21, Report:
#1444944
Posted Date:
May 30 2018
Golden Asia Realty. Luciano Lama, Joseph Murphy, Stephen C Lee, Joseph Donohue, Ryan Manley, Luciano Lama, Joseph Murphy, Stephen C Lee, Joseph Donohue, Ryan Manley said they had a buyer for my time share in Mexico and I have not received any money for the timeshare or reimbursement of money I paid out New York New York
I was contacted by phone by Luciano Lama who said he had a buyer, Sika AG - Buyer Representative- Hiresh Mahto, that was interested in purchasing my timeshare in Mexico. First I was told that I had to get a Foreign Investor Permit (RFC) so I wired $5,200 dollars to Soluciones J...
Entity
Golden Asia Realty
Categories: Real Estate Fraud, Real Estate Scam Artist
22, Report:
#1431888
Posted Date:
Mar 01 2018
Executive Resort Solutions ESTAFADORES Y DELINCUENTES PROFESIONALES E INTERNACIONALES. Orlando FloridaExecutive Resort Solutions SCAMS AND PROFESSIONAL AND INTERNATIONAL CRIMINALS. Orlando, Florida
Saludos Cordiales.Efectivamente se trata de un esquema planificado de fraude, estafa, robo, mentiras, engaño, y hasta intimidación. Lo llaman a usted a toda hora del día, incluso en las noches. Se presentan como el licenciado este o aquel. Le ofrecen una hermosa oportunidad de ne...
Entity
Executive Resort Solutions
Categories: Dating Scam, Email & phone scam, Scammers, Short term loan scams, Scam, Rental Scam
23, Report:
#1427800
Posted Date:
Feb 07 2018
MIRIAM DELORES LEWIS DAMAGE MY SEMI TRUCK, STOLE MY 430$ BRAND NEW GPS DEVICE FROM MY TRUCK, LIE TO ME THAT SHE IS GONNA RETURN TO WORK, MADE ME BUY HER FLIGHT TICKET MADE RESERVATION TO HOTEL FOR HER, WAIT FOR HER AT THE AIRPORT, AND NOT ANSWERING MY CALLS ON THE END Myakka City Florida
MIRIAM D.LEWIS WAS DRIVING MY SEMI TRUCK FOR 2 OR 3 WEEKS. SHE ASKED ME TO BUY HER NEW GPS ( SAYING SHE DOES NOT HAVE ONE, I GAVE HER CASH AND SHE BOUGHT HERSELF GPS. I GAVE HER 300$ AND SHE ASKED FOR MORE SAYING THAT THE ONE FROM 250$ ITS NOT GOOD AND SHE NEED BETTER. I GAVE HER 10...
Entity
MIRIAM DELORES LEWIS
Categories: Trucking, spam, Electronics, theft, theft
25, Report:
#1409929
Posted Date:
Nov 01 2017
Hewlett Packard Hewlett Packard: not honoring warranty,fraudulent charges,employee damages Nationwide
I sent in my laptop to be repaired and it was received October 23rd, I reported it to HP on October 17,2017. I heard nothing except via the h p . com /repair about my laptop. I have 6 different case numbers that I can provide. I was informed 10/30 that there was ...
Entity
Hewlett Packard
Categories: Computer Manufactures
26, Report:
#1407279
Posted Date:
Oct 19 2017
Miriam Cohen furniture scam Brooklyn New York
This person has had us make 2 sofas for her rental unit that was abused and tried both time to get them free by making false claims of quality. Be warned she tries to work the system and steal from people.
Entity
Miriam Cohen
Categories: Customer
27, Report:
#1401434
Posted Date:
Sep 21 2017
Extended Stay America Blaring Fire Alarms and a plethora of ROACHES and filthy rooms Sterling Virginia
Travelers beware!
Stay away from Extended Stay America hotels and motels. They are not clean. They are filled with roaches, spiders, and bedbugs. Their Wi-Fi is not secured with a firewall nor do they have an anti-virus to protect their customers. Their wiring is out dated and they ...
Entity
Extended Stay America
Categories: Hotel
28, Report:
#1396624
Posted Date:
Aug 30 2017
Miriam Diamond Asked for hosting service and demanded more then took her monies back Tucson Arizona **Author of this Report is NOT CONFIRMED**
This person responded to an online ad, asked if I host websites, I responded yes. She then said that she wanted me to host her website and quickly. She told me her current host provider was going to take her site down and she didn't want to loose all her years of w...
Entity
Miriam Diamond
Categories: Web Hosting
29, Report:
#1393542
Posted Date:
Aug 17 2017
Brandt Auto Brokers Richard and Todd Brandt Rip off Artist and lied about car contract Marietta Georgia
This is the worst B lot used car dealership i have ever experienced. Richard and Todd Brandt will lie about contract.the vehicles are in bad shape needs all kinds of repairs.
Entity
Brandt Auto Brokers
Categories: Auto & Truck Rental
30, Report:
#1359280
Posted Date:
Mar 17 2017
North hills auto sale and lsg I paid off my car more than 2 years ago and i got the title but i lost it i tried getting a copy of my tittle to the DMV but it appears that it has a lienhold by the dealer . My car completely broke down im trying to sell it or junk it but i can't cause of the lienhold it has. Is there away to get a copy of the tittle . North hills California
My name is Miriam i purchase a car with North hills auto sales in North hills about 6 or 7 years ago. I finished paying off the car about 3 years ago and i received the title to my car. But i recently lost it. I went to the DMV to try to get a copy and they said it has a lienh...
Entity
North hills auto sale and lsg
Categories: Auto Dealers