2, Report:
#1376355
Posted Date:
Aug 06 2020
Tax lien buyers club in assoication with Success Path real estate scam Indio California
My wife and I attended a real estate seminar in Palm Springs, California at the Riviera Gardens advertising Tarek and Christina El Moussa. During this training the Success Path sales staff touted the Tax Lien Buyer's Club as a money back guarantee of investment. We paid in so that ...
Entity
Categories: Questionable Activities
3, Report:
#1485845
Posted Date:
Oct 02 2019
DirecTV Credence Resource Management DirectTV is trying to collect $774.24 on an account that has been on disaster suspension since October of 2018. 2230 E. Imperial Hwy California
DirectTV is trying to collect $774.24 on an account that has been on disaster suspension since October of 2018.My husband and I placed our Direct TV account (DTV Account No 10315378) on a Disaster Suspension on October 2, 2018, after an FPL feeder line that runs along a canal in my ...
Entity
Categories: Collections
4, Report:
#1450299
Posted Date:
Jul 05 2018
Investment Properties Mexico Fraud, Scammers, Just plain Scum Playa del Carmen Quintana Roo
Richard Houghton and his partner in crime Allison Paige Zaner have been charged with the largest land fraud in the history of Cancun and the Riviera Maya. Richard Houghton is a career criminal and his pet stripper girlfriend Allison are continually defraufing people with shoddy cond...
Entity
Categories: Real Estate Investing
5, Report:
#1416455
Posted Date:
Dec 12 2017
Villas Aqua Puerto Aventuras Bait and Switch Bait and Switch Playa del Carmen Quintana Roo
Once again, the criminal Richard Houghton's company Investment Properties Mexico is at it again. He is still taking deposits for his subpar project known as Villas Aqua in Puerto Aventuras. The project was shut down by Semernat, the environmental agency of Mexico, because Richard Tr...
Entity
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE, REAL ESTATE, Realtors
6, Report:
#1416126
Posted Date:
Dec 11 2017
Michael Burgoyne Investment Properties Mexico Bait and Switch, Fraud, Lies Playa del Carmen Quintana Roo
Be wary of Michael Burgoyne who is the puppet and sales manager for Richard Houghton, part owner of Investment Properties Mexico. He has been repeatedly warned of his association with the criminals at Investment Properties Mexico. Namely, Richard Houghton, Allison Zaner.Not only hav...
Entity
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE, Realtors
7, Report:
#1399239
Posted Date:
Sep 12 2017
Gilded Rose Royal Program Livingston Property Services Capital Bonds International Mancini Management Rob Zavala David Kraus Vacation Club Scam and Timeshare Buy Back Fraud Guadalajara, Playa Del Carmen Mexico
This was the same scam reported by another in August, I wish I had seen their report before I sent these companies any money. In May while on vacation in the Riviera Maya we headed to Playa Del Carmen for some shopping. We were approached to go on a Timeshare presentation fo a new c...
Entity
Categories: Travel Services
8, Report:
#1362964
Posted Date:
Mar 21 2017
NSpire Assets Collaborating with Criminals Arlington Texas
This group at NSpire Assets have been repeatedly warned about their association with known criminals. Richard Houghton and Allison Zaner, the crooked owners of Investyment Properties Mexico, have been charged with the largest case of land fraud in the history of the Riviera Maya.
Do...
Entity
Categories: Investment Brokers
9, Report:
#1360539
Posted Date:
Mar 08 2017
Vidanta Group Timeshare Scam
We went to a timeshare presentation at the Riviera Maya in Nov 2015. It was the worst thing we could of done. Sadly we were scammed. In the sales presentation we asked many questions, and some questions various times. Every question or doubt we had regarding the contract was put ...
