81, Report:
#1424325
Posted Date:
Jan 22 2018
Satyadeep Musical Palace, Asish Shirivastav Taken money by false pretending of business owner and selling musical intruments Anantapur Andhra Pradesh
Satyadeep Musical palace is of no existence and the person adverrtising this is Asish Shivatav . He is the most dishonest and criminal person who seems to be doing everything to look genuine and taking money from honest people . i sent 68,000 rupees and ordered Harmonium. He first t...
Entity
Satyadeep Musical Palace
Categories: Fraud
82, Report:
#1424057
Posted Date:
Jan 19 2018
Adam Silverstein Adam A-Game Silverstein, Adam Jeffery Silverstein Adam Failed to pay $5500 in bills and then Stole my equipment which was on loan to him. Jaco Provincia de Puntarenas
Adam Silverstein is the onwer of Le Loft in Jaco, Costa Rica and Grupo Le Loft. He asked me to help him with his beverage gun system and to sell him our beverage related products. We loaned him over $2000 in additional equipment to make his machine work properly. He ran up $3500 in ...
Entity
Adam Silverstein
Categories: Bars Lounges & Clubs, Loans, Scammers, Bait-and-Switch, Con Man/ Scam Artist ALERT, RIP-OFF, Scam, Ripoff, Scammers, theft, theft, theft by embezzelment
83, Report:
#1420712
Posted Date:
Jan 14 2018
Hochschild Mining de Eduardo Hochschild, Hochschild Mining PLC, Now This, Eduardo Hochschild, Charles Gordon, Mauricios Hochschild, Luis Hochschild, Andina Minerals ,Volcan Gold Deposit, Maricunga ,Encrucijada Company Maker, RPP Noticias, Verónika Mendoza, Frente Amplio, pedro pablo kuczynski, PPK, Alejandro Toledo, Environmental violations continue in Peru under Kuczynski's presidency. Ayacucho Ayacucho
En la región Ayacucho, ubicado a 4,500 msnm., sobre la Cordillera de Los Andes, en la sierra sur de nuestro país, encontramos el caserío Casma Palla Palla, anexo a la comunidad campesina de Huallhua, en el distrito de San Javier de Alpabamba, provincia Paucar del Sara Sara. Este ...
Entity
Hochschild Mining de Eduardo Hochschild
Categories: Cultural Centers, Government Services
84, Report:
#1422414
Posted Date:
Jan 11 2018
Vidanta Horrible experiencia con Grupo Vidanta
Fui a la presentación de tiempo compartido con grupo Vidanta, fue extremadamente agotante, pero aún así seguíamos emocionados por reservar nuestras primeras vacaciones, hasta que llamé para reservar y me di cuenta que Vidanta nos dio un contrato para 2 adultos y som...
Entity
Vidanta
Categories: Resorts, Time Share
85, Report:
#1418345
Posted Date:
Dec 21 2017
Interval Servicing Affiliated with Royal Resorts (Royal Haciendas, Royal Caribbean, Royal Sands, Royal Mayan, ryv.) Member Internal Exchange Program Ineffective Fort Lauderdale Florida
Wiith a strong desire to return to my home resort (the Royal Haciendas in Playa del Carmen, Quintana Roo (Mexico)), I elected to participate in Interval Servicing's internal exchange program. In past years it was possible to deposit one's unit and be assigned a substitute week...
Entity
Interval Servicing
Categories: Time Share
86, Report:
#1418208
Posted Date:
Dec 20 2017
Promo Palace, LLC Paul Pickett Complete Rip Off Artists Fayetteville North Carolina
This has got to be the most unprofessional promotions (?) company that I've ever had the misfortune of dealing with, with incredibly laxed customer service response.
I had purchased a service, saw no evidence of it having been provided, and contacted them via email about 3 times wi...
Entity
Promo Palace, LLC
Categories: Internet Marketing Companies
87, Report:
#1415779
Posted Date:
Dec 08 2017
Vidanta Estafa de Grupo VidantaTranslation:Viewing Group Viewing
Hola hemos sufrido estafa en Grupo Vidanta. Debido a la inestabilidad económica no podíamos afrontar el gasto y queríamos cancelar la membresía. Estábamos absolutamente arrepentidos, porque cuando vimos la relación costo presentación a lo que realmente compramos, litera...
Entity
Vidanta
Categories: Resorts
88, Report:
#1415420
Posted Date:
Dec 06 2017
Realty Brokers International Salvador Beltran Santana, Title and Insurance Funds, Inc., They offer to buy your weeks on the backend of your time share weeks at a great price Shawnee Kansas
They know your info and who you're timeshare is with Palace Elite and offer to buy 10 weeks for a great price. But wants you to send an international money order saying you'll be reimbursed when the transaction closes. That should be your first clue but that was added at the la...
Entity
Realty Brokers International
Categories: Timeshare rentals
89, Report:
#1317820
Posted Date:
Nov 21 2017
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
I met Scott Mallick/aka Scott Smith in San Pedro, Ambergris Caye, Belize in December of 2007. He introduced me to his project, i.e., the development of a luxury resort complex on the island he had purchased adjacent to San Pedro, Belize.
Scott offered me the opportunity to become ...
Entity
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate
Categories: Construction
90, Report:
#1317169
Posted Date:
Nov 21 2017
Acquafino, Mayan Islands Resort, Belize Beach Resort & Spa,Scott Tracy Mallick,Scott Zeus SmithDaniel Hartin, & Sandy Point Real Estate Scheme to Defraud San Pedro Ambergris Caye
Dear Scott Zeus Smith aka Scott Tracy Mallick and Daniel Hartin:
To date, I’ve received 5 or more email responses from you with respect to my MEMO dated
November 2nd, 2015, but none provides me with the information I requested. Once again, they were
unfocussed, disorganized, gr...
Entity
Acquafino
Categories: Financial Services