61, Report:
#1470802
Posted Date:
Jan 05 2019
shout.tv James Phipps, Daryl McBride fraudulently induced me to invest $50,000 in their internet start-up Utah
In 2016 I invested $50,000 in this internet entertainment venture. Shout.tv The numbers looked great. I was looking at a 30% return in about 90 days, with a portion of my investment to be paid back, the rest converted to stock. To date they have not repaid a penny....
Entity
shout.tv
Categories: Investment fraud, Business Investment Fraud
62, Report:
#1468443
Posted Date:
Nov 30 2018
Ray Silverstrand, Silverstrand Inegrated Martial Arts Gene Raymond Silverstrand Ray Silverstrand Crazy Ray Phony special ops, fake Aikido, dirty cop Wichita Falls Texas
It boils my blood to find out that Ray Silverstrand is teaching children. Parents, keep your kids away from this nutjob. Gene Raymond Silverstrand AKA Ray Silverstrand AKA Crazy Ray is a fraud and a phony and mentally ill too. That weaself* s*bird claimed to have special ops experie...
Entity
Ray Silverstrand, Silverstrand Inegrated Martial Arts
Categories: Police, Martial Arts, United States Military
63, Report:
#1467239
Posted Date:
Nov 13 2018
ROY R. DIXON ROY Roy promised to assist in the Lisitng of our MTNs on Eiroclear but it was all a scam of advance fee ripp off with fake documentation LAS VEGAS NEVADA
We engaged Roy R Dixon of Las Vegas, a self styled brioker dealer (Unlicensed) to assist us in Listing our Corporate Bonds on Euroclear with ISIN.He presented himself as an able and experienced broker dealer through one of our aides and as a result we signed an agreement...
Entity
ROY R. DIXON
Categories: Investment Brokers, Investment Fraud
64, Report:
#301281
Posted Date:
Nov 02 2018
El Cid Marina Time Shares - Vladimir Jimenez Purchased VIP status 300,000pts in El Cid Marina Mazatlan Mexico, took our money, lied to us and said we have no way of getting out of the deal. Mazatlan, Mexico
On a recent vacation to Mazatlan Mexico our family thought we were going for a free breakfast to book a deep sea fishing trip. Once we got there they starting taking about time share ownership. They showed us some very nice room and told us the price we could have it for.
Next ...
Entity
El Cid Time Shares
Categories: Door to Door Sales
65, Report:
#366928
Posted Date:
Nov 02 2018
El Cid Dream Vacations Club These greedy conmen will say anything to get you to sign BEWARE! Mazatlan Mexico
My husband and I were in Mazatlan in April 2008 and decided to go ahead and hear the El Cid timeshare presentation to get a couple of free excursions but had no intention to buy anything. We made it clear that we were not interested in any kind of long-term 10 to 30 year membership...
Entity
El Cid Dream Vacations Club
Categories: Resorts
66, Report:
#1466321
Posted Date:
Nov 01 2018
Shopepip Goesmonte They did not deliver the product and did not respond to my inquiries. seller does not disclose seller does not disclose
This Shopepip website is a total scam. I ordered a Graco playpen on September 24. They immediately charged my Chase credit and emailed me saying the product would ship in 3-5 days and arrive in 3-4 weeks. Then they went silent. I emailed them 3 times during O...
Entity
Shopepip
Categories: Furniture
67, Report:
#1465821
Posted Date:
Oct 28 2018
Shopepip I purchased a garden cart one month ago. I have sent them numerous emails and not one response. Internet
Scam website! I ordered a garden folding cart to put my books in and take to shows. This was the middle of September. I have heard nothing from them, sent two emails to them. It says the site is in Spain.
Entity
Shopepip
Categories: Websites
68, Report:
#1464520
Posted Date:
Oct 16 2018
Vegas Hotel Escapes, Byron Copeland, Exclusive Luxury Escapes Fraudulent hotel booking Las Vegas Nevada
I booked two rooms for 9/14-9/16. I paid $1300 in full on 9/9. When I received the hotel vouchers, the company name is misspelled (Vegas Hotel Scapes) and located in NM, not NV...a bit sloppy on details. I requested early check in on room 1, late checkout on room 2. This was not not...
Entity
Vegas Hotel Escapes
Categories: Con Man/ Scam Artist ALERT, Fraud, FRAUDS BEWARE, RIP-OFF, Hospitality, Scam, Travel Companies, Accommodation bookings, Air and hotel, Air Tickets, Discount travel programs, Hotel, Hotel REservations, Lodging, Motels, Reservations, Resorts, Travel Agencies, Travel Agents, Travel Services, vacation, Vacation Package, Vacation packages, vacations, Dishonest, Fraud. Phoney, No service rendered, refusing to credit me, Ripoff, scam-Suspected fraud, Scammed and Ripped Off, Scammers
69, Report:
#1463974
Posted Date:
Oct 09 2018
Glidertex Limited ,Hong Kong, Offered an equity loan through a non existent business partner Hong Kong
Glidertex offered to manage an equity loan under generous conditions with a supposed Spanish partner that was to be closed in Madrid with the Spanish based partner Paradigm Energy Solutions ( paradigmenergysolutionsltd.com ) The first signs of problems was when ...
Entity
Glidertex Limited ,Hong Kong
Categories: Loan scam, Advance Fee Scam, Scam
70, Report:
#1463486
Posted Date:
Oct 04 2018
shopepip.com Took my money Madrid
I was shopping for some baby equipment being that I just had twins and I came across what I thought was a great buy. Everything looked legit so I placed an order. Everything went through fine the order was confirmed so I found another deal and placed another order.... Kept shopping ...
Entity
shopepip.com
Categories: Discount Internet Retailer, Online Retailers, Online Retailer