52, Report:
#1520484
Posted Date:
Aug 15 2022
Calipso Apartmentos, Bocas del Toro, Panama Did not provide basic amenities e.g. hot water, fridge, tv; stole my deposit Bocas Town Bocas del Toro
I spent my first days in Bocas Town, Colon Island, Bocas del Toro, in a hotel while looking for an apartment for half a year. I asked around, including at Bocas Info Center. There a young man named Orlando reassured me that he knew everything, would get me the best.
Orlando took me ...
Entity
Calipso Apartmentos
Categories: Apartment rental fraud, Apartment Rental
53, Report:
#1520388
Posted Date:
Aug 10 2022
Investment Properties Mexico Richard Houghton, Wally Thomas Investment funds were received for hotel investment in tulum region with 12% initial returns. Company never returned the funds Cancun Playa del Carmen, Q ARoo
Invested with Investment Properties Mexico a total of 307,000 in 2016. I had invested previously through them with an investment club which seemed to be working out well so decided to invest more on my own. They took my funds for a potential hotel build which was planned to be b...
Entity
Investment Properties Mexico
Categories: Investment fraud
54, Report:
#1516175
Posted Date:
Jul 21 2022
MV Realty/Joe Shaia Joe Shaia Amanda Zachman Home Benefit Program- You will sell your soul to the devil. Del Ray Beach Florida
Watch out for this guy Joe Shaia, who is the Manager of MV Realty. They offer a Home Benefit Program and promise homeowners a certain amount of money. The catch is you sign a contract for 40 years and if you want to cancel they charge you thousands of dollars that no one can aff...
Entity
MV Realty/Joe Shaia
Categories: Real Estate, Real Estate Services
55, Report:
#1519434
Posted Date:
Jun 30 2022
ConService Vista Del Valle Apartments Conservice does nothing. They claim to be a utility company but they don't supply River Heights Utah
I live at Vista Del Valle Apartments in Las Vegas with my 95 year old Mother for over 10 years since January 2012. I have all my Rent Receipts and I always pay my rent on time in Full and I am never late and I have never made any Partial payments. I have never paid Conservice no...
Entity
ConService
Categories: deceitful, Fraud. Phoney
56, Report:
#1480569
Posted Date:
Jun 26 2022
Violet at Sheri's Ranch Brothel The Resort & Spa Sheri's Ranch The Resort & Spa Sheri's Ranch Violet At Sheri's Ranch Brothel Ripped Me Off ,Cheated Me and Engaged In Bait And Switch Nevada/Pahrump Pahrump, Nevada/Pahrump
I really should have written this a few years back .After partying with a 5 foot 5 150lb Asian female named Violet whose Twitter account is @color_me_violet at Sheri's Ranch Brothel several times in the past ,I chose to book a third appointment with her by dint of a reservation on S...
Entity
Violet at Sheri's Ranch Brothel
Categories: Dating service, Escort Services, Escorts, Dating Services, Matchmaking
57, Report:
#1518814
Posted Date:
Jun 02 2022
Dr. Blay dentista Aguadilla Dr. Blay Aguadilla, Dentista Blay Aguadilla, Dr. Luis A. Blay Torres, Dr. Luis A. Blay, Blay Aguadilla PR Blay Densitsta Horrible Dentist Aguadilla PR
Please do not go to Dr. Blay dentista Aguadilla.
He is very unprofessional, rude, disrespectful, does not know what he's doing. Mistreat his team and patients and has a has an old school office, dirty, and with dust.
This doctor - Blay Dentista Aguadilla does not deserve the visit o...
Entity
Dr. Blay dentista Aguadilla
Categories: Dentist
58, Report:
#1511992
Posted Date:
Apr 18 2022
Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 dental assistant, widow date of birth 1973 offered to take a suitcase from Miami to Buenos Aires to exchange of favors of free advice then I coerce you to pay 500 $ and stole a gold jewel a valuable bracelet disappearing and blocking telephones capital federal buenos aires Ximena Lindemann alias - Ximena Basualdo Lindemann, Xime Basualdo, Xime Lindemann Jimena Basualdo Jimena Lindemann DNI 23.372.059 asistente dental, viuda fecha de nacimiento 1973 se ofreció a llevar una maleta de Miami a Buenos Aires para intercambio de favores de asesoría gratuita luego te coaccionar a pagar 500 $ y le robaron una joya de oro un brazalete valioso desapareciendo y bloqueando teléfonos capital federal buenos aires
Quiero poner al tanto a posibles victimas de Ximena Lindemann (Xime Basualdo) Ximena Basualdo Lindemann usa multiples nombres y apellidos , nacida en Argentina el 26/05/1973 DNI 23.372.059 , ultimo trabajo conocido en Odontologia Alcorta junto a la Dra Alicia Bottiroli de ...
Entity
Ximena Lindemann alias - Ximena Basualdo Lindemann
Categories: dental, Dental Hygine, Dental Services, Dental Supply, Dental veneers, Medical / Dental
59, Report:
#1512765
Posted Date:
Apr 06 2022
DR. Shahrouz Zarrabi, MD, DDS Racist towards Arabs, Iranian and Airman Corona Del Mar CA
After initial visit taking cat scan of my daughter and paying $3,000 initial payment. calling him to change date to my daughter schooling he cancel the surgery my daughter didn’t initiate nor signing any cancellation. we arranged our schedule around the surgery date I had to cance...
Entity
DR. Shahrouz Zarrabi, MD, DDS
Categories: Doctor
60, Report:
#1517040
Posted Date:
Apr 05 2022
Área Ocean, Agua Flamingos y Century 21 rentan departamento y ponen cámaras al interior y espían los clientes en La Cruz de Huanacaxtle Nayarit Translation: Ocean Area, Agua Flamingos and Century 21 rent an apartment and put cameras inside and spy on clients in La Cruz de Huanacaxtle Nayarit
Me hospedé en un apartamento que me alquiló a través de Airbnb el Sr. Anthony Legare Baccichet. El complejo se llama Aria Ocean y Agua Flamingos. Todo parecía perfectamente en orden hasta el tercer día que estuve allí, para usar la plancha para el pelo necesitaba la toma de co...
Entity
Área Ocean, Agua Flamingos y Century 21 rentan departamento y ponen cámaras al interior y espían los clientes
Categories: Real Estate Fraud, Real Estate Scam Artist, Real estate