61, Report:
#1013871
Posted Date:
Oct 27 2022
Time Share Exchange DBA: The Villa Group Timeshare upgrade scam, Internet
We believe that we have been scammed, duped, taken advantage of and lied to by Eric &The Villa Group/ Time Share Exchange Enterprises. . As a result we are out $19,100.While staying at the Villa del Palmar Flamingos in July2012, we attended an update. At the update we met their ...
Entity
Time Share Exchange
Categories: Property Management
62, Report:
#1522035
Posted Date:
Oct 23 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Entity
Ray Wirta
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
63, Report:
#1521956
Posted Date:
Oct 19 2022
geek squad saying a payment went through Nationwide
Entity
geek squad
Categories: geek squad
65, Report:
#1521659
Posted Date:
Oct 06 2022
You Judge It Focus Groups youjudgeit,net Fake it till You make it LA California
I signed up with this company a month ago and was soon contacted to do a mock jury. They contacted me once or twice a week with opportunities, but it always conflicted with work. Finally, they sent me an opportunity to do a study on a day that would work out if I rearranged my weekl...
Entity
You Judge It Focus Groups
Categories: Internet Marketing Companies
66, Report:
#1521650
Posted Date:
Oct 06 2022
American Airlines REFUSED TO PUT MY WHEEL CHAIR ON BOARD AS REQUIRED BY LAW AND FAA REQUIRMENTS MARINA DEL REY CA
We noted your request for wheelchair service. When I asked my wheel chair to be put in the plane, the crew refused to do that. Esp there was a tall black lady who told me that if I wan to put my wheel chair in the plane, I have to get off the plane and wait for the next flight and w...
Entity
American Airlines
Categories: WHEELCHAIR ON BOARD
67, Report:
#1521471
Posted Date:
Sep 27 2022
law suit on laon saying i owe money and lawyers are invloved
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280
Settlement Amount: $600.00
This is the last and final notification as we are go...
Entity
law suit on laon
Categories: Fake Payday Loan, Payday loans
70, Report:
#1520816
Posted Date:
Aug 29 2022
Avrohom Dats Abe Dats Helping crypto scammers Daniel Dabek & Aharon Bernal Miami Beach Florida
I don't honestly know where to start with this incident.
Avrohom Dats aka Abe Dats is promoting the crypto scam SAFEX to possible investors, he has been hired by the crypto scam artist Daniel Dabek, Scammer Ed Rosenberg and the convicted fraudster Aharon Bernal to show up in confe...
Entity
Avrohom Dats
Categories: Crypto currency, Cryptocurrency, Investing in Cryptos