21, Report:
#1513761
Posted Date:
Dec 15 2022
Harriet Murray Sells damaged properties and extorts the deposit Centro Puerto Vallarta Jalisco
I gave 20.000 dollar depost on a property in Puerto Vallarta. She pressured me into buying the place but something was off. After some ispection, I found out that the place had a mold problem and she hide it from me. When I asked back for my deposit she refused and block my phone nu...
Entity
Harriet Murray
Categories: Real Estate Fraud, Real Estate Scam Artist
22, Report:
#1523208
Posted Date:
Dec 13 2022
Avoya Travel Abandonment, no service, cancelled my flights Fort Lauderdale Florida
BEWARE OF AVOYA TRAVEL AND THEIR AGENTS
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flights were ...
Entity
Avoya Travel
Categories: Travel Agencies
23, Report:
#1519294
Posted Date:
Dec 09 2022
Point2homes and its salesperson David Moreno are scammers in Puerto Vallarta Jalisco
I was interested in purchasing this Point2homes property. By entering into a contract with salesperson David Moreno, I deposited some money to secure the apartment. But then he turned out to be a big scammer. The house was not as described, the garden was overgrown, the furniture ol...
Entity
Point2homes/salesperson David Moreno
Categories: Fraud
25, Report:
#1523083
Posted Date:
Dec 07 2022
PACIFIC REAL ESTATE ANGÉLICA MENDOZA AUSTIN HUGH GILES sells properties without title, and they refuse to give back the deposit. PUERTO VALLARTA MEXICO in Puerto Vallarta Jalisco
Pacific Real Estate is a Puerto Vallarta real estate company with non-certified real estate agents.
In particular ANGÉLICA MENDOZA and AUSTIN HUGH GILES sell properties without title of any kind. They enter into contracts and ask for advance deposits but then refuse to return the d...
Entity
PACIFIC REAL ESTATE ANGÉLICA MENDOZA AUSTIN HUGH GILES sells properties without title, and they refuse to give back the deposit. PUERTO VALLARTA MEXICO
Categories: Property / Condominium Managment - Real Estate
27, Report:
#1013844
Posted Date:
Oct 27 2022
Time Share Exchange Defaulted Contract and Time Share Newport Beach , California
I was vacationing in Honolulu in November 2012 and was approached by a Eric wanting me to sign up for tours. I agreed to go to a session (I wasn't told what it was) in order to get a big discount on the tour my daughter was interested in. We went to the session and was kept there fo...
Entity
Time Share Exchange
Categories: Realtors
28, Report:
#1520161
Posted Date:
Oct 13 2022
Panama Relocation Tours PRT Jackie Lange Founder of Panama Relocation Tours - Extremely unprofessional - Waiting for PROOF and APOLOGY Boquete Chiriqui
Dear Jackie
I have tried numerous ways (FB messenger, FB comments, Email, Whatsapp, phone calls and YouTube comments) to make contact with you, in fact this is my 9th attempt in making contact with you in trying to obtain proof and an apology from you. You have acted extremely unpro...
Entity
Panama Relocation Tours
Categories: Tour Company
29, Report:
#1514779
Posted Date:
Oct 06 2022
Guadalajara Jalisco Tours Unreliable, poorly run, and probably a scam Guadalajara Jalisco
I was looking for a touring agency that would give me a tour of the city of Tequila while I was visiting Mexico. I initially found www.toursguadalajara.com.mx where I paid for 2 tickets for about $80 united states dollars total. On their website they allow you to specify the gen...
Entity
Guadalajara Jalisco Tours
Categories: Tour Company
30, Report:
#1516847
Posted Date:
Sep 28 2022
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours,Ltd Raymond Layug Biliwang Maria Leonora N. Fadrigo Abelina Canedo Bacaro Phisihing job applicants to apply for, a fake school and asking monry to lire applicants to get a job in China. San Fernando Pampanga
The following persons or individuals lure money from job applicants who wish to apply for a job in China. They will ask you money over visa processing down to asking some personal documents from you until your last penny. They will be making a fakedifference accounts fake school and...
Entity
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours
Categories: JOB Scam