61, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
62, Report:
#1513885
Posted Date:
Dec 17 2021
Global Equity Finance, Inc. 404 Camino Del Rio S. Suite 300, San Deigo, CA 92108-3586 They Hurt and Lied to me and my family and Financially destroyed us!!! San Deigo CA
TO: Global Equity Finance, Inc.
Attention: Davin (Dave) Freeman
404 Camino Del Rio South Suite 300
San Diego, Ca 92108-3586
Today, Thursday, December 16, 2021, I am creating for you a detailed letter of events that will summarize my activity with you and your firm as well as th...
Entity
Global Equity Finance
Categories: Home Mortgage
64, Report:
#1512035
Posted Date:
Dec 09 2021
Tufan Moussavi - the Prince of STO CAZZO - Scammer The FAKE in DUBAI Dubai Dubai
Un’inchiesta di Buzzfeed ha ricostruito i contorni di una truffa che ha visto un piccolo gruppo di Emirati pagare qualche migliaio di dollari a un fantasioso Italo-Iraniano residente a Dubai, per avere in cambio alcuni documenti che avrebbero dovuto compromettere un magnate del Pe...
Entity
Tufan Moussavi - the Prince of STO CAZZO - Scammer
Categories: Fraudulent financing
65, Report:
#1512522
Posted Date:
Oct 06 2021
Richard Houghton or KASA Investment Fund Initially my money was suppose to go to a project Turks Caicos but then switched to Belize project Playa Del Carmen Quintana Roo
I was searching for an alternate investment to the stock market and KASA investment was selling the idea of property where the purchase would be made without carrying any debt since investors like me would be shareholder/owners in the project. I was told the minimum investment was $...
Entity
Richard Houghton or KASA Investment Fund
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist, Fraud, PONZI SCAM, Scam
66, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
67, Report:
#1512036
Posted Date:
Sep 19 2021
Sean Del Piero $Sean24h Advertised house for rent on craigslist that he or she did not own own and asked for all deposits
Advertising homes for rent in multiple southern California locations they do not own and are asking for all required deposits but refuse to speak to you over the phone or even meet you in person .....
Entity
Sean Del Piero
Categories: advertising scam, Apartment rental fraud, Apartment Rental
69, Report:
#1511401
Posted Date:
Aug 28 2021
Heather Schmid Poor Labeling and Wrongful Damaging Diagnosis Corona Del Mar ca
I want to put this out so that no one else has to go through this horrible experience with their child. I agree with the others, in my opinion, our child's teacher, Ms. Schmid, at Harbor Day School should not be able to label or diagnose children without the proper cridentials. Our ...
Entity
Heather Schmid
Categories: Educational Teacher
70, Report:
#1511041
Posted Date:
Aug 16 2021
element 7 everything they sell is a ripoff rio del california
I was excited to get a new store in our city Rio Dell. I am used to going to proper wellness.
Element 7 had higher prices and the quality of cannabis was outdoors.
I will never go back to element 7 again.
Entity
element 7
Categories: Canabis , CBD,, Cannabis, cannabis oil