2671, Report:
#1013192
Posted Date:
Feb 13 2013
Global Private Real Estate Fraudulant Time Share Resale Company Memphis, Tennessee
Global Private Real Estate is a fraudulant company proported to be licenced in Memphis, Tennessee.
They do not have a business license in Tennessee and they are operating as a Scam business
Suspected names of individuals involved are Samuel Rizelli, Scott D. Ramsey, Angel Cano
Th...
Entity
Global Private Real Estate
Categories: Realtors
2672, Report:
#1011227
Posted Date:
Feb 12 2013
Grand Mayan VIDA Simply remarkable lies. Scam beyond belief Mayan Riviera, Mexico
We have just returned from a vacation in the Mayan Riviera, and I felt compelled to add these comments because although we did not buy, every trick, ruse and remarkable lie mentioned in all the posts were used to try to sell us this real estate (time share or point system ppea...
Entity
Grand Mayan
Categories: Lodging
2673, Report:
#1012338
Posted Date:
Feb 11 2013
Nicolas Izquierdo Takes money and never finishes work Guadalahara, Mexico Internet
2/7/2013
There comes a time in a persons life that it be necessary to inform potential victims of an individual that has given this profession a black eye. So it is with great sadness that I must reveal to my colleges the dis-service of a fellow electronic engineer, ...
Entity
Nicolas Izquierdo
Categories: Manufacturers
2674, Report:
#938394
Posted Date:
Feb 11 2013
Ramon Toledo Ramon Toledo Arnaiz INMUEBLES Y DESARROLLOS ARNAIZ SA de CV San Diego, California
The federal court determined that since 1998 INMUEBLES Y DESARROLLOS ARNAIZ SA de CV defrauded multiple real estate investors across the country and in Mexico. As of 2011, nearly two dozen individuals have volunteered to become a part of the class action to take back the ill gotten ...
Entity
Ramon Toledo
Categories: Builders & Contractors
2675, Report:
#1012098
Posted Date:
Feb 11 2013
Singles Travel International No way this should happen Miami, Florida
Singles Travel did not do any screening of the members who went on the Cancun, Mexico trip in January 2013. I was asked little to no questions aboutmyself, they did not ask any questions and just took my money. There was a sexual predator on the trip who creeped all the ...
Entity
Singles Travel International
Categories: Travel Agencies
2676, Report:
#1011945
Posted Date:
Feb 11 2013
Veterans Hospitals, Attorney Kenneth G Reidenbach ll, Attn Herbert Henderson ll, Att Cythia Reed, Attn Holbie,Crystal, Allen and Brach, Attn william Habib, Attn Bud Sietzinger, Attn. Kenneth Gardner Lincoln Mercury of Lancaster pa. Lt Skiles Lancsster co. police dept. DOCTORS AND LAWYERS TAKING ADVANTAGE OF DISABLED VETERAN Lancaster, Coatsville,Lebanon, Phildelphia, Pennsylvania
I was hospitalized for post tramatic stress disorder and schizo-effective disorder in july of 2005. I was forced on Risperadol injection by Dr Kim at the Coatsville veterans hospital at1400 black hourse hill road coatsville pa 19320. I told her I had a known allergen to it and she i...
Entity
Veterans Hospitals, Attorney Kenneth G Reidenbach ll, Attn Herbert Henderson ll, Att Cythia Reed, Attn Holbie,Crystal, Allen and Brach, Attn william Habib, Attn Bud Sietzinger, Attn. Kenneth Gardner
Categories: Attorneys & Legal Services
2677, Report:
#1010821
Posted Date:
Feb 08 2013
http://www.ultimatedel.com/8/ultimatedel.com/pages/index-2.html Joseph Figson golpe Internet
NO SKYPE,CHEGOU UMA SOLICITAO PARA ADICIONAR CONTATO.EU NO HESITEI EM ACEITAR.
EM ALGUNS SEGUNDO O HOMEM SE APRESENTOU COMO BRIAN PHILIPS.ELE ACHOU MEU CONTATO NO LINKEDIN,ONDE FIZ VRIOS ANNCIOS DE UMA EMPRESA,A QUAL EU ESTAVA TENTANDO OBTER UMA RENDA EXTRA.
FOI MUITO FCIL CONQUIS...
Entity
http://www.ultimatedel.com/8/ultimatedel.com/pages/index-2.html
Categories: United States Postal Service
2678, Report:
#1010406
Posted Date:
Feb 07 2013
Puerto Bahia Rcardo Sanchez Will not honor the Mexican law giving you 5 days to cancel the contract Nayarit, Mexico Internet
We have the same basic story as everyone We were enticed to visit a 90 minute presentation that went on for 5 hours of pressure and what appeared to be a deal too good to be true. We got sucked in and the next day tried to cancel.
The day after that we went to ...
Entity
Puerto Bahia
Categories: Resorts
2679, Report:
#1010080
Posted Date:
Feb 07 2013
South Bay Expressway Enhanced Penalties with No Notice of Violation San Diego, California
A few days ago, I got a notice, from a law firm collection agency, of a citation for non-payment of tolls on Hwy. 125 (managed by South Bay Expressway - (SBE) that occurred 6 months ago, when I made a quick round trip from Otay Mesa to Eastlake. (I have never lived in or near ...
Entity
South Bay Expressway
Categories: Toll-Booth Cashiers
2680, Report:
#964419
Posted Date:
Feb 06 2013
Krystal Cancun International Vacation Club LIARS, ,RIP OFF ARTIST AND SCUM OF THE EARTH Cancun Mexico
This report might not be different from others you have read but I still want to report these people and hopefully there will be enough of us to speak up and put this scums out of business and be prosecuted. We are also a victim of Krystal Cancun sales representatives broken p...
Entity
Krystal Cancun International Vacation Club
Categories: Resorts