152, Report:
#1504681
Posted Date:
Feb 04 2021
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! in Nuevo Vallarta Nayarit
Dear readers who are more than likely stumbling upon this information looking into buying a property at the Acqua Flamingos Nuevo Vallarta development or from one of the accused real estate companies or agents: Do not invest your money with these damaged companies, people and proper...
Entity
Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection!
Categories: Financial Fraud
153, Report:
#1475939
Posted Date:
Feb 01 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | uses his charme to scam people Montréal Québec
Charles-Emile Baccichet uses his charme to scam people
I met Charles Emile Baccichet trough mutual friends. He told me he was a retirement benefits consultant at Willis Towers Watson, a big investment firm in Montreal and all of Canada. He'd been asking me out, so I finally said yes...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Financial assistance; Grants
154, Report:
#1504025
Posted Date:
Jan 19 2021
4000 co blessing community 4000co Justice Douglas Tasha Vaught Sharisa Douglas Sharisa Harris Denise Modine Victoria Anderson LaShaun Anderson Jatoria Jenkins Toria Jenkins Tamara Cobb Tacheiska Charles Sheka Charles Kierra Highsmith Vashti Tapplin Gifting Loom or Sou Sou group will take your money Las Vegas Nevada
These people start gifting groups which have you pay/gift money to other members of the group, which then allows you to be placed on a board with a position as a person who then gets paid/gets gifted by other members of the group.
They start groups with their family and friends whic...
Entity
4000 co blessing community
Categories: ponzi scam, Scam, investment scam, Internet scam
155, Report:
#1503793
Posted Date:
Jan 18 2021
Arrowhead Spa and Pool Dale Brown Jake Brown Invoices much more than prices quoted and work never showed complete understanding of vinyl liner pools Colorado Springs Colorado
On August 17, 2020, Arrowhead Spa & Pool gave the quote of $1,000.00 (invoice 22077) to open the pool on the property at 677 Fay Drive as they closed the pool in the October of 2019. This quote ($1,000.00) was given to Jamal Gabriel, Realtor of ReMax with the approval of Jennifer Rh...
Entity
Arrowhead Spa and Pool
Categories: pool
156, Report:
#1503951
Posted Date:
Jan 16 2021
prudential financial DO NOT BUY LIFE INSURANCE FROM THEM BECAUSE WIL NOT PAY AT DAETH Don't buy life insurance from this company. My mom bought a 5K policy from them in 1944. I did not know about it, and she forgot she had one. She dies in 2016. Out of blue, Prudential wrote me and said I had this 5K coming from my mom. They were to send me something to fill out. They said they would three times and never did. I wrote to Charles Lowrey Kenneth Tanji Scott Sleyster Timothy Schmidt Sephen Peiletier Prudential Financial 751 Broad Street Newark, N.J. 07102-3754 and got the papers to fill in but no 5K. plan to write Charles one more time. After that, I plan to consult a lawyer and fight for more for the stress on my family finances with covid, being a widow, and having two adult disabled kids. DON'T BUY PRUDENTIAL LIFE INSURANCE. They always have some excuse to not pay and hope you GO AWAY. They picked the wrong person who is not going away. I guess they want you to hand over the cadaver? refuse to pay off a life insurance my mom bought. Newark New Jersey
Don't buy life insurance from this company. My mom bought a 5K policy from them in 1944. I did not know about it, and she forgot she had one. She dies in 2016. Out of blue, Prudential wrote me and said I had this 5K coming from my mom. They were to send me something to fill out...
Entity
prudential financial
Categories: Life insurance
157, Report:
#1503688
Posted Date:
Jan 13 2021
Patricia Sabin My box has been sitting there since 12-26 2020 Detroit MI
I sent out a box on 12-7 for my grandsons Xmas and it still has not been delivered, PLEASE HELP!!!
Entity
Patricia Sabin
Categories: Undeliverable box
158, Report:
#1503591
Posted Date:
Jan 06 2021
Sibley Construction Kyle Sibley Broke contract and refuse to pay for work performed Broussard louisiana
to all insurance adjuster new and seasoned. This company will not honor employment contracts as well as NOT PAYING there contractors and employees They have a reputation of stretching the billable hours of Clients for whom have lost everything to Hurricane Laura in Lake Charles,...
Entity
Sibley Construction
Categories: Fraud, Construction, construction company, Construction/labour unpaid
159, Report:
#1503438
Posted Date:
Jan 01 2021
United Industrial Service Transportation Professional and Government Workers of Nortrh America / Union Representation/ Seafarers Internation Union Union Representation / Seafarers Internation Union 201-3A Allton & Welgust ST Thomas VI 00802 United ST Thomas United State, Virgin Islands
What did they do to me is On October 22, 2010. Expertise Certified Nurse Assistant Employee Staff Worker, (ESW) number 98840. I have visit Union Representation Ms Jacqueline Patricia Dickenson for the first time at her office at location address : 201-3A Altona & Welgunst Suite ...
Entity
United Industrial Service Transportation Professional and Government Workers of Nortrh America / Union Representation/ Seafarers Internation Union
Categories: Government Worker, Privacy, JOB Scam, Payroll, Personal victimization
161, Report:
#1502976
Posted Date:
Dec 16 2020
JDM Corp JDM Corp trying to collect on a time-barred debt, Murrieta, CA Murrietta CA
I received a call on 12/15/2020 at 4:14PM Central time from JDM Corp regarding a debt from 2009. The original debtor was CitiBank from 2002 and was sold to Santander which wrote off the debt in August 2009. The person I spoke with, Patricia, if that's her real name stated they sent ...
