipe Vega/ Richard Eugene Sipe This guy is the ultimate scammer and targets women -typically escorts, although he has been known to steal the identity of anyone within reach. He is the definition of trash and deserves life in prison. His typical scam is that he claims to be ...
Entity
Categories: Scam artist
95, Report:
#1528626
Posted Date:
Sep 10 2023
Richard Horack Had a heart attack two weeks after my surgery because my blood pressure was 200/100 on surgery day the doctor or nurses failed to stop the surgery which caused me to have a heart attack then wrongfully denied me medical treatment Opelika Alabama
I had a stress test done on 01/25/2023 due to having high blood pressure and shortness of breath. Horak said the results came back not detecting anything and cleared me for hernia surgery. Even though my blood pressure was high. His office staff has mostly black employees. Which is ...
Entity
Categories: Civil Rights Violators
96, Report:
#1528554
Posted Date:
Sep 07 2023
Swyfft Insurance Company Great Florida Insurance / Aspen Insurance LLC / Topa Insurance Company Swyfft Insurance raised my home owners insurance premium 133% from 2021 to 2023. I canceled the policy with them and they are keeping 50% of my paid premium. The have buried a Minimum Earned Premium clause deep in the policy which they claim give them the right to retain 25-75% of the consumers premium should they decide to cancel coverage. Morristown New Jersey
Approximately two years ago (7/12/2021) the annual cost my Homeowners Insurance had gone up so much that I was forced to shop for a new provider. I used an insurance broker (Great Florida Insurance/Aspen Insurance LLC) to shop available providers and they referred me to Swyfft Insur...
Entity
Categories: HOME INSURANCE, Insurance
97, Report:
#1528365
Posted Date:
Aug 26 2023
https://emmamason.com/ Emma Mason, Discount Living Rooms Falsified information, delivered damaged furniture, and promised to resolve a situation but did not. NY New York
This company is a SCAM. Look up the address. 1460 Broadway, New York. It is in the middle of Times Square! They are not a real furniture sales outlet. They are just a broker. You order, wait 6 months for furniture and then you may or may not get it damaged.
We were called 1 week bef...
Entity
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures
98, Report:
#1528280
Posted Date:
Aug 24 2023
Do Hard Money (Investors Edge) Investors Edge DHM (Investors Edge) Mortgage Fraud; Keep Fees without funding your deal West Jordan Utah
DHM Scam #1 - Bait and Switch
- DHM markets their lending product and promises to lend on a deal you bring to them (they tout 100% financing for purchase plus rehab)
- They will make you sign an agreement and pay ~$3,500 to engage them for lending (that fee is required to get th...
Entity
Categories: Fraud, Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud
99, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
Categories: Real Estate
100, Report:
#1528263
Posted Date:
Aug 20 2023
Frank Escalona Is a lowlife scammer joker broker liar fraudster who posts and tries to sell scam PPE offers
Entity
Categories: Scam, adverising scam, Medical Scams