241, Report:
#700232
Posted Date:
Oct 29 2011
The Interchange Brokers David Toney is a TOTAL MLM Scam that operates by fooling merchants into believing he is Helping them SAVE $$$! Redmond, Washington
David Toney's last Pyramid scheme went Chapter 7 last June KV Marketing, and don't be fooled by another attempt by this individual to scam merchants with the same business model company only now your MAUI Certified or David Certified. I know the industry well, and we have tested his...
Entity
Categories: Financial Services
242, Report:
#792212
Posted Date:
Oct 26 2011
International Destinations Cancun Luxury Travel Huge scam, we experienced the same things as most of the other victims. Cancun, Mexico
My husband got a FAX while work, with a Continental Airlines logo at top, stating that it was a memo from the H.R. dept. about a limited time offer for vacations to Cancun, Mexican Riviera, Hawaii, etc.. We called the Booking and Reservations number and talked to Zack who was very c...
Entity
Categories: Travel Agencies
243, Report:
#791072
Posted Date:
Oct 24 2011
Presto Web Maker Rip Off big time. They are not a hosting company, or registering a name company, they actually work through wild west domain as a middle man to have your name registered. i tried to cancel my register They are not a hosting company, or domain company, or registration of a name company, they actually work through wild west domain as a middle man to have your name registered. i tried to cancel Maui, Hawaii
Shawn Reid of Presto web maker is a rip off. they lie and steal from you. He hacked into my account even though my registration expired and i wrote i no longer wanted to do business with him. he hacked in and took 100.00 for 2 years registration of my company name. i told him, i did...
Entity
Categories: Internet Fraud
244, Report:
#790706
Posted Date:
Oct 20 2011
Hawaiian Travel LLC Paul M Kramer Ripped off 39 passengers for Family Vacation! Kahului, Hawaii
On February 8th 2011 I made a agreement with Hawaiian Travel LLC to reserve 39 airline tickets @ $498.00 each ($19,660.00) from Maui to LA and LV to Maui, per the agreement a $100.00 per person deposit needed by made by February 11th, all names was due on May 1st 2011, 1/2 of total ...
Entity
Categories: Travel Agencies
245, Report:
#769322
Posted Date:
Oct 08 2011
Maui Coast Hotel evelyn delanux helping employes to commit crimes (EVELYN DELANUX ) Kihei, Hawaii
I called this place for an employee EVELYN DELANUX social security:XXXXXXXXX as she is been found convicted for Check Fraud and Theft by Deception by a company filing these charges against her.. so when i tried to call this lady i spoke with Kathi Pascual at 8088914911,&n...
Entity
Categories: Wanted Criminals
246, Report:
#782218
Posted Date:
Sep 28 2011
Aventura Spa Palace Aventura Spa Palace Playa Del Carmen Rivera Maya Horrible, Terrible, Do Not Stay Playa Del Carmen Internet
Horrible, Terrible, Do Not Stay at Aventura Spa Palace Playa Del Carmen Rivera Maya
My wife and I saw over two thousand reviews on Tripadvisor.com with 87% being very positive so we figured we would have a great experience and enjoy our New Year holiday at a wonderful place like ...
Entity
Categories: Resorts
248, Report:
#282503
Posted Date:
Sep 08 2011
British Sex Contacts.com after uploading photo via mms ive been plauged with constant txts to confirm upload for which im being charged Internet
DO NOT ! TRUST BRITISH SEX CONTACTS.COM AND WHATEVER YOU DO DONT UPLOAD YOUR PICTURE FROM YOUR MOBILE AS YOU WILL GET CONSTANT TXTS CONFIRMING THE UPLOAD WHICH I BELIVE WILL BE CHARGED AT 1.50 PER TXT TO YOUR PHONE IT IS MAKING USE OF MY PHONE HELL. THEY DONT SEEM TO HELP WHEN YOU ...
Entity
Categories: Clubs & Organizations
249, Report:
#771752
Posted Date:
Sep 01 2011
Ampco Parking Fraudulant Denver, Colorado
My husband and I parked in Denver at an Ampco lot on Friday, Aug. 26th at about 5:45pm. We paid the rate that listed all day of $7. When we returned to the car at 7:00, there was a ticket for $78 stating that we only paid $2. In addition, the rate was not $7 but $1...
Entity
Categories: Property Management
250, Report:
#765107
Posted Date:
Aug 15 2011
Cohen's Fashion Optical Dishonest,deceitful Optical Store to Avoid New York, New York
On Jan.20, 2011, I went to Cohens Optical to purchase Maui Jim prescription sunglasses. The manager, Brian, told me that even though my prescription exceeded the parameters set by Maui Jim for the frames that I chose, because of his connections with Maui Jim, he would be...
Entity
Categories: Eye Care