Entity
JDM Corp
Categories: Debt collector, Law Firm
162, Report:
#1502950
Posted Date:
Dec 15 2020
epexunityprofit.com Charging unnecessary fees for Bitcoin investing like taxes and such and they fail to pay out investments.
Epexunityprofit.com is a Bitcoin Investment Company that does not pay its investors. Everytime a payout is allotted, the company comes with more fees to pay. They do not give clear information on what their processes and procedures are, their advertising techniques are misleadin...
Entity
epexunityprofit.com
Categories: Cryptocurrency investment scamming
165, Report:
#1502650
Posted Date:
Dec 07 2020
ASAP Lock & Key Upon completion of service, they raised the price from quote. St. Charles Missouri
Met with owner and requested to have car key fobs programmed, batteries replaced and key cut. He quoted me a price of $50. At appointment he charged me $90 and said didn't have time to replace the batteries.
Entity
ASAP Lock & Key
Categories: Locksmith
166, Report:
#1502555
Posted Date:
Dec 04 2020
Charles Marvel Marvel Contracting, LLC Conduct Due Diligence!! Palm Coast Florida
Not licensed or insured. Many other variables involved as well. Check Maryland and Florida.
Entity
Charles Marvel
Categories: Cabinetry
167, Report:
#1502352
Posted Date:
Dec 01 2020
Ethna Marie Cooper Ethna Marie Cooper, Cincinnati, Ohio, Hamilton County Judge Cooper, Corrupt Judge mother of Pedophile Peter Cooper Judge Ethna Marie Cooper for the last 20-years has been, one of the most corrupt judges in Hamilton County, Ohio, if not the most corrupt. Cincinnati Ohio
Ethna Marie Cooper is finally gone! Judge Cooper for the last 20-years has been, one of the most corrupt judges in Hamilton County, Ohio, if not the most corrupt. The people of Cincinnati have spoken…Cooper you are fired! Cooper was compromised. For years she has been taking bribe...
Entity
Ethna Marie Cooper
Categories: Court Judges
168, Report:
#1502376
Posted Date:
Nov 30 2020
City Furniture Not standing by their PRODUCT Miami Beach Florida
I purchase this sofa in Oct 2019, in washed it in April 2020 on delicate cycle for 15mins as I retrieve it from the washer I notice *** it the fabric here it starting falling apart not one hole but 5 holes. I called City Furniture 3 times and each time was told that it was on backor...
Entity
City Furniture
Categories: Kevin Charles - City Furniture
169, Report:
#1502158
Posted Date:
Nov 24 2020
Gary Lee Blumsack, Charles Harry Blumsack Harry Blumsack Gary Blumsack Fraud, manipulation and theft Los Angeles California
I'm reaching out to you in reference to Gary Blumsack and his son Charles Harry Blumsack. I apologize for involving you, but I'm doing so in part as a cautionary tale for you, and part as a plea for help. A number of years ago, I'd agreed to lend Gary Blumsack $47,000 to save h...
Entity
Gary Lee Blumsack, Charles Harry Blumsack
Categories: Dead-Beat Dad and all-around horrible man
170, Report:
#1502195
Posted Date:
Nov 23 2020
Texzona Finance Corp / Pat Halverson I received a loan approval and never received loan proceeds after paying their Fees to do so. Friona Texas
Texzona Financial Corp Complaint. PO Box 307 Friona, tx. 79305 Because of the Covid crisis my business suffered and was at a total stand still. This all started on May 7 and 8th 2020. I initially contacted via the internet, I was then exchanging email back and forth with Pat Halvers...
Entity
Texzona Finance Corp / Pat Halverson
Categories: personal loan, Installment Loan Fraud, Loan scam, Loans, personal loans, Loan offer
172, Report:
#1500867
Posted Date:
Nov 20 2020
STL Design and Build-William Deluliis Boycott STL Design and Build Maryland Heights Missouri
Everbody needs to boycott this company until they get rid of Bill Deluliis. Bill was the owner of Integrity Home Solutions until 12-21-2017 when he just walked away from the company with all the customers deposit money. On 5-23-2018 Bill was charged with aggravated home repair fraud...
Entity
STL Design and Build-William Deluliis
Categories: Home Improvement and remodeling
173, Report:
#1502066
Posted Date:
Nov 19 2020
Wonderful Wood - Charles Dash Charles Dash Claims he will cut wood for free and split the wood with you - NOT Noblesville Indiana
Charlie Dash is a simple theif and liar who happens to own a few chainsaws and a saw mill. He's an everyday common theif who should be and deserves to be behind bars. He calls himself a sawyer but he's a lying stealing tree/wood thief. For legitimate businesses, he is the wors...
Entity
Wonderful Wood - Charles Dash
Categories: tree removal
175, Report:
#1477416
Posted Date:
Nov 06 2020
Harry and Carrie Hedaya Harry Hedaya, Harry Hidayatallah, Harry Hidayatullah, Murtaza Hidayatallah (also spelled Hidayatullah)
These individuals and their companies are involved in the college admissions cheating scam called Varsity Blues with William Rick Singer; however, they have not been indicted. Harry (Murtaza) Hedaya/Hidayatallah and Carrie Hedaya/Hidayatallah have known William Rick Singer since the...
Entity
Harry and Carrie Hedaya
Categories: bank fraud, Dishonest, MAIL FRAUD, Questionable Activities, Rip-Off, theft by embezzelment
