41, Report:
#1479172
Posted Date:
May 22 2019
Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida
Developer schemed to steal investors deposits for their own personal benefit. Unlawful acts of money laundering, misappropriation of funds, and fraud were all perpetrated by High Point. Rahls acted as attorneys but instead spent investors deposits that were entrusted in their US...
Entity
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
42, Report:
#1475479
Posted Date:
Mar 17 2019
Sling TV Beware of ever signing up with Sling TV - Pensacola FL
I got rid of my #Sling TV account in May of 2018 after they began the practice of arbitrarily raising their rates just as is the case with any other television service provider. I had officially closed the account as of May 2018 and the last payment to Sling TV was made in June of...
Entity
Categories: Satellite Dish Companies, Television channels
43, Report:
#1474169
Posted Date:
Mar 12 2019
Deluxe Corp Checks by Deluxe checksbydeluxe.com Deluxe corporation complicit in the fraudulent activity Shoreview MN
General Concern: Deluxe corporation does not check or confirm any account information when checks are ordered on their sister company’s website checksbydeluxe.com. I was advised by Pati Zavala from Deluxe corporation if the address printed on the checks ordered and the address t...
Entity
Categories: Check-cashing scheme, Fraud, Financial Fraud
44, Report:
#1475002
Posted Date:
Mar 09 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1475002-9yduvf-ryeyqeocwr.png)
SUN TRUST BANK, aka Suntrust Suntrust Bank, SUNTRUST CORPORATE OFFICE HEADQUARTERS HQ Opened new Checking Account - Bank closed it 3 days later Atlanta, Canton Georgia
In a seprate follow up call to their 800 number I was told that the 'fraud dept' had decided to close the account and that I would be 'sent a letter'. Either no info was on file as to why the account was being closed, or more likely they didn't want to give out the info. Below is a ...
Entity
Categories: Banking
45, Report:
#1474474
Posted Date:
Mar 01 2019
Nature's Fulfilment February 27, 2019 Nature’s Fulfillment PO Box 152601 Tampa, FL 33684 I cancelled my monthly order (after receiving my free month trial). Your charges caused an NSF fee of $38.50 - which snowballed from there. Manassas Virginia
February 27, 2019 Nature’s FulfillmentPO Box 152601Tampa, FL 33684 I cancelled my monthly order (after receiving my free month trial). Your charges caused an NSF fee of $38.50 - which snowballed from there. I am returning the order delivered to me this date.Please CANCEL...
Entity
Categories: Health Supplement
47, Report:
#1473559
Posted Date:
Feb 15 2019
Daniel victor edery dan vedery d vedery daniel vederu d edery Purchased Seadoo engine from him, never dilivered. Toronto Ontario
In june of 2014 I posted a wanted ad on kijiji looking for seadoo parts.This man responded claiming to have what I was looking for and had been in the business for a long timeWas going to purchase an engine from him in exchange for a core engine and it never arrived.Excuses af...
Entity
Categories: Fraud, Boat Dealers, Boat Repair Services, boats
48, Report:
#1463775
Posted Date:
Feb 06 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1463775-0rxack-mykkqybuzu.png)
Maria Maikowski Maria Ortiz-Maikowski, Maria Cosaro, Maria L Rodriguez, Maria Ortiz Started my job and did not finish PLAINVIEW New York
I hired this company based on what I thought where solid reviews from Home Advisors. I was wrong. I have since hired a lawyer and the wheels have begun to turn. I have also gathered a lot of information on this theft. This is what i have so far:Company(s): Empire City Outdoor L...
Entity
Categories: Home Builder, contractors, Builders & Contractors
49, Report:
#1463773
Posted Date:
Feb 05 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1463773-0jsh9e-ddj6npffqa.png)
Maria Maikowski Maria Ortiz-Maikowski Maria L Rodriguez Maria Ortiz Maria Cosaro Didn’t finish our job and now hiding Plainview, Melville New York
We hired Empire City Fireplace & Outdoor Living. They started the job and just disappeared I have hired a lawyer and now I am getting answers. This is my advise. Go to Nassau County Dept of Consumer Affairs. File a report. There is over six now on file and I am one of them. Here is ...
Entity
Categories: Home Builder
50, Report:
#1471628
Posted Date:
Jan 17 2019
DOXO.COM AKA Zobox, Inc owners Mr. Steven Shivers CEO, Co-Founder & Director Mr. Mark Goris VP - Technology and Co-Founder Mr. Roger Parks VP - Business Development and Co-Founder Mr. Jon Helin Director of Business Operations Mr. Sterling Wilson Advisor Sent them into the FBI seattle washington
It's been 7 days and they still haven' paid I went to pay my bill on line so I would not be late. I typed in Southlake Utilities, Inc and up popped pay bill at https://www.doxo.com/info/southlake-utilities-inc-fl. I never received anything from Southlake that that was not their...
Entity
Categories: Banking, Online banking, bill paying service, Fraud, Rip off