21, Report:
#1448229
Posted Date:
Jun 20 2018
Resort Exchange International I paid them so they could rent out my points in exchange for a large sum of money for me. Florida
I recieved a call from an individual (I believe his name was Anthony Harrison) he said he could get me $7.000 for my Time Share points. I had to sign up with his company Resort exchange International(REI) for $1800. I kept calling REI and was told it would take about 2 months ...
Entity
Resort Exchange International
Categories: Timeshare ripoffs, Timeshare Sales, Dishonest, Real Estate SCAMMERS, Time Sharing
22, Report:
#1438074
Posted Date:
Apr 10 2018
Mike Diehl, Diehl's Police K9 Training Center, LLC., z Diehlomov (Kennel), Indianapolis Metropolitan Police Department, OG Indianapolis Schutzhund und Polizei - Training Director, USCA- United Schutzhund Clubs of America competitor/committee member Mike sold a puppy (now deceased) with Canine Parvovirus, Litter: Iva vom Heiligental and Dalaj Apanta rei Indianapolis IN
I purchased a puppy from Mike Diehl. I put a deposit of $1000 before the litter was born on December 24, 2017. Two weeks after litter was born I paid Mike an additional $2500. Mike shipped my puppy via Delta Airlines. When the puppy was unloaded from the plane, i immediatly noticed ...
Entity
Mike Diehl
Categories: Dog abuse
23, Report:
#1423164
Posted Date:
Jan 15 2018
REIWebtools Esencia Inc Fraudulent Investment-Rip off Tampa Florida
The alias that they use to fraudlent charge my account is from Esebcua Inc and they charged my by buisiness credit car i nthe amount of $1997. The company of REI webTools said that I would be hleped to make profit on Real Estae Investment deals and they did not do that. I was expect...
Entity
REIWebtools
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE
24, Report:
#1413649
Posted Date:
Nov 27 2017
REI Success academy LLC Bank Fraud Huntsville Alabama
they take money out of my account when I already cancel it a long time ago.
Entity
REI Success academy LLC
Categories: Bank fraud
26, Report:
#1406883
Posted Date:
Oct 17 2017
Shop.co Complete scam and extremely sketchy Internet
Was given an offer of a $25 credit to use for free. Claim to be a company where you can order from multiple websites via a universal cart. Well, to start, I could only order through one website at a time (so I really don't get why anyone would use this other than the retailer's webs...
Entity
Shop.co
Categories: On-Line Business
27, Report:
#1406835
Posted Date:
Oct 17 2017
REI Secrets Stacy Kellams Unethical Business Practices Austin Texas
I purchased an online program from a company named Netcentric Publishing, Inc., also known as REI Secrets owned by a party named Stacy Kellams.On February 7, 2017 I purchased a program named Forced Appreciation Profits for $495. Upon receipt of the online material the next day I dec...
Entity
REI Secrets Stacy Kellams
Categories: Advertising / Deceptive
28, Report:
#1404051
Posted Date:
Oct 04 2017
REI Property Management Shane feist and Brenda moller Robbery false documents and the kept me living in a black mold building. No maintenance no refund of money even after agreed to let me out my lease. St. Janesville Wisconsin
Well I moved into this house in Sept. Of 2016. When I moved in I did what I normally do and took pictures of everything broken and that was a concern for me and sent it to Shane. Which is who claimed to be my landlord. That same day he claimed things will be fixed but it will ...
Entity
REI Property Management
Categories: City Inspectors
29, Report:
#1403612
Posted Date:
Oct 02 2017
REI Secrets Stacy Kellams, REI Matcher, Meter Drop Method Took my $97 and did not honor money back guarantee stated in webinar Austin Texas
Bought the Meter Drop Method of real estate investing with Stacy Kellams as I viewed his webinar, thought it would help me. In the webinar he either stated flatly that there was a 30 day guarantee and that money would be returned in 2 days or alluded to such a guarantee. In addi...
Entity
REI Secrets
Categories: Realtors
30, Report:
#1381111
Posted Date:
Jul 02 2017
METRO PRIVATE LOAN REINHARD OR REINHERD BONNKE FINANCIAL LOAN LENDER BRONX New York
Still in business running a scam operation as at Jun 01 2017
This information is provided to inform the Bureau of a current running financial fraud/scam operation possibly based in The United States. The ring leader uses Metro Private Loans advertising as a Financial Lender Name us...
Entity
METRO PRIVATE LOAN
Categories: Loans