41, Report:
#111212
Posted Date:
Jan 30 2020
Avant-Garde Marketing Solutions, LLC Bill Gouldd is operating Avant-Garde Marketing Solutions, LLC. He has been already sued by the FTC for operating an illegal pyramid schem called Equinox International, Inc. which between 1993-2000 defrauded thousands out of $300M Las Vegas Nevada
Subject: The return of Bill Gouldd and relevant ponzi-pyramid schemes at the expense of the US taxpayer
To whom it may concern:
I am an ex-Equinox distributor. These are my personal views. If you disagree do not take it personally. My experience with Equinox International, Inc...
Entity
Avant-Garde Marketing Solutions, LLC
Categories: Corrupt Companies
42, Report:
#1490855
Posted Date:
Jan 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490855-vx0kzm-gqqjgmsgb5.png)
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
PNC BANK
Categories: mortgage fraud
43, Report:
#1489750
Posted Date:
Dec 31 2019
Donald and Jane Williams out of KL Malaysia Donald and Jane Williams These two are scammers. They lie, sorry they lie and swear to it. KL kl
Donald and Jane Williams out of KL Malaysia Donald and Jane Williams These two are scam artist. They lie, sorry they lie and swear to it. They take money. They do not operate under their real names and they are criminals. Donald Williams will play with your emotions and tell you wha...
Entity
Donald and Jane Williams out of KL Malaysia
Categories: Fraud
45, Report:
#1489292
Posted Date:
Dec 19 2019
Casey Research LLC Dough Casey Purchased the Crisis Investor Program delray florida
I purchased the crisis investor…
I purchased the crisis investor program. I followed Mr. Casey for years and I really thought Mr. Casey was a decent guy, but I'm totally disappointed. How can someone with sooo much money want to take advantage of poor people, especially in this...
Entity
Casey Research LLC
Categories: Business Investment Fraud, Investment Fraud, Investment
46, Report:
#1486815
Posted Date:
Oct 24 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486815-dho2yh-p4ywvsdipy.png)
Hoaloha Jeep Adventures Maui-Hawaii Marcus Perry, Doug, Scotty, - Illegal tour company and unsafe drivers/guids... Kihei HI
This tour company is no legal . The PUC is only valid for one jeep that is out of commission currently. They pick you up in a rental that is not covered in the PUC and is not posted on vehicle PUC requires .
Be very aware of Marcus, Doug, or Scotty if they are your driver/guide as t...
Entity
Hoaloha Jeep Adventures Maui-Hawaii
Categories: Tours & Excursions
47, Report:
#1486321
Posted Date:
Oct 14 2019
Bank of America holding onto legitimate check deposits longer than necessary Downey-Norwalk California
On October 5, 2019, I went into my local branch with a check over $5,000 payable to me from a well-known, well-established bank. I specifically asked about funds availability as my husband and I have a hard October 15 deadline to make a payment. I would have taken that check anywher...
Entity
Bank of America
Categories: Banks
48, Report:
#1485660
Posted Date:
Sep 28 2019
MMS Maui Handed over the keys to an unknown and unvetted party Lahaina Hawaii
As a matter of public interest, we would like to share our documented experiences working with the estate maintenance and management company MMS Maui as our fiduciary home-watch agent, for our property in Lahaina, HI on the island of Maui.
During the pre-hiring process, we were...
Entity
MMS Maui
Categories: Property / Condominium Managment - Real Estate
49, Report:
#1482744
Posted Date:
Jul 31 2019
Orogold Sold me a product - I asked them to cancel. They said they would but I have no product and they won't reimburse me Maui Hawaii
I paid a deposit on a jupiter machine on the basis if I did not want - to come into the store the next day and they would cancel the order. (I was on holiday from NZ) They said they would cancel the order - but they have not given me my money back $3,500US
This is theft
Entity
Orogold
Categories: Beauty