32, Report:
#1416455
Posted Date:
Dec 12 2017
Villas Aqua Puerto Aventuras Bait and Switch Bait and Switch Playa del Carmen Quintana Roo
Once again, the criminal Richard Houghton's company Investment Properties Mexico is at it again. He is still taking deposits for his subpar project known as Villas Aqua in Puerto Aventuras. The project was shut down by Semernat, the environmental agency of Mexico, because Richard Tr...
Entity
Villas Aqua Puerto Aventuras
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE, REAL ESTATE, Realtors
33, Report:
#1416126
Posted Date:
Dec 11 2017
Michael Burgoyne Investment Properties Mexico Bait and Switch, Fraud, Lies Playa del Carmen Quintana Roo
Be wary of Michael Burgoyne who is the puppet and sales manager for Richard Houghton, part owner of Investment Properties Mexico. He has been repeatedly warned of his association with the criminals at Investment Properties Mexico. Namely, Richard Houghton, Allison Zaner.Not only hav...
Entity
Michael Burgoyne Investment Properties Mexico
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE, Realtors
34, Report:
#1317820
Posted Date:
Nov 21 2017
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
I met Scott Mallick/aka Scott Smith in San Pedro, Ambergris Caye, Belize in December of 2007. He introduced me to his project, i.e., the development of a luxury resort complex on the island he had purchased adjacent to San Pedro, Belize.
Scott offered me the opportunity to become ...
Entity
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate
Categories: Construction
35, Report:
#1408162
Posted Date:
Oct 24 2017
OVG Ocean Villas Group Rebecca Smith Disappear after earning your money, property is sold in two times the price they bought, hiding the status of the city you invest Hong kong Internet
I was a beginner on investing oversea property and have no idea on where to start. And unfortunately, I was attracted by the website of ovg Invest with all the positive reviews they post. Rebacca Smith promote the house they sold with the fallowing benefits,1. ALL repair ...
Entity
OVG Ocean Villas Group Rebecca Smith
Categories: Real Estate Services
36, Report:
#1404286
Posted Date:
Oct 05 2017
Vida Vacations/Private Reserve Vacation Collection Vidanta, Grand Mayan, Mayan Palace, any resorts owned Vidanta/Vida Vacations Vidanta/Vida Vacations/Private Reserve Vacation Collection are a complete scam and ripoff Cancun Mexico
Do not attend any timeshare presentations at any Grand Mayan, Mayan Palace, or any resort assocaited with Vidanta/Vida Vacations. I was in Cancun staying at The Westin Lagunamar. My daughter and I went acroos the street to the shopping mall there and made a big mistake. We were...
Entity
Vida Vacations/Private Reserve Vacation Collection
Categories: Resorts
37, Report:
#1401196
Posted Date:
Sep 20 2017
Sentry Recovery Allied Bulls*it, Deceiving and Shysty Las Vegas NV
I had gotten an eviction on my credit report from one of there clients. Known as Portofino Villas Apartments. Of which I was the live on site supervising maintenance man. I started with my late fees towards my rent. I got paid on the 5th instead of the 1st. So I already started accu...
Entity
Sentry Recovery
Categories: Liars
38, Report:
#1395084
Posted Date:
Aug 24 2017
Vacation Villas Fantasyworld V V Fantasyworld acct.# ***-***-**2743 Zealandia Capital,Inc.Contract ID 501594Validation# 937635 I didn't know I was signing a time share agreement for my wife and I. I thought I was signing agreement form for the Free Raddison Hotel stay for the weekend. I was confused. Ashville North Carolina
Dear Sir/Ma'am; I am William H. Fowlkes Jr.(78 yrs.old)and my wife Elizabeth Fowlkes (74 yrs.old), we've been married (55yrs.).I am a(USMC) Disabled Vet.and my loving wife, had an Aneurysm (rt.sd.brain) in (2011), leaving her slightly paralized on her lft.sd.. In November(2015...
Entity
Vacation Villas Fantasyworld
Categories: BBB Better Business Bureau
39, Report:
#1386882
Posted Date:
Jul 20 2017
Hotelscorp Misrepresented the identifying docs needed to get discounted tickets and other percs. Had to pay additional money to get less Internet
My daughter was so excited to get an extremely attractive package to Disney World in Orlando for her and her 5 year old son. Many pets, discounted admission to the park, and free tickets to a major water park. She made all the arrangements well in advance, as well as paying upfron...
Entity
Hotelscorp
Categories: Ticket Sales
40, Report:
#1370856
Posted Date:
May 02 2017
Rob McGrath, Luxury Villa Group, HL Villas , TLG Counseling Rob McGrath fraud, scam Nationwide
Our company owns and manages a collection of luxury vacation rentals. We were introduced to Robert McGrath of HL Villas, Luxury Villa Group, etc (he uses other aliases) as a way to obtain more customers for our properties. He specialized in last minute luxury bookings. It s...
Entity
Rob McGrath
Categories: Travel Services