51, Report:
#1512754
Posted Date:
Mar 31 2022
Palm Beach Vacations Respush Took my money and transferred our info to another company Cancun Quintana Roo
In early 2020 we were called by a representative of Palm Beach Vacations regarding a vacation package that included three vacations. The first was a 6 day/5 night all-inclusive resort with many choices of locations in Mexico, the Island of Phuket, and Orlando. The next vacation wa...
Entity
Palm Beach Vacations
Categories: Travel Agencies, Vacation Package, Vacation rental fraud, Vacation resorts, vacations, advertizing
52, Report:
#1517241
Posted Date:
Mar 29 2022
Central Flórida investments Scam Company. I assign the contract to Timeshare, Unfortunately, it's a Scam Company. Customer service is very poor. I will be going to a c in communication mídia and television about the situation. Refund Fl Orlando
Scam Company. I assign the contract to Timeshare, Unfortunately, it's a Scam Company. Before I sign said for me to Friends to make the reservation in Westgate The price was just $150.00, to other resorts $399.00 plus $1,500.00 to use when I travel, to my surprise, When I tried booki...
Entity
Central Flórida investments
Categories: Time Share
54, Report:
#1516940
Posted Date:
Mar 17 2022
Stubhub Stubhub.com gets paid twice for tickets if you make any mistakes! New York NY
On 2/19/2022, I had a sale canceled for Plaza Suite tickets (order #270773535) because I had apparently clicked on the wrong time when I uploaded the tickets (they were for a March 19th show at 8pm, but I accidentally l listed the tickets for the 2pm show on the same day). I have a ...
Entity
Stubhub
Categories: Event tickets
55, Report:
#1516913
Posted Date:
Mar 16 2022
Diamond Resorts Sedona, Arizona Diamond Resorts, Los Arbagatos, Sedona Timeshare Bad timeshare - Predatory practices Sedona Arizona
The most high-pressure timeshare sales ever. After our son died in a car accident in 2012 we were mourning and exhausted. I felt and acted like a zombie going through my daily routine. We did not know this was a timeshare. They advertised a room online and we booked it. When we got ...
Entity
Diamond Resorts
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams
56, Report:
#1516632
Posted Date:
Mar 06 2022
brittrex, Inc. N/A fraud attemp seattle washington
SUBJECT / REPORT OF FRAUD
DEAR. REPRESENTATIVE:
MY NAME IS, MR. FREDERICK HODGES, I AM HEREBY SUBMITTING AND SENDING A COPY OF THIS FORMAL LETTER TO YOU IN REGARDS
AND IN RELATIONS TO REPORT A POSSIBLE CASE OF FRAUD AND A POSSIBLE CASE OF THEFT AND CRIMINAL ACTIVITIES AND SCAM ...
Entity
brittrex
Categories: Crypto Currency Exchange
57, Report:
#1513253
Posted Date:
Feb 25 2022
Mitchell Reed Sussman - Attorney. He took $4000 from me promising me an Exit from my Timeshare. It was a Scam. Palm Springs CA
A couple of years ago I hired the Law Firm of Mitchell Reed Sussman and Timeshare Exit Company Omni Ellis. They told me they could get me out of my Timeshare contract and be free and clear of it. I paid them $4000 and sat back and let the process to unfold. They told me to stop payi...
Entity
Mitchell Reed Sussman - Attorney.
Categories: Timeshare Exit Scams
58, Report:
#1516042
Posted Date:
Feb 13 2022
SteinbergValentino Group, Ben Steinberg SteinbergValentino Group, Steinberg Valentino Group, Alta Waterford LLC, Ben Steinberg, Mariz Cabido Steinberg Valentino Group, Ben Steinberg, the one man scam New York New York
BEWARE OF SCAM
Address: 100 Church St, New York, NY 10007
Phone: (212) 901-2699
646.535.3995
Mariz Cabido, Sales Executive
(347) 354-0165
Alta Waterford LLC
Hunkins Plaza
Charlestown, St. Kitts & Nevis
786.377.4934
https://www.bloomberg.com/press-releases/2021-03-1...
Entity
SteinbergValentino Group, Ben Steinberg
Categories: Investor Relation, Public Relation, Marketing
59, 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
60, 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