381, Report:
#830228
Posted Date:
Jan 28 2012
House of Diamonds Jamaica Larry Thakurani, Bobby Thakurani, Bob Thakurani Scam, Lied About Merchandise Quality Falmouth, Other
I was on a Royal Caribbean Cruise Line cruise that stopped in Falmouth Jamiaca. I stopped in to the House of Diamonds, a Royal Caribbean recommended jewelry store. I ended up buying a diamond ring for $5,500. This was the beginning of an absolute nightmare.
When...
Entity
House of Diamonds Jamaica
Categories: Jewelry Stores
382, Report:
#829970
Posted Date:
Jan 28 2012
american express gift card no good butte, Montana
Bought two American Express cards from Walmart (on our Walmart Credit Card) both valued at 25.00 plus an extra expense of almost $4.00 more just to buy them. We sent one to our grand child for Christmas and received a call in which we were informed that it would not...
Entity
American Express cards from Walmart
Categories: Credit & Debt Services
383, Report:
#827264
Posted Date:
Jan 23 2012
PHILIP ANDRONICOS air AIR CHARTER FRAUD, AIRLINE FRAUD AND EMPLOYMENT FRAUD FT LAUDERDALE, Florida
I mistakenly reported that Mr. Andronicos stated he would be operating in fourth quarter 2012. He stated we would be flying in the fourth quarter of 2011. He should be in jail and everyone in the aviation business community here knows what a fraud he really is. He ALSO CLAIMED TO HA...
Entity
PHILIP ANDRONICOS
Categories: Airline Companies
384, Report:
#827237
Posted Date:
Jan 23 2012
PHILIP ANDRONICOS AIR AMERICA CARIBBEAN LLC AND ANY AND ALL BUSINESS'S OWNED BY PHILIP ANDRONICOS. AIR CHARTER FRAUD, AIRLINE FRAUD AND EMPLOYMENT FRAUD FT LAUDERDALE, Florida
Air America Caribbean and it's owner Philip Andronicos are perpetuating a serious employment fraud at the very least. However, it appears that a serious aircraft and airline fraud is also ongoing. I went to this office and was told that their FIRST aircraft would be ready to operate...
Entity
PHILIP ANDRONICOS
Categories: Airline Companies
385, Report:
#827080
Posted Date:
Jan 23 2012
Rae McGarrity Blue Star Imaging | con artist | crooked clinic | Irving, Westlake, Texas
Name: Rae McGarrity
Alias: Larae J Reier, Larae J McGarrity, Larae Reier, Larae McGarrity, R McGarrity, Rae Reier, Rae J Reier, Rae J McGarrity
Spouse: Thomas R McGarrity
Date of marriage: September 17, 2005 (9-17-05)
Address:
1290 Casa Bella Ct W...
Entity
Rae McGarrity
Categories: ORGANIZED CRIME
386, Report:
#822965
Posted Date:
Jan 15 2012
HBB Australia Pty Ltd Home Based Business Australia Pty Ltd or Australian Home Based Business Pty Ltd Betting Software, Racehorse Scam, Philip Cropper Scam, Internet Software Packages, Gold Coast, Nationwide
HBB Australia Pty Ltd is a Scam run by Mr Philip Cropper, Google Philip Cropper Scam or Philip Cropper race horse scam, this company has very slick marketing, do not pay money for this software as it doesn't work it is a Scam HBB Australia or Home Based Business Australia is a sca...
Entity
HBB Australia Pty Ltd
Categories: Software
387, Report:
#822446
Posted Date:
Jan 14 2012
Senior Marketing Medicare plan; congratulations, you qualify Allen, Texas
Senior Marketing had told me that they would arrange appointments for me to meet with people who had expressed interest in meeting with someone who could explain insurance options available to Medicare Beneficiaries in addition to the benefits of original Medicare. I had paid in adv...
Entity
Senior Marketing
Categories: Telemarketing Companies
388, Report:
#822444
Posted Date:
Jan 14 2012
Senior Marketing unethical solicitation of senior citizens Allen, Texas
Senior Marketing had told me that they would arrange appointments for me to meet with people who had expressed interest in meeting with someone who could explain insurance options available to Medicare Beneficiaries in addition to the benefits of original Medicare. I had paid in adv...
Entity
Senior Marketing
Categories: Telemarketing Companies
389, Report:
#213180
Posted Date:
Jan 03 2012
Pathologist Doctor Alejandra T Kalik Ripoff Report Regarding Excessive & Extreme Pathology Charges Tampa Florida
These actions of Ripoff Charges have not been shown on this important forum yet, and need to be placed here, so others may be made aware and can fight such a travesty against those with diseases.
Dr Alejandra Kalik is An indifferent Profiteer Pathologist & so called Caregiver, wh...
Entity
Pathologist Doctor Alejandra T Kalik
Categories: Doctors
390, Report:
#815317
Posted Date:
Dec 29 2011
English International Distillers O2 Sparkling Vodka SCAM COMPANY NOT REAL COMPANY BE AWARE Coatbridge. Lanarkshire, Internet
This is a warning to any company considering distributing O2 Sparkling Vodka. O2 vodka is run by a devious character that uses different identities to try and build repor with your liquor import company. If you do some research you will find that in fact this compa...
Entity
English International Distillers
Categories: Questionable Activities