4801, Report:
#764327
Posted Date:
Aug 12 2011
Universal Healthcare Services International PLC Nichole Hoelscher Money Laundrying, Scamming, Tried to get my bank info if I cash checks Piccadilly Circus, W1B Internet
I almost fell for this its too good to be true B.S..................
First Email:
Thank you for
your interest. After viewing your resume on
careerbuilder.com, we have decided to contact you.
We
have an excellent opportunity for you.
We are looking
for: ...
Entity
Universal Healthcare Services International PLC
Categories: Door to Door Sales
4802, Report:
#764253
Posted Date:
Aug 12 2011
Exclusive Sales fraudulent company; preying on property owners orlando , Florida
I was yet another sucker for Exclusive Sales to take advantage of. We were out of work and felt desperate to rent our timeshare. Jeff Davis relentlessly contacted me; assuring me that the property would be rented asap. After telling him no countless times; because we were out of wor...
Entity
Exclusive Sales
Categories: Resorts
4803, Report:
#763889
Posted Date:
Aug 11 2011
EZ SALVAGE INC. SALVAGE CAR SALES I PUT 485.00 DOLLARS DEPOSIT FOR A CAR THE I WIN BUT THEY CALL THE NEXT DAY END TOLL ME THE DEAL DID NOT GO TRU SO I ASK FOR MY MONEY THEY SAID 3 WEEKS IS BEEN OLMOST 2 YEARS END NO RETURN MY EMIA BRONX , New York
I was robbed my deposit of $485.00 us dollarsby ez salvage
Entity
EZ SALVAGE INC.
Categories: Auto Dealers
4804, Report:
#763461
Posted Date:
Aug 11 2011
CONSOLIDATED RESORTS SOLEIL LV LLC FRAUD< STOLE
While visiting the Tahiti Village in Las Vegas, Nevada, We feel we have been the victim of misrepresentation and many lies were made by the sales staff. We are requesting your attention in this matter. The following is a detailed account of what transpired:
&nbs...
Entity
CONSOLIDATED RESORTS SOLEIL LV LLC
Categories: Resorts
4805, Report:
#763403
Posted Date:
Aug 10 2011
Jim Walter Homes Nightmare Build & Warranty process Clearwater, Florida
I am not surprised Jim Walter is out of business. Probably ran out as fast as they could!
Jim Walter Homes began building our home in October 2004, moved in in January 2005.
The build started with construction of the block foundation. We immediately put a tape measure to...
Entity
Jim Walter Homes
Categories: Builders & Contractors
4806, Report:
#763344
Posted Date:
Aug 10 2011
nina carmelle nevine carmelle nina carmelle charged with defrauding consumers - bogus loan modifications - illegal lawyer service irvine, California
NINA CARMELLE AKA: NEVINE CARMELLE is now using the name NINA to avoid detection for practices involving defrauding real estate borrowers for promising to modify loans and reduce principal amounts on real estate loans but in reality it is just a SCAM and consumer RIP-OFF. CARM...
Entity
nina carmelle
Categories: Lawyers
4807, Report:
#388709
Posted Date:
Aug 10 2011
Universal Vacation ,Resort.com, Villa Del Palmar Flamingo's Puerto Vallarta BUYERS BEWARE!!!! Villa del Flamingos and Universal Vacation Club BUYERS BEWARE!!! San Diego California
BUYERS BEWARE!!!!
We had vacationed at the Villa del Palmar in Cabo on our second trip to Mexico, 2005. We were taken by the hospitality and beautiful surroundings. On August 24, 2008, we arrived at Villa del Palmar Puerto Vallarta. Upon arrival, we were approached by Grace, the ti...
Entity
Universal Vacation, Resort.com , Villa Del Palmar Flamingo's Puerto Vallarta
Categories: Resorts
4808, Report:
#449481
Posted Date:
Aug 09 2011
Smart Step Insurance Called saying they're associated with Bank of America and offered Accidental Death Benefit Life Insurance Internet
I am a licensed life insurance agent. I know the law well. I'm not presently selling insurance for anyone -- and don't want to.
This firm called, promised an Accidental Death Benefit policy, and then said I would be billed monthly through automatic withdrawals from my checking ac...
Entity
Smart Step Insurance
Categories: Attorney Generals
4809, Report:
#762513
Posted Date:
Aug 08 2011
ACT Tried to scam me, too! Sandy, Utah
I received a letter in the mail stating that based on city and county records I may have been overcharged or miscalculated several thousand dollars. While refunds vary, amounts owed can range as high as $1,500 to over $7,800.00.
I was immediately skeptical and so checked th...
Entity
ACT
Categories: Credit & Debt Services
4810, Report:
#762322
Posted Date:
Aug 08 2011
playa del sol grand, Grupo Playa del Sol, SA de CV ResortCom International hard-sell Mexican condo scam + maintenance fee &extraordinary fee ripoff ISan Diego, California
We were conned into buying an alternate year studio at Playa del Sol Grand, Puerto Vallarta. We wrote to the management in san Diego to complain and they assured us that the salesman in question was a rogue element. This year, they are demanding an extraordinary fe...
Entity
playa del sol grand, Grupo Playa del Sol, SA de CV
Categories: Time-share developers