152, Report:
#1469189
Posted Date:
Dec 10 2018
High Planes Equity Group Timeshare resale scammer Denver CO
I was contacted by these 2 individuals (see below) claiming that they had a buyer for a time-share that I own in Mexico. They said that they could broker the sale. They knew that I owned the time-share and where. I was sent several pieces of legitimate looking paperwork. ...
Entity
Categories: Timeshare Resale Scams
153, Report:
#1468014
Posted Date:
Nov 24 2018
Donald Libby 'Notorious Scammer: Ran off with $7000 worth of appliances (2018) Chandler Arizona
Just a simple google of his name, and the first thing that comes up are these links: a report from Arizona ROC (Registrar of Contractors) and a news article from AZ Central on Donald Libby.roc .az . gov /sites/default/files/news/files/20160104_Libby_added_to_Most_Wanted_List.pdfazce...
Entity
Categories: Construction Fraud
154, Report:
#1431319
Posted Date:
Nov 20 2018
Branson’s Nantucket TRUSTED BUSINESS REVIEW: Branson’s Nantucket RIPOFF REPORT VERIFIED SAFE ™ …businesses consumers can trust. Branson's Nantucket is dedicated to the customer satisfaction of their customers all the way through their ownership. Branson's Nantucket continues to receive a positive rating for their commitment to the Ripoff Report Corporate Advocacy Remediation and Customer Service Satisfaction Program. This program benefits the consumer, assures them of complete satisfaction and confidence when doing business with Branson's Nantucket.
Ripoff Report REVIEW /Commitment to Customer Satisfaction Branson’s Nantucket Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Ad...
Entity
Categories: Air and hotel, Hotel, Resorts, Vacation packages
155, Report:
#1467574
Posted Date:
Nov 17 2018
Sam Senev Saman Seneveratni, Global Private Funding, Inc. Biggest Scammer, Liar, Ripoff, Conman, Saman Francis Seneviratne Century City California
Sam Senev or Saman Francis Seneviratne ... This guy is the biggest liar and scammer I have ever met. Do not beleive a single word that he says. He will tell you so many things about his background such as being a Stealth Pilot, Working closly with Donald Trump, having ties in ...
Entity
Categories: Consulting, investments
156, Report:
#1466709
Posted Date:
Nov 12 2018
Region 6 Life Help Mental Center Crisis Center ,Life Help forced to go against will due to laws, mistreated by technicians, nurse practitioner, did not even know why I was going at 1st Grenada Mississippi
Dear Whoever It May Concern,I am writing you all for changes to be made. This past week from Monday, Oct. 27, 2014 to Friday, Oct 31, 2014 I had to go to Region 6 Life Help Mental Health Crisis Center in Grenada, MS because my mother filed an affidavits against me over for a simple ...
Entity
Categories: Mental Health, Mental Institutions, Supplemental Health Programs
157, Report:
#1465697
Posted Date:
Oct 26 2018
Excellence Real Estate Finance LLC Excellence RE Finance Jeff Harbert Took deposit and never came through with the loan Las Vegas Nevada
I completed an application online after exchanging emails with Jeff Harbert of Excellence Real Estate Finance who said he should be able to help me with a home purchase. A few days after completing the application I received an email with a contract to sign with a requested security...
Entity
Categories: Finance
158, Report:
#1378135
Posted Date:
Oct 19 2018
Phoenix Synergies Inc Diane Sanders, Donald Smith, Matthew Roper, Robert Lope , styrorez.com/ Phoenix Synergies Inc Donald Smith Diane Sanders Ocala Florida
I was an avid listener to an online radio program for years that had Don Smith on with a new technology to recycle styrofoam. The host of the online radio program would have Don Smith on the show to talk about what a great opportunity this would be for his listeners. He pumped...
Entity
Categories: Recycle Centers
159, Report:
#1463241
Posted Date:
Oct 02 2018
Magnum Realty Group Inc Amy Lynne Dennis Allen Park Edward Scott Frost Kelly Rose Donald Stevens Fraud, liars Sacramento California
Here’s the information of the companies that contacted us with for the potential selling of our membership. The company that first contacted us for this sale is Magnum Realty Group Inc. We also dealt with Capital Transfer Associated Services, LP, SAT Office and the Citibanam...
Entity
Categories: Timeshare
160, Report:
#1463000
Posted Date:
Sep 30 2018
Boone's Home Improvement LLC I was hired as a window and roofing sub contractor on September 14, 2018 was fully interviewed by Mr. Wayne Boone personally owner . Willamsburg VA
I then had my insurance company send him my current proof of insurance and City license. We had to iron out his wages on what he paid per square for his roofing which was $30 lessor a square what I am currently getting as a sub contractor for other roofing projects he pays only $55 ...
Entity
Categories: Builders & Contractors