71, Report:
#1055332
Posted Date:
May 31 2013
ivycreditconsulting, IVY THOMAS, IVY THOMAS IS AS SCAM ARTIST SCUMBAG also goes by EVE RIOS!!! Atlanta Georgia
I WANT TO WARN EVERYONE IN GA AND US TO BEWARE OF THIS LADY NAME IVY THOMAS ALSO GOES BY TEH NAME OF EVE RIOS SHE IS A FIRST CLASS SCAM ARTIST SCUMBAG. SHE ADVERTIESES ON LINE AS A PERSON WHO CAN GET YOU FUNDING IN 15-30 DAYS WITH HER COMPANY IVY CREDIT CONSULTTING http:/...
Entity
ivycreditconsulting, IVY THOMAS,
Categories: Financial Services
72, Report:
#1052881
Posted Date:
May 22 2013
Hacienda Tres Rios Held Hostage at Hacienda Tres Rios Quintana Roo Quintana Roo
Hacienda Tres Rios runs a well-known timeshare scam through their scam timeshare company Sunset Group. A quick search of this site or theinternet will turn up several reports.
But in my case they have extended this scam into their actual hotel operations and have upped the anti by n...
Entity
Hacienda Tres Rios
Categories: Hotel
73, Report:
#1051032
Posted Date:
May 15 2013
Florida Quality Motors (Old Dominion Enterprises) Rip Offs/Liars/Thieves Hallandale Beach Florida
We purchased an Audi A6 for my grandson from Florida Quality Motors on March 16, 2013. When we looked at the vehicle on Friday, the 15th, my grandson test drove it and smelled oil burning. Jillian Rios said they only sell quality cars and all cars are guarante...
Entity
Florida Quality Motors
Categories: Auto Dealers
74, Report:
#655503
Posted Date:
May 10 2013
I.R.I. Golf Group/Jeff Silverstein Oak Ridge Country Club failure to maintain the club Garland, Texas
Oakridge Country Club has filed for bankruptcy. This appears to be another in the list of properties that I.R.I. has managed and let fail. They seem to want to get large sums of money for memberships and then not put the money back into property. Whether it is poor management or jus...
Entity
I.R.I. Golf Group/Jeff Silverstein
Categories: Golf Courses
75, Report:
#1027395
Posted Date:
Mar 12 2013
Florida Quality Motors Jillian Rios complite rip-off! Illegal Transaction! Preying on Immigrants! 30% Interest RATES!!!! SELLING LEMONS! Hallandale Beach, Florida
Our Complaint by way of service delivered.
1.Finance process.
We bought the Toyota Camry with 84000 miles
this year at Florida Quality Motors (FQM), located in Hallandale Beach, FL.
After sharing with them that although we have the cash to buy the car outright,
we needed to es...
Entity
Florida Quality Motors
Categories: Auto Dealers
76, Report:
#995930
Posted Date:
Feb 06 2013
Carlos Rios Charles Rios, Caarlos Rios, PRBarts arts Company, Father 4 Son Inc, Carl Reading Food Cart Scam Deltona, Florida
Purchased a food cart through Ebay from this guy. After several month of delays, broken promises and threats he finally shipped a food cart. The food cart that he shipped was not the one in the pictures he sent us and arrived badly damaged and unfinished. The material was extremely ...
Entity
Carlos Rios
Categories: Food Vendors
77, Report:
#955026
Posted Date:
Oct 15 2012
caribbean cruise line Cruise & Bahamas Resort When you book your cruise dates for most successful cruise lines i.e. Norwegian, or Carnival, they allow you to book online or by phone there is no rush, no preregistration/payment required before you Internet
When you book your cruise dates for most successful cruise lines i.e. Norwegian, or Carnival, they allow you to book online or by phone there is no rush, no preregistration/payment required before you are given all the details. You look at available dates/rooms, selec...
Entity
caribbean cruise line
Categories: Boat Cruises
78, Report:
#939408
Posted Date:
Sep 11 2012
Wakefield llc Wells t. Wakefield , Jung Wakefield Pllc ! Rios and Wakefield Immigration rip off Austin Texas
This lawyer wells Wakefield is been ripping people of by charging them to file immigration documents but they are never sent he just keeps the money and lies to people. He will say that the papers are in process and keep lying and lying until people find out themselves the truth. Th...
Entity
Wakefield llc
Categories: Lawyers
79, Report:
#777287
Posted Date:
Jul 10 2012
Aqua Fitness Concepts: John W. Trzcinka President John Mc Fee ,partner Aqua Fitness Concepts, I paid a total of $31,398.50 to Aquatic Fitness and their agent Chuck Campos for the spa and installation in June 2011. The Spa was neither delivered or installed as the city shut down the job due to Vista, California
I paid Aquatic Fitness Concepts $17,398.50 on 6-6-2011 as a half down payment for their swim spa. On that day and one other occaision I also paid Chuck Campos, their agent and sales person, $14,000 to install the swim spa. During the course of the next month, I was deceived reg...
Entity
Aqua Fitness Concepts: John W. Trzcinka President
Categories: Health Spas
80, Report:
#894340
Posted Date:
Jun 07 2012
Dstllp Pedro Santiago, dstoil Mr. Pedro Santiago Serial Scammer Internet
Pedro Santiago scammed a church and a developer in Puerto Rico, offering them financing for their projects. Asked for retainer fee, took their money & disappeared. Before he disappeared he first claimed divorce troubles, then an illness that almost killed him, and after that he ...
Entity
Dstllp
Categories: Mortgage Brokers