21, Report:
#1367465
Posted Date:
Apr 13 2017
Puerto Azul Holdings, Domenico Giannini from Italy, Fabio La Rosa from Noval Punta Cana, Major Real Estate Scam Italian authorities announced Tuesday that they have arrested seven suspected fraudsters who are believed to have lured more than 200 people into investing in an eight star resort in Belize that was never built. Belize Punta Cana and Italy
A duo of Italian foreign investors who got the Government of Belize’s support years ago to explore the development of what had been billed as an ultra-luxury, 8-star resort dubbed Puerto Azul, near the Great Blue Hole, have been arrested on allegations that they were using the pro...
Entity
Puerto Azul Holdings, Domenico Giannini from Italy, Fabio La Rosa from Noval Punta Cana, Major Real Estate Scam
Categories: Realtors
22, Report:
#1357401
Posted Date:
Feb 21 2017
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio
The website touts a BBB rating of A+ and sells a warranty of 10 years on their work. Claims a longstanding business 3rd generation. Do a little digging and you will a number of LLCs setup around this business. Maybe there is an explanation for that.
There is no explanation for why...
Entity
Central Ohio's Ace Exteriors
Categories: Builders & Contractors
23, Report:
#1277228
Posted Date:
Jan 13 2016
Koons automotive,Inc Herb william I had gone to one dealership the morning of October 23,2015 and was decline so I contacted a another loan company I heard on the radio on my way home Vienna Virginia
I had gone to one dealership the morning of October 23,2015 and was decline so I contacted a another loan company I heard on the radio on my way home that morning and after interviewing me,I was told a dealer was going to call me with in 72 hours and that evening round 7pm in my way...
Entity
Koons automotive,Inc
Categories: Auto Dealers
24, Report:
#1266864
Posted Date:
Nov 10 2015
Edwin Dubon / Erwing Dubon Not an electrician!! A thief!! Miami, Florida
Edwin Dubon/Erwing Dubon claims to be an electrician that works for Able Electric or Power Bright Electric. This person is not an electrician. He's a thief that fakes to be an electrician. This guy is a crook and poses a danger to any one that he does work for.. If you see ...
Entity
Edwin Dubon / Erwing Dubon
Categories: Electrical Services
25, Report:
#1228809
Posted Date:
May 13 2015
AAMCO SCHAUMBERG Illinois RUN DO NOT WALK AWAY FROM AAMCO SCHAUMBERG Nationwide
RUN DO NOT WALK AWAY FROM AAMCO CRYSTAL LAKE AND SCHAUMBERG IL. (19MAR2015 - 27APR2015)
On 19MAR2015 I dropped my 2011 GMC 2500HD truck at AAMCO Transmission Schaumberg IL to rebuilt my transmission and transfer case.
On or about 31MAR2015, Schaumberg AAMCO finally took the transm...
Entity
AAMCO SCHAUMBERG IL
Categories: Auto Repair Service
26, Report:
#1194250
Posted Date:
Dec 10 2014
GEO Holidays Sales tactics were all lies, no usable benefits in program, just giving money away. Las Vegas Nationwide
Aloha, On August 9, 2014 I had purchased a timeshare as a present for my husband's birthday. We weren't interested at first because GEO Holidays has no locations we were interested in ever visiting. At there last effort to make us buy they brought in another sales person formally fr...
Entity
GEO Holidays
Categories: Public Relations
27, Report:
#1162565
Posted Date:
Jul 16 2014
Erwin Glaub eeworldnews erwin Glaub long time party crasher attacks other on internet los angeles California
Erwin Glaub who is a famous 30 year Los Angeles Party Crasher and now runs a tiny internet site eeworldnews.com in hopes of getting free meals is behind many of the attacks here on Rip off report against other magazines in hopes of getting his tiny site upgraded. He is also attac...
Entity
Erwin Glaub eeworldnews
Categories: Restaurants
28, Report:
#905341
Posted Date:
Mar 29 2014
Gert BASTEN CASA REI Immobilienverwaltung GmbH Fraudulently caused bond issue by Alizee Bank, criminal proceeding pending Internet
A man named GERT BASTEN, born March 18, 1948, purports to operate CASA REI IMMOBILIENVERWALTUNG GMBH in Vienna, Austria as a family office that manages scores of billions of Euros. BASTEN claims to be the plenipotentiary of several German, Dutch and Danish high net worth families, a...
Entity
Gert BASTEN
Categories: Banks
29, Report:
#1123806
Posted Date:
Feb 15 2014
Direct Tv unauthorized charge on my debit card caused overdraft Erwin Tennessee
I am reporting direct tv services for draining every dime i had on my debit card. They took money ro pay final bill on an account that wasnt even in my name. I tried calling customer service to resolve this matter and they were rude and refused to release funds back to me.
Entity
Direct Tv
Categories: TV Advertisements
30, Report:
#1121381
Posted Date:
Feb 06 2014
Live Auctioneers Online internet bidding source for auctioneers New York New York
Bidder Beware!!!!
Absolutely NO Buyer Protection!!! Auction Houses who use Live Auctioneers can basically do what they want and sell you what they want. They can lie about the condition of an item for example and outright refuse you a refund. They do this because there are No Conseq...
Entity
Live Auctioneers
Categories: Auctions