51, Report:
#1496469
Posted Date:
Jun 17 2020
Holiday Inn Vacation Club and Silverleaf will not respond to our calls or letters Orlando Florida
During a rodeo, our son was given a free cruise if his parents would attend a free, no-obligation, presentation at one of your resorts. We went with our sons and were pressured to make a purchase. When the sales staff and agents there realized that we did travel and our sons were in...
Entity
Holiday Inn Vacation Club
Categories: Timeshare
53, Report:
#1490828
Posted Date:
May 25 2020
Zythos Insurance Company Pte. Limited Zythos Insurance Paid for a capitol bond that was never delivered or documents produced
I was recommended to this company by a broker out of London named Steven Barnish. I needed to obtain a finacial bond in order to secure a loan with a vendor in Hong Kong. This type of bond isn't available in the United States so I had to get one over sea's. When I asked the broker a...
Entity
Zythos Insurance Company Pte. Limited
Categories: Bonds (fraudulent), Non delivery, Delivery estimate
54, Report:
#1495601
Posted Date:
May 24 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1495601-ruxdqv-cvdrxkdipw.png)
caleb walsh urban housing, johnruth capitol, fort Benning estates, tioga hotels, chuannte KS Caleb Walsh try to get loan agianst property without owners consent riverview florida
Caleb walsh is #1 scam artist. He will make cash offer on property without looking and will rush to close at his terms. will offer cash and will request owner finacing. but will try to private lender to trying get loan against your property without your conset and have the lender to...
Entity
caleb walsh
Categories: Real Estate Fraud, Real Estate Scam Artist
55, Report:
#1494319
Posted Date:
Apr 23 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494319-5vaft7-sz4udkl67z.png)
Scott Irons Fort Lauderdale FL Certified Capitol Sold securities unlicensed and scammed investors Fort Lauderdale FL
Scott Irons operated Certified Capitol in Fort Lauderdale with partners Nigel and Melanie Alston . They took investor money to buy defaulted mortgage notes in fractional pools. They still advertise as the Note Experts.
In short they closed up the office one weekend and disappeared ...
Entity
Scott Irons Fort Lauderdale FL
Categories: Investment fraud, Business Investment Fraud
56, Report:
#1493910
Posted Date:
Apr 11 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1493910-37144z-zytx7zojir.png)
Nigel alston Scott irons Took millions in investors money then closed business and ran Fort Lauderdale Fl
Nigel and Melanie Alston operated Certified Capitol in Fort Lauderdalae with partner Scott Irons. they took investor money to buy defaulted mortagag notes in fractional pools. They still advertise as the Note Experts.
In short the closed up the office one weekend and disappeared def...
Entity
Nigel alston
Categories: Investment fraud
57, Report:
#1493000
Posted Date:
Mar 17 2020
Turquoise Trucking, LLC Matt and Rashad Suspicious Hiring Practice Cedar Rapids Iowa
I applied for a positition as a Company Drive. A complete backgroud check was done. I was approved for hire and flown from Louisville, KY to Cedar Rapids, IA. Upon Arriving I found that everyone was polite friendly, and curtious. I took my drug test and finished the required orienta...
Entity
Turquoise Trucking, LLC
Categories: Trucking Companies, TRUCKING
58, Report:
#1491766
Posted Date:
Feb 16 2020
Cafe Casino cafecasino.lv Deceptive Delay to Withdraw Winnings Mohawk Territory of Kahnawake
Café Casino Withdrawal Problems
To all who have been burned, tricked, scammed or conned:
There is a significant problem with online Café Casino in the way they retain players’ winnings by awarding “Perks Bonuses” and “Perk Points”. When I deposited money, I was awa...
Entity
Cafe Casino
Categories: Internet gambling
59, Report:
#1489804
Posted Date:
Jan 01 2020
Haims Motors Haims Motors-Hollywood South, Haims Motors-Hollywood.Haims Motors-Ft Lauderdale,Haims Truck Center Dis honest and Accountability Ft Lauderdale Florida
Made arrangements to buy a car :I live 4 hours away.Financing was pre arranged by me.This is not byter re morse but Buyer Beware.There is no honesty or accountability here.
From the sale manage,Jeff on down.I own 6 cars so not new to car buying but learned a lesson in trusting shady...
Entity
Haims Motors
Categories: Auto Dealers
60, Report:
#1489051
Posted Date:
Dec 14 2019
jacob shak jacob shak will soon be indicted for his crime brooklyn brooklyn, ny
check back here for info on the man behind it all, jacob shak.6465753327jacob will soon be named in this case:http://www.innercitypress.com/sdny1telemarkcheedie112019.html
HERES THE GOVERNMENTS SITE LINK:
https://www.justice.gov/usao-sdny/pr/10-defendants-charged-manhattan-federa...
Entity
jacob shak
Categories: Telemarketers