1, Report:
#1491842
Posted Date:
Feb 18 2020
Trevor Barran- AKA Lionheart Nica Sotheby’s Nicaragua Aqua Nicaragua Big Sky Ranch I am writing on behalf of a large group of those ripped off and taken advantage of by Trevor Barran in Nicaragua.
Trevor Barran is a con man. He knowingly stole from investors and continues too. Watch out for this guy and do NOT believe a thing he says. Do NOT do business with him. He does not pay his bills. He even leased a dozen vehicles and never Paid for them. And he then procee...
Entity
Categories: Fraud, Fraud, PYRAMID NOTE SCHEME, Real Estate Fraud, Real Estate Scam Artist, Reservation online websites, RIP-OFF, Service Provider, Services, spam, Suspected fraud, Vacation planning, web site, Restaurant Equipment, Restaurants, Auto dash cameras, Batteries, Agent, Bars Lounges & Clubs, Beach Condo Rental, Dating service, Entertainment and Music, Escort, Escort Services, Escorts, MAGAZINE FRAUD, Phone sex, Tickets, Tours & Excursions, Credit Card Processing, Ecommerce scam, ElderAbuse, Investment fraud, Investment Structure, investments, Misreprentation, MONEY GRAM FRAUD, mortgage, Mortgage Brokers, Mortgage Companies, personal loans, PONZI SCAM, Property search inspection settlement, Pump and Dump, Real Estate Financing, Real estate repairs, refundable deposit not returned, Report To the IRS the i was working with them and i never had., Scammers, secured credit card, securities fraud, SELL OF MY HOUSE, Selling fake Project funding security, took the money and ran, Cancellation of Membership, HOUSE PLANS, Baking Mortgage, Business Investment Fraud, Fraud, Government Corruption, Identity Theft, money kept and products never sent, Non Payment for Work Performed, resort relief, RIP-OFF, SOLD FAKE GOODS, Timeshare Resale Scams, Timeshare scams
2, Report:
#999949
Posted Date:
Nov 21 2014
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia
Geoff Bramwell is from Vancouver, BC and is nothing more than a rival developer with a big chip on his shoulder. His development borders Isla Mariana Beachfront Retreat and is called Tamarindo Beach and Ocean Estates and Los Suenos Island Resort/Suenos Development S.A.. Geoff has li...
Entity
Categories: Criminal Justice System
3, Report:
#1163306
Posted Date:
Jul 19 2014
Joy Speed Fitness Victor Nica Andreea Anghel Joy Speed Fitness fura banii clientilor bucharest Bucharest
In urma cu ceva timp, am cazut in plasa celor de la JOY SPEED FITNESS. Am cumparat initial 2 vouchere de pe un site, dupa care am platit 2 abonamente in valoare de 1500 RON. Am aflat ulterior ca produsul promovat de dansii este foarte daunator sanatati intrucat transmte socuri in si...
Entity
Categories: Alternative Health
4, Report:
#1118172
Posted Date:
May 08 2014
Northern Leasing Systems, Inc. Gregory Figaro MBF Leasing, SKS Assoc, NPMG, CongressFinancial Corp, Merchant Services, Universal Merchant Services, LEASECOMM, Integrated Leasing, VERICOMM, ACCOMACK Leasing, United Bank Card, Wholesale Merchant Services Northern Leasing Systems SCAM New York New York
Small business owners BEWARE...Northern Leasing Systems SCAM! There is more than 15 of these SCAM artist companies working out of the same address in New York.
Small business owners every where ask before signing any credit card agreement...WHO is the equipment leasing company the...
Entity
Categories: Bait-and-Switch
5, Report:
#1070776
Posted Date:
Jul 28 2013
Tamarindo Beach and Ocean Estates Nicaragua, Geoff Bramwell Nicaragua, Geoff Bramwell Vancouver, John Bramwell Nicaragua, John Bramwell Vancouver El Faro Developments S.A., Niki, Colon, Los Suenos Island Resort, Suenos Developments S.A., Tamarind Tamarindo Beach and Ocean Estates breach of contract, deceit, fraud, and fraudulent and/or negligent misrepresentations. Managua Nicaragua
Geoff Bramwell is from Vancouver, BC and is nothing more than a rival developer with a big chip on his shoulder. His development borders Isla Mariana Beachfront Retreat and is called Tamarindo Beach and Ocean Estates and Suenos Developments. Geoff has lied about his name and he’s ...
Entity
Categories: ORGANIZED CRIME
6, Report:
#1038963
Posted Date:
Mar 29 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/1cc40af3-3d0f-46bd-89c9-634d56dbceed.png)
Michael Purdy, bajappg.com world ppg Michael Purdy stole my money. He took my paramotor apart to fix and returned it broken and missing parts. La Salina Internet
My report is in English first and Spanish second.
I am Alejandro Briones resident of Tijuana, Baja California. I fly PPGs in La Salina, BC. I have had problems with MichaelPurdy.
In 2011, my motor (A Black Hawk Paratoys 313) became heated on a tandem flight with a friend. Th...
Entity
Categories: Cross-Border Scams
7, Report:
#415488
Posted Date:
Aug 27 2012
Leasecomm Equipment defective, unauthorized bankwithdrawls, returned, still being harrassed for payment. Woburn Massachusetts
I was scammed into this product by Kim Lowe (Futral) for my business to accept credit cards...no demos given...payments and UNAUTHORIZED MONIES were with-drawn from bank equipment acct#23501547. When I called them on this they said they would replace as much as $400.00 they admitte...
Entity
Categories: Credit Card Processing (ACH) Companies
8, Report:
#868749
Posted Date:
Apr 15 2012
Jose Moreira BRCOURIER fraudulent business - deception made for personal gain Newark, New Jersey
Jose moreira BR COURIER, he only talk nice, but he doesn't care what he has done to many others. He talks about god and working hard, how about the people that has lost a lot due to his lack of consideracion, humility, honesty and value as he puts. So, he worked as garden, how about...
Entity
Categories: Shipping Companies
9, Report:
#868472
Posted Date:
Apr 14 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/1e2a7156-cd8d-4612-a9b5-937d32062cc1.png)
Taller mecanico Maranatha Raul Lopez Ballesteros San Jose, Internet
Taller mecanico Maranatha Raul Lopez Ballesteros San Jose 100 metros Sur de la Fbrica Nacional de Trofeos
Becareful with this mechanic from Nicaragua he is a scammer and a crook will over charge you for parts and labor and he does not give you a receipt for the parts so you ...
Entity
Categories: Auto Mechanics
10, Report:
#842289
Posted Date:
Feb 20 2012
Leasecomm They are still charging my credit card account at B of A many years after our contract was over Woburn, Massachusetts
On October 2, 2001 I signed a contract with E Commerce to handle my bank card transactions over the internet. I was then given a contract with Leasecomm for $29.95 per month for 36 months to pay for the equipment needed to do credit card transactions. I never recieved any mach...
Entity
Categories: Credit Services