71, Report:
#1453061
Posted Date:
Jul 24 2018
ctrip.com - Craig Allen Sanders Law Group California Timeshare Buy BEWARE! = Scam Brad Hall, Avery, sander-lawgroup.com, sanders-lawgroup.com, SAT, Jorge Maldonado Montemayor Notario Publico No 55.MAMJ-660316-CGT Ricardo Beltran, Samantha Cross, Metropolitan Trust Bank, Denni E T Logistica SA de CV SCAM to get your money
In June 2018 I received a call, out of the blue, from a representative of ctrip.com partners indicating they wanted to buy my Pueblo Bonito Sunset Beach membership in Cabo. I WAS really skeptical, truly! How did they even get my number to know I had one? They said the deal would be ...
Entity
ctrip.com - Craig Allen Sanders Law Group California Timeshare Buy BEWARE! = Scam
Categories: Timeshare Resale Scams
72, Report:
#1451440
Posted Date:
Jul 13 2018
[email protected] - [email protected] goes by shane korey samantha moy or name of the day i just got screwed!!! TEXAS
promises 7 days cpn loaded to what you need to get funding-----stay far away----once she got my money ---never heard from her again--called AND emailed her--- i was screwed---called paypal for refund---they said already had file on her ---working on getting my money back---stay far ...
Entity
[email protected] - [email protected]
Categories: Internet Fraud
74, Report:
#1447024
Posted Date:
Jun 12 2018
Ctrip Sanders Law-Paralegal, Brad Hall Unlimited Vacation Club- Ivan Garcia Member Services Metropolitan Bank & Trust - Samantha Cross SEGOB- Mexican Government--Abogado Juan Carlos Ocampo Jaramillo Approached us about selling our vacation package. Renacimiento Tabacalera
While we were vacationing in Jamaica a few years ago, we purchased a vacation package from Unlimited Vacation Club. Two years later, we had not been able to use as expected, so when contacted about possibly selling it, we agreed to same. Ctrip made us an offer, we countered wi...
Entity
Ctrip
Categories: Time Share
75, Report:
#1446771
Posted Date:
Jun 10 2018
AAMES PLUMBING DBA THE PINK PLUMBER Collected $5200.00 from bank, before any repairs made-----this was to replace less than 25ft of sewer pipe and a toliet flange. Tampa Fl Florida
On May 15 2018, I had an emergency plumbing issue at my home.
The situation gave me a great sense of duress. I am a 61 year old widow, looking forward to retiring next year.
I knew a needed a Plumber NOW!I contacted the Pink Plumber. Service Technician Felix was dispatched to my hom...
Entity
AAMES PLUMBING DBA THE PINK PLUMBER
Categories: Plumbing
76, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
First Union Lending, LLC Dennis Arroyo- Scammers
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
77, Report:
#1443021
Posted Date:
May 15 2018
CARFAX Inaccurate Vehicle Service Report
On January 17, 2018, I ordered a vehicle service history report of my personal vehicle from Carfax. The reason for my vehicle service history order was due to the fact that I was planning to sell my vehicle and was intending to use the report as a selling tool. And in order to provi...
Entity
CARFAX
Categories: Auto Inspection
79, Report:
#1441194
Posted Date:
May 02 2018
Magnum Realty Group Capital Transfer Associated Lawrence Orlando ,Magnum Realty Group, Edward S Frost Senior Broker ,Magnum Realty Group, Samantha phone # 916 758 4360 Capital Transfer Associates. Lawrence Orlando,Edward S Frost, Senior Broker I received a call to sell my vacation club. Sacramento CA California
I received a call from Lawrence Orlando to sell my Unlimited Vacation Club. I filled out the paper work and faxed it to him. Multiple faxes and applications. The last group of the contract I had to speak to Edward Frost the Sr. Broker from Magnum Realty Group, to go over the revised...
Entity
Magnum Realty Group
Categories: TIMESHARE LIQUIDATION, Vacation packages
80, Report:
#1441090
Posted Date:
May 01 2018
Owners List .net Omaha Nebraska Boese Media Marketing LLC Omaha Nebraska 68105 False representation of what they can do as far as selling your property, giving false contact nos. Omaha Nebraska
Sold me a false package to sell my Kubota M-6060 tractor.I have no way to contact them,as all contact phone numbers are not active or they wont answer emails or voice mail is full and your call is never returned.I was initially contacted by Valerie.The price she Quote was 399....
Entity
Owners List .net Omaha Nebraska
Categories: auction