132, Report:
#1475543
Posted Date:
Mar 18 2019
Old Country BBQ Pits DLP Forwarding Estes Alejandro Santos Wayne Young Jesuis Rabago Held material hostage for more money and is not a real company Laredo Texas
Back in June 2017, we were recommended to utilize a broker named DLP Forwarding by Estes Express. The gentleman's name whom recommended for our company to utilize them was Jesus Rabago. After working with this company into 2019, we realized that the company was not ethical as they w...
Entity
Old Country BBQ Pits
Categories: freight forwarding, logistics, cargo, Logistic Agent, logistics
133, Report:
#1475124
Posted Date:
Mar 12 2019
Sky Luxury Properties 1393 E Main St. Richmond, Va. 23219 - Linda Money Browning Lic.#0225134440 Progressive Roots Capital Holdings -Raymond Sitzer, Closing Agent and Bruce Pemberton CEO Company offered a price for my timeshare. When time to pay me they disappeared. Cost me $18000.00e was a difference Richman, Virginia - North Carolina
On November 27, 2018 Progressive Roots Capital Holdings sent us papers to purchase our Seagarden timeshare in Mexico. They were going to pay us $18,260.00 for the property. They sent us Assignment For Lodging Rights and Services Guarantee Letter and Final Benefeciary Bank Info...
Entity
Sky Luxury Properties 1393 E Main St. Richmond, Va. 23219 - Linda Money Browning Lic.#0225134440
Categories: Timeshare scams
134, Report:
#1475128
Posted Date:
Mar 11 2019
Santiago Garcia Rey of Revolution Companies Mexico Santi Garcia Rey Andres Arrieta Andres Bustamante Arrieta Santiago Garcia Rey of Revolution Companies Mexico defaulted on payment, resulting in our company having to contact a debt collector. Alvaro Obregon Lomas de Santa Fe,
Santiago Garcia Rey of Revolution Companies Mexico defaulted on payment, resulting in our company having to contact a debt collector.After a signed contract, many emails of communication and finalised work, Santiago Garcia Rey and Andres Arrieta Bustamente of Revolution Companies, i...
Entity
Santiago Garcia Rey of Revolution Companies Mexico
Categories: Architects & Designers
135, Report:
#1474125
Posted Date:
Mar 10 2019
Dale Hensel Fraud, Scam, Embezzlement, Con Artist Playa del Carmen Playacar Qroo
Picking up the pieces after being taken down by a business con artistDozens of people have fallen for the visions of grandeur concocted by a business con man named Dale Hensel. At last count, millions of dollars evaporated into mismanagement, and tens of thousands disappeared into e...
Entity
Dale Hensel
Categories: Consulting, Business Consulting
136, Report:
#1474699
Posted Date:
Mar 05 2019
Leadingtesto WRONGFULLY BILLED ME FOR A PRODUCT I DID NOT ORDER Albuquerque New Mexico
I AM BEING BILLED $94.67 FOR A PRODUCT I DID NOT ORDER
Entity
Leadingtesto
Categories: Supplements
138, Report:
#1473026
Posted Date:
Feb 07 2019
Diane Nordstrom Bobby Sauerwald Gang stalkers associated with Arturo Tafoyovsky of Encenadas Mexico, Dom Farazzi Long Island, and Jesse Davis of South Bend Oregon Gang stalkers, obsessed with destroying myself and my friends and family. jamestown new york
My name is Thomas. Diane Nordstrom of Jamestown New York has been a relentlessly obsessed stalker. She is Co Stalking me with ex convict Bobby Sauerwald of Bay City Michigan.Diane is a health care worker. I will not be listing her address or phone number because I only want he...
Entity
Diane Nordstrom Bobby Sauerwald
Categories: Misc. Health Specialists
139, Report:
#1472872
Posted Date:
Feb 05 2019
Timeshare Exit Team Reed Hein Associates They scammed me out of my money Lynnwood, New York WA, NY
I bought a timeshare in Mexico in 2014 that I never really used and can really no longer afford. I looked online and stumbled upon Timeshare Exit Team under Reed Hein Associates. The site said that they were successful in cancelling timeshare contracts. I contacted them and met with...
Entity
Timeshare Exit Team
Categories: Timeshare ripoffs