141, Report:
#1280665
Posted Date:
Jan 18 2016
Trevor rare. Leo in Maui Leo in Maui that works for Trevor rare is a con artist Lahaina Hawaii -maui
A friend and I were in Lahaina , Maui. Walking around and shopping when we came to the Tresor Rare store where Leonard was standing by the door handing out samples, he talked us into coming in to get test a product he was selling . He's a great scam artist, well long story short we ...
Entity
Trevor rare. Leo in Maui
Categories: Advertising / Deceptive
142, Report:
#1280561
Posted Date:
Jan 17 2016
Maui Whitening SCAM! Email correspondence between dealers who have been SCAMMED purchasing a MAUI WHITENING DEALERSHIP! West Carollton Ohio
These are real emails from people who have been SCAMMED
Purchasing a Maui Witening Dealership/Franchise!
Email#1
The funniest thing happened to us today...us being the Maui Whitening Dealership located in **********. Nikki Swisher actually has an employee call us to say that we ...
Entity
Maui Whitening SCAM!
Categories: Health Spas
143, Report:
#1276374
Posted Date:
Dec 27 2015
FCS Fashion Concierges Service PSG PERSONAL STYLE SERVICE AKA PSG Styling and Shopping Service aka Push pop shop aka psg style group aka FCS Fashion Concierges Service Fraud, dishonest, heartless and ruthless Atlanta Internet
This company copies and paste complete outfits to timelines and advertises that they will sell the outfits to clients at discounted rates, they state that they will shop for you monthly for a specific price based on your style and need. They have you complete a questionarre along wi...
Entity
FCS Fashion Concierges Service
Categories: Personal Services
144, Report:
#1276216
Posted Date:
Dec 25 2015
PSG PERSONAL STYLE SERVICE AKA PSG Styling and Shopping Service aka Push pop shop aka psg style group fraud, ripoff, thievery, deception Atlanta Internet
This company copies and paste complete outfits to timelines and adverties that they will sell the outfits to clients at discounted rates, they state that they will shop for you monthly for a specific price based on your style and need. They have you complete a questionarre along wit...
Entity
PSG PERSONAL STYLE SERVICE
Categories: Clothing Stores
145, Report:
#1275961
Posted Date:
Dec 24 2015
West Maui Condo Rentals, Greg Salmon Attempted to not refund my deposit even though I was within his stated refund policy Pleasanton California
I will preface this by saying I did eventually get my deposit back from Greg Salmon but it was quite painful and likely wouldn't have happened if I did not threaten him with taking the next steps to getting it back with my credit card company. What I learned from this experience is ...
Entity
West Maui Condo Rentals, Greg Salmon
Categories: Lodging
146, Report:
#709526
Posted Date:
Dec 03 2015
Apple Rush Apple Rush Co., Inc., D-Bar Manufacturing Inc., Robert Corr, Sharon Corr, Under Investigation for SEC Fraud and is being sued by many corporations Dolton, Illinois
It turns out this company may not be as legit as all there marketing implies. They are not licesnsed in Illinois to even sell there product. They have many law suits against them. It is believed according to this stock site they have committed many SEC frauds and have cost there sha...
Entity
Apple Rush
Categories: Questionable Activities
147, Report:
#1268646
Posted Date:
Nov 18 2015
Maui Whitening International/Nikki Swisher Maui Whitening Teeth Whitening Dealership is a scam! Dishonest and Unethical Practices! Please read! West Carrolton Ohio
This is a teeth whitening salon business where you can invest in what is called a dealership. In other words you can purchase everything directly from them as a package and begin doing business. All you have to do is find a location and aquire all the proper business licenses.
I f...
Entity
Maui Whitening International
Categories: Questionable Activities
148, Report:
#1267644
Posted Date:
Nov 13 2015
Towne Development of Hawaii, Inc. Towne Development, Inc. is exploiting Hawai`i Honolulu Hawaii
I wish Towne Development (read Devolve-ment) would confine its activities to Oahu or better yet ... leave Hawai`i altogether. Certainly don't want it running its exploitive trip on Maui.
Alas, I live behind one of it's 12' dust fences 25' from my back door on the other side of whi...
Entity
Towne Development of Hawaii, Inc.
Categories: Realtors
149, Report:
#1267326
Posted Date:
Nov 11 2015
Blue Tile Beach House Blue Tile Beach House L.L.C. No response from owners about Report: #1246214; Not refunding money! Paia Hawaii
I am writing this in response to Report: #1246214 in which the owners of Blue Tile Beach House say they are commited to refunding all money for bookings. So far this has proven untrue!
The business was closed as it was operating illegally. County of Maui Planning Dept reference nu...
Entity
Blue Tile Beach House
Categories: Bed & Breakfast
150, Report:
#1184760
Posted Date:
Oct 23 2015
William Steven Abbott / CCLA Bill Abbott He owes a lot of people money from his lies. Maui Hawaii
William Steven Abbott or Bill Abbott was the owner of CCLA, the Central Coast Language Academy in San Luis Obispo, CA. I was a former student there and let me tell you this guy is a thief. He was known for taking foreign students money and placing them with local families then nev...
Entity
William Steven Abbott / CCLA
Categories: Con Artists
