41, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
42, Report:
#1524005
Posted Date:
Jan 19 2023
Voyager Vacation Club Travel Center WSW Holdings We have not used this service sense 2015 and they are now coming back to us with a bill for past membership fees Greenville DE
The company's own collection service is called Corporate Consulting Services, Inc. We signed up for the Voyager Vacation Club I guess in 2012, and have never used the service to book a vacation. We no longer have the credit card that was used on the account and it has never nega...
Entity
Voyager Vacation Club
Categories: Vacation planning
43, Report:
#1522270
Posted Date:
Nov 02 2022
Dodge Law Firm Inc - Terrence Leroy Butler #113383, Karen Regina Dodge #202750, The Dodge Law Firm Inc, Butler & Dodge Law Firm, Karla Castro, Alisa Ann Ruch Burn Foundation, Terry Butler, Karen Dodge, Larry Butler Complete Ripoff - Dodge Law Firm Inc took all of our money - Scammers and Crooks - STAY AWAY Beverly Hills California
we had such a bad experience with Butler and Dodge to the point were we never write reviews but we felt we needed too to prevent these people from taking advantage of families in need.After our case was done, they took advantage & stole most of our money. They made-up charges just t...
Entity
Dodge Law Firm Inc
Categories: Legal/Law Firm
45, Report:
#1521787
Posted Date:
Oct 12 2022
Dodge Law Firm Inc. Butler & Dodge - Dodge Law Firm Inc. - Terrence Leroy Butler #113383 - Karen Regina Dodge #202750 - The Dodge Law Firm Law Firm Stole our Money - Fraudulent and Harassment - Corrupt - Beverly Hills California
We hired the Butler & Dodge Law firm represented by the owners themselves, Terry and Karen - to work on our case. We had hired a different attorney first, but we came across Butler & Dodge & decided to schedule a meeting with them as well. After our meeting with Terry and Karen, we ...
Entity
Dodge Law Firm
Categories: Law Firm
47, Report:
#1519537
Posted Date:
Aug 03 2022
Nestor Ariel Zielinsky Nestor Zielinski, Ariel Zielinsky, Nestor Ruger, Nestor Urquiza, Of Sunny Isles Florida ,USA County: Regional Municipality of York Electoral District: 05 Committed Medical Fraud, Medical Toronto Ontario
Nestor Ariel Zielinsky working for Direct IME.
Doesn't have an office at 82 Buttonwood Westpark Hospital. Does not appear to have any hospital priviliges there. None whatsoever.
When I called the number (416) 243-3612, March 6th 2022 the receptionist said she has been working at t...
Entity
Nestor Ariel Zielinsky
Categories: Medical insurance
48, Report:
#1519242
Posted Date:
Jun 23 2022
Donna Guisa DBA Tommy Guisa Sara Guisa and many others! UNREAL! They use desperate people as slave labor. Lucerne Valley California
HIS QUESTIONABLE MINI-SERIES!
It is NOT a ministry!
It's a small town Mini-Series.
Complete with the UNusual actors!
Loaded with nothing but drama!
24-7-365
Talk about Praise the Lord? Lordy be! Oh My!
His Closet Ministries, a 501 (c) (3) non-profit in Lucerne Valley, Calif...
Entity
Donna Guisa DBA
Categories: Religion
49, Report:
#1519171
Posted Date:
Jun 18 2022
Diamond Resorts International Hilton Grand Vacations In planning our 43rd Wedding Anniversary Diamond Resorts International Hilton Grand Vacations Total FAILURE! Las Vegas Nevada
It was my year to plan the surprise trip for our Anniversary. My wife has no idea where we are going. Next year my wife will plan the Anniversary trip and I won’t know where I am going.
We were sold this dream of taking a paradise vacation to 1000’s of destinations. While pla...
Entity
Diamond Resorts International Hilton Grand Vacations
Categories: Time Share
50, Report:
#1518393
Posted Date:
May 15 2022
Diamond Resorts International Hilton Grand Vacations Never ending changes, costs going up, services going away, resorts are not kept up, upscale initially, worse than what I traded and way more expensive. Lots of games with the Salespeople. Las Vegas Nevada
I am writing this review because I feel that the truth needs to be known about owning a timeshare with Diamond. It is a battle in trying to get your membership canceled with them. They will use any type of tactic to get you to come listen to whatever “new updates” they have just...
Entity
Diamond Resorts International
Categories: Timeshare scams
