61, Report:
#1529889
Posted Date:
Nov 24 2023
The Harvest Group LLC Phillip Fowler ext 1006 Chicago, Illinois Stole $76,000 Illinois Chicago
Said they were selling my vacation spots in Mexico and all I had to do was pay the taxes but I would being reimbursed at the end of the contract I have paid over $76,000 in taxes and I have not received a dime yet even though I have two promissory letters that have been signed and n...
Entity
The Harvest Group LLC
Categories: Fraud, Scam artist
62, Report:
#1529767
Posted Date:
Nov 17 2023
TRAVEL TRIBUNE Tribune Travel of engaging in fraudulent practices and defamation Puerto Vallarta JALISCO
The Tribune Travel magazine in Puerto Vallarta comes off as a major scam. They solely focus on promoting hotels that don't uphold their agreements. I made the mistake of booking a vacation through them and it turned out to be a massive fraud. My reservation wasn't even made and they...
Entity
TRAVEL TRIBUNE
Categories: Hotel REservations
64, Report:
#1529659
Posted Date:
Nov 08 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529659-dqfxgk-hxtyhosljx.png)
Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
A Frank Wilson called and left me a message saying to call him back at 214-716-7821 I called him back and no one answered about 5 minutes later he called me back and asked for my social security number and bank number and I hung up. I have received 3 calls from the same person and n...
Entity
Lending Club
Categories: Loan scam, Loan offer
65, Report:
#1529507
Posted Date:
Nov 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529507-87a9cn-wt8dlpgdv6.png)
MAUI – Second Circuit courthouse Chief Judge Joseph E. Cardoza, Per-Diem judge and attorney Matson Fredrick Kelley, Attorney Terrance M. Revere, and attorney, Paul J. Sulla. Maui's Per-Diem judge Frederick Kelley, initiated a fraud case that our family was forced to take to his own court! Wailuku, Maui, Hawaiʻi
Https://www.MauiExposed.com/ For many who respond to this story and say you’re being sued by Frederick Matson Kelley,
then ask for advice, this link holds the true case is about nepotism and aided corruptive and blackmailed cooperation. I can’t help you defeat Matson.
When...
Entity
MAUI – Second Circuit courthouse
Categories: Court houses, Court Judges, Court Corruption
66, Report:
#1529605
Posted Date:
Nov 06 2023
Oldmodelkits.com Alan Bussie Dave Bussie - Alan Bussie Mail fraud rip off of funds! Lexington Kentucky
After finding the oldmodelkits.com site I ordered a rare kit. Bussie was on vacation so I waited after sending a message. He 'claimed' to have sent an email with tracking information. I never received it. He did NOT resend it (suspicious!!!). Instead he sent me the tracking number f...
Entity
Oldmodelkits.com
Categories: Model Airplanes, Toys, Hobbies
67, Report:
#1529580
Posted Date:
Nov 05 2023
Autism Services/Mental Health: Forward B&MH Insurance Fraud Fresno CA
These folks are rip-off artist, they keep charging my insurance for visits I did not go to. I left on vacation, come back and have four bills for services I never went to or used. I call and leave messages, no one returns my call. I was asked by the insurance who the doctor be...
Entity
Autism Services/Mental Health: Forward B&MH
Categories: Medical
68, Report:
#1529557
Posted Date:
Nov 03 2023
U.S.Travel Brokers They took our 8000. And promised us discount travel . They were not honest about the process of doing .have all sorts of papers and they will not let me talk they are very unprofessional . They didn’t even let you talk to anyone in corporate , give the owners name or provide anyone’s email to talk to them . You can only talk to sales people who want to book you a vacation sight unseen City Wilmington Wilmington DE
I have tried dealing with this company over the last few months . They didn't even respond to the Better Business Bureau request for answers . They will not let me have a name of someone in corporate no email address . After 20 calls they have stoped answer my phone calls . And now ...
Entity
U.S.Travel Brokers
Categories: Travel brokers
69, Report:
#1529364
Posted Date:
Oct 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529364-widsc8-vebhbomiwk.png)
America Stock Betting Club 17 Mark Williams POCCOIN, the platform Chloe Hills Took $45k of my monies via promise of a guaranteed 100%-300% profit doing contract trading New York
I initially got an invite link and for 2 weeks was just reading text messages of members and their actual profits.
The admin, Chloe Hills encouraged me to join in since she says she had me reading the members text. I initially invested $15k and watched my profits climb to 100%.
Frid...
Entity
America Stock Betting Club 17
Categories: Fraud, Scam artist
70, Report:
#1529363
Posted Date:
Oct 22 2023
edward f holodak, attorney hoa of jacaranda country club plantation fl charging bogus fees on my home. this attorney must be stopped from filing misinformation on members of a hoa association.; please call me for more vivid infoease call me for more vivid info pretaining to this attorney. 054-476-0066 plaantation, fl florida
THIS ATTORNEY HAS CHARGED ME WITH BOGUS INFORMATION REGARDING MY HOA.; HE HAS NO PROOF AND MISQUOTING STATE STATUTES FOR THE PURPOSE OF CHARGING BOGUS FEES. I WOULD LIKE TO SPEAK TO ANYONE WHO HAS BUSINESS WITH THIS ROTTEN ATTORNEY.. HE HAS TO BE EXPOSED....CALL ME :954-476-00...
Entity
edward f holodak, attorney
Categories: Community