44, Report:
#1532380
Posted Date:
May 03 2024
The Playa Collection Timeshare Scam Altamonte Springs, Florida
We purchased a membership with Playa Collection while in Hilton La Romana. We were sold a website that looks like Travelocity. However, What we were sold is not what we received; We were sold a website Playa Collection that promised endless opportunities for vacationing at many Hote...
Entity
The Playa Collection
Categories: Membership scam, Timeshare, Timeshare scams
45, Report:
#1530431
Posted Date:
Apr 24 2024
Aspire Trading Karen, Stephanie Colby, Aspire Trade Options Took money they said they would invest to make a profit for me.
Started the program on 30 May 2022.
Through 20 June 2022 I deposited $5596 of investment funds as well as the expected fees and charges. Some of these charges seemed legitimate. The lady I was working with called herself Karen and the site we were working off of was called Aspire O...
Entity
Aspire Trading
Categories: Scam artist, Business Investment Fraud
47, Report:
#1532145
Posted Date:
Apr 15 2024
Avenue 7, wyvernwood garden apts Thurman LLC ADA violations harrsment retaliation los angeles ca
Refusal to permit, at a disabled me’s expense, reasonable modifications – such as adding a ramp, widening a doorway, or installing a safety bar in a shower – when necessary to accommodate a disability
Refusal to make reasonable accommodations in housing rules, policies, pra...
Entity
Avenue 7, wyvernwood garden apts
Categories: Tenant/Landlord
48, Report:
#1531992
Posted Date:
Apr 03 2024
Abbas Zahawi AI Ecoscaling System Contract was 18k with a guarantee - did NOT deliver and billed me 24k then ghosted me
The agreement was to bring clients and income to my EXISTING program—zero done.
Was also to bring 100k organic social media views in 14 days—ZERO.
The contract was for 18k and billed me 24k.
Ghosted me and did not refund me.
Entity
Abbas Zahawi
Categories: Internet Marketing Companies
49, Report:
#1531990
Posted Date:
Apr 03 2024
Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.
Was contacted by a Angel Escobedo of Goldman Financial - claiming they were part of Goldman Sachs. soon after, I was contacted by a Aaron Rian claiming he was a regional director for Goldman and Angel's boss.
He told me he was a previous home builder - that was probably a lie. He ...
Entity
Goldman Financial
Categories: Fraudulent financing
50, Report:
#1531984
Posted Date:
Apr 03 2024
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker Denied new Housing Services Los Angeles California
The State of California is raking in serious cash by providing housing services to those who have disabilities. The patient can call their medi-cal provider and ask for a social worker, which the social worker will send a referral to have an agency reach out to you in hopes you get ...
Entity
Blue Shield of California - Medi-cal Housing Department Matt Lopez, Tina (social worker) and Ms. Giraldo refused to provide new housing services to me and a new social worker
Categories: Health, Health care provider network