121, 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
123, Report:
#1386415
Posted Date:
Aug 08 2022
David Royer A punk scammer, who enjoy seeking hookers and rip them off Baltimore MD
David he is low life who is also a drug addict. He may seem young and innocent but don't let his look fool you. He is a scum and ripoff girls left and right. He will put the money on the table first, but on his way out, he will take back most of the money and left you high and dry. ...
Entity
David Royer
Categories: Personal Services
124, Report:
#1519998
Posted Date:
Jul 25 2022
JEFF BRIAN TIFFANY Jeff Tiffany Tory Tiffany RIPPED ME OFF FOR THOUSANDS Westminster California
JEFF TIFANNY IS A TOTAL RIP-OFF PUNK
This dude, of Westminster California, specifically, 6361 Bannock Rd. Westminster, CA 92683, is a player. A total rip-off punk.
He's lived here his entire, pathetic, mamas-boy life.
Ripping off neighbors, friends anyone in his sights. He is a...
Entity
JEFF BRIAN TIFFANY
Categories: Home Repair Scam, home repairs
126, Report:
#1519780
Posted Date:
Jul 16 2022
Experiencegreatproductc.com online order total $7.95, credit card statement showed billed $67.32 Akron Ohio
Ordered smart watch, their description: Platinum Ultra Smartwatch P1
I did not accept any upgrades, add-ons, warranties so displayed bill total
of $7.95.
Checking Bank statement however, showed charge of $67.32 for this item.
Trying to contact the seller results: Phone contact is ...
Entity
Experiencegreatproductc
Categories: Smart Watches
127, Report:
#1519454
Posted Date:
Jul 01 2022
CSRA Kwik Dry Darrion Hershner damaged my floors and stopped answering my phone calls and texts in attempts to get the damaged repaired in Augusta Georgia
I had high hopes for Darrion and his company after being referred to him, but after my experience, I would not recommend CSRA Kwik Dry to anyone. After speaking with him the day before and talking to him about his end to end process along with providing measurements, Darrion came ou...
Entity
CSRA Kwik Dry
Categories: floor cleaners
128, Report:
#1519199
Posted Date:
Jun 22 2022
Peoples Organic They refused to correct/ replace an order that I could not eat. Minnetonka MN
On 6/17 at approximately 11:40am I ordered the breakfast burrito w/potatoes. After eating several potato slices I realized that they were dry, cold and tasted old. My wife tasted a potato slice and had the same sentiment. I brought this to the attention of the waitress (Margaret). S...
Entity
Peoples Organic
Categories: Restaurant
129, Report:
#1519152
Posted Date:
Jun 17 2022
Brant Construction Jeff Brantley Jeff stole $52,500 from me and never completed the work! CO Centennial
I paid Jeff/Brant Construction a total of $52,500 to build a rooftop patio at my house. I was promised that the work would be done in 4 weeks. 11 months later the job is not even close to being done and Jeff Brantley has not worked at my house in more than 4 months. I have tried eve...
Entity
Brant Construction
Categories: Building Contractors, Builders & Contractors
130, Report:
#1518822
Posted Date:
Jun 03 2022
Kiwi Stole $33 from me with misleading travel insurance Washington dc
www.Kiwi.com promote travel insurance as the kiwi guarantee and this isn't real. This money isn't any protection and leaves you hi and dry.
Entity
Kiwi
Categories: Travel booking site, Travel Club Scam, Travel Services
