61, Report:
#1493269
Posted Date:
Mar 25 2020
Travel & leisure offered to buy my timeshare, they contacted pueblo bonito and they contacted me wanting a pay off of $7055.00 before they would rease the title to me so i could sell it. i sent them the money they kept it and never got the money or title back and never recieved the money from travel + liesure CDMX CDMX, MEXICO
BACK IN DECEMBER 2019 I RECIEVED A PHONE CALL FROM A COMPANY CALLED TRAVEL & LIESURE WANTING TO BUY MY TIMESHARE @ PUEBLO BONITO EMERAD BAY MAZATLAN, MEXICO. I TOLD THEM I WOULD SELL IT TO THEM. THEY SAID THEY WOULD HAVE THEIR LAW OFFICE, SANCHEZ LAW GROUP IN CALIFORINA, CONTACT...
Entity
TRAVEL + LEISURE (LETY ORELY)
Categories: Timeshare scams
62, Report:
#1492174
Posted Date:
Feb 25 2020
Darren Mathers Discovrbookings.com Solicited me via email to have him develop a new interactive website and failed to deliver what he promised and continually stalled producing any work over the period of 90 days. He is from Port Adalaide SA
I was solicited via email to buy into a new type of web desigthat interacted with data fed to it in real time. Like the other person who filed a complaint here Mathers continually promised to keep deadlines and failed to keep any of them. He used multiple email addresses from the sa...
Entity
Darren Mathers
Categories: Advertising, Computer Con ARTIST, Consulting, software services, Web design, Con Artists
63, Report:
#1490173
Posted Date:
Jan 10 2020
Bm Manutention Rejean Pinet Attention Article Véridique preuve à l'appui Bm Manutention - Rejean Pinet Terrasse-Vaudreuil quebec Translation: Bm Manutention Rejean Pinet Caution Article True proof in support Bm Manutention - Rejean Pinet Terrasse-Vaudreuil quebec
Faites attention on m'a fait perdre mon temps par l'entremise d'un collaborateur d'affaire. J'ai perdu plus de 17 heures sans être rémunéré en plus de donner des truc technique sur le SEO en webinaire. On m'a promis un contrat de site web 1800 $ . On m'a dit qu'on allais me donn...
Entity
Bm Manutention Rejean Pinet Attention Article Véridique preuve à l'appui
Categories: Scam artist
64, Report:
#1490075
Posted Date:
Jan 07 2020
SA Capital Partners LLC Mazhar Pawar John Paulson Fraudulent Capital Raising Company took $3k from my small M/WBE startup and didn't deliver any results. Schaumburg IL
On March of 2019, Maz Pawar of SA Capital LLC reached out to me inquiring about my interest in capital raising services his team could offer.
The scope of work included:
1. CIM and other supporting documentation so my startup could be presented to third-party investors
2. 1-pag...
Entity
SA Capital Partners LLC
Categories: Investor, Investment Brokers, Investment fraud, investments, Investment Fraud
66, Report:
#1486478
Posted Date:
Oct 17 2019
TruthFinder.com Scare Tactics to Force you into buying a report San Diego CA
After my divorce and realized that my Ex-Husband had destroyed my credit. I sa a free report listed under truthfinder.com. So, I wanted to check it out and see what else I might not know about since my resume was not working to find me a new job. I was worried that maybe a back grou...
Entity
TruthFinder.com
Categories: Background information
67, Report:
#1485879
Posted Date:
Oct 07 2019
Ramco Stamping de Mexico SA de CV Raul Hurtado Provided Services. Refuses to Pay. Broken Promises for a Year ! Calzada San Mateo No 40 Col. San Juan Bosco, Atizapán de Zaragoza, Estado de México. C.P. 52946 cid:_2_0BB93E680BBB21CC0058951385257B44
Warning !
Rampco Stamping and its leaders such as Raul Hurtado, will do business with you and refuse to pay you. They will promise payment but NEVER deliver. Please see below company Institutional Values
INSTITUTIONAL VALUES
1. Ethics. Act at all times in a framework of honesty, r...
Entity
Ramco Stamping de Mexico SA de CV
Categories: Ripoff
68, Report:
#1482324
Posted Date:
Jul 23 2019
BNB LLC Insternational Collected wired money for a fake operation offering to broker resale of a Mexican timeshare Minneapolis Minnesota
Sophisticated operation for the resale of Mexican timeshares to a business client purchasing multiple properties for a 5% commission upon receipt of funds to be disbursed. Used CALL, C.W. as escrow company in Phoenix. Legal representation and payment facilitation used Asesores ...
Entity
BNB LLC Insternational
Categories: Timeshare Resale Scams
69, Report:
#1482093
Posted Date:
Jul 18 2019
Michael Garcia - Frontline Inc. Frontline Construction & Remodeling Breach of Contract, Deception of service, Contractor Fraud, Bailed on the job once money was collected San Antonio Texas
Buyer beware on hiring Michael A. Garcia (Frontline Inc.). He's nothing more than a con artist posing as a general Contractor. Was paid to remodel a home in San Antonio and after collecting more than he should have he bailed on the job leaving a complete mess. He has several o...
Entity
Michael Garcia - Frontline Inc.
Categories: Construction Fraud, home remodeling, remodel fraud