1, Report:
#1524721
Posted Date:
Aug 03 2024
Spotlight Resorts, Andrea Blair AKA Lainey Lewis OWNER FRAUD SCAMMER STOLE MONEY IN FEES TOLD ME TIMESHARE WOULD BE SOLD PAID TITLE MONEY THEN INCREASE AND NEVER SOLD AFTER 4 years. I've been with them for 7 years Huntington Beach CA
Andrea Blain AKA Lainey Lewis Owner of Spotlight Resorts has scammed me for the last 7 years telling me she will sell my timeshare. I paid them a fee back in 2015 to Market and sell my timeshare. I went on their website and saw timeshares listed for sale so I thought it was a legiti...
Entity
Spotlight Resorts
Categories: Timeshare Sales
2, Report:
#1533482
Posted Date:
Jul 24 2024
Lewis RV Center Lewisrvcenter.com Sold me a softstart that didn’t work and there was no support available because the manufacturer was out of business. Oklahoma City Oklahoma
On 7/6/2024 I called Lewis RV in OKC to inquire if they carried a product called softstart. I spoke with an employee by the name of Sue who informed me that they did have a softstart on hand for $349.
Even though the price was higher than what I had seen online, I wanted to get...
Entity
Lewis RV Center
Categories: Part's warranty
3, Report:
#1532020
Posted Date:
Apr 05 2024
Advance Travel Network charged me $1400 to list and sell my time share rentals with guaranteed money back within 180 days/After 2 years there were no sales no contacts to me and no refund after having been promised a refund by several reps Lake Mary Florida
I was called around Oct 20, 2022 to sign up with Advance Travel Network for them to rent my timeshare properties with a guaranteed return on my money within 60 to 90 days. I paid $1499.00. I told them I could not afford this and the rep absolutely guaranteed I would get my money...
Entity
Advance Travel Network
Categories: Travel Booking Agency
4, Report:
#1531714
Posted Date:
Mar 20 2024
United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co
Kimberly A. Goguen is a con artist and a scammer. Below is all of her associates that she can be connected to. Beware. Do not send her any information about yourself, ideas plans or projects. They go through them with a fine tooth comb and take out the companies and people that they...
Entity
United Network News Kimberly A. Goguen
Categories: Internet scam
5, Report:
#1531680
Posted Date:
Mar 17 2024
Joseph Spera Joseph G Spera Joseph Spera Joseph J Spera Joseph U Spera Joe Spera Joseph G Spera Mary Spera Dawn Dziubela Joseph Spera Loren Spera Maureen Spera Anne Spera Danielle Spera Gianna Spera John Spera Louis Spera Melissa Spera Anthony Spera Patricia Spera Joseph Spera has high ego issues and judgement Staten Island NY
Joseph Spera, also known as Joseph J Spera, Joseph U Spera, Joe Spera, or Joseph G Spera, undoubtedly possesses formidable legal expertise; however, concerns have emerged regarding his interpersonal demeanor. While his legal acumen is laudable, there have been observations about his...
Entity
Joseph Spera
Categories: Corrupt Individual
6, Report:
#1530920
Posted Date:
Jan 31 2024
Bridge Venture Capital uses Credit Advance LLC as the lead-in MCA company Promised a $300,000 business line of credit but first had to complete a $30,000 MCA payback. Never provided the LIne of Credit Aventura, Fla. Florida
Was contacted by someone named Brian out of Michigan who had Ashton Lewis out of Miami, Fla contact me representing a company called Bridge Venture Capital. No web page - said they have too many clients and didn't need to pay for a website. Sent me a term sheet and a contract ...
Entity
Bridge Venture Capital
Categories: Fraud, Business Investment Fraud
7, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Callie Haines
Categories: Corrupt Individual
8, Report:
#1529926
Posted Date:
Nov 27 2023
Maureen H Petta Maureen Melstrom A verbally abusive woman who drinks too much and lies!! Aliso Viejo California
I made the mistake of dating this sad sack of a person and the following is from my personal experience.
Maureen Petta lied, cheated, manipulated and tried to hide her drinking problems. She was mentally and verbally abusive towards me and was mean and nasty toward my friends and ...
Entity
Maureen H Petta
Categories: Ex- Girlfriends
9, Report:
#1529183
Posted Date:
Oct 11 2023
Bailfish LLC Chris Fisher [email protected] Bailed on the job Lewis Center ohio
Hi, I am trying to find out where I can get assistance/help as we had a house fire On Feb. 17th, 2021. We were dislocated from our home due to the extensiveness of the fire. We worked with Service Master to get belongings that could be salvageable out of the home, and they put int...
Entity
Bailfish LLC
Categories: Building Contractors, HOME REPAIR, Home repair contractor
10, Report:
#1528606
Posted Date:
Sep 09 2023
Sharron Lewis Will Steal Your Husband And Money Arizona
Sharron Lewis, a name forever marred by notoriety, shamelessly catapulted to fame on the back of a family's tragedy. In an astonishing display of audacity, a mere year after Jewell McFarland Lewis, beloved wife of Delbert Del Lewis, passed away, Sharron swooped in to marry her griev...
Entity
Sharron Lewis
Categories: Dangerous person