Entity
Categories: Resorts
10, Report:
#1312676
Posted Date:
Jun 21 2016
Vida Vacations Grupo Vidanta; Vidanta; Vidanta Group; Vida Vacations; Mayan Palace; Private Reserve Travel Collection; Vacation Privileges; The Grand Mayan Riviera Maya; The Grand Luxxe; The Grand Bliss SCAM ALERT: DO NOT ATTEND ANY PRESENTATIONS AT THE GRAND MAYAN, MAYAN PALACE OR ANY RESORTS OWNED BY VIDANTA/VIDA VACATIONS Playa del Carmen Quintana Roo
DO NOT ATTEND ANY PRESENTATIONS AT THE GRAND MAYAN, MAYAN PALACE OR ANY RESORTS OWNED BY VIDANTA/VIDA VACATIONS. THEIR SOLE PURPOSE IS TO RUN TIMESHARE/VACATION PACKAGE SCAMS!!!
In May of 2016, my husband and I were on vacation in Playa del Carmen, Mexico, and stayed at both The Gra...
Entity
Categories: Public Relations
11, Report:
#1298821
Posted Date:
Apr 10 2016
America Vacations fraudulent all inclusive vacation package Internet
I reviewed a fax at work received on Jan. 29, 2016, with a trip advisor heading. It was offering a spring break special for a 5 day / 4 night, all inclusive vacation to Jamaica, Cancun, Hawaii, Bahamas, etc. All meals included for $149 per person. I asked the girl if there wo...
Entity
Categories: Resorts
12, Report:
#1231584
Posted Date:
May 27 2015
Vacation Express / Swift Airlines Nexus Tours SCAM! BOTTOM FEEDERS, FALSE ADVERTISERS, TRAVEL EATS A DAY OF YOUR VACATION Nationwide
This company is a complete scam! I booked a 2 person trip to Cancun, Mexico flying out of New Orleans, LA for $550pp. When booking I told the agent I was celebrating my anniversary and birthday so I wanted an ocean view room with a King bed. She told me to bring a copy of my license...
Entity
Categories: Travel Agencies
13, Report:
#1217240
Posted Date:
Mar 21 2015
Royal Holiday Club Comericalizadora Travel Advisory ROBBED ME-TOTAL SCAM Mexico City RIVIERA MAYA
From May 14, 2014 to May 21, 2014 we traveled to the Grand Riviera Princess Resort In the Riviera Maya located at Punta Bete Km 296, Carretera Chetumal Puerto Juarez, Playa del Carmen, 77710 MX. While we were there I was solicited to attend a presentation for a vacation package, aft...
Entity
Categories: Travel Services
14, Report:
#1216204
Posted Date:
Mar 17 2015
Riveria Hotel and Casino Riviera Hotel & Casino Las Vegas Nevada Bartender Las Vegas Nevada
So my wife goes down to the Riveria Hotel and Casino for a bartender interview and when she gets there it turns into an invterview about why black women date white men? She tells them that I'm amarried to a white man and they start questioning her about doesn't she feel guilty abo...
Entity
Categories: Bars Lounges & Clubs
15, Report:
#1041857
Posted Date:
Apr 09 2013
Monarch Grand Vavcations Deceptive sales, over-sell inability to utilze purchased points Internet
I purchased my points in 2008. I have been able use my points once in all of this time. The only reason I was able to use them the one time is because I threatend to sue the company to get my money back. I paid over $5000 and have paid the quarterly fee all this time on top of my or...
Entity
Categories: Resorts
16, Report:
#580514
Posted Date:
Feb 02 2013
Richard Roehm fake group home bribes residents Santa Ana, California
This man is operating a FAKE group home in two 1-bedroom condos at the Riviera complex in French Park, Santa Ana. He has too many people in too little space (4 in each condo with very little space to walk though either unit). He shouts at everyone with his voice for every little thi...
Entity
Categories: Questionable Activities
17, Report:
#907031
Posted Date:
Jul 05 2012
Corporate Trust Enterprises Timeshare resale scam, Internet
I was contacted by Tony Morelli at American Equity Value saying that had a company looking for ten weeks at Exotic Resort in the Riviera Maya in Mexico for a convention, offering $2,850 per week. The funds were already available, he said.He sent an Exclusive Purchase Contract c...
