131, Report:
#1456403
Posted Date:
Aug 13 2018
Resort Exchange International Failed to follow through on signed contract Orlando Florida
In February we received a phone call from a Mark Johnson wanting us to sell our bonus weeks in RCI. They wanted us to pay $1899.in exchange for a final check of $7600 within 60-90 days. We were in some financial distress at the time and thought this would be a good way to recov...
Entity
Resort Exchange International
Categories: Email & phone scam, Timeshare Resale Scams
132, Report:
#1456377
Posted Date:
Aug 13 2018
Titan Moving and Storage Van Lines Corp Took My Deposit Then No Call, No Show, No Service Chantilly VA
I signed a contract with Titan to have a truck and movers arrive on the weekend of the 30th of June. I had done a cursory search that told me that they had an A+ rating on the BBB and few reviews I read were decent. I was told that I would get a call from dispatch on Friday wi...
Entity
Titan Moving and Storage Van Lines Corp
Categories: Moving And Storage, Moving Companies, Moving Company, MOVING COMPANY
133, Report:
#1456057
Posted Date:
Aug 11 2018
Tal and Michael Vincent Michael Vincent Academy Tal Vincent Tyler Botelho Michael Vincent Michael Vincent Academy Los Angeles CA Hollywood I paid over 10,000 dollars for photography they did the shoots but it’s been three years and the haven’t released one image to me for my use!!! I want my money back! I will sue!!! Los Angeles CA
I wired transferred over 10,000 dollars wuth thx promise of high profile shoots multi media Instagram followers music video behind the scenes shoots, they took someone who looked like me named Beverly and paid for her cosmetology school instead they shot the images and after 3 years...
Entity
Tal and Michael Vincent Michael Vincent Academy
Categories: Better Business Bureau, Fraud
134, Report:
#1455328
Posted Date:
Aug 06 2018
Castle Law Group, PC Nashville TN Castle Law Firm Scammed me out of $3500 Nashville, Mt Juliet Tennessee
Castle Law Group PC took my $3500 to cancel my timeshare with Wyndham and now they are no longer operating and I demand my case file be sent to me, and I want my money refunded immediately.
Entity
Castle Law Group, PC Nashville TN
Categories: Timeshare, Timeshare ripoffs
135, Report:
#1454957
Posted Date:
Aug 04 2018
Crefco Consumer Real Estate Finance Company RUN FROM THIS COMPANY!!! Beechwood Ohio
I started my mortgage process with this company in the middle of May of 2018. I was reassured by the initial mortgage officer Tyler Smith that Look at our ratings and this office was out of Maine. I hadn't bought a house since 2001 so I knew I would be encountering some new dynamics...
Entity
Crefco
Categories: Mortgage company
136, Report:
#1454391
Posted Date:
Aug 01 2018
Juliet donna ejohs Admiral ventures I sent 1500$ for 115 piecea of ladies dresses and i disnot recieve anything instead ahe blocked all my contacts witj her Lome Lome
I saw an advertisement of cloths for sale in bulk and i ordered i paid $1500 fot the clothes but i did not receive the stock instead i was blocked.
Entity
Juliet donna ejohs
Categories: Fashion
137, Report:
#1453649
Posted Date:
Jul 27 2018
Arapahoe Park Racetrack & J.B. Janitoria Services Jesus With J.B. Janitoria Services in Aurora, CO At Arapahoe Park maintence man damaged my car with a Weed Whacker Aurora Colorado
On July 4th I heard someone using a weed eater next to the RV I was staying in, I looked out the window and open a door and there was a Hispanic man whacking weeds to the chapel-trailer next in the RV I was staying in. I step into the shower. I hear him again ...
Entity
Arapahoe Park Racetrack & J.B. Janitoria Services
Categories: Racetracks
138, Report:
#1453144
Posted Date:
Jul 24 2018
Resort Exchange International, LLC Tyler Weston Offered me 1900/ week to rent my 4 bonus weeks. Orlando Florida
They we’re offering 1900 / week to rent my 4 bonus weeks and would guarantee payment in 90 days a total of $7600. All I had to do was join the group but that would cost me 25% or $1900 up front . So I thought that I would give it a try . That was a weak moment . My 90 days are up ...
Entity
Resort Exchange International, LLC
Categories: Time Share, Timeshare ripoffs, Vacation resorts
139, Report:
#1451733
Posted Date:
Jul 14 2018
The Freelancer Academy Freelancer Academy Tyler Brewman They offer certificate training for Website Development, App Development, and Online Marketing. Internet
I applied to a Web Design job post on Craigslist and received a phone call from an individual by the name of Jeannine Rudolph who was representing cybernetdevelopment.com. They hired me immediately during our first phone call and had me fill out a contract with their company via rem...
Entity
The Freelancer Academy
Categories: Website Design Training
140, Report:
#1413343
Posted Date:
Jul 06 2018
Tyler Moore, Ernest Tyler Moore, ET Moore, Tyler Moore of Lenoir City Tennessee is conning unsuspecting women out of their hard earned savings Lenoir City Tennessee
Ernest Tyler Moore who has resided in Etowah, Cleveland, Charleston and most recently in Lenoir City, TN and he paints a very humbling tale for the ages. Moore derives a sick pleasure in befriending caring women who he proceeds to tell a bleeding heart story to, but make NO mistake,...
Entity
Tyler Moore
Categories: Fraudulent money activity