491, Report:
#841301
Posted Date:
Feb 18 2012
Valentina Padilla Valentina Mirabelli, Valentina Padilla Becerra City of Chicago Employee Charged with Fraud and Theft. Puerto Vallarta, Mexico A Chicago City Employee, Valentina Padilla, also known as Valentina Mirabelli, a.k.a. Valentina Padilla Becerra, h Chicago, Illinois
City of Chicago Employee Charged with Fraud and Theft.
Puerto Vallarta, Mexico
A Chicago City Employee, Valentina Padilla, also known as Valentina Mirabelli, a.k.a. Valentina Padilla Becerra, has been formally charged with Fraud and Theft relating to the rental of a Million Do...
Entity
Valentina Padilla
Categories: Cross-Border Scams
492, Report:
#840523
Posted Date:
Feb 17 2012
Nationwide Title Transfer Nationwide Title Transfer, Interested in buying; $400 for title transfer; Two web sites Scam Reports, Internet
My wife received a call from a Paul Williams 941-306-6642 saying he was interested in our time share in Puerto Vallarta, Mexico. Called back a few days later and said he was willing to pay $10,000 and would deal through a title company he has used before. Said title company wa...
Entity
Nationwide Title Transfer
Categories: Title and Escrow Services
493, Report:
#839234
Posted Date:
Feb 15 2012
Banderas Bay Scuba Academy Scuba Internships Dive Training Scam Bucerias, Internet
This school is the same except for a new name and web content.. hell they still have the same web address.. www.prodivecollege.com, and try to hide themselves with www.bbscubacenter.com
There is nothing NEW about this school, its the same owners. the same owners son pepe w...
Entity
Banderas Bay Scuba Academy
Categories: Sports Instruction
494, Report:
#835609
Posted Date:
Feb 08 2012
Velas Vallarta Scammed!' Lied To; Fraudulent Business Practices; Unethical; Slick Operators Internet
The Velas Vallarta is run by some of the most slippery of slime that I have ever had the misfortune of meeting. I first bought in to this timeshare, the second for me, in October 2006. My only intention was for investment purposes. Their extra long overly aggressive sales presentati...
Entity
Velas Vallarta
Categories: Resorts
495, Report:
#827974
Posted Date:
Jan 24 2012
Monty Merrell Real Estate Scammer in Puerto Vallarta Puerto Vallarta rentals Puerto Vallarta houses for sale Puerto Vallarta real estate Puerto Vallarta real estate scam. Puerto Vallarta , Other
Monty Merrell and others scammed me out of my $1,000 rental deposit. DO NOT DO BUSINESS WITH HIM OR ANYONE ELSE.
In early 2012, I found a great spot to rent in Puerto Vallarta, Mexico. As an internet marketer I wanted to stretch my wings and move from San Diego to some place a l...
Entity
Monty Merrell Real Estate Scammer in Puerto Vallarta
Categories: Realtors
496, Report:
#826359
Posted Date:
Jan 21 2012
interval international Universal Vacations Club After paying 1497$ down, they want 500$ to 1000$ Miami, Florida, Florida
Last March 2011, my husband and I were in Puerto Vallarta. When we went to reserve for an expedition, we were pressured to purchase a Gold trial membership from Villa Del Palmar resorts, which we found out is a company under INTERVAL INTERNATIONAL, based in Miami, Florida.
We paid ...
Entity
interval international
Categories: Resorts
497, Report:
#825937
Posted Date:
Jan 20 2012
Delta Airlines ripoff airfares Atlanta, Georgia
Delta rips off us in Minneapolis-St. Paul for non-stop RT flts. to Puerto Vallarta, Mexico. On their websit they claim the airfare will be $750/ea.. But when you finally are billed you pay about $1100/each (which includes airport fees and other taxes. When you call Delta's phone # t...
Entity
Delta Airlines
Categories: Airline Companies
498, Report:
#814950
Posted Date:
Jan 06 2012
International Escrow&Closing Nathan Bay TIMESHARE RIPOFF - COMPANY IS A SCAM & NATHAN BAY IS FAKE & THEY OWE ME $20+k Chicago, Illinois
International Escrow&Closing Compay owe me $20+K as of 12/27/11 for closing the selling of my timeshare. Nathan Bay (email addr: [email protected] #866-978-7023 or 312-239-0497 fax#773-654-4930) asked to wired the funds to pay for the n...
Entity
International Escrow&Closing
Categories: Title and Escrow Services
499, Report:
#801668
Posted Date:
Dec 21 2011
Mayan Palace Vida Vacation club Mayan palace ripoff Los Cabos Internet
About one year ago we purchased fractional ownership with the Mayan Palace. We recently found out it is now called Vida vacation club. We were lied to for 5 or 6 hours and we unfortunately believed what we were being told. We have now tried to use it for one year and it is terrib...
Entity
Mayan Palace
Categories: Hotel
500, Report:
#800592
Posted Date:
Nov 22 2011
Antares Dive Academy antaresdiveacademy.com New wrapper on an old Scam.. beware Scuba Internships FRAUD!!!!! Manzanillo, Internet
I spent thousands of dollars going to Prodive College in Puerto Vallarta and was ripped off by one of the instructors who is now part of the operation at AntaresDiveAcademy.com. Nothing new here I contacted PADI directly and was told the old dive center was expelled from the P...
Entity
Antares Dive Academy
Categories: Trade Schools