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
Trevor Barran- AKA Lionheart Nica, 1
Author
Danielle, 1515 Avenue of the Americas, N...
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:
#1478882
Posted Date:
May 16 2019
Universal Realty Plus of NY LLC AAA Management Mexican time share sale scam Melville NY
became involved in a time share scam after a unsolicited phone call to sell a timeshare property in Mexico while dealing with Universal Realty Plus of N Y LLC and AAA Management both of NY City along with Cinabanamex, Mexico City. We were required to set up an escrow acct and give...
Entity
Universal Realty Plus of NY LLC, Melville, NY, 1
Author
Pat, westfield, United States
Categories: resort relief, REAL ESTATE, Scam, Timeshare Sales
3, Report:
#1471550
Posted Date:
Jan 16 2019
Kalaharies indoor Waterpark Never got the discount they offered Pocono PA
On May, 15 2018 Me and my family were staying at Kalaharies Waterpark in the Poconos PA. There was a power outage and we were not able to use the park. Basically that day was a waste of money. In order to compensate us due to that incident they offered a 50 percent off next time we ...
Entity
Kalaharies indoor Waterpark , Pocono, PA, 1
Author
Estefany, Far rockaway, United States
Categories: resort relief
4, Report:
#1450428
Posted Date:
Jul 06 2018
Elite Resort Group Reba Management Charging members up to 200% late fee South Carolina Hilton Head South Carolina
I spoke with Lea Williams concerning maintenance fee of $900.00 + $1900 late fee and was told she could take $800 off and that’s it. When ask to speak to Lea supervisor she refused. She stated, I couldn’t speak to a supervisor and she will be emailing me the plan to pay the char...
Entity
Elite Resort Group , Hilton Head , South Carolina , 1
Author
Glo1964, Lilburn, GA, United States
Categories: resort relief
5, Report:
#1442177
Posted Date:
May 09 2018
Zubair Amanwal Took pictures with neighborhood kids, and posted all over facebook, than trying to get donations Internet
THis is scam, and when I confronted Zubair Amanwal about why he does not receive funds via goFUndMe page, he didn't tell me. And kept messaging me to get donation $$. I contacted the individual who set up the goFundMe page, and she said she closed it down, because found out from peo...
Entity
Zubair Amanwal, 1
Author
Fred, Kent, Washington, United States
Categories: Religion, resort relief
6, Report:
#1435915
Posted Date:
Mar 26 2018
Adam Brown, Resort Relief LLC They promised to get me out of my timeshare, all they did was take my money and close up their business. They continue to take the money out for no services. Conroe Texas
Adam Brown at Resort Relief promised to help me get out of my timeshare. I have been paying them for a year and no services provided. I recently finally got someone on the phone and they said that Adam Brown took all the money and left the company. since then the email an...
Entity
Adam Brown, Resort Relief LLC, Conroe, Texas, 1
Author
joe, hockley, Texas, United States
Categories: resort relief