121, Report:
#1496395
Posted Date:
Mar 04 2022
Judy Kaminski Gold digging con artist Stow Ohio / Mass
Mentally disturbed woman who cons older men with money or retirement savings to take her around the world on expensive vacations, fine dining, etc. She has no sincere interest in marriage, relationships or so on but will easily fake emotions for you to get whatever she wants fro...
Entity
Judy Kaminski
Categories: Dating Scam, Fraud
122, Report:
#1516486
Posted Date:
Mar 02 2022
Great Value Vacations No travel, no refund
I have had similar problems with Great Value Vacations. Original trip was to Ireland in September 2020.
It has been an absolute nightmare trying to deal with this despicable company. What I havent seen is any follow up or resolutions to your complaints. Are there any positive result...
Entity
Great Value Vacations
Categories: Vacation Package
123, Report:
#1515644
Posted Date:
Feb 26 2022
Evonne Williams of MAKA SIL CLS GROUP HOME Evonne Roper Williams, Evonne Williams, Evonne Renee Williams, MAKA SIL CLS, MAKA GROUP HOMES, MAKA AFC, MAKA DETROIT, MAKA SIL CLS OF MICHIGAN MAKA SIL CLS DOES NOT OFFER QUALITY CARE Southfield/ Detroit Michigan
Evonne Williams is the owner of MAKA SIL CLS and her company does not offer quality care. This past Christmas, my aunt prepared dinner for a loved one who is a resident in one of her homes. Williams calls at the last minute for fear of the Omicron variant. Additionally, her company ...
Entity
Evonne Williams of MAKA SIL CLS GROUP HOME
Categories: Nursing Homes
124, Report:
#1513253
Posted Date:
Feb 25 2022
Mitchell Reed Sussman - Attorney. He took $4000 from me promising me an Exit from my Timeshare. It was a Scam. Palm Springs CA
A couple of years ago I hired the Law Firm of Mitchell Reed Sussman and Timeshare Exit Company Omni Ellis. They told me they could get me out of my Timeshare contract and be free and clear of it. I paid them $4000 and sat back and let the process to unfold. They told me to stop payi...
Entity
Mitchell Reed Sussman - Attorney.
Categories: Timeshare Exit Scams
125, Report:
#1516302
Posted Date:
Feb 23 2022
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
We decided to give this financial adviser Chris Martin a try. Our guess is he baited us for business with a low rate he said he would be charging us each month to invest our hard earned retirement account money so we could have financial stability as we age . He claimed our principa...
Entity
Archangel Financial
Categories: Financial planning, Financial Services, investments
126, Report:
#1428883
Posted Date:
Feb 04 2022
Chris Antone CTWF Christopher Antone Embezzling tenant money Royal Oak Michigan
Christopher Antone is the building manager he said he owns the building but he works for an organization that is using him to perpetrate their scam. He is a violent man with a history or violent convictions and fraud. He has several active PPO’s against him from past tenants and...
Entity
Chris Antone CTWF
Categories: Real Estate Fraud, Real Estate Scam Artist
127, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
129, Report:
#89685
Posted Date:
Jan 24 2022
Vacations In Paradise, Sunrise Vacation Club ripoff, wasted weekend, lying employees, promises unkept, dismal accomodations Collingwood Ontario
The following is my report, in the form of an e-mail sent to the 'owner' of Vacations in Paradise, Austin Shaw, on April 30th 2004. They had promised a response by end of business hours today...as usual, another broken promise::
Austin
As the 'owner' of Vacations in Paradise ...
Entity
Vacations In Paradise, Sunrise Vacation Club
Categories: Travel Services
130, Report:
#1515478
Posted Date:
Jan 24 2022
Wyndham Nashville Tennessee 2415 McGavock Pike Wyndham Timeshare Fraudulent sales pitches, forced to purchase more points in timeshare to lesve meeting to enjoy vacation Nashville Tennessee
We were already forced into purchasing a Wyndham timeshare while in Florida yrs ago- whole other fraud.
In Wyndham TN they had us attend an owners update meeting and pushed FREE tickets to an attraction or VISA CARD. Upon entering meeting, we were separated into little rooms one o...
Entity
Wyndham Nashville Tennessee
Categories: Time Share
