71, Report:
#1479172
Posted Date:
May 22 2019
Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida
Developer schemed to steal investors deposits for their own personal benefit. Unlawful acts of money laundering, misappropriation of funds, and fraud were all perpetrated by High Point. Rahls acted as attorneys but instead spent investors deposits that were entrusted in their US...
Entity
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
72, Report:
#1476706
Posted Date:
Apr 08 2019
J. Lucas Handyman Oakland Park Florida Jorge Lucas TERRIBLE- WORST handyman I have EVER dealt with!!
Would NEVER recommend Jorge Lucas to my WORST ENEMY! I have had personal experience with Jorge Lucas and he is a complete scam artist: The worst in the business!! He will waste countless hours of your time promising to do “estimates” and “gather materials”, never show up on ...
Entity
Categories: Handyman, Home Improvement Handyman
73, Report:
#1475868
Posted Date:
Mar 24 2019
Prissilla Salas Lucas Salas Jakoby Smith (false name) Scam you for money by depositing into their account. Pretends to sell product. But there are no products and no shipment. Will pretend to lose tracking number and say that their bank is hacked so they can't refund you even though they want to. They do not get paid and that they are on medications. Anthony New Mexico
Scamed a few people in the transgender community by offering to sell a few unavailable prosthetic for the Female-To-Male community on Ftmgaragesale.livejournal.com. Collects photos of other products that are being sold in the community by other guys and pretends he has them. He woul...
Entity
Categories: Scammers
74, Report:
#1472010
Posted Date:
Jan 23 2019
Mitchell Lucas Northshore Design Centre Northshore Bathrooms and Flooring MLD Signature Renovations Nightmare renovation with this company North Vancouver, British Columbia
Our experience with Northshore Design Centre/Northshore Bathrooms and Flooring/MLD Signature Renovations/Mitchell Lucas started out with lots of big plans, guarantees and promises made by Mitchell Lucas but turned into a nightmare. We specifically wanted someone to do the overseeing...
Entity
Categories: Home renovations
75, Report:
#1470874
Posted Date:
Jan 06 2019
Mark Adams Julie Thornton-Adams REAL ESTATE INVESTMENT SCAM CA Newport Beach
Meet Mark Adams and his third wife, Julie Thornton-Adams. These scam artists stole 1.5 MILLION dollars from me by selling me a villa in Mexico they claimed to have owned. They claim to be large real estate investors but it is all a sham. They sold me a property that they had n...
Entity
Categories: Real Estate SCAMMERS
76, Report:
#1185777
Posted Date:
Dec 19 2018
Old Hill Partners - John Howe John C. Howe, Old Hill Partners, Inc., Patriot Group LLC Old Hill Partners and Its Private Hedge Funds Allegedly Defrauded Investors Darien, Connecticut
Old Hill Partners and Its Private Hedge Funds Allegedly Defrauded Investors
Westport Hedge Fund Manager John Howe Accused of Tax Fraud, SEC Violations and Siphoning Client Funds
On the surface, Westport, Connecticut's John Christopher Howe appears to have it all and to come fro...
Entity
Categories: Brokerage Companies
77, Report:
#1468757
Posted Date:
Dec 04 2018
Hannah lucas Northlane siberians Northlane siberian huskies and seppala siberian sleddogs Shady breeder Caribou Maine
Hannah Lucas of Northlane siberians has taken on more than she can handle! In the past few weeks she's had multiple incidents that could have been prevented had she been a more vigilant owner. Among these incidents the biggest that stands out is when one of her dogs (Lillith) attack...
Entity
Categories: Pet Boarding Facility, Pet breeder
78, Report:
#792825
Posted Date:
Nov 26 2018
Einstein Medical REVIEW: Einstein Industries has a total dedication to 100% customer satisfaction. Einstein Medical and Einstein Industries has always remained true to mission of creating exceptional business solutions that enable its clients to fulfill their full potential. *UPDATE: Einstein Industries pledges their commitment to the Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Einstein Medical recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: November 26 2018: Einstein Industries remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Einstein Industries is truly dedicated to making sure their customers are satisfied and...
Entity
Categories: Internet Marketing Companies
80, Report:
#1347141
Posted Date:
Nov 02 2018
Punta Resorts Cabo, Prime Alliance Holdings, Amadeus Vacations Amadeus Vacations, Prime Alliance Holdings, Vacations Los Cabos Purchase of my Pueblo Bonito ownership - but did not. Cabo San Lucas; Towson,Maryland, Cleveland, Ohio Mexico, Maryland, Ohio
Punta Resorts, doing business as Vacations Los Cabos, in Cabo San Lucas, and working out of the Portofino Hotel, agreed that they would purchase my ownership points at Pueblo Bonito Resorts for $34,900 plus give me a free membership to Amadeus Vacations - supposedly an American comp...
Entity
Categories: Travel Services