1451, Report:
#573838
Posted Date:
Apr 20 2010
Dream Marriages.com Ilia Zavailov Indent Studio's hotrusianbabes.com Ilia Zavialov is the greatest con man in the world... be careful he will rip your heart out Santa Monica, California
give him a call
310 200 8875
NATIONAL ARBITRATION FORUM
DECISION
Romantic Tours, Inc. v. Ilia Zavialov
Claim Number: FA0906001268898
PARTIES
Complainant is Romantic Tours, Inc. (Complainant), represented by Joseph J. Weissman, of Jo...
Entity
Dream Marriages.com Ilia Zavailov
Categories: Dating Services
1452, Report:
#594882
Posted Date:
Apr 20 2010
Citysights, NY Khadeem(sp?) Customer Service Manager Sold me unusable tickets; wasted my vacation, now refuses to refund New York, New York
On March 19, 2010 my fiancee and I were visiting family in Maryland. We were only in town for 3 days and we dedicated our final day to making a trip to New York; which we had always wanted to do. Upon researching; I found www.citysightsny.com which offers double-decker b...
Entity
Citysights, NY
Categories: City Buses
1453, Report:
#594256
Posted Date:
Apr 18 2010
BANANAHOBBY.COM BANANAHOBBY RIP OFF BANANAHOBBY.COM MONTEREY PARK, California
Received an remote cotrolled helicopter for christmas. Charged as per instructions on box and the battery pack or charger did not work. Got hold of banana hobby after numerous trys and i was told to send back battery pack and charger so the service department could see w...
Entity
BANANAHOBBY.COM
Categories: Miscellaneous Electronics
1454, Report:
#593856
Posted Date:
Apr 16 2010
Neptune Management Corp. Marco, Tim Nicholson, BG Capital Bobby Genovese Bobby G Adventure Capitalist The IRS considers 20 factors in determining a worker's status. Meeting just one of the conditions may qualify the worker as an employee. It is my opinion based on the following information that Neptun Sherman Oaks, California
Employee or Independent Contractor?
In recent years, the Internal Revenue Service (IRS) has sought and imposed severe penaliti...
Entity
Neptune Management Corp. Marco, Tim Nicholson, BG Capital Bobby Genovese
Categories: Funeral Services
1455, Report:
#255316
Posted Date:
Apr 16 2010
Beverly Barcello - resort Holding Int - usa majesty Travel - avalon Grand Quintana Roo Mex. - Phantasy Tours ripped off my AUNT (senior citizen) said it was a IRA account $150,000 ripoff Las Vegas, Nevada
beverly barcello ripped off my elderly aunt- stating the $150,000 was to be transferred directly to an IRA account-paperwork arrived in the mail & it was a time share in cancun, mexico- beverlys' friend is in prison for this type dealings will have to relocate the other womans' name...
Entity
Beverly Barcello -Resort Holding usa - majesty Travel - Avalon Grand Hotel Resorts - Quintana Roo
Categories: Con Artists
1456, Report:
#286378
Posted Date:
Apr 16 2010
Resort Holding And Majesty Travel World Phantasy Tours, Inc. dba Majesty Travel Galaxy Properties Management S. A. Induced me to invest in leases to vacation property which was a scam. On Edificio Atlantida, P.Baja Zona 7 Panama
On 06/14/200 and again on 04/15/2001 I invested $5,000.00 on each occasion in a lease of rental units operated by these companies and was supposed to receive part of the rental income as the unit was rented.
After receiving a few payments they stopped and upon inquiry I found th...
Entity
Resort Holding And Majesty Travel World Phantasy Tours, Inc. dba Majesty Travel Galaxy Properties Ma
Categories: Corrupt Companies
1457, Report:
#236541
Posted Date:
Apr 16 2010
Resort Holding International, RHI, Majesty Travel, World Phantasy Tours, Galaxy Properties Management, Grupo Kelly, Michael Kelly, Universal Lease Fraudulent Universal Lease scam by Michael Kelly, Grupo Kelly and RHI ripped off our investment! South Bend Indiana
My Husband and I purchased a Universal Lease from Resort Holding International, RHI. A third party management company, Majesty Travel aka World Phantasy Tours, was to maintain and lease this propery in Cancun.
We were guaranteed a 9% return on our investment and the interest w...
Entity
Resort Holding International, RHI, Majesty Travel, Galaxy, World Phantasy Tours, Grupo Kelly
Categories: Con Artists
1458, Report:
#593679
Posted Date:
Apr 16 2010
Jet Ski Tours of Miami PLEASE DO NOT give this company your credit card! They swiped mine and charged me and didn't provide the service. Use a diffrent Jet ski company in Miami - PLEASE!!!! Miami, Florida
This company took my credit card held it as a deposit and then swiped it without giving me the service! They did this to other people that were there too.....They know their way around the banks and they will get away with it - PLEASE PLEASE DO NOT give them your cre...
Entity
Jet Ski Tours of Miami
Categories: Boat Cruises
1459, Report:
#592846
Posted Date:
Apr 13 2010
KR's Hobbies.com KDR hobbies.com and xtremecx2.com KR's Hobbies is incompetant, Internet
I ordered some R/C helicopter parts from KR's Hobbies in Dec.,12-7-2009,12-13-2009 and Jan.6,2010. I received one of these item on 4-09-2010. All have been paid for. I have e-mailed them repeatedly requesting either my items be sent or my money refunded and have not been refunded fo...
Entity
KR's Hobbies.com
Categories: Miscellaneous Electronics
1460, Report:
#592580
Posted Date:
Apr 13 2010
Fire Fighters What ypes become Fire Fighters CA, Colorado
What type of person becomes a Fire Fighter (a compilation)
(Testimony #1) I know many fire fighters. From the district attorney where I live I'd have to say the overriding sociological determinate in most of these personalities is desire for control and power. Fire Fighting enable...
Entity
Fire Fighters
Categories: Government Corruption