31, Report:
#1368121
Posted Date:
Apr 17 2017
America Vacations Yucatán Solsan Sold me a 5days 4night all inclusive vacation that you have eighteen months to use Internet/phone
I was sold a 5day 4 night all inclusive vacation to Mexico that I had eighteen months to use. I received a call on February 1, 2017 stating that we need to make reservations, but at that time I had no idea or information on the the resorts to choose from so Julio which the perso...
Entity
America Vacations Yucatán Solsan
Categories: Hotel
32, Report:
#1359163
Posted Date:
Mar 01 2017
Hard Rock Hotels - Cancun U.S. Travel Warning - Hard Rock Hotel Cancun Orlando and Cancun Florida
U.S. Travel Warning - Hard Rock Hotel Cancun
In January I planned a trip to Hard Rock Hotel in Cancun. I never imagined it would be the employees at the Hard Rock Hotel that put my safety at risk. When planning a vacation you assume the hotel staff are there to help you out.
I als...
Entity
Hard Rock Hotels
Categories: Hotel
33, Report:
#1353658
Posted Date:
Feb 02 2017
AMS Montering Group Miami FL Scam , deceptive phone scam claims to offer electronic logging systems Miami Florida
Approx October 2016 this company kept calling claiming they offered electronic logging systems at first I refused the offer. But within a week they called at least twice a day with some great deal and what they offered was top notch and AMS was the best in the business. After ...
Entity
AMS Montering Group Miami FL
Categories: Communications & Networking
34, Report:
#1341879
Posted Date:
Dec 07 2016
Heatandcool.com UNIVERSAL ENVIRONMENTAL PRODUCTS INC. Sold me a broken HVAC unit
Hello. I recently bought a Goodman brand heat pump unit from Heatandcool.com. It was delivered promptly and was installed on the same day it arrived. Unfortunately, it doesn’t work. It doesn’t provide heat. When I contacted them I was told that it was a warranty issue and I shou...
Entity
Heatandcool.com
Categories: Appliances
35, Report:
#1323120
Posted Date:
Aug 18 2016
High country transportation Freedom highway transportation They sold me a truck on lease purchase and put me into the negative. Midilothian Texas
So I switch to freedom highway. Where I booked the loads I picked how many miles I ran and money came in. They still took all the money paid me $9.00 And cut off my fuel card. I almost lost my apt. They keep all my escrow and cash. Then the put abandoned truck . They also keep my la...
Entity
High country transportation
Categories: Local Transportation
36, Report:
#1321187
Posted Date:
Aug 08 2016
OCEAN KITCHEN AND BATH THESE GUYS BELONG IN JAIL TARPON SPRINGS Florida
Hired Ocean Kitchen and Bath for a remodel of kitchen, masterbath, guest bath and all new floors in kitchen, diningroom, livingroom and master on 3/28/2016. They started 4/5/16 and told us it would take 5 1/2 wks. It is now 8/7/2016 and as of 7/8/16 we haven't heard from them....
Entity
OCEAN KITCHEN AND BATH
Categories: Builders & Contractors
37, Report:
#1292990
Posted Date:
Jul 21 2016
Rotula 2 Comunicacion Visual Stole Half of my Last Salery Palma Son Castello
I worked around 8 month for this company. The day i left my job, they wouldnt want to pay me. The owner said, i can do what i want, he would know the law better then me. A few weeks later i called the owner again, asking for my money.He said yea he can pay me 600 euros or nothing. M...
Entity
Rotula 2
Categories: Employment Services
38, Report:
#1312459
Posted Date:
Jun 20 2016
cooperativa eficiencia global omar amador sanchez carlos Eduardo espinosa julio flores COMPRAN CON CONSIGNACION FALSA EN EFECTIVO Y CHEQUE CON ORDEN DE NO PAGO BOGOTA MEDELLINcooperative overall efficiency omar sanchez amador carlos Eduardo julio flores thorny BUYING WITH FAKE IN CASH AND CONSIGNMENT WITH CHEQUE PAYMENT ORDER NO BOGOTA MEDELLIN
Omar Amador Sanchez dice pertenecer a la cooperativa eficiencia global NIT 900042577-2 de medellin y realiza un pedido a su empresa que dice el, pagara con una consignacion en efectivo. Luego le envia un scan de la consignacion en efectivo realizada a su cuenta, PERO si usted r...
Entity
cooperativa eficiencia global
Categories: Internet Fraud
39, Report:
#1304063
Posted Date:
May 06 2016
GO WALLET Visa Debit Card GO WALLET Visa Debit Card shorted my balance St. Paul Minnesota
In December 2015, I received a GO WALLET Visa Debit/Gift Card, issued by Sunrise Banks in St. Paul, Minnesota. The gift card is for $25.00 and had never been used or opened until today, May 6, 2016.
Picking up lunch at a restaurant, I opened the cardboard packaging while standing ...
Entity
GO WALLET
Categories: Credit Card Fraud
40, Report:
#1297738
Posted Date:
Apr 04 2016
Arnold Fletcher alliance financial service Hallow swill LLBSuite 850 northWashington, D.C. 20001360-209-8304 phone He is a liar and a scam artist Vancouver Washington
Oct 22,2015 Arnold Fletcher contacted me saying he got my name from Julio Contreras , whom I do not know , and knew I was a real estate investor I wanted to know what his terms would be in order to start the loan process we agreed on terms for the $250000 loan signed his contrac...
Entity
Arnold Fletcher alliance financial service
Categories: Financial Services