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  Date Title City, State  
 
1, Report #1178574


Sep 22 2014
07:31 PM
Adam Ginsberg International Adam Ginsberg AGIIMMJust Chew It EnergytBace Non-performance of contractual obligations, breach of contract, deceptive advertising, scam, con, ripoff, internet piracy Marina Del Rey California Author: Somewhere, Minnesota Internet Marketing Companies: Adam Ginsberg International Marina Del Rey, California  
 
2, Report #1178526


Sep 22 2014
04:01 PM
Diamond Resorts Rip-off - Scam Las Vegas Nationwide Author: Baldwin, New York Real Estate Investing: Diamond Resorts Nationwide  
 
3, Report #1167127


Sep 22 2014
12:26 PM
International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Joseph Dimitri, Jean Marie, Harvey Allmendinger, Karen Cole, Lorraine Price, Craig Eibeck Jose Calos Depre Donation Fraud, Plagiarized, Cyber Bullying/Stalking/Harassment, Libel/Defamation Norwich London,England
Author: trinity, Texas Questionable Activities: International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Nationwide
 
 
4, Report #1178461


Sep 22 2014
12:15 PM
DIAMOND RESORTS INTERNATIONAL ASTRONOMICAL ABSURD LATE FEES TO QUARTERLY DUES LAS VEGAS Nevada Author: WHITTIER, California Resorts: DIAMOND RESORTS LAS VEGAS, Nevada  
 
5, Report #1178422


Sep 22 2014
10:47 AM
Atkins International, LLC www.exportexpert.com Offered employment and never paid. New Orleans Louisiana Author: fort worth, Texas Shipping Companies: Atkins International, LLC New Orleans, Louisiana  
 
6, Report #1178402


Sep 22 2014
10:21 AM
Slimdown Unauthorized charge on debit card + international fee International Author: Atlanta, Georgia Credit Card Fraud: SlimDOwn Internet  
 
7, Report #1178167


Sep 20 2014
07:42 PM
Yellowpgk.com John Perry Pretending to be a legit business; an international shipping company starting out in America. I was told by emails that I was to receive packages and forward them to certain people around the world. But I just found out yesterday that the post office had to reject a package because the label was fake or altered. I was just looking for some work and this is what happens. San Francisco California Author: Brooklyn, New York Credit Card Fraud: Yellowpgk.com San Francisco , California  
 
8, Report #1178125


Sep 20 2014
01:46 PM
King Resort Sales Brian Dennis Stole my money Knoxville Tennessee Author: Rockford, Illinois Cross-Border Scams: King Resort Sales Knoxville, Tennessee  
 
9, Report #1178009


Sep 19 2014
05:29 PM
Minuteman Press International Inc More than 34% USA franchisees close their doors Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
10, Report #1177940


Sep 19 2014
01:07 PM
INTERNATIONAL Fluid Dynamics LLC The Registered Agent on file for this company is Franklin C. Fisher Jr and is located at 1212 Potomac Drive Houston, TX 77057. principal address is 1 Riverway Ste 1700 Houston, TX 77056-1997. FRAUDULANT conveyance/Execution of LLC Patent, without authorization, approval or NOTICE Houston Texas Houston TEXAS Author: Houston , Texas ORGANIZED CRIME: INTERNATIONAL Fluid Dynamics LLC Houston Texas, Select State/Province  
 
11, Report #1177911


Sep 19 2014
12:33 PM
Total Resort Solutions, Resort Solutions Now, Permanent Resort Solutions Attempted scam Longwood Florida Author: Charlotte, Vermont Timeshare Rentals: Total Resort Solutions Longwood, Florida  
 
12, Report #1177691


Sep 18 2014
02:16 PM
Ark Flooring International Defected Hardwood Floors; Buyer Beware!!! Nationwide Author: Other Building Products: Ark Flooring International Nationwide  
 
13, Report #1177638


Sep 18 2014
10:37 AM
International Travel Solutions, LLC Vacation Services of America, Inc. Deducting money out of my account and no services rendered. Cannot talk to live person and/or return calls several days later. Maitland Nationwide Author: Maryland Heights, Missouri Travel Services: International Travel Solutions, LLC Nationwide  
 
14, Report #262329


Sep 17 2014
02:57 PM
Robert Krutko Life's mission is to lie, cheat and steal. Ripoff Columbus Ohio Author: Key West, Florida Blabber Mouth: Robert Krutko Columbus, Ohio  
 
15, Report #1177429


Sep 17 2014
12:39 PM
Careington International Non-Performance, breach of contract Frisco Texas Author: Tacoma, Washington Consumer Services: Careington International Frisco,, Texas  
 
16, Report #1177317


Sep 17 2014
05:51 AM
Goldfinger facility Management Pty Ltd Bill Doneski AKAs Blagojce Djoneski DOB 1954, Goldfinger Commercial Cleaning, Goldfinger International Consultants Corp Contract contractors PERTH WA Internet Author: PERTH, Cleaning Services: Goldfinger facility Management Pty Ltd Internet  
 
17, Report #1177288


Sep 16 2014
08:36 PM
Diamonds International DI is NOT a ripoff! Ny NY Nationwide Author: Rock Hill, South Carolina Cruises: Diamonds International Nationwide  
 
18, Report #1177198


Sep 16 2014
12:57 PM
MediQuip International Billing Fraud! Making me Pay for Products/Supplies Not Received! They don't even have proof they shipped the products/supplies! McKinney Texas Author: Carrollton, Texas Medical Supplies: MediQuip International McKinney, Texas  
 
19, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
20, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
21, Report #1177089


Sep 16 2014
08:17 AM
Neteller ,Optimal Payments Plc, Optimal Payments Plc Neteller there are arrogant at phone. Are charging for services and after then is stealling the customers money from account and use for own needs London International Author: London UK, Other Credit Card Processing Companies: Neteller (Optimal Payments Plc) Nationwide  
 
22, Report #1176980


Sep 15 2014
04:15 PM
ElitePay Global International Payment Services, Prime Pay Global, First Data, Northern Leasing Systems, Michael Salimbene trickery, deceitful tactics, false claims, bait & switch Henderson, Nevada Nationwide Author: Colorado Springs, Colorado Miscellaneous Office Services: ElitePay Global Nationwide  
 
23, Report #1176839


Sep 15 2014
10:31 AM
Goel Tala Diamonds, Inc. Universal Diamond Exchange Sold Item not as pictured or described and was cheap construction refusing to refund $4,800. The item was sent back and replaced 3 times and is not a quality product. Chipped stones, uneven set diamonds and poor casting. Looks horrible. Los Angeles California
Author: Pompano Beach, Florida Jewelers: Goel Tala Diamonds, Inc. Los Angeles, California
 
 
24, Report #1176750


Sep 14 2014
07:54 PM
Minuteman Press International Inc MPI Closed more than 25% of its UK stores in 3 years Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
25, Report #1176693


Sep 14 2014
05:15 PM
Diamond Candles Poor Quality North Carolina Author: none, Connecticut Specialty Stores: Diamond Candles Internet  
   
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