191, Report:
#1404252
Posted Date:
Oct 09 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1404252-ugglvq-ys45grdubw.png)
Galina Vaynter, Avadi Vaynter, Korina Vaynter, Regina Vaynter, Michael Gauss, Reco Holdings, GOPHER Protocol Pump and dump scam artists, fake investments, pozi scheme. Tazana California and Santa Barbara California Tarzana Califor
Galina Vaynter, an experienced and cunning scam artist and a pump and dump penny stock promoter launched her career in or about 2003 under guidance from convicted felon Greg Mulholland and Joseph (Joe) A. Padilla as one of the numerous stand-ins in their early frauds. The first bi...
Entity
Galina Vaynter,
Categories: Online Trading
192, Report:
#1404007
Posted Date:
Oct 04 2017
Dan Fazio Daniel Fazio Fraud Scammer Scammed a Veteran fresh home from Iraq with a credit help service scheme Coral Springs Florida
Back in 2009, my husband came home from Iraq and we decided we wanted to buy a house with his VA loan. We wanted to make sure our credit was in tip top shape and we came across this guy Dan Fazio offering credit help services. I set up a meeting with his at a fake office in Palm Be...
Entity
Dan Fazio
Categories: Credit & Debt Services
193, Report:
#1403325
Posted Date:
Sep 30 2017
Blue Star Cruies They sold us an 8 day trip iincluding a 2 day stay in the Bahamas. When I called to make the reservations they added another $600 in fees and taxes when they had told my husband he had pain in full for $999.00. West Palm Beach Florida
We received a phone call about this wonderful vacation opportunity. We would have to spend 90 minutes touring time shares, but then we would stay two nights in Ft. Lauderdale, all meals included and then drive to Palm Beach and board the Grand Celebration Cruise ship for a two...
Entity
Blue Star
Categories: Cruises
194, Report:
#1402626
Posted Date:
Sep 27 2017
Bahamas Royal Vacationer Bahamas Royal Vacationer Disney Daytona Cancun Nassau Internet
Bahamas Royal contacted me by phone (11-352-633-1309) with a discounted package of 4 days and 3 nights stay at Disney in Florida and Daytona Beach in Florida - hotel room only, plus a 5 day 4 night all inclusive stay in Cancun, air fare not included. Cost of this package was offered...
Entity
Bahamas Royal Vacationer
Categories: Travel Services
195, Report:
#1402275
Posted Date:
Sep 25 2017
Travelocity, American Vacation Activations, My Sunny Vacations Travelocity promised me 5days 4 nights all inclusive packages of my choice, to be used by 18 months. Nationwide
I purchased an all inclusive vacation for 4 persons, June 2016 to be used by Dec 2018.
I normal operate on the gut feeling, if it sounds to good to be true then it is; however, My husband received this flyer from his State job and several employees told him it was a great deal a...
Entity
Travelocity
Categories: Resorts
196, Report:
#1402238
Posted Date:
Sep 25 2017
Pura Vida Pura Vida Lifestyles Pura Vida Travel Lied, Stole Money, Broke Agreements Cancún, Q. Roo, México Quintana Roo, Mexico
Be Aware, Pura Vida is a horrible scam waiting in areas of tourists to steal your money and ruin your hard earned vacation time. If you are asked to take a tour with them, quickly go the other direction.While on my honeymoon, my new bride and I took a tour with one of the...
Entity
Pura Vida
Categories: Resorts
197, Report:
#1401755
Posted Date:
Sep 22 2017
Blue Star Cruises Grand CelebrationFt. Lauderdale Welcome CenterRamada Inn Ft Lauderdale Cancelled our vacation without notifying us, no refund, no comparable replacement offered. Internet
We purchased a vacation from Blue Star Cruises for 2 nights in Ft Lauderdale at a 4 star resort, board the Grand Celebration for a 1 night cruise in a CAT 4 Outside cabin upgrade to Grand Bahama Island and a 2 night stay at Parrot Bay then return to Florida aboard the Grand C...
Entity
Blue Star Cruises
Categories: Travel Services
198, Report:
#1400315
Posted Date:
Sep 15 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1400315-l58wdx-gk8qn8smu0.png)
LIVE GREEN I spent $11,900 investing in this company for myself, friends and family. We were promised many things that either the rules were changed or they just didn't come to fruition. Internet
I am a single mother and signed myself up and my daughter both as a Founding Affiliate $5K each and was promised special benefits, f extra money, chances to win a car and cruises. People coming in at $300 are also now given all the same exact benefits. Not once, but m...
Entity
LIVE GREEN
Categories: Mail Order Services
199, Report:
#1399679
Posted Date:
Sep 13 2017
Carnival cruises Carnival Sunshine I won $2000 on Carnival Sunshine on August 19, 2017. Carnival owes me $1035.25 & refuses to pay me. First I was told it would take 7 days then 7-14 days , then 3 weeks.It's now over 3 weeks & I have not recieved my money! I am tired of the run around!! Miami Florida
I was on a Carnival cruise August 12 to August 20,2017. I won $2000 at bingo. At the end of the cruise I had a balance of $1035.25 owing to me. Onboard I was told I would get my refund in 7 days. On August 21st I checked my bank & notice they were billing me for $285.21. I called to...
Entity
Carnival cruises
Categories: Cruises
200, Report:
#1398453
Posted Date:
Sep 07 2017
Omnicard.com, Omni Card, Omnicard Omnicard.com BEWARE! Pittsburg Pennsylvania
My company provided me $3000 in Visa debit cards in May 2014 (two cards $2000,$1000). I used a portion of one of the cards in Nov. 2015 and attempted to use the remaining balances in Nov. 2016 however both cards declined. I was embarrased so I used my credit card for payment. ...
Entity
Omnicard.com
Categories: Financial Services