22, Report:
#1519467
Posted Date:
Jul 02 2022
CHEAP CARIBBEAN.COM FALSE ADVERTISEMENT-UNPROFESSIONAL-SCAM
Cheap Caribbean.com charged me for a 12yo child that was supposed to stay free at The Crown Paradise Club resort in Cancun, Mexico. The hotel's website states that children 12yo and younger stay free. This information and the child's age is on the receipt from Cheap Caribbean.com. ...
Entity
CHEAP CARIBBEAN
Categories: Internet Scams, frauds & Unwanted Popups, On-Line Business
23, Report:
#1519171
Posted Date:
Jun 18 2022
Diamond Resorts International Hilton Grand Vacations In planning our 43rd Wedding Anniversary Diamond Resorts International Hilton Grand Vacations Total FAILURE! Las Vegas Nevada
It was my year to plan the surprise trip for our Anniversary. My wife has no idea where we are going. Next year my wife will plan the Anniversary trip and I won’t know where I am going.
We were sold this dream of taking a paradise vacation to 1000’s of destinations. While pla...
Entity
Diamond Resorts International Hilton Grand Vacations
Categories: Time Share
24, Report:
#1476743
Posted Date:
Jun 13 2022
Daniel Macylmore Cambodia Expats Online, Mackevili, Gavin_Mac Extort business and funds using fraud and stolen ID Phenom Penh Phenom Penh
I am an officer of the law and private investigator looking for the whereabouts of an American citizen named Daniel Macylmore aka “Mackevili” (dark web alias): he is posing as an “expat” of Cambodia, he is fact does not live there regardless of owning and operating CambodiaE...
Entity
Daniel Macylmore
Categories: Extortion of funds, Extortion Artist
25, Report:
#1517308
Posted Date:
Mar 31 2022
Paradise Home Improvements NO customer service Charlotte NC
Paradise Home ImprovementsThis is what I've posted to Paradise as well as the Better Business Bureau. DON'T bother with these people. They get their money and any problems are your problem, not theirs. Paradise-I'm finished with your lack of customer service. I've made over 10 calls...
Entity
Paradise Home Improvements
Categories: door sales and installation
26, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
27, Report:
#1516258
Posted Date:
Feb 21 2022
Robert Halliday this person stole a large sum of money off several people under the guise of being a friend phnom pen
robert halliday is a long term scammer and theif. he has lived off these proceeds for the last ten years at least. he is english and moved to indonesia to work in boiler rooms. after stealing from someone there he had to relocate. he moved from vietnam to cambodia after another thef...
Entity
Robert Halliday
Categories: Ongoing Theft
28, Report:
#1515676
Posted Date:
Feb 01 2022
Mountain Time Cabin Rentals Mountain Time, LLC Charged $2900.00 for a cabin that was not as described Nashville Tennessee
We rented a cabin for a long weekend, paid $2900 ($1000 a day). This cabin was amazing online, it had it all, looked like Paradise in the mountains! Basically, this is a case of theft by deception. The important amenities were either non existent or broken. Hot tub broken, t...
Entity
Mountain Time Cabin Rentals
Categories: Vacation rental fraud
29, Report:
#89685
Posted Date:
Jan 24 2022
Vacations In Paradise, Sunrise Vacation Club ripoff, wasted weekend, lying employees, promises unkept, dismal accomodations Collingwood Ontario
The following is my report, in the form of an e-mail sent to the 'owner' of Vacations in Paradise, Austin Shaw, on April 30th 2004. They had promised a response by end of business hours today...as usual, another broken promise::
Austin
As the 'owner' of Vacations in Paradise ...
Entity
Vacations In Paradise, Sunrise Vacation Club
Categories: Travel Services