131, Report:
#672273
Posted Date:
Dec 16 2010
Grupo Cerra Cerra Perfumes Company promised to send name brand perfumes, but sent unknown perfumes that were pure alcohol and had no fragrance. All smelled the same, terrible. La Puente, California
My wife, a spanish speaker, saw the advertisement for Cerra Perfumes (i..e. Grupo Cerra) on UniVision, a spanish speaking TV station. She wanted to order the perfumes and then sell them for a profit. I then ordered the perfumes, 24 bottles in a box, and paid $288.00&n...
Entity
Grupo Cerra
Categories: TV Advertisements
132, Report:
#670531
Posted Date:
Dec 11 2010
GOLDEN STATE CAPITAL GROUP, INC._JUAN & MICHAEL HERRERA They operate under many AKAs They pass themselves off as Real Estate Investors, but function under many aliases to SCAM persons out of their homes!! Sherman Oaks, California
CURRENTLY UNDER F.B.I. INVESTIGATION*****These persons are mainly directing / targeting their services to the Hispanic community. They promise to assist in Loan Modifications / Loss Mitigation / Bancruptcy, and in the end they create the circumstances leading to their taking control...
Entity
GOLDEN STATE CAPITAL GROUP, INC._JUAN & MICHAEL HERRERA
Categories: Investment Brokers
133, Report:
#670525
Posted Date:
Dec 11 2010
JUAN HERRERA C.E.O._THE HERRERA SINDELL GROUP CURRENTLY UNDER F.B.I. INVESTIGATION***** LOAN MODIFICATION CON ARTISTS*** CURRENTLY UNDER F.B.I. INVESTIGATION*** Sherman Oaks, California
CURRENTLY UNDER F.B.I. INVESTIGATION*****These persons are mainly directing / targeting their services to the Hispanic community. They promise to assist in Loan Modifications / Loss Mitigation / Bancruptcy, and in the end they create the circumstances leading to their taking control...
Entity
JUAN HERRERA C.E.O._THE HERRERA SINDELL GROUP
Categories: Loan Modification
134, Report:
#670459
Posted Date:
Dec 11 2010
GRUPO AVANZA SERVICIOS LEGALES / THE HERRERA SINDELL GROUP INC. JUAN HERRERA_C.E.O. CURRENTLY UNDER F.B.I. INVESTIGATION Sherman Oaks, California
CURRENTLY UNDER F.B.I. INVESTIGATION*****These persons are mainly directing / targeting their services to the Hispanic community. They promise to assist in Loan Modifications / Loss Mitigation / Bancruptcy, and in the end they create the circumstances leading to their taking control...
Entity
GRUPO AVANZA SERVICIOS LEGALES / THE HERRERA SINDELL GROUP INC.
Categories: Loan Modification
135, Report:
#670456
Posted Date:
Dec 11 2010
THE HERRERA SINDELL GROUP, INC. GRUPO AVANZA SERVICIOS LEGALES HOME MODIFICATION SCAM / F.B.I. CURRENTLY INVESTIGATING Sherman Oaks, California
CURRENTLY UNDER F.B.I. INVESTIGATION*****These persons are mainly directing / targeting their services to the Hispanic community. They promise to assist in Loan Modifications / Loss Mitigation / Bancruptcy, and in the end they create the circumstances leading to their taking co...
Entity
THE HERRERA SINDELL GROUP, INC.
Categories: Infomercial Rip-offs
136, Report:
#663763
Posted Date:
Nov 22 2010
Holiday Systems International HSI, Grupo Mayan False and Misleading Las Vegas, Nevada
I am your average consumer. I work hard for my money and vacation when I get the chance. My wife and I took our second vacation to Mexico and had a great time. We listened to several timeshare presentations and had previously purchased one. Our timeshare has worked out pre...
Entity
Holiday Systems International
Categories: Travel Services
137, Report:
#643788
Posted Date:
Sep 24 2010
Verona Residencial Tijuana Grupo Ruba Me entrego una casa que no cumple con las especificaciones que prometio Tijuana, Other Verona Residencial Tijuana Ruba Group I give a house that does not meet the specifications promised Tijuana, Other
Grupo Ruba en Tijuana me vendio una casa en el Fracc. Verona Residencial, al momento de la compra ellos ofrecieron una casa construida en su totalidad. Despues de entregada la casa al estar instalando los closets nos dimos cuentas que unas de las paredes en las recamaras del segundo...
Entity
Verona Residencial Tijuana
Categories: Home Warranty Companies
138, Report:
#641881
Posted Date:
Sep 18 2010
Royal Holiday Club Gran Oasis Playa Royal Holiday Fraude!!!! cancun, Other
Here is my story:On April 12, 2010, when we were staying at the Hotel Grand Oasis Playa, located at 60 Ave Kukulcan, 77500 Cancun, Qintana Roo, Mexico. Zona Hotelera, Cancun, we were invited (my commitment and I) to a breakfast so that we talk about the benefits of being members of ...
Entity
Royal Holiday Club
Categories: Hotel
139, Report:
#617123
Posted Date:
Jun 30 2010
Grupo Mayan/ Mayan Group Mayan Palace Mayan Group TS SCAM Zapopan Internet
For all those fellows who have been scammed by Grupo Mayan, I understand your frustration about being slammed or bilked and not to have the proves of their investment promises, don't let them keep your money, I know the scam is real. These emails may be useful for you, do no...
Entity
Grupo Mayan/ Mayan Group
Categories: Hotel