31, Report:
#1424703
Posted Date:
Jan 23 2018
DIAMONDS INTERNATIONAL High pressured sales for bracelet I did not want nor could afford. Very cheap quality. New York New York
While in Costa Maya for a port excursion, my friend and I went into Diamonds International. We were immediately accosted by sales people in which they used high pressured sales tactics for sales. I kept telling them no, I could not afford it, then they went to using their credit...
Entity
Categories: Jewelers
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
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
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE, Realtors
34, Report:
#1415222
Posted Date:
Dec 05 2017
Shore Funding Solutions Inc and Gina Monteforte Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte Melville New York
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina MonteforteI was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case num...
Entity
Categories: Loans, Short term loan scams, Loan offer
35, Report:
#1408890
Posted Date:
Oct 27 2017
Vidanta Nuevo Vallarta Destinos UnlimitedGrand MayanInternational Cruise & Excursion Gallery Inc d.b.a. Our Vacation CenterVentas Riviera Maya, S.A. de C.V. What was promised did not end up in contact, what did end up in contact was that I paid $2225 for 3 weeks at Grand Mayan Nuevo Vallarta Nayarit, Mexico
I went to a presentation at Vidante Nuevo Vallarta. Every time I said no to their outrageously expensive offers, they kept passing me off to different sales agents to sell a timeshare. Finally, I thought i was done when they told me to go with somebody to sign out and claim my gift...
Entity
Categories: Lodging
36, Report:
#1407389
Posted Date:
Oct 20 2017
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
In 2015 I told Shore Funding to never call me ever again. Then, they called me again. Shore Funding is a gaggle of scam telemarketers running a boiler room operation in violation of 47 USC section 227. It is a crime to telemarket to cell phones with a robo dialer. 47 USC section 501...
Entity
Categories: Financial Services
37, Report:
#1399239
Posted Date:
Sep 12 2017
Gilded Rose Royal Program Livingston Property Services Capital Bonds International Mancini Management Rob Zavala David Kraus Vacation Club Scam and Timeshare Buy Back Fraud Guadalajara, Playa Del Carmen Mexico
This was the same scam reported by another in August, I wish I had seen their report before I sent these companies any money. In May while on vacation in the Riviera Maya we headed to Playa Del Carmen for some shopping. We were approached to go on a Timeshare presentation fo a new c...
Entity
Categories: Travel Services
38, Report:
#1399366
Posted Date:
Sep 12 2017
Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson 2112 E 4TH ST #218SANTA ANA CA 92705 Instaboost TCPA violators Chris Doan Christian Paniagua Santa Ana California
Instaboost Media, LLC is a Californai LLC with Chris Doan as the head spam telemarketer. It is a violation of 47 USC section 227 for Instaboost Media, LLC to use an ATDS (robo-dialer) to call people on the DNC registry.Bad company. The failed to scrub their list against the DNC. Do...
Entity
Categories: Internet Marketing Companies
39, Report:
#1394134
Posted Date:
Aug 20 2017
CheapCaribbean.com falsely advertises resorts by allowing resorts to remove bad reviews. Most of the one star review are based on issues to do with the whether or something not to do with the quality and cleanliness of the resort. I heard that this went on but then I found out there is a monetary connection between Apple Vacations, who own Cheapcaribbean.com, and the resorts. We just got back from a resort that was at best a 3/5 star, Now Sapphire in Riviera Maya Cancun Mexico. It was listed as a 4.5/5 resort. We call the night we arrived when we realized it was not what was advertised. Cheapcaribbean.com said they could not get us moved to a different resort because it was 100% non refundable. OK well we made the best of it. But you can not trust this site to give you an unbias view of the resorts. We will go through a travel agent next time. Newtown Square Pennsylvania
falsely advertises resorts by allowing resorts to remove bad reviews. Most of the one star review are based on issues to do with the whether or something not to do with the quality and cleanliness of the resort. I heard that this went on but then I found out there is a monetary conn...
Entity
Categories: Travel Services
40, Report:
#1388390
Posted Date:
Jul 26 2017
Belmary Diaz and jose Maya and j auto sales Bad business miami Florida
Me and my husband purchased a car 5 months ago was told the car had to be detail which lead to needing an engine which never happened so we was offered another car which was to be shipped in a week when the car came it had front end damage which needed body work which now has yet ...
Entity
Categories: Auto & Truck Rental