41, Report:
#1118943
Posted Date:
Jan 28 2014
Bufete Palma Santos C.B. Abogados, FRAUD: Bufete Palma Santos C.B. Abogados - palmasantosabogadoscb.com Fraudulent letter in the mail. Cordoba Spain
If you receive a letter from Bufete Palma Santos CB Abogados, based in Cordoba, Spain, ignore it. The letter claims that a relative of mine passed away and that the law firm needs to arrange for me to receive $11 million in inheritance. It is a fraud.The address on the letter is to ...
Entity
Bufete Palma Santos C.B. Abogados
Categories: Lawyers
42, Report:
#1114737
Posted Date:
Jan 11 2014
Jeff Gram trying to defraud a buyer in a land sale San Pedro Ambergris Caye
Jeff Gram owner of Cayo Espanto Belize www.APrivateIsland.com , and the Island next door Cayo Palma/Palm Island (which he wrote up an agreement, sold , signed, and took the money. But now Jeff Gram refuses to transfer title!) is criminally trying to defraud a buyer in a land s...
Entity
Jeff Gram
Categories: Unusual Rip-Off
43, Report:
#1088274
Posted Date:
Sep 30 2013
JOHN BRESNAHAN BRISTOL JOHN BRESNAHAN scam crook bristol john bresnahan charity charitywork inorg inresidence palma de mallorca BRISTOL Internet
John Bresnahan Bristol, does not pay his employees, ordered and delivered services. Bullies and threathenens his creditors.Some charitywork, moneylaundry etc. etc.
Inbusiness with a well-known searched scammer called Mark Acklom aka Marc Ros Rodriguez.
Director Overview
John Bresna...
Entity
JOHN BRESNAHAN BRISTOL
Categories: Cross-Border Scams
44, Report:
#1074609
Posted Date:
Aug 10 2013
Record Go Palma Airport Record rent-a-car Terrible, aggressive and unhelpful Palma Internet
Horrendous experience with Record GO at Palma airport. We were dismissed and treated rudely when we were given a Nemo as a family car - it had a faulty sliding door (only one door on the back), no help at all in seeking a replacement, it was filthy and they gave us a car seat which ...
Entity
Record Go Palma Airport
Categories: Car Rentals
45, Report:
#1045151
Posted Date:
Apr 22 2013
Palma de mall ES Credit Card Fraud Internet
Palma De Mall charged by Bank Checking Card twice in one day. First charge for $715.13. The second charge for $614.14. I cannot find any contact information for this company, and I did not authorize these charges.
Entity
Palma de mall ES
Categories: Credit Card Fraud
46, Report:
#1021916
Posted Date:
Mar 01 2013
Litigation Law Group, Inc. Bruce Wiener, Mary Lansangan, Abigail Enriquez, Ofey Ruano, Mari Hernandez, Warning, Stay away from this company as it is a SCAM Anaheim, California
I am also a victim of Litigation Law Group, Inc.
I took a different approach. I hired another attorney to not
only go after them but also to help me file a complaint against them. See I
work in the technical field and they advised me via email that they lost
documents, servers...
Entity
Litigation Law Group, Inc.
Categories: Loan Modification
47, Report:
#1007936
Posted Date:
Feb 03 2013
ARCO Gas pump #1 jumped from $34.90 to $35.00! Los Angeles, California
On Saturday, February 2, 2013 at 12:02 p.m. I stopped at the ARCO gas station located on the corner of La Cienega and Jefferson (right next to Target) and I attempted to use the island terminal (where you can insert your debit card and return for a receipt). Well, the island k...
Entity
ARCO
Categories: Gas Stations
48, Report:
#965458
Posted Date:
Nov 25 2012
MARYANN GIVENS TAYLOR MORRISON RLTY OF FLA Mary Ann Givens Highly Unprofessional and Psychotic Major League Liar as Well Should not be a Realtor ! Internet
It started when I live in a Taylor Morrision Community and drove past their construction site - [where we have to fetch the mail] and a Drill Bit ripped the sidewall of my $200 custom tire. Taylor Morrison does not warn or block people from driving over their garbage.
Super...
Entity
MARYANN GIVENS TAYLOR MORRISON RLTY OF FLA
Categories: Builders & Contractors
49, Report:
#964596
Posted Date:
Nov 04 2012
Jutras Dveloppement Immobilier - Mario Di Palma 7081715 Canada inc. Due diligence required Montreal, Quebec Canada
Condo Buyer Warning
On the bright side, they have fabulous design, their units are truly unique. But unfortunately, they'll never show up to finish it 100%.
There is no problem if you are ok with a 95% finished job, and are prepared to do the last 5% yourself. Also, don'...
Entity
Jutras D
Categories: Bait-and-Switch
50, Report:
#948069
Posted Date:
Sep 28 2012
Ben Crozier Capital Finance Group Will not release deposit of funds as per our contractual agreement, didn't provide loan and scammed me and others out of thousands of dollars but refuses to return our good faith deposits as per our c Miami, Florida
I, like many others, was looking for a business loan to acquire a small business. I was not looking for a hand out or free money. With the economy the way is is and banks loaning less, I searched for another way to obtain these funds. What I came up with was a loan that was secured ...
Entity
Ben Crozier
Categories: Financial Services