71, Report:
#1516042
Posted Date:
Feb 13 2022
SteinbergValentino Group, Ben Steinberg SteinbergValentino Group, Steinberg Valentino Group, Alta Waterford LLC, Ben Steinberg, Mariz Cabido Steinberg Valentino Group, Ben Steinberg, the one man scam New York New York
BEWARE OF SCAM
Address: 100 Church St, New York, NY 10007
Phone: (212) 901-2699
646.535.3995
Mariz Cabido, Sales Executive
(347) 354-0165
Alta Waterford LLC
Hunkins Plaza
Charlestown, St. Kitts & Nevis
786.377.4934
https://www.bloomberg.com/press-releases/2021-03-1...
Entity
SteinbergValentino Group, Ben Steinberg
Categories: Investor Relation, Public Relation, Marketing
72, Report:
#1428883
Posted Date:
Feb 04 2022
Chris Antone CTWF Christopher Antone Embezzling tenant money Royal Oak Michigan
Christopher Antone is the building manager he said he owns the building but he works for an organization that is using him to perpetrate their scam. He is a violent man with a history or violent convictions and fraud. He has several active PPO’s against him from past tenants and...
Entity
Chris Antone CTWF
Categories: Real Estate Fraud, Real Estate Scam Artist
73, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
74, Report:
#1515478
Posted Date:
Jan 24 2022
Wyndham Nashville Tennessee 2415 McGavock Pike Wyndham Timeshare Fraudulent sales pitches, forced to purchase more points in timeshare to lesve meeting to enjoy vacation Nashville Tennessee
We were already forced into purchasing a Wyndham timeshare while in Florida yrs ago- whole other fraud.
In Wyndham TN they had us attend an owners update meeting and pushed FREE tickets to an attraction or VISA CARD. Upon entering meeting, we were separated into little rooms one o...
Entity
Wyndham Nashville Tennessee
Categories: Time Share
75, Report:
#1514843
Posted Date:
Jan 01 2022
American School Bangkok Lakhana Tavedikul This school often fails to meet its responsibility to pay severance pay to foreign workers. Bangkok Bangkok
Any teachers looking for employment will do themselves a huge favor by not taking any job at this school. Any parents looking for a school for their kids, especially those in middle or high school would do well to avoid this school completely. The school has very high turnover a...
Entity
American School Bangkok
Categories: Employment
76, Report:
#1514639
Posted Date:
Dec 23 2021
Bluegreen Vacation Resorts The sales representatives sold us something we didn't get in return Florida Boca Raton
After purchasing into this timeshare, Yes, Bluegreen Vacations is a timeshare. We realized how much they misrepresented what they were selling. They made it sound like we could go anywhere at any time. We weren’t able to travel to places we really wanted, it was always somethin...
Entity
Bluegreen Vacation Resorts
Categories: Timeshare, Timeshare scams, Timeshare ripoffs, Timeshare Sales, Travel Agencies, Travel Agents
79, Report:
#1513889
Posted Date:
Nov 24 2021
Tech Majesty.com Cell phone unlock service-SCAM florida
Okay i see they have been having issues since 2018 with the same gentleman.....scratch that; crook Jonathan! I guess they have been getting away with the unlock scam and garunteed satisfaction 100% gsarunteed refund scam for a while. So why not keep it going....today it needs to sto...
Entity
Tech Majesty
Categories: Cellphone fraud, cellphone service
80, Report:
#1462030
Posted Date:
Nov 23 2021
Roderic Lee Boling III, Roddy If You ever encounter Roderic Lee Boling III - RUN in the other direction - is a 100% habitual liar and continual con artist Lake Mary florida
This souless idiot is currently on federal probation for a pump and dump scheme and is now stealing money from 1000's of timeshare owners with lies of being able to cancel their timeshares, then when the timeshare goes into foreclosure, he passes the cases over to a fake law firm ...
Entity
Roderic Lee Boling III
Categories: Fraud