51, Report:
#1514014
Posted Date:
Apr 04 2022
Estefania Villareal member of NXIVM, Jack Levy asks for a deposit to sell stolen properties in Aria Ocean en Nuevo Vallarta, Mexico. Stay away from this resort is a fraud. Even Booking.com doesn't accepts reservations in Aria ocean. in Puerto Vallarta Jalisco
Reservamos apartamento del Aria Ocean a través de Estefania Villarreal Crisosto de la agencia century21 con anticipo y hasta acá todo está bien. Una vez que llegamos al lugar no pudimos entrar porque la que debería habernos recibido, que es Estefanía Villarreal Crisosto, no r...
Entity
Estefania Villareal
Categories: Financial Fraud
52, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
54, Report:
#1515528
Posted Date:
Jan 26 2022
Trajan Wealth Financial Advice Not iN My Best Interest. Tucson Arizona
Unfortunately the word Fiduciaries (Meaningless Term used by every Financial Advisor in town who advertises on the Radio as much as Mr. Junior at Trojan Wealth, does) which is loosely used at Trojan Wealth Which I now call them Tojan Horse. After One Year of Having my money in a...
Entity
Trajan Wealth
Categories: Financial planning
55, Report:
#1515275
Posted Date:
Jan 17 2022
Celebrity cruises Celebrity cruises refused to compensate for broken cruise.
Celebrity showed their real face!!!
We just came back from the Celebrity Cruise at Silhouette from December 24 to January 4.
It was our sixth cruise with Celebrity.
First part of the cruise was very good.
After 5 days 3 members of the crew got Covid 19 virus and spread...
Entity
Celebrity cruises
Categories: Travel Services
56, Report:
#1514178
Posted Date:
Dec 05 2021
Fountainbleu Hotel Miami Fountainbleu Hotel Bain and Switch Room 'Upgrade' and LOUD Pool Music Miami FL
I booked a Jr Waterfront Suite with OceanView to reward myself for a long month at work, for some rest and relaxation for Art Basel. This was a $1400 room / $$1600 with taxes.
When I arrived the front desk girl told me I was being 'upgraded' to a higher floor, (assumed it was the sa...
Entity
Fountainbleu Hotel Miami
Categories: hotel
57, Report:
#1513909
Posted Date:
Nov 24 2021
Aria Ocean is a company that must fail: Sarah Elengorn is a thief and she is not even organized in Flamingos Bucerias
My husband and me spent a week's vacation in an Aria Ocean apartment. We already had a suspicion of the Sarah Elengorn's good faith, as he made us pay an advance to block the apartment without giving us a receipt of payment. In fact, at the end of the holiday they tried to cheat us ...
Entity
Aria Ocean
Categories: Financial Fraud
58, Report:
#1513657
Posted Date:
Nov 24 2021
Blustery Pine Farmstead HORSE SCAMMERS formerly fake name nonexistent Silver Dewy Ranch Hammonton New Jersey
BLUSTERY PINE FARMSTEAD (BPF)
Silver Dewy Ranch has changed its name to BLUSTERY PINE FARMSTEAD (BPF).
All internet web sites for Silver Dewy Ranch (SDR) say “We’ll be back soon”
Blustery Pine Farmstead Internet Page set up is nearly identical to the previous set up used by ...
Entity
Blustery Pine Farmstead
Categories: Horse Scammers
59, Report:
#1513043
Posted Date:
Nov 22 2021
Luis Rogelio Ortega Martinez de Escobar to the organized crime Nightmare in Mexico attorney. Hire him if you want to lose all your money in Nuevo Vallarta Nayarit
ARIA OCEAN Nightmare in Mexico attorney. Hire him if you want to lose all your money.
We are a group of Canadians that own a small development in Nuevo Vallarta. We needed an Attorney to solve some of our urbanists area concerns and other legal matters including publicizing our dev...
Entity
Luis Rogelio Ortega Martinez de Escobar to the organized crime Nightmare in Mexico attorney. Hire him if you want to lose all your money
Categories: Fraud
60, Report:
#1513773
Posted Date:
Nov 19 2021
Coast To Coast Carports TNT Carports did not deliver on contract agreement, kept money Heyburn Id Nationwide, Heyburn ID,
I bought a carport online with Coast to Coast Carports and was sent a contract agreement - (1) no refunds on downpayment for any reason and ( 2) they would be out to install within 2 to 4 weeks. It has been 40 days now no word from them so I called. I was told that there is a b...
Entity
Coast To Coast Carports
Categories: metal buildings, garage , carport, Carport, Carport builders