81, Report:
#1529889
Posted Date:
Nov 24 2023
The Harvest Group LLC Phillip Fowler ext 1006 Chicago, Illinois Stole $76,000 Illinois Chicago
Said they were selling my vacation spots in Mexico and all I had to do was pay the taxes but I would being reimbursed at the end of the contract I have paid over $76,000 in taxes and I have not received a dime yet even though I have two promissory letters that have been signed and n...
Entity
The Harvest Group LLC
Categories: Fraud, Scam artist
82, Report:
#1529767
Posted Date:
Nov 17 2023
TRAVEL TRIBUNE Tribune Travel of engaging in fraudulent practices and defamation Puerto Vallarta JALISCO
The Tribune Travel magazine in Puerto Vallarta comes off as a major scam. They solely focus on promoting hotels that don't uphold their agreements. I made the mistake of booking a vacation through them and it turned out to be a massive fraud. My reservation wasn't even made and they...
Entity
TRAVEL TRIBUNE
Categories: Hotel REservations
84, Report:
#1529659
Posted Date:
Nov 08 2023
Lending Club Frank Wilson Called offering money and asking for personal information. It was a message on my phone. Na Na
A Frank Wilson called and left me a message saying to call him back at 214-716-7821 I called him back and no one answered about 5 minutes later he called me back and asked for my social security number and bank number and I hung up. I have received 3 calls from the same person and n...
Entity
Lending Club
Categories: Loan scam, Loan offer
85, Report:
#1529507
Posted Date:
Nov 07 2023
MAUI – Second Circuit courthouse Chief Judge Joseph E. Cardoza, Per-Diem judge and attorney Matson Fredrick Kelley, Attorney Terrance M. Revere, and attorney, Paul J. Sulla. Maui's Per-Diem judge Frederick Kelley, initiated a fraud case that our family was forced to take to his own court! Wailuku, Maui, Hawaiʻi
Https://www.MauiExposed.com/ For many who respond to this story and say you’re being sued by Frederick Matson Kelley,
then ask for advice, this link holds the true case is about nepotism and aided corruptive and blackmailed cooperation. I can’t help you defeat Matson.
When...
Entity
MAUI – Second Circuit courthouse
Categories: Court houses, Court Judges, Court Corruption
86, Report:
#1529614
Posted Date:
Nov 06 2023
Iuniverse Credited me with a premiere publishing package, but refused to honor the deal Bloomington Indiana
I was given a special offer from Iuniverse in 2020 for a premiere publishing package. The representative was very eager for me to submit my project, something I know now that was to just get me to purchase copies of my book. I continued to work on my book of poetry of next two yea...
Entity
Iuniverse
Categories: Self-publishing (vanity press), Book Publishing
87, Report:
#1529605
Posted Date:
Nov 06 2023
Oldmodelkits.com Alan Bussie Dave Bussie - Alan Bussie Mail fraud rip off of funds! Lexington Kentucky
After finding the oldmodelkits.com site I ordered a rare kit. Bussie was on vacation so I waited after sending a message. He 'claimed' to have sent an email with tracking information. I never received it. He did NOT resend it (suspicious!!!). Instead he sent me the tracking number f...
Entity
Oldmodelkits.com
Categories: Model Airplanes, Toys, Hobbies
88, Report:
#1529580
Posted Date:
Nov 05 2023
Autism Services/Mental Health: Forward B&MH Insurance Fraud Fresno CA
These folks are rip-off artist, they keep charging my insurance for visits I did not go to. I left on vacation, come back and have four bills for services I never went to or used. I call and leave messages, no one returns my call. I was asked by the insurance who the doctor be...
Entity
Autism Services/Mental Health: Forward B&MH
Categories: Medical
89, Report:
#1529557
Posted Date:
Nov 03 2023
U.S.Travel Brokers They took our 8000. And promised us discount travel . They were not honest about the process of doing .have all sorts of papers and they will not let me talk they are very unprofessional . They didn’t even let you talk to anyone in corporate , give the owners name or provide anyone’s email to talk to them . You can only talk to sales people who want to book you a vacation sight unseen City Wilmington Wilmington DE
I have tried dealing with this company over the last few months . They didn't even respond to the Better Business Bureau request for answers . They will not let me have a name of someone in corporate no email address . After 20 calls they have stoped answer my phone calls . And now ...
Entity
U.S.Travel Brokers
Categories: Travel brokers
90, Report:
#1529537
Posted Date:
Nov 03 2023
Kyle Davis Kyle Davis: Female SLUMLORD Sells Drugs To Children reseda california
Kyle Davis is a black (African American) female who lives and does business as an apartment manager (SLUMLORD & CRIMINAL) at 18641 Saticoy in Reseda, California 91344.
The building is called Palm Villa Townhomes.
The building is absolutely a filthy, disgusting, unsanitary premises t...
Entity
Kyle Davis
Categories: Slumlord, Slumlord, Criminal, Sexual Abuser