61, Report:
#1317169
Posted Date:
Nov 21 2017
Acquafino, Mayan Islands Resort, Belize Beach Resort & Spa,Scott Tracy Mallick,Scott Zeus SmithDaniel Hartin, & Sandy Point Real Estate Scheme to Defraud San Pedro Ambergris Caye
Dear Scott Zeus Smith aka Scott Tracy Mallick and Daniel Hartin:
To date, I’ve received 5 or more email responses from you with respect to my MEMO dated
November 2nd, 2015, but none provides me with the information I requested. Once again, they were
unfocussed, disorganized, gr...
Entity
Acquafino
Categories: Financial Services
62, Report:
#1404340
Posted Date:
Oct 05 2017
Piney Creek Property Owners Association Judy Manning, Bill Manning Barbara Byrd, Jimmie Byrd, Katherine A Hayward, Kathy Hayward, Gayle Turner, Reese Turner, Larry Ray Dawson, Denise Dawson, Bob Johnson Bellville Texas This company violated court mediated settle-mt and caused the shut down of my business and loss of my home Bellville, Texas
http://www.bluestar-ranch.com/chickens---hoa.html this is the back story with video https://vimeo.com/226618916 Small Town HOA Bellville Tx Spends $100,000 In 8 years, Hires 13 Lawyers To Close Chicken Coophttp://hoaspeakout.blogspot.com/2017/09/abolish.ho...
Entity
Piney Creek Property Owners Association
Categories: Questionable Activities
63, Report:
#1404213
Posted Date:
Oct 04 2017
The Mediterraneo Resort, Palm Springs Katherine Rankin FALSE ADVERTISING, room photos on website enhanced, some not even part of the the actual hotel. Palm Springs California
I am a victim of false advertisement. The photos on the website do not accurately reflect the rooms, they are extremely enhanced, and some even not part of the actual hotel. The rooms were covered in dust, the mattresses stained, sofas stained, and spider webs all over the room....
Entity
The Mediterraneo Resort, Palm Springs
Categories: Hotel
64, Report:
#1400884
Posted Date:
Sep 18 2017
Bahamas's Royal I'll love to receive any information about a refound do by this company, which I have been waiting for more than 2 month now and no representative have given me any reasonable explanation about my situation. However, I been calling more than 3 times in a week since the company violated the terms and conditions on the promotional package. The person taking care of me since the beginning is Gina Artiga, but I haven't contact her in the pass two month and every time I call the representatives only give me the excuse that she is on break, lunch, or even sick. I also had the opportunity to talk with the supervisor Fernándo Garcia, I explained him my situation but nothing happened after that. Bahamas Nationwide
I'll love to receive any information about a refound do by this company, which I have been waiting for more than 2 month now and no representative have given me any reasonable explanation about my situation. However, I been calling more than 3 times in a week since the company viol...
Entity
Bahamas's Royal
Categories: Financial Services
65, Report:
#1396178
Posted Date:
Aug 28 2017
Beaute Wrinkle Cream Ordered 3.95 and 4.95 trial samples, received them, then was charged over $99 to account for continuing purchase and deliveries Las Vegas Nevada
Ordered 2 small samples for $3.95 and $4.95 of Beaute wrinkle reducer and wrinkle cream. Received them, at end of month was automatically charged $99.95 for creams. Phoned co. and was told I needed to cancel order within 14 days, and since I did not, i would be charged full ...
Entity
Beaute Wrinkle Cream
Categories: Skin Care
66, Report:
#1386483
Posted Date:
Aug 02 2017
Katherine Brnjac and Andrew Haufe Andrew Haufe and Katherine Brnjac Katherine Brnjac and Andrew Haufe - Scammers- selling Replica Ray- Ban and other designer items as authentic on Craigslist, Kijiji and Ebay Mississauga Ontario
Katherine Brnjac and Andrew Haufe - Scammers- selling Replica Ray- Ban and other designer items as authentic on Craigslist, Kijiji and Ebay. Beware of these Rip Off Scammers operating out of Mississauga , Ontario, Canada
Entity
Katherine Brnjac and Andrew Haufe
Categories: Sales People
67, Report:
#1388855
Posted Date:
Jul 28 2017
Peterson I'm not certain of the name,call had a lot of background noise that kept me from hearing the callers name,I ask him to repeat it but he did not. Falsified himself as a treasury employee,lied and promised me $9000 never have to repay Nationwide
I was contacted by Katherine Johnson stating she was from the US Government Grants Department in Washington DC buy phone and and the telephone number was 202 681 1473 saying I was randomly selected for it one time Grant of $9,200 and she gave me a federal ID number and then a ...
Entity
Peterson
Categories: Federal Government
68, Report:
#1385012
Posted Date:
Jul 12 2017
GreenPages Interactive Hardwick Publishing, Greenpages marketing, Katherine Schnauffer SEO company that is a total ripoff and fraud. DO NOT DO BUSINESS WITH THESE PEOPLE. Chattanooga Tennessee
We made a huge mistake by doing business with greenpages and Katherine Schnauffer . They sell you on some nice ideas and reassure all your worries and concerns. However their real goal is to get you to sign up to a contract so you are locked in and basically do nothing at all t...
Entity
GreenPages Interactive
Categories: SEO - Reputation Management
69, Report:
#1380052
Posted Date:
Jun 20 2017
Socket Telecom Socket.com in Columbia Mo. 65202 I've been with Socket over 10 years & Im fully disabled, today Katherine told me sense I hadn't gave them an answer about there new service the offer is no longer good to me that I would have to send my modem back after telling them these last 3 months my father and I was both hospitilized, Columbia Missouri
now I dont know how I can afford to have the internet anymore :-( Thanks for being so cruel Socket, I've never once been late paying them & even made a payment earlier today right before getting told I had to make a decision before 5pm today which I did soon as Katherine got off...
Entity
Socket Telecom
Categories: Internet Service Providers
70, Report:
#1375410
Posted Date:
May 25 2017
Sarah Katherine Navarro Katherine Frederika Freeerks Fake Business Opportunities Luxembourg
Sarah Katherine Navarro (aka Katherine Frederika Freerks) is now fronting for many fake business opportunities for wanted fugitive Norman Kurban (aka Jedd Rabon and many other aliases). Norman Abdo is the real name of this short foul breathed little man who poses as a billionaire ...
Entity
Sarah Katherine Navarro
Categories: ORGANIZED CRIME