221, Report:
#1122424
Posted Date:
Apr 01 2019
FIRST CLASS VACATIONS INC CRUISE FIREFLY CRUISE FIREFLY, FIRST CLASS VACATIONS JEFFERY NAHOM BOCA RATON Florida
CRUISE FIREFLY, FIRST CLASS VACATIONS BY UNLICENSED SCAMSTER JEFFERY NAHOM. firstclassvacations.comcruisefirefly.commycruisepackage.comFIRST CLASS VACATIONS CRUISE FIREFLYSuite 2121515 SOUTH FEDERAL HIGHWAYBOCA RATON FLORIDA 33432(800) 650-5124Officers, Board Members, Directors, V...
Entity
First Class Vacations
Categories: Cruises
222, Report:
#1476029
Posted Date:
Mar 27 2019
LUXURY REALTY ASSOCIATES, LLC - Kent Loren Staker, Jr. Manager Kent Loren Staker, Jr. Kent Staker Kent Loren Staker is a liar, crook, thug and thief Port Saint Lucie Florida
Kent Loren Staker, Jr. is, based upon information and belief, is the Manager of Luxury Realty Associates, LLC, a Florida Limited Liability Entity. He also claims to be a key executive in the Ohio Corporation, Prescription Hope, Inc., which was incorporated by his Friend and partne...
Entity
LUXURY REALTY ASSOCIATES, LLC - Kent Loren Staker, Jr. Manager
Categories: Computer Mail Order
223, Report:
#1475124
Posted Date:
Mar 12 2019
Sky Luxury Properties 1393 E Main St. Richmond, Va. 23219 - Linda Money Browning Lic.#0225134440 Progressive Roots Capital Holdings -Raymond Sitzer, Closing Agent and Bruce Pemberton CEO Company offered a price for my timeshare. When time to pay me they disappeared. Cost me $18000.00e was a difference Richman, Virginia - North Carolina
On November 27, 2018 Progressive Roots Capital Holdings sent us papers to purchase our Seagarden timeshare in Mexico. They were going to pay us $18,260.00 for the property. They sent us Assignment For Lodging Rights and Services Guarantee Letter and Final Benefeciary Bank Info...
Entity
Sky Luxury Properties 1393 E Main St. Richmond, Va. 23219 - Linda Money Browning Lic.#0225134440
Categories: Timeshare scams
224, Report:
#1475109
Posted Date:
Mar 11 2019
Manhattan Motorcars Rolls Royce Manhattan Thanks for 400k now screw off New York NY
Horrible experience all the way through. Made a promise to hold my 410k car with a 40k deposit for 3 weeks. A week and half in from getting the money they start pressuring me saying I couldn’t have as long as they agreed they had other people trying to buy it for more money. SERIO...
Entity
Manhattan Motorcars
Categories: Auto Dealers
227, Report:
#1474466
Posted Date:
Mar 01 2019
Sharon Dorrman and Sally Hershberger Salon, Sally Hershberger, Uptown Salon, Sally Hershberger Hudson Yards Salon Sally Hershberger 24K, Sally Hershberger Salon, Sally Hershberger Uptown, Sally Hershberger Hudson Yards Racist, abusive, ripoff, verbal abuse, racist remarks, Discrimination New York New York
Upper East Side Salon Under Investigation for Racial Discrimination
New York City is reviewing complaints from former employees at Sharon Dorram Color and Sally Hershberger who say their hair was deemed inappropriate for work.
Former workers at a luxury Upper East Side hair sal...
Entity
Sharon Dorrman and Sally Hershberger Salon, Sally Hershberger, Uptown Salon, Sally Hershberger Hudson Yards Salon
Categories: Fraud, Instagram, RIP-OFF, Services, Beauty Skincare, Hair Salons
228, Report:
#1474438
Posted Date:
Mar 01 2019
Courtney Bailey, Corey Bailey, Benchmark Automotive Design, Benchmark Luxury Auto sports, Benchmark Luxury Collision Center, BenchmLuxury towing and transport, California, Atlanta GA Fraud/Scam Dublin California
This individual used my personal information to obtain credit cards, an apartment, and a car lease using me as a guarantor under his companies which are not even operational. This man pretends to be a successful businessman. He is a scam artist. Unfortunately, the law is not able to...
Entity
Courtney Bailey, Corey Bailey, Benchmark Automotive Design, Benchmark Luxury Auto sports, Benchmark Luxury Collision Center, BenchmLuxury towing and transport, California, Atlanta GA
Categories: Credit Card Fraud, Fraud. Phoney, scam-Suspected fraud
229, Report:
#1474249
Posted Date:
Feb 25 2019
CHRISTINE KIEFFER, FITBYCHRISTINEKIEFFER , CHRISTINE KIEFFER PERSONAL TRAINER, CHRISTINE MAZZIOTTO KIEFFER CHRISTINE MAZZIOTTO KIEFFER, FIT BY Christine Kieffer PERSONAL TRAINING GYPSIE BOCA RATON FLORIDA
CHRISTINE KIEFFER IS SELLING EVERYTHING UNDER THE BRIDGE WHEN IT COMES TO TRYING TO MAKE MONEY SUCH AS MHC LUXURY HAIR PRODUCTS AND CBD OIL , MASSAGE THERAPY AND PERSONAL TRAINING. HOWEVER BE CAREFUL AS SHE IS NOT A PROFESSIONAL PERSONAL TRAINER AS SHE CLAIMS. HER ...
Entity
CHRISTINE KIEFFER, FITBYCHRISTINEKIEFFER , CHRISTINE KIEFFER PERSONAL TRAINER, CHRISTINE MAZZIOTTO KIEFFER
Categories: Beauty, Massage Therapists