51, Report:
#1428883
Posted Date:
Feb 04 2022
Chris Antone CTWF Christopher Antone Embezzling tenant money Royal Oak Michigan
Christopher Antone is the building manager he said he owns the building but he works for an organization that is using him to perpetrate their scam. He is a violent man with a history or violent convictions and fraud. He has several active PPO’s against him from past tenants and...
Entity
Chris Antone CTWF
Categories: Real Estate Fraud, Real Estate Scam Artist
52, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
53, Report:
#1515478
Posted Date:
Jan 24 2022
Wyndham Nashville Tennessee 2415 McGavock Pike Wyndham Timeshare Fraudulent sales pitches, forced to purchase more points in timeshare to lesve meeting to enjoy vacation Nashville Tennessee
We were already forced into purchasing a Wyndham timeshare while in Florida yrs ago- whole other fraud.
In Wyndham TN they had us attend an owners update meeting and pushed FREE tickets to an attraction or VISA CARD. Upon entering meeting, we were separated into little rooms one o...
Entity
Wyndham Nashville Tennessee
Categories: Time Share
54, Report:
#1514855
Posted Date:
Jan 01 2022
Gray Beard Green Beret aka graybeardgreenberet.com Runs YouTube channels, and a pay site, store etc They sell a subscription service, training, products New York
Josh Enyart who advertising himself as a Wilderness Medicine, Bushcraft, Survival training, Prepping, Store, woodcraft runs several sites.
1. YouTube channel of the same name.
2 Website www.graybeardgreenberet.com,
Sells both overpriced tools, gadgets, camping items, etc., Which ar...
Entity
Gray Beard Green Beret aka graybeardgreenberet
Categories: Survival, prepper
55, Report:
#1514843
Posted Date:
Jan 01 2022
American School Bangkok Lakhana Tavedikul This school often fails to meet its responsibility to pay severance pay to foreign workers. Bangkok Bangkok
Any teachers looking for employment will do themselves a huge favor by not taking any job at this school. Any parents looking for a school for their kids, especially those in middle or high school would do well to avoid this school completely. The school has very high turnover a...
Entity
American School Bangkok
Categories: Employment
56, Report:
#1514639
Posted Date:
Dec 23 2021
Bluegreen Vacation Resorts The sales representatives sold us something we didn't get in return Florida Boca Raton
After purchasing into this timeshare, Yes, Bluegreen Vacations is a timeshare. We realized how much they misrepresented what they were selling. They made it sound like we could go anywhere at any time. We weren’t able to travel to places we really wanted, it was always somethin...
Entity
Bluegreen Vacation Resorts
Categories: Timeshare, Timeshare scams, Timeshare ripoffs, Timeshare Sales, Travel Agencies, Travel Agents
58, Report:
#1462030
Posted Date:
Nov 23 2021
Roderic Lee Boling III, Roddy If You ever encounter Roderic Lee Boling III - RUN in the other direction - is a 100% habitual liar and continual con artist Lake Mary florida
This souless idiot is currently on federal probation for a pump and dump scheme and is now stealing money from 1000's of timeshare owners with lies of being able to cancel their timeshares, then when the timeshare goes into foreclosure, he passes the cases over to a fake law firm ...
Entity
Roderic Lee Boling III
Categories: Fraud
59, Report:
#1513798
Posted Date:
Nov 20 2021
Diamond Resorts International April Placchi nee Younger Osheila Gabo Tried to get me to quit, then made my work life a living hell then purposely messed up and passed blame down to me. Las Vegas NV
I started working for the Inventory Operations department back in 2015 (having worked for the company since 2004). I worked under a wonderful woman by name if Pam Martin (who has since retired). After she retired in 2017, things went horribly bad. April Placchi (nee Younger) took ...
Entity
Diamond Resorts International
Categories: Timeshare, Diamond Resorts Timeshares
60, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud