1, Report:
#1263083
Posted Date:
Oct 23 2015
John Lett, Jasmine Caldwell, Hope of Love, Dividends XIII Capital, Tracie Love Scam Broker wants to use its Non-Licensed Escrow Agency to Complete Escrow, FAKE DOCS, SCAM, BEWARE Canoga Park Nationwide
Trying to prey on new agents or houses that have been on the market a long time to trick you into escrow with them. We had an agent unfortunately fall for this and we are stuck in a lawsuit with them to get us out of their escrow company, Preferred Settlement Escrow. They are un...
Entity
Categories: Construction
2, Report:
#1038215
Posted Date:
Mar 26 2013
Life Style Holiday Vacation Club or LHVC LHVC, Caribbean Marketing Servc Fraudulent Sold us a time Sharing that we had 4 Days to Cancel and they wont give us our money Back P.O. Box 608 | Columbus Plaza, Torre 1 Playa Cofre, Other
August 13th 2012 in the Evening while on Vacation in Dominican Republic we went to a sales presentation for a time-sharing from LHVC. During this presentation we agreed to purchase a time-sharing. Knowing that we had four days to review and cancel and after reviewin...
Entity
Categories: Credit Card Fraud
3, Report:
#435055
Posted Date:
Sep 30 2009
Lifestyle Holidays Vacation Club - LHVC - Lifestyle Holidays Escrow Agency Inc. Lifestyle Holidays Vacation Club Uses Fraudulent Sales Practices to Gain Members, Creating VICTIMS! PLEASE JOIN OUR FACEBOOK GROUP & OUR FIGHT!!! Puerto Plata Nationwide
On April 20, 2008 we became victims of a Now or Never sales pitch, which was the end of our LHVC tour. We were informed that they would purchase our existing Hollywood Beach Tower Timeshare. Our sales representative left the room numerous times to consult with his manager about pric...
Entity
Categories: Resorts
4, Report:
#429995
Posted Date:
Apr 05 2009
Lifestyles Holidays Vacation Club The use of Deceptive and Unfair Trade Practices by Lifestyles Holidays Vacation Club LHVC, and/or Lifestyles Holiday Escrow Agency, Inc. Puerto Plata Dominican Republic
On April 20, 2008, we were invited on a tour to visit LHVC, as we were originally staying at the Villas Jazmin, Costambar, Puerto Plata, D.R. (http://www.villasjazmin.com). It appears that LHVC has made a deal with smaller resorts/hotels in the area, in efforts to lure new members w...
Entity
Categories: Resorts
5, Report:
#196281
Posted Date:
Feb 13 2009
Kenneth Dinkins Real Estate Scam Artist Las Vegas Nevada
Beware of this real estate fraud artist.
Dinkins lives in Las Vegas but deals in properties in Arizona, California, and Utah. The address he uses is a private mailbox. The last time I looked I found no real estate in the Clark County, Nevada, in Dinkins' name but I believe that...
Entity
Categories: Real Estate Services
6, Report:
#401115
Posted Date:
Dec 17 2008
Lifestyle Holidays WARNING: DO NOT REPEAT OUR MISTAKE Puerto Plata Dominican Republic
On July 19th 2008 my husband, children, and I went to the Dominican Republic in a RCI exchange hotel, Villa Jazmin. We paid the dues as RCI members and the all inclusive fees for meals.
Upon arrival, the hotel staff arranged for some free activities. On the 20th of July we were sch...
Entity
Categories: Tourist Attractions
7, Report:
#365619
Posted Date:
Aug 22 2008
Lifestyle Holidays - LH Escrow Company Don't be scammed!!! Contact Federal Trade Commission for this Company...together we can stop this!! Playa Cofresi, Puerto Plata Dominican Republic
We were also ripped-off by Lifestyle Holidays. We puchased a VIP Platinum Membership in April 2008 and were told numerous LIES by our salesman. We have still not recieved our deed from Dr. Jesus Garcia/LH Escrow Agency in Miami,Fla. or our book of Sister Resorts.
1)Every e-mail I...
Entity
Categories: Resorts
8, Report:
#339343
Posted Date:
Jun 11 2008
Lifestyle Holidays Escrow Agency Withholding money for cancelled upgrade contract 00-5108 upgrade Puerto Plata Dominican Republic
I visited the Dominican Republic in November 2007 and while there, visited the Lifestyle Resort in Puerto Plata.
Lifestyle staff showed me and my penthouse, led us to believe we were purchasing the penthouse by referring to it during all the negotiations as a penthouse but sold u...
Entity
Categories: Door to Door Sales
9, Report:
#287477
Posted Date:
Nov 29 2007
Lifestyle Holidays, Escrow Agency Timeshare Scam Address I Have Is In Dom Rep But Payment Was Made To A Bank In Miami Florida I'm guessing Miami Florida
My boyfriend and I recently stayed at the Lifestyle Resort on Cofresi Beach in the Dominican Republic. During our stay we were offered the opportunity to become VIP members by bulk buying weeks to use at a number of their resorts worldwide. We were wary of the heavy sales pitch bu...
Entity
Categories: Resorts
10, Report:
#178706
Posted Date:
Mar 01 2006
Escrow Agency ripoff dishonest fraudulent billing Puerto Plata Dominican Republic
When my boyfriend and I went to Dominican Republic in September of 2005 from the 26~30th we we're talked into the Lifestyle Holidays Vacation Club. It is a British Virgin Island Company where you can take vacations around the world for a cheap price. We ended up talking to the repre...
Entity
Categories: Travel Agencies
11, Report:
#130726
Posted Date:
May 04 2005
Los Cabos Escrow Services, America Alvarez, And Leonardo Humphries Millares Cano Thieves at Real Estate Escrow Agency! Ripoff! Cabo San Lucas, Mexico; Cabo San Lucas Baja California Sur
I was excited about buying a condo in Cabo. I had heard about all the risks, make sure you get title insurance, real estate agents are not licenced, one from a big name franchise stole money from her escrow account and disappeared, don't buy in Ejido lands, make sure seller's capita...
Entity
Categories: Real Estate Services