81, Report:
#1513798
Posted Date:
Nov 20 2021
Diamond Resorts International April Placchi nee Younger Osheila Gabo Tried to get me to quit, then made my work life a living hell then purposely messed up and passed blame down to me. Las Vegas NV
I started working for the Inventory Operations department back in 2015 (having worked for the company since 2004). I worked under a wonderful woman by name if Pam Martin (who has since retired). After she retired in 2017, things went horribly bad. April Placchi (nee Younger) took ...
Entity
Diamond Resorts International
Categories: Timeshare, Diamond Resorts Timeshares
82, Report:
#182824
Posted Date:
Nov 16 2021
Stores Online.Com StoresOnline Pro, FRAUD PRESSURE CREEPY STRANGE MISLEADING Technology Avenue Utah
SPECIAL UPDATE: October 15 2012: StoresOnline remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. StoresOnline is truly dedicated to making sure their customers are satisfied and that any comp...
Entity
StoresOnline.Com
Categories: Corrupt Companies
83, Report:
#1513158
Posted Date:
Nov 02 2021
MB Realty Multinational Brokers Members Fraud / Scam Crimes NY, NY 10016 New York
Date: 2021-10-24
Good day,
Mr. Joe Biden, President of the United States of America.
In earlier E-Mails, I had to send the Three (3) Authorities an E-mail that was address to You to get their attention. No action taken, still waiting to hear from that Special Investigation Agency....
Entity
MB Realty Multinational Brokers Members
Categories: Fraud
84, Report:
#1512394
Posted Date:
Oct 01 2021
TD Hydraulic Supply Antonio Signo Tony Demetro We ordered jacks from this company, wired money and the jacks were never delivered. Brandon Florida
We needed heavy duty jacks ASAP and found them online from TD Hydraulic Supply. Tony, the owner, said they accept wire transfers and emailed an invoice to us. We wired the money that day with the expectation the jacks would be delivered the next afternoon. When they didn’t s...
Entity
TD Hydraulic Supply
Categories: tools
86, Report:
#1512140
Posted Date:
Sep 22 2021
Kevin Richard Cruz Kevin Richard Cruz CDL Expert Drivers Education Driving School Orange County Drivers Ed Drive Time Behind The Wheel SCAM ARTIST, STOLE OUR MONEY & NEVER PROVIDED SERVICE Brea California
ABSOLUTE SCAM ARTIST!!!! He scammed us out of our money & has disappeared! Now I'm seeing he keeps taking peoples money & changes his company name/phone numbers/email addresses/websites to get away. His name is Kevin Richard Cruz, his new company is CDL Expert @ cdlexpert.com & addr...
Entity
Kevin Richard Cruz
Categories: Driving instruction, Driving Schools
87, Report:
#1498147
Posted Date:
Sep 20 2021
Neal Miranda Broker International Acquisitions Timeshare New York , New York New York,
2021-09-13
Good day,
Canadian Anti-Fraud Centre.
Please forward this E-Mail to an Investigator.
It’s a COMICBOOK with a twist of COMEDY than ACTUAL POLICE WORK being carried out.
If you want more information, send me an E-mail.
Thanks,
Message from the Messenger.
Good day,
...
Entity
Neal Miranda Broker International Acquisitions
Categories: Fraud
89, Report:
#1511318
Posted Date:
Aug 26 2021
Colorado Rivers Resorts Colorado Rivers lies about helping you sell and then sends you to a company who takes more money and doesn't sell your shares and then sends you to collections. several west coast
I purchased shares in CR in 2015 and eventually paid in full. I sold my rv due to health issues and called to ask about the sale of my shares which were discussed during the initial sales pitch. They then said they didn't do that. So they lied during the sales pitch. They then said ...
Entity
Colorado Rivers Resorts
Categories: Vacation resorts
90, Report:
#1271222
Posted Date:
Aug 24 2021
Imperial Teutonic Order, Order of Teutonic Knights, German Order Royal Rubbish, Imperial Fraud USA Server Internet
The website of the Imperial Teutonic Order (http://www.imperialteutonicorder.com/) is a spoof and fraud and scam of the legitimate organization of the Teutonic Knights (Deutscher Orden). Although well organized and informative and historically accurate, the fraudulent Imperial Teut...
Entity
Imperial Teutonic Order
Categories: Internet Fraud