1981, Report:
#554010
Posted Date:
Apr 22 2010
Michael McMillian wrote me a bad check for $1,600 Las Vegas, Nevada
I met this person on a popular dating website. He indicated that I go to a particular website in order to view him; he is a professional card player, i.e. poker, etc. He directed me to view his profile which indicated that he has won in excess of $315,000 from 2005...
Entity
Categories: Bad Check Writers
1982, Report:
#304326
Posted Date:
Apr 22 2010
Courtyard Creations, Courtyard Creations Sold @ Albertsons/Jewel/Osco, Amazon, Walmart & Other Retailers Courtyard Creations Patio Furniture - HORRIBLE Cust Svc, Missing Parts Somewhere In China Nationwide
We purchased an outdoor furniture/patio set at Albertsons grocery store in November, 2007 for $300 thinking we'd gotten a great deal.
Opened the package and it was missing hardware and seat cushions were damaged.
Called 800 number on paperwork requesting parts. It is now Janu...
Entity
Categories: Outdoor Furniture & Equipment
1983, Report:
#595082
Posted Date:
Apr 21 2010
American Scrap Metal Svc Inc Owner: Kenny Niebuhr Lied about the quote and processed our metal another ,cheaper, kind in order to rip us off Internet
Stay clear of this place!!! We were quoted over the phone for over 2 dollars a pound for various silver plated alloys and when we arrived it was much different. We overheard what seemed to be the manager/owner on the floor say to his employees to add them to the brass pile. Didn't t...
Entity
Categories: Junk Dealers
1984, Report:
#576994
Posted Date:
Apr 20 2010
Magic Jack - YMax Corp YMax Corp BLOCKING ACCESS TO CONFERENCE SERVICES LIKE GOTO MEETING TO TRY AND SELL THEIR OWN CONFERENCE SERVICE Internet
I have by and large been happy with my Magic Jack. I have used it for two years with little problems. I have even recommended their service to many colleagues.I use GoTo Meeting Webinar Conference Services on a daily basis in my business, and have used Magic Jack without a problem u...
Entity
Categories: Telephone Companies
1986, Report:
#209377
Posted Date:
Apr 16 2010
RESORT HOLDINGS - Vacation Properties - MICHAEL EUGENE KELLY - Resort Holding International RIPOFF OF A 99 YEAR OLD WOMAN FOR $25,000.00 BY an INSURANCE AGENT AND HIS REPRESENTIVE South Bend Indiana
In Chattanooga, Tennessee my 99 year old Aunt purchased a 25 year Universal Lease on Resort Holdings International. This was sold to her by a family friend Carol Horton who also lives in Chattanooga, Tennessee. Mrs. Bill Horton was paid a commission for this sale by an Insurance A...
Entity
Categories: Corrupt Companies
1987, Report:
#275030
Posted Date:
Apr 16 2010
Resort Holdings, Galaxy Properties, Comercializadora Vacasional Panama S.A Some money recovered through a Panamanian Company Cancun Mexico And Panama Other
I invested a total of $87,901 in three Universal lease contracts sold to me by a Retirement & Estate Planning Group, now out of business.
I was able to recover almost $20,000 in interest payments from Galaxy before they stopped payments and just received $53,200 from Eric Myers,...
Entity
Categories: Con Artists
1988, Report:
#246406
Posted Date:
Apr 16 2010
Resort Holding, Michael Kelly, Michael E.Kelly ,Invested in Universal Lease program, Unable to retrive investment or interest. no payment of any kind in 2 years. PiPiso Cancun, Quintana Roo Other: Mexio
In September of 2000, my husband and I went to Cancun, Mexico, he as a sales agent for Yucatan Resorts Lease Holding. We met Mike Kelly himself. Everything seemed to be above board. We Made the 1st investment then and 3 others thru 6-20-2002. I did not have trouble receiving repo...
Entity
Categories: Investment Brokers
1989, Report:
#277634
Posted Date:
Apr 16 2010
Yucatan Universal Lease And Avalon Resortsyucatan Universal Lease, Avalon Resorts, And Resort Holding International I was under the assumption that this was an IRA--I feel I was misled. Also maybe I should have read into it better Cancun O.R. Mexico
I was led to think I was transferring money into an IRA which it is not. My money has been invested since 2001 and I have nothing to show for it.
I wrote a letter to sell my lease in 9/06 but have heard nothing back. I also would just like my money back.
Bettymyers57
Glad...
Entity
Categories: State Government
1990, Report:
#224127
Posted Date:
Apr 16 2010
Resort Holding Michael Eugene Kelly securities fraud illegal ponzi envestment scam ripoff Cancun, Quintanaroo south bend In.
We went to pizza party put on by our traller park were we met the speaker bill boston vice president of century estate planing. we thought every thing ok we took out A living trust. Then he introduce us to resort holding universal lease All went well one year and a half then it sta...
Entity
Categories: Resorts