Entity
Categories: Lodging
18, Report:
#858537
Posted Date:
Mar 24 2012
DuraClean / Daniel Herbert Daniel Herbert, Gary Gorin DuraClean Inflates Prices for all work to pass off to insurance, allows theft as the insurance company will pay for ti. Riviera Beach,, Florida
I am submitting this report to let you know about the way the Riviera Beach DuraClean Franchise conducted their business with me during 2009 and 2010. I understand it has been awhile but the conduct of the employees, account representives and owner proprietor of the Riviera Bea...
Entity
Categories: Builders & Contractors
19, Report:
#803824
Posted Date:
Dec 09 2011
Worldwide America Travel American Travel Las Vegas Vacation Scam Internet, Internet
Worldwide America Travel offers Las Vegas Packages for $200. This includes roundtrip airfare, 3 days and 2 nights at your choice at 1 of 3 hotels (Riviera, Mirage and New York, New York). They only take the funds out of your checking account and when you get your confirmation pack...
Entity
Categories: Travel Agencies
20, Report:
#311547
Posted Date:
Nov 27 2011
Bens Roofing - Greg Haddox - Brian Lamphron Matt Hoosier Bens Roofing Bens Roofing c.c.c#51540 Rip off its costumers West Palm Florida
Bens Roofing owes me 2200 dollars.Onc e again I am trying to get reimbursement from any one at Bens Roofing. Matt promised me that I would get full reimbursment . He came to my home in Dec. 07 and gave me 500 dollars of the 2700 that I am owed. He didnt want us to sign a reciept or...
Entity
Categories: Roofing Companies
21, Report:
#207765
Posted Date:
Jul 04 2011
The Riviera Waterfront Caterers ripoff Massapequa New York
We had a daytime wedding reception at the Riviera Caterers and one of our wedding gifts was given to the couple who had their reception that night. The Riviera told us the MC had put our gift in the wrong place and the other couple had called them and notified them they had our gif...
Entity
Categories: Caterers
22, Report:
#700428
Posted Date:
Apr 10 2011
Republic Partners Properties Will Davies, a represenative of Republic Partners Properties called to tell me they could find a buyer for my Time share if I was interested. Las Vegas, Nevada
I rerceived a call from Will Davies, who said he worked for Republic Partners Properties in Las Vegas, Nevada. He offered to sell my Time Share at the Riviera Beach & Spa Resort in California if I was interested. He said his company, Republic Partners Properties, off...
Entity
Categories: Sales People
23, Report:
#682749
Posted Date:
Jan 14 2011
Macy's Homes , Macy Manufactured Homes The macy's homes & dummy-models show ground at Alameda street Ventura, California
It has been a while since we heard from the Macy's Homes mobile sales people.
We went to buy a new mobile home when my fiancee's Mother died. She was 98 and she put a fund in the Trust set aside for the home. She had been a teacher at Cold Springs school in Montecito, and taught at...
Entity
Categories: Mobile Home Parks
24, Report:
#671665
Posted Date:
Dec 15 2010
occidental allegro playacar resort occidental grand flamenco xcaret resort Scam ===rip-off Internet
Subject: Allegro Playacar > > Travelers, beware > switch scam. When we arrived at Allegro Playacar we were > told they had overbooked and our reservation would be > honored at Occidental Grand Flamenco Xcaret. I told them we > came for the beach and shopping in the...
Entity
Categories: Hotel
25, Report:
#655961
Posted Date:
Oct 29 2010
Saud Abdulaziz bin Nasser al Saud Prince Bandar DISGUSTING PEDOPHILE RAPIST SEX OFFENDER CHILD SEX TRAFFICKERS Marylebone, London, United Kingdom
This Saudi Arabian spoiled brat rapist perverted sex offender violent asshole, named Saud Abdulaziz bin Nasser al Saud, apparently goes around raping and killing his man servants such as Mr. Bandar Abdulaziz in a news article found at
http://www.misinformedia.com/articles/130-sex-...
Entity
Categories: Sex Offenders