41, Report:
#1013871
Posted Date:
Oct 27 2022
Time Share Exchange DBA: The Villa Group Timeshare upgrade scam, Internet
We believe that we have been scammed, duped, taken advantage of and lied to by Eric &The Villa Group/ Time Share Exchange Enterprises. . As a result we are out $19,100.While staying at the Villa del Palmar Flamingos in July2012, we attended an update. At the update we met their ...
Entity
Time Share Exchange
Categories: Property Management
42, Report:
#1516881
Posted Date:
Oct 06 2022
Brand New Kitchenaid (Whirlpool) Stainless Steel Refrigerator Whirlpool can't repair it and won't replace it..... we'll see about that. Charlotte MI
Entity
Kitchen aid (Whirlpool)
Categories: Appliance Repair
43, Report:
#1520069
Posted Date:
Oct 05 2022
Aria Ocean and Agua Flamingos are run by scammers in Nuevo Vallarta Nayarit
Aria Ocean and Agua Flamingos are well known for being low profile scammers linked to cartels. My experience was to go to Nuevo Vallarta to buy a condo. I ended up renting to Aria Ocean and got into trouble!
First, I spoke to Century 21 sales agent Marile Jurado who was extremely...
Entity
Aria Ocean and Agua Flamingos
Categories: Real Estate Fraud, Real Estate Scam Artist
45, Report:
#1517849
Posted Date:
Sep 30 2022
James Mai (Asian Vengeance) Jim Win Bristol Bates AAPI United Hateful Hinduphobe vandalized Indian restaurants Irvine CA
James Mai goes by several AKA's: Ethan James Mai, Jim Win, Asian Vengeance. James Mai is married to Niki Mai and lives in Irvine. He pretends to be a anti- Asian Hate activist and even has a nonprofit called AAPI United. He also owns a company called Bristol Bates.
James Mai was in ...
Entity
James Mai (Asian Vengeance)
Categories: Assault Damages Theft Vandalism
46, Report:
#1521346
Posted Date:
Sep 22 2022
Raintree Vacation Club Sharon Pisapia Blackwell Recovery RAINTREE VACATION CLUB TIMESHARE SCAM--lie and pressure you to lock you into contract Houston TX
Club Regina and Raintree Vacation Club is a scam. Sharon Pisapia the manager continues to tell lies to me and they are violating Texas law. I was pushed and coerced to sign a timeshare contract by Raintree Vacation club sales representatives at Club Regina. The agents lied in thei...
Entity
Raintree Vacation Club
Categories: Timeshare ripoffs, Timeshare Sales
47, Report:
#1520224
Posted Date:
Aug 20 2022
Virtue Events, Joye joye Speight, Meleeka Joye Speight Meleeka Joye Speight rude, disrespectful and unprofessional
Meleeka Joye Speight is highly rude and unprofessional. My enounter with her was less than stellar. Mistakes? We all make them; however, Meleeka does not apologize for the ones she makes. Instead, she resorts to name calling and other unprofessional actions. Do yourself a favor an...
Entity
Virtue Events, Joye joye Speight, Meleeka Joye Speight
Categories: Event, Event Planners & Sites
49, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers