21, Report:
#619646
Posted Date:
Jul 03 2010
Paco America Direct Grant Check for $3990.67 to cover clearance fee and commission, Brookville New York
Received a letter dated 25 June, 2010 from Paco America Direct Grant. It states...
On behalf of the Grants Association, we are proud to announce that your grant in the amount of $50,500.00 (Fifty Thousand Five Hundred dollars/00) has been approved.
This Grant is not a loan to...
Entity
Paco America Direct Grant
Categories: Financial Services
22, Report:
#619014
Posted Date:
Jun 30 2010
Paco America Direct Grant The Grants Association $50,500 Grant for doing nothing Brookville, New York
I received a scam letter in the mail from PACO AMERICA DIRECT GRANT representing The Grants Association with a grant announcement of $50,500. Enclosed with the scam letter was a check for $3,990.67 and a promise for an additional $45,000 sent via DHL, FEDEX or UPS in 2 da...
Entity
Paco America Direct Grant
Categories: Bad Check Writers
23, Report:
#296348
Posted Date:
Feb 07 2010
Grupo Mayan, Great Vacation Club, Grand Mayan, Mayan Palace Bait and Switch Scam Nuevo Vallarta Nayarit, Mexico
I visited the Mayan Group of Hotels in Nuevo Vallarta the week of November 18, 2007. The complex is made up of 3 Mayan Hotels, residences and a golf course. The complex is defiantly first class, friendly helpful staff, comfortable beds and excellent food. It was one of the more r...
Entity
Grupo Mayan, Great Vacation Club, Grand Mayan, Mayan Palace
Categories: Bait-and-Switch
24, Report:
#482743
Posted Date:
Aug 20 2009
DBR PIzza Straw Hat Pizza Paying more for less- Fremont, California
Paying more for less.I had originally came to visit the restaurant on the recommendation of a friend.I have to admit, the place was nice, Very roomy, and I decided to watch some of the orders that were going out to people who were waiting for their food.I finally got in line and loo...
Entity
DBR PIzza
Categories: Pizza & Take Out
25, Report:
#449304
Posted Date:
May 06 2009
Oasis Resorts, Calinda Viva, Oasis Viva Beach TIMESHARE RESORT REFUSED TO TRANSFER MY PROPERTY. I was stuck having to pay maintenance fees for a property which I no longer wanted. Cancun Mexico
Below is an email sent to 10 different Oasis managers, directors etc. sent on March 20th 2009 after repeated attempts beginning January of 2008 to transfer My Timeshare Property. Mr. Paco Carrera had said he was responsible for all transfers and was going to take care of it himsel...
Entity
Oasis Resorts, Calinda Viva, Oasis Viva Beach
Categories: Resorts
26, Report:
#448212
Posted Date:
May 02 2009
World Moving Services & Preferred Relocation, Inc. Scam ~ 3rd party moving service contracts out to INCOMPETENT 3rd party moving company Ft. Lauderdale Florida ,World Moving Services & New Jersey ,Preferred Relocation, Inc.
I'm writing to you to explain our experience(s) with your company, World Moving Services. On Monday, 2-9-09, I was contacted via e-mail and phone by your representative, Benjamin Aaronson (888-742-6683 ext. 409). Ben immediately began taking my information and calculating numbers, a...
Entity
World Moving Services
Categories: Bait-and-Switch
27, Report:
#423197
Posted Date:
Feb 12 2009
Blue Haven Pool blue Haven Pools rude dog aditude rips you off Houston Texas
me and my family were very desperate for a pool so we would contract anyone.
so when we went to blue haven we asked for a pool and they said that they will get the paper work and pool types, etc.
so yea we signed all the contracts and got the permits to do the pool, then the probl...
Entity
Blue Haven Pools
Categories: Builders & Contractors
28, Report:
#394077
Posted Date:
Dec 01 2008
PACO (Puertorriquenos Asociados For Community Organization, Inc.) Took back Utility Funds Given to help Low income and Disabled people, causing services to be shut off Jersey City New Jersey
PACO an organization that is supposed to help people...ity's website states We're here to help!, well, I'd like to know just who they are there to help, because their actions have hurt me, causing my to get my electricity shut off during these past freezing cold days.
PACO is sup...
Entity
PACO (Puertorriquenos Asociados For Community Organization, Inc.)
Categories: Assisted Living Elderly & Disabled
29, Report:
#394087
Posted Date:
Nov 23 2008
PSEG (Public Service Electric And Gas) Shut off electric services of disabled person just before November 15 winter termination deadline Jersey City New Jersey
PSEG was given money in my behalf by PACO an organization that is supposed to help low income people pay their utility bills. I received a letter from this organization stating that I was eligible and the funds wold be directly disbursed to PSEG, which it was. Well, for some unkno...
Entity
PSEG (Public Service Electric And Gas)
Categories: Electrical Services
30, Report:
#364406
Posted Date:
Aug 19 2008
Groupama Seguros / International Lotto Commission letter saying I'd won the Spanish lottery Madrid other
I received a letter from the 'International Lottery Commission' yesterday, telling me that I had won 925.500 and asking me to contact Mr Orelio Paco at Groupama Seguros to claim my prize. Smelling a rat I checked up on them on the internet and guess what, it's a scam. No surprises ...
Entity
Groupama / International Lotto Commission
Categories: Insurance Companies