1, Report:
#1531431
Posted Date:
Mar 02 2024
Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida
Phil Martin Received Funds Wired To Him & Kept The Money To Pay For His Personal Expenses.
He Was Supposed To Wire Me The Thousands Of Dollars.
Its Been Three Years & He Still Insists He Will Pay Me Eventually BUT He Keeps Complaining That He Has No Money But Yet He Lives In A Beaut...
Entity
Philippe Martin AKA Phil Martin
Categories: Business Consulting
5, Report:
#1526577
Posted Date:
May 26 2023
Okanagan Lakefront Resort. Penticton, BC. CANADA The The They are ripping off the public by fraud, false advertising, and deceptions. Penticton BC.
For our family reunion party and summer vacation, in July 2023. We were about to make a hotel reservation for 4 rooms, for 2 weeks at The Rochester Resort as we did many times in the past 10 years. We found this resort name h...
Entity
Okanagan Lakefront Resort. Penticton, BC. CANADA
Categories: Hotel
7, Report:
#1483196
Posted Date:
Aug 09 2019
ooshirts.com Horrible Company that do not honor arrival dates and supervisors do not care about the customer enough to call you back. fremont ca
This is an awful company to do business with... I placed an order 8/30 even called to make sure the order would be complete and delivered by 8/8 for a family reunion on Saturday 12pm. I gave you all of this information paid the extra money for shipping and rushed. I called 5 ti...
Entity
ooshirts.com
Categories: clothing
8, Report:
#1480328
Posted Date:
Jun 13 2019
Steamer Hart Julie Steamer Bruce Hart Husband and wife law firm New York New York
Bruce Hart and Julie Steamer are a husband and wife law firm in New York City. I invited them to my house for Thanksgiving Dinner. It was a gigantic family reunion of the Blacks and the Whites. While the family and guests were playing our annual Thanksgiving family football game...
Entity
Steamer Hart
Categories: Attorneys General, Attorneys & Legal Services, Attorney, LEGAL MATTERS
9, Report:
#1475912
Posted Date:
Mar 25 2019
Pesach Family Reunion JPAF Productions Avrohhom Freund Joshua Post They placed ads on the internet for a holiday program from April 18-28th which was to include a five bedroom house with a swimming pool, all meals and entertainment. We paid in full for the program and then got a phone call on 03/22/19 advising us that the program had closed down and that we would not get any of the things we paid for and that no money would be refunded. Florida Orland
Pesach Family Reunion placed ads in newspapers, magazines and on the internet advertising a kosher Passover program that would take place in Orlando, Florida from 0418/19-04/28/2019. The program would include a rental home, meals, entertainment, a children's program as well as other...
Entity
Pesach Family Reunion JPAF Productions
Categories: advertising scam