111, Report:
#1518895
Posted Date:
Sep 19 2022
Lillian Del Carmen Robert Pellot Defamed our business online and stole money from us Lutz Florida
If anyone reading this is considering Lillian Del Carmen Robert Pellot for a job position, we recommend that you reconsider. She is a scammer. Lillian purchased a TEFL course through our company in early 2022. She completed the course, received her certification, and then applied to...
Entity
Lillian Del Carmen Robert Pellot
Categories: Customer, Fraud, Harrassing Women, Certification, Teachers
112, Report:
#1513729
Posted Date:
Sep 17 2022
Luis Rogelio Ortega Martínez, falso abogado ligado al crimen organizato. Nos robó nuestro dinero. En Nuevo Vallarta Nayarit Translation: Luis Rogelio Ortega Martínez, false lawyer linked to organized crime. He stole our money. In Nuevo Vallarta Nayarit
Somos un grupo de canadienses propietarios de un pequeño desarrollo en Nuevo Vallarta. Necesitábamos un abogado para resolver algunas de nuestras inquietudes en el área de urbanistas y otros asuntos legales, incluida la publicidad de nuestro desarrollo. Nos presentaron al Sr. Lui...
Entity
Luis Rogelio Ortega Martínez
Categories: Fraud
113, Report:
#1519359
Posted Date:
Sep 15 2022
Coldwell Banker La Costa. Unavailable apartment of the Aria Ocean complex and the crook Brock Squire in Nuevo Vallarta Nayarit
I was interested in purchasing this Coldwell Banker La Costa property. The apartment is part of the Aria Ocean Aqua Flamingo a condominium complex in Nuevo Vallarta. By entering into a contract with the salesman Brock Squire, I deposited 80.000 USD to secure the apartment. But then ...
Entity
Coldwell Banker La Costa
Categories: Real Estate Fraud, Real Estate Scam Artist
114, Report:
#1520799
Posted Date:
Aug 28 2022
Mike Clem Mike Clem came out to my home because a vicious dog attempted to attack a Spectrum employee but refused to remove the animal and secure public safety. Athens Alabama
Denise McCafferrey
To:[email protected],[email protected],[email protected],[email protected],Denise McCafferreyand 1 more...
Thu, Mar 10 at 5:57 PM
Dear Mike Clem,
I would like to register a complaint regarding the vicious dog incid...
Entity
Mike Clem
Categories: Law Enforcement
115, Report:
#1518479
Posted Date:
Aug 22 2022
Cirque du Soleil Refused to honor discount that was committed Las Vegas Nevada
We were planning a trip to Playa del Carmen, Mexico and received an email solicitation from the Cirque Du Soleil located at the Vidanta resort there. They offered a 15% discount on our tickets if we made reservations before May 1st, 2022 using the promo code JOYA202219. They provide...
Entity
Cirque du Soleil
Categories: Entertainment and Music
116, Report:
#1516928
Posted Date:
Aug 21 2022
Best Mega Discounts did not provide computer monitor as promised and paid for New York NY
- Ordered monitor feb 17th.. 7-10 day delivery expected
- contacted feb 23, said it was being dropped shipped, could not provide any
tracking info
- promised delivery mar 2
- still could not provide any tracking info on mar 1
- Mar 4th was promised if monitor was not
received by nex...
Entity
Best Mega Discounts
Categories: Electronics
118, Report:
#1520484
Posted Date:
Aug 15 2022
Calipso Apartmentos, Bocas del Toro, Panama Did not provide basic amenities e.g. hot water, fridge, tv; stole my deposit Bocas Town Bocas del Toro
I spent my first days in Bocas Town, Colon Island, Bocas del Toro, in a hotel while looking for an apartment for half a year. I asked around, including at Bocas Info Center. There a young man named Orlando reassured me that he knew everything, would get me the best.
Orlando took me ...
Entity
Calipso Apartmentos
Categories: Apartment rental fraud, Apartment Rental
119, Report:
#1520388
Posted Date:
Aug 10 2022
Investment Properties Mexico Richard Houghton, Wally Thomas Investment funds were received for hotel investment in tulum region with 12% initial returns. Company never returned the funds Cancun Playa del Carmen, Q ARoo
Invested with Investment Properties Mexico a total of 307,000 in 2016. I had invested previously through them with an investment club which seemed to be working out well so decided to invest more on my own. They took my funds for a potential hotel build which was planned to be b...
Entity
Investment Properties Mexico
Categories: Investment fraud
120, Report:
#1517964
Posted Date:
Aug 09 2022
Dawn Marie Murphy Dawn Murphy. Dawn Amin. Dawn Marie Amin. Dawn Marie Amin Murphy. Dawn Marie Murphy-Pattona. Dawn Marie Olvitt. And, others. Dawn Pattona. And, others. There are many. Scammed out of/stole thousands of dollars in money and property. Irvine/Costa Mesa California
Dawn Marie Amin Murphy aka. many other names lied her way into my home, and stole thousands of dollars in money and property (heirlooms and collectibles included). She did this in, The Name Of Jesus.
Dawn is a rel...
Entity
Dawn Marie Murphy
Categories: Con Man/ Scam Artist ALERT