111, Report:
#1518394
Posted Date:
Aug 20 2022
The Crystal Room Owned by the Crispi family They posted wedding packages on their website. Staten Island New York
The Crystal Room Owned by the Crispi family They posted wedding packages on their website and all it includes with rental of hall and purchase of each package and after getting me to sign contract proceeded to claim he did not have to honor anything he had claimed on his website a...
Entity
Categories: False Advertising of Services
112, Report:
#1518408
Posted Date:
Aug 20 2022
Quantum Donovan, LLC Shane Moore Shane Donovan Shane Donovan-Moore Sold Mining Machines @ $13k each in return for 1% return per day for 240 days. Mercer Island WA.
Payments were never more than 56% in any month. No Payments at all for the last 3 months. Nothing but excuses from Shane. He always buys a week or two and then never follows through. Text book example of a low level con man. He has done this to, at least, 20 people that I am aware o...
Entity
Categories: Fraud, Bitcoin Mining Companies
114, Report:
#1517528
Posted Date:
Aug 18 2022
Marcelle Ruth Cancer Centre & Specialist Hospital Marcelle Ruth Cancer Centre is a cancer itself to the society victoria island lagos
I am certain a lot of people have been losing loved ones here, when they decide to go elsewhere it might have been too late, due to their MO, they present a perfect picture to the patients that they are doing great, tumor-shrinking and it's all lies.
They dish out inaccurate results...
Entity
Categories: Hospitals, Hospital THEFT
115, 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
Categories: Time-share developers
116, 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
Categories: Apartment rental fraud, Apartment Rental
117, Report:
#1520390
Posted Date:
Aug 14 2022
Momos Moped or Alii Mopeds Alii Moped Momos Moped Rental Kailua Kona Moped Rentals Concerned Community Member Kailua Kona Hawaii
Owner was recently arrested for for stealing mopeds in Kailua Kona, Hawaii. This is a husband and wife couple. They distribute illegal drugs, reside in illegal housing, steal community members property and rip off customer visiting the island.
If you are considering renting a moped....
Entity
Categories: Auto & Truck Rental, Auto Rentals, EQUIPMENT RENTALS, Car rental agency
118, Report:
#1520159
Posted Date:
Jul 31 2022
adhurim klobucista Rocky klobucista Over-controlling work bully Staten Island NY
Adhurim klobucista is a over controlling work bully who may bend rules including hiding phones and stepping on things that shouldn't be stepped on but will not be flexible enough to be fair enough on handling issues. Adhurim klobucista may be manipulative and may talk about you at w...
Entity
Categories: Bullying, Harassment and Cyber Bullying
119, Report:
#1519135
Posted Date:
Jul 16 2022
Prosperity Solutions Enterprises LLC, Aniko Giampietro, Founder Aniko Fekete Aniko Giampietro founder of Prosperity Soultions took my money then disappered. Staten Island New York
Aniko Giampietro ripped me off for over $7,000.00 dollars.
She made everything sound so simple to make money for me, did nothing, & disappeared.
Entity
Categories: Fraud, Computer Marketing Companies
120, Report:
#1519716
Posted Date:
Jul 13 2022
Quantum Donovan Scammed me of multiple tens of thousands. Mercer Island Washington
Quantum Donovan created multiple contracts with me at $13,000 per miner, and a 240 daily payout. Originally, the contracts were fulfilled as normal in 2021, but the final contract in late 2021 resulted in him taking all my money and never paying me again. Constant excuses, lies, and...
Entity
Categories: Fraud, CryptoCurrency Mining Machine Sales