181, Report:
#1139900
Posted Date:
Sep 18 2019
Amir heshmatpour AFH Holdings & Advisory Con Man, Ponzi scheme, Psychopath, criminal, fraud, misrepresentation, sickman Beverly hills California
I have recently gotten involved with Amir Heshmatpour as an investor in one of his latest cons, a car dealership roll up. I should have done more due diligence on this man, who has been running a very sophisticated scam for years. He has taken me and several other investors to t...
Entity
Amir heshmatpour
Categories: Financial Services
182, Report:
#1484707
Posted Date:
Sep 11 2019
Justin Mackler Full Travel Services,Travel Services, VIP Travel Services, AVI Travel Services, Tourico Travel Services, Delta Travel Services, Fun Times Travel, Odyssey Travel, Crystal Travel Services, Sunrise Travel Services, Executive Travel Services Travel Scam Manteca CA
As a retired officer, my wife and I were enticed by free gifts to come to a Travel Presentation and receive (2) airline tickets anywhere in the US to stay at a delux hotel and as a bonus to recieve a 8 day 7 night cruise. We paid all the fees and taxes required and the promise was...
Entity
Justin Mackler
Categories: Scam artist, Time Share, Travel Agents, Travel Club Scam, Vacation packages
184, Report:
#1484588
Posted Date:
Sep 06 2019
Lux Sports Car Rentals Lux Sports Car Rentals Pty Ltd Dont hire a car from these crooks Melbourne VIC
This business scams you out of the deposit you place on hiring a luxury car.
In my case i hired a luxury vehicle and was asked to pay a $10,000 deposit.
I paid the deposit and was told the bond would be returned within 5 days of the vehicle being returned but some 3 months later the...
Entity
Lux Sports Car Rentals
Categories: Automotive, Car Leasing/Sales, lease
186, Report:
#1484445
Posted Date:
Sep 03 2019
The Allure Luxury Apartment Homes The Allure Luxury Apartment Homes in Cedar Park Texas The Allure 701 N Vista Ridge Blvd, Cedar Park, TX 78613 The Allure Luxury Apartment Home Discrimination Charge Pending Cedar Park Texas
My review and complaints have been removed from Google because the allegations are serious and there is pending process.
In case my discrimination complaint is removed on ROR as well, here is my Yelp review as well:
https://www.yelp.com/biz/the-allure-cedar-park-4
original review:...
Entity
The Allure Luxury Apartment Homes
Categories: Apartment rentals
187, Report:
#1483769
Posted Date:
Aug 20 2019
Luxury Matchmaking Services, Luxury Matchmaking, Jennifer Warner Total ripoff! This is a very UNPROFESSIONAL company! San Francisco California
I called this company and got lured in my Jennifer Warner. She went on and on about all the amazing women she had in her data-base. She bragged about her company being more attentive than the other larger companies. She took a lot of time on the phone with me, asking me so many ques...
Entity
Luxury Matchmaking Services,
Categories: Dating Services, Matchmaking, Matchmaking
188, Report:
#1483668
Posted Date:
Aug 19 2019
Sky Luxury Properties - Progressive Roots Holdings Joseph B Allred, Sky Luxury Properties , Richmond Virginia ,Realtor License # 0225231177 Ramond Sitzer - Progressive Roots Holdings ,Charlotte North Carolina On the day of closing I was told the Mexican Government Seized the funds I sent to pay off my time share $25,000.00 and were holding it until I paid an additional $19,000.00 in taxes -A luxury tax I did not pay the additional money and did not get any of the money I already paid back.. Richmond Virginia
I sent the payment to Sky luxury Properties and They told me the Mexican government seized the funds until I paid a luxury tax of $19,000.00 . I told them I wanted to get out of the contract They said The fund were frozen until I paid the tax.
Entity
Sky Luxury Properties - Progressive Roots Holdings
Categories: Timeshare Sales
189, Report:
#1483265
Posted Date:
Aug 10 2019
John Common ..company name jackrainmaker.com Conned me out 19k in a 4month span Las vegas Nevada
my name is tymeka smith ihave filed a police report and I have attached wire and cashier receipts on my behalf and text messages for proof proving how he is avoiding. I sent seperatly in email the 2 articles i recieved from Robert Angland the private investigator as i told the rep...
Entity
John Common ..company name jackrainmaker.com
Categories: advertising scam, Scam artist, Better Business Bureau, Business Review
190, Report:
#1483145
Posted Date:
Aug 08 2019
Tammer Riad Tammer Riad Tammer Riad - accused of stealing more than $5M from his employer Houston Texas
Houston, Texas . – Tammer Riad in Texas is accused of stealing more than $5 million from his previous employer, going on lavish trips, staying at the Trump International Hotel in New York, spending $145,000 at a steakhouse and making big donations to his mosque.
The News & Observe...
Entity
Tammer Riad
Categories: Fraud