161, Report:
#1526105
Posted Date:
May 02 2023
PRIME VACATIONS INTERNATIONAL SCAM ARTISTS & RIPP OFF ARTISTS MIAMI FLORIDA
These POS scammers prey on the elderly. They talk you in circles, take your &&& then use no KY while they %$$& you HARD.
I am sure they all will have short life expectations if there is any Karma in the world & they will all suffer slow painfull lonely lives!
CSNGMFINGPOS
Entity
PRIME VACATIONS INTERNATIONAL
Categories: Discount travel programs
162, Report:
#1525966
Posted Date:
Apr 26 2023
Antares Capital Group KIG / Alpina Pharma AG Andre Jud, Philipp Naef, Raffael Kühne Antares Capital Group KIG gives Investors guarantee SCAM Pfäffikon SZ
Dear
Antares Capital Group KIG is a Company based in Pfäffikon Switzerland which is Scamming People for worthless Pennystocks worldwide and gives guarantee.
Entity
Antares Capital Group KIG / Alpina Pharma AG
Categories: Investment fraud, Business Investment Fraud, investment scam
163, Report:
#1525849
Posted Date:
Apr 20 2023
Hughes Private Capital Real estate syndication went bankrupt reno nv
The Guardian Fund is in bankruptcy court as we speak with losses of $17,600,000. Greg Hughes and Steve Sixberry are the owners. They have been in business for 14 years. It is either massive incompetence or fraud. You be the judge. They closed the fund and suspended distri...
Entity
Hughes Private Capital
Categories: Real Estate Fraud, Real Estate Scam Artist
164, Report:
#1525812
Posted Date:
Apr 19 2023
National Federal Trust Group LLC Vida Vacations, Vidanta Group Company would defraud customer by pretending to invest reserved time share spots Chicago Illinois
Company would act as the Trust Escrow company to hold my Time share paid week deposit, and the company would assist in renting out the vacations spots. Elaborate scheme with 3 companies involved to re-pay customer 3 times what they paid for reserved vacation time. Company ...
Entity
National Federal Trust Group LLC
Categories: Investment fraud, Business Investment Fraud
166, Report:
#1525627
Posted Date:
Apr 14 2023
Wyndham Panama City Beache Florida Club Wyndham, Wyndham Vacations Pressured me into buying each time I wanted to walk away & everytime I tried to cancel Panama City Beach Florida
I reluctantly bought the Wyndham time share vacation on the 22 February 2023 at the Panama City Beach Florida Location.We spent about 5 hours of our vacation time for the Wyndham presentation & the pressure sales tactics.I paid $40 for the presentation which we never received back.I...
Entity
Wyndham Panama City Beache Florida
Categories: Timeshare scams
167, Report:
#1525703
Posted Date:
Apr 13 2023
Beachbound.com Apple Vacations, Travel Impressions, Cheap Caribbean, Funjet Vacations, Southwest Vacations, Blue Sky Tours, BeachBound, and United Vacations. Refused one night stay reimbursement at resort due to their error Newton Square PA
Beachbound Vacations absolutely ruined our vacation and refuses to reimburse us for their mistake. My wife and I booked a vacation thru them to Cozumel, Mexico for April 2nd -8th 2023. When we arrived at the airport on the 2nd we were told that our flight on United Airlines had been...
Entity
Beachbound.com
Categories: Vacation planning
168, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
170, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam