11, Report:
#1499177
Posted Date:
Aug 26 2020
Grand Medina Resort Grand Medina Resort- Orlando Florida Grand Medina Resort- Punta Cana Dominican Republic Everest Development Group Professional Fraudsters who have ripped off tens of thousands of Canadians, now trying to do the same thing in the U.S Toronto Ontario
Grand Medina Orlando, Florida and its affliate, Everest Development Group Prior are professional fradusters. Prior to doing business with them, have a lawyer do an in depth search. Buyer be ware. This company is managed by a group of professional scam artists who have bilked tho...
Entity
Grand Medina Resort
Categories: Property / Condominium Managment - Real Estate
12, Report:
#1496961
Posted Date:
Jun 30 2020
TerraWind Travel Protection April Travel Protection TerraWind Travel Protection (aka April Travel Protection) will take your money and try to never pay out on a claim Mexico City Mexico City
Due to COVID-19, I had to travel my trip to the Dominican Republic. The airline gave me a full refund. The resort gave me a refund for all of the days except for one day, as they said I would have to use my travel insurance to get a refund for the final day. My entire claim was ...
Entity
TerraWind Travel Protection
Categories: Travel Insurance
13, Report:
#1496815
Posted Date:
Jun 26 2020
Lloyd Rodgers Lloyd Rodgers Chris Rodgers Ripped me off for equipment and money. santo domingo Monsenor nouel
This man is very very slick. He drops names like you would not believe makes you think that he knows a lot of important people and he's very knowledgeable about certain industries the industry that he had me believing was that he was able to build a tilapia farm so I let him stay in...
Entity
Lloyd Rodgers
Categories: Scam artist, Legal, sales rep, Plumbing, Telemarketers
14, Report:
#1411744
Posted Date:
Mar 04 2020
Gisette C. Lanfranco Wife and partner of Alvin Parmassar and his multi-million dollar scam in Brooklyn, New York Brooklyn New York
Gisette Lanfranco was a patient in my practice from 2010 until 2015, and she introduced me to her husband Alvin Parmassar who got me and multiple other individuals to invest money with him in real estate. I personally invested $2M. Now on Nov. 6th, 2017 he eventual...
Entity
Gisette C. Lanfranco
Categories: Unusual Rip-Off
15, Report:
#1395495
Posted Date:
Feb 13 2020
Alvin Parmassar Tristate General Contractors Multi-million dollar scam Brooklyn New York
About 2 years ago a patient came to my office for prenatal care and delivery. At one point she introduced me her husband, Alvin Parmassar. Alvin introduced himself to me as a both a CIA agent and a real estate investor. In Feb. of 2016 he contacted me and asked to come and see...
Entity
Alvin Parmassar
Categories: Questionable Activities
16, Report:
#1400356
Posted Date:
Feb 04 2020
Don calestos Alvin j. ParmassarDon a calestosAlvin parmassar Global contractors worldwide Tristate general contracting services Alvin parmassar multimillion dollar fraud Brooklyn to Trinidad to Canada to Dominican republic Brooklyn, and Dominican republic New York
Just saw another post on here about the same person Alvin j parmassar. Aka don
This guy is a piece of work he borrows money to do so call real estate deals. Refinances
Properties says he going to use your money to invest and will pay back big With big interest and never does...
Entity
Don calestos
Categories: Financial Services
17, Report:
#1489313
Posted Date:
Dec 20 2019
Dr. Chinyere Okeke Falsified Federal Forms, Lied in an Interview, Federally Indicted and Charged; No Problem for the Nevada Medical Board or With Moral Turpitude - Las Vegas NV
Entity
Dr. Chinyere Okeke
Categories: Medical Care
18, Report:
#1484833
Posted Date:
Sep 11 2019
FX Crypto Capital Scammed me out of $1,000US dollars Canoga Park CA
I received notification of a new follower on Instagram by the name of @davin_trades. I chose to trade with him so he took me through all of the steps to be able to create an account with the website. Then he guided me through the process of funding the account through bitcoins which...
Entity
FX Crypto Capital
Categories: Bitcoin Fraud, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
20, Report:
#1483981
Posted Date:
Aug 24 2019
Expedia Travel Bait and switch....booked a resort that was NOT on the beach but across a very busy road in the Dominican Rep. verified by numerous travelers. Within an hour we canceled the whole package and rebooked with a resort that we previously enjoyed. The money hadn’t reached the Presidential Suites Cabarete, so there is NO REASON why we were RIPPED OFF!...Fighting this! Ripped off $271.98 for a hotel we never stayed at. Bellevue Washington
Expedia Travel Bait and switch....booked a resort that was NOT on the beach but across a very busy road in the Dominican Rep. verified by numerous travelers. Within an hour we canceled the whole package and rebooked with a resort that we previously enjoyed. The money hadn’t reache...
Entity
Expedia Travel
Categories: Travel Agencies