1, Report:
#1531573
Posted Date:
Mar 11 2024
SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico SmileMakerOver, Playacar, Dental Tourism Refund Scam - says they processed the refund and provide no evidence they have done so. Playa Del Carmen Quintana Roo
We are investigators looking into the activities of SmileMakeover in Playacar, Playa del Carmen, Mexico.The company took money from our client's debit card for dental services and had promised to make a refund for services not delivered. After weeks of delay and promising that they ...
Entity
SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico
Categories: failure to process refund, dental, Dental Work
2, Report:
#1517568
Posted Date:
Aug 20 2022
Villas LAs Palmas 4 S. de RL. de C.V. Kasa Hotel Riviera Maya, Kasa Operaciones Riviera Maya S.A. de C.V. Illegally removed me as the Managing and controlling Partner of the Mexican Corporation Puerto Aventuras Quintana Roo
I owned a lot on the Laguna in Puerto Aventuras, Q. Roo, Mexico. Richard Houghton approached me to do a joint venture on my lot to build condos. He told me he had a successful real estate company, a successful construction company, marketing company and rental mangement company. I a...
Entity
Villas LAs Palmas 4 S. de RL. de C.V.
Categories: Real Estate, Apartment Rental
3, Report:
#1517887
Posted Date:
Apr 25 2022
RES PUSH Mike Robles Reservations/ Lost&Preventions [email protected] They stole $781 from me then ask him about the vacation package, they want an additional $571 to reinstate it. They are stealing from people Cancun Quintana Rio Cancun Quintana Roo.
This is the biggest rip off you will ever deal with in your life please stay away I don't want any other Americans to deal with this company over in Cancun Mexico they will rip you off and they will go out of their way to rip you off they tell you one thing and then they do another ...
Entity
RES PUSH Mike Robles Reservations/ Lost&Preventions
Categories: Vacation resorts
4, Report:
#1512754
Posted Date:
Mar 31 2022
Palm Beach Vacations Respush Took my money and transferred our info to another company Cancun Quintana Roo
In early 2020 we were called by a representative of Palm Beach Vacations regarding a vacation package that included three vacations. The first was a 6 day/5 night all-inclusive resort with many choices of locations in Mexico, the Island of Phuket, and Orlando. The next vacation wa...
Entity
Palm Beach Vacations
Categories: Travel Agencies, Vacation Package, Vacation rental fraud, Vacation resorts, vacations, advertizing
5, Report:
#1504477
Posted Date:
Mar 07 2022
Vicente restaurant cancun Vicente They price gouge when they knew that I was unhappy with the service, the food, the choices of drinks or rather the lack of. They charged $20 per drink to run my bill up. Cancun QUINTANA ROO
I went to this restaurant and they did not have the type of vodka and blue cheese olives. They realize that I was not happy. I also ordered the food which was horrible and the service was good although there was nothing else good about this price. They made drinks at the table and t...
Entity
Vicente restaurant cancun
Categories: Restaurant
6, Report:
#1512522
Posted Date:
Oct 06 2021
Richard Houghton or KASA Investment Fund Initially my money was suppose to go to a project Turks Caicos but then switched to Belize project Playa Del Carmen Quintana Roo
I was searching for an alternate investment to the stock market and KASA investment was selling the idea of property where the purchase would be made without carrying any debt since investors like me would be shareholder/owners in the project. I was told the minimum investment was $...
Entity
Richard Houghton or KASA Investment Fund
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist, Fraud, PONZI SCAM, Scam
8, Report:
#1503137
Posted Date:
Dec 19 2020
Archie Burke, Buyers World Required additional $770 to secure buyers who did not exist Omaha Nebraska
After paying $520 to market our RV Archie Burke called and required an additional $770 payment to secure buyers who ended up not existing.
Entity
Archie Burke, Buyers World
Categories: RV sales
9, Report:
#1501947
Posted Date:
Nov 15 2020
Justin Quintana The Gourmet Floor Justin Quintana with “The Gourmet Floor” which is not saying much because he does not even own a business, LLC, or is licensed has done the absolute worst job with flooring. West palm beach Florida
Justin Quintana is an absolute thief and the most irresponsible, untrustworthy, individual I have ever met. He has led me on for a month now making promises to finish my epoxy flooring. He never shows up when he says he is and he has been paid in full. As you can see from the other ...
Entity
Justin Quintana The Gourmet Floor
Categories: Flooring
10, Report:
#1501575
Posted Date:
Nov 03 2020
Vidanta - The Grand Mayan I was tricked by a free breakfast into a high pressure sales presentation where I enden up with a debt of 130,000. Riviera Maya Quintana Roo
On March 29, 2020, while I was on vacation at the Grand Mayan in Riviera Maya, I was tricked by a free breakfast into a high pressure sales presentation during which I was unknowingly mislead into a purchasing agreement that resulted in me paying $10,900 to sell my current timeshare...
Entity
Vidanta - The Grand Mayan
Categories: Fraud, Scam artist, Report Hacking & fraud/scamming, sales rep, cancelation request