461, Report:
#318318
Posted Date:
Dec 12 2011
Philip B Smith (dirty Crook) Thieving Kiwi jockey. Surfers Paradise Australia
So phillip (B) Smith is back on Gold coast. Last trace I had on him was a property developer in Cairns financed by his arb trading scam, But every month he and a real smart-arse from Runcorn in Brisbane would travel Australia selling the arb program they were using on a Multi-level...
Entity
Philip B Smith
Categories: Computer Fraud
462, Report:
#803133
Posted Date:
Nov 30 2011
Diamond Resorts International Complaints Diamond Resorts International FRAUD Diamond Resorts International Complaints Unfair business practices, unethical, GLOBAL SCAM Las Vegas, Nevada
Diamond Resorts International Complaints Unfair business practices, unethicalDiamond Resorts International is a GREEDY, CORRUPT and MORALLY BANKRUPT company (IMO). They seem to have enough political clout to keep them from being prosecuted for their fraudulent and unethical behavior...
Entity
Diamond Resorts International Complaints
Categories: Resorts
463, Report:
#800604
Posted Date:
Nov 22 2011
Golf In Paradise Realty, Inc, Art Suskevich, Owner and Manager Henrietta Suskevich Fraud: Failure and Refusal to return $750 security deposit for reason of frozen company funds Fort Myers, Florida
Art Suskevich, Manager and Owner of Golf In Paradise Realty, Inc, Fort Myers, FL has failed to refund our security deposit of $750.00 in accordance with our lease agreement since April 2011 when we left a Cedar Hammocks Country Club Condo in excellent shape upon the conclusion of ou...
Entity
Golf In Paradise Realty, Inc, Art Suskevich, Owner and Manager
Categories: Landlords
464, Report:
#799980
Posted Date:
Nov 20 2011
Paradise Landscape, St. George Contract Violations St. George, Utah
Contractor (Tad Wood) did not complete landscape within agreed time period, months late!Contractors crew damages were not compensated.And contractor did not honor his warranty.
Entity
Paradise Landscape, St. George
Categories: Landscaping
465, Report:
#799666
Posted Date:
Nov 19 2011
Paradise Landscape Landscape Contractor Violates Contract St. george, Utah
Contractor (Paradise Landscape) signed agreement to complete landscape in 5 weeks BUT was not completed for 5 months!Contractor's crew damaged sewer line and would not pay plumber to fix.Contractor did not honor warranty on plants, trees, or irrigation system.
Entity
Paradise Landscape
Categories: Landscaping
466, Report:
#799312
Posted Date:
Nov 18 2011
Paradise Landscape Tad Wood Took 5 months to complete 5 week contract; Refused to pay damages; refused to honor warranty! St. George, Washington, Ivins, Santa Clara, Utah
Took 5 months to complete a 5 week contract; refused to pay damages caused by his crew; refused to replace plants and repair irrigation under his warranty.
Entity
Paradise Landscape
Categories: Builders & Contractors
467, Report:
#798256
Posted Date:
Nov 15 2011
Bluegreen The Bigest Liers You can call Roshell in the Corp office Bluegreen The Bigest Liers Don't get caught buy there lies!! Internet
Back in October of 2007 I was lied too and bam bused in to turning over my fixed two weeks of my timeshare at La Cabana to Bluegreen point system.
I dealt with this lire JOHN SAMSON. The biggest lire I have even meet in my life. He lied about everything. He said things that I coul...
Entity
Bluegreen The Bigest Liers
Categories: Sales People
468, Report:
#798045
Posted Date:
Nov 15 2011
Just-Dreams Just Dreams, Paradise Blue Complete Scam. Sells services. No refunds for services not rendered! Honolulu, Hawaii
I went to Hawaii for a week and as my wife and I were walking around, we went by a booth where the kind gentleman asked if we would like free tickets to a local event. Of course we were eager to get discounted tickets and we decided to go to the presentation the next morning.As we e...
Entity
Just-Dreams
Categories: Travel Companies
469, Report:
#795795
Posted Date:
Nov 07 2011
Paradise Canyon Vacation - E.T. don't call Paradise Canyon Vacation Lethbridge , Alberta
Paradise Canyon Vacation Scam
ET don't call Paradise Canyon Vacation
In our previous post we mentioned Noel his wife and his
12 children taking over Disneyland in Mickey Mouse Watch Out
where Mickey Mouse was scammed into buying a $10,000 travel
membership. Poor Mickey en...
Entity
Paradise Canyon Vacation
Categories: Travel Services
470, Report:
#794740
Posted Date:
Nov 03 2011
Paradise Hotel, Hotel Paradise Fake hotel / resort, Internet
This is a FAKE hotel / resort that DOES NOT EXIST.
The contact telephone numbers on the site are mobile phones. The only way to reserve a room is to pay 50% of the room cost for the number of days staying by bank wire transfer or Western Union.
The fake hotel lists it's address as...
Entity
Paradise Hotel
Categories: Resorts