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Grand Seas Resort

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1, Report #1358360


Feb 25 2017
07:17 PM
Grand Pacific Investments Ltd B.J. LeeAlan ChingJenny Liu Rip offs--- thieves liars scumbags-they will get what they deserve-PRISON hong kong hong kong Author: San Jose, California Investment Brokers: Grand Pacific Investments Ltd hong kong,  
 
2, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
3, Report #1358027


Feb 23 2017
10:01 PM
Colemanandcain James Black, jordan@safestescrow.com, SBLC SCAM, FEE FIRST SCAM, Seattle Washington Author: grand prairie, Texas Investment Brokers: Colemanandcain Internet  
 
4, Report #1357849


Feb 23 2017
10:02 AM
Guardsman Furniture Protection fraud, scam! Grand Rapids Michigan Author: The Colony, Texas Warranty Companies: Guardsman Furniture Protection Grand Rapids, Michigan  
 
5, Report #1357438


Feb 21 2017
01:48 PM
Endear skin care Internet Author: Grand Haven, Michigan Skin Care: Endear skin care Internet  
 
6, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
7, Report #1356688


Feb 17 2017
10:41 AM
JilaWeimaraners James Lee is the person we had to deal with. Weimaraner puppy stalled at airport Atlanta Internet Author: Grand Blanc, Michigan Internet Fraud: JilaWeimaraners Internet  
 
8, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
9, Report #1356529


Feb 16 2017
02:18 PM
Occidental Allegro Vacations The salemen for Occidental Allegro gave us a tour of their property; showing us what we would be using if we purchased the plan. During the purchase they showed us a catalog indicating several vacation spots available to us. After purchasing the plan the next year we schedule a vacation for Occidental Allegro, but to our surprise the resort, room and services were nothing compared to what they showed us. We contacted them to cancel our plan since they did not coere to their policy. We were told we could not cancel.  This company was in Cozumel Mexico. Mexico Cozumel Author: Corinth, Maryland Sales People: Occidental Allegro Vacations Nationwide  
 
10, Report #1356328


Feb 15 2017
04:51 PM
Sanford Brown College How Could You be so heartless Grand Rapids Michigan Author: Wyoming, Michigan Health Care Education: Sanford Brown College Grand Rapids , Michigan  
 
11, Report #1355604


Feb 12 2017
11:56 AM
Derm Essence I purchased a free on-line aging cream, shipping only $4.95. It didn't work, returned it, and notice that they charge my credit over $300. Albany, Georgia and North Cross, Georgia Internet Author: Grand Blanc, Michigan Skin Care: Derm Essence Internet  
 
12, Report #1352011


Feb 09 2017
05:47 PM
Bahamas Royal Vacationer Just like the previous report. Grand Bahama Island, Bahamas Other Author: Roseburg, Oregon Travel Services: Bahamas Royal Vacationer Grand Bahama Island, Bahamas, Other  
 
13, Report #1354960


Feb 09 2017
04:17 PM
Playa Grande Resort Los Cabos Nationwide Author: Fruitvale, Alabama Credit Card Fraud: Playa Grande Resort Nationwide  
 
14, Report #1355146


Feb 09 2017
03:57 PM
Specialized solutions Anvar Lansing Michigan Author: grand haven , Michigan Trucking Companies: Specialized solutions Lansing , Michigan  
 
15, Report #1354606


Feb 07 2017
12:44 PM
Tiki Shack Importer, Sunset Bamboo, Resort Backyards CONSUMER FRAUD AND UNETHICAL BUSINESS PRACTICES San Bernardino California Suspicious Complaint Author: Orlando, Florida Sales People: Tiki Shack Importer Internet  
 
16, Report #1354451


Feb 06 2017
09:21 PM
Eppicard Well fargo Missing 6 months of child support Dallas Nationwide Author: Grand prairie, Texas Credit & Debt Services: Eppicard Nationwide  
 
17, Report #1354246


Feb 05 2017
09:14 PM
Choctaw casino and resort Choctaw Casino Durant Choctaw Casino Gaming Scam Durant Oklahoma Author: Cedar hill , Texas Casinos & Cardrooms: Choctaw casino and resort Durant , Oklahoma  
 
18, Report #1354232


Feb 05 2017
08:54 PM
Satin youth Signed up for a free trial. Was unaware I would be charged $99 once that trial was over. Saint Georgia Utah Author: Grand Blanc, Michigan Skin Care: Satin youth Utah  
 
19, Report #1353955


Feb 04 2017
10:10 AM
Kasey Cole Resort rental scam...Key west...Miami...NY... chicago Illinois
Author: passaic, New Jersey Lodging: Kasey Cole chicago, Illinois
 
 
20, Report #1353302


Feb 01 2017
10:11 AM
Match.com charged me after I canceled Internet Author: Grand Blanc , Michigan Websites: Match.com Internet  
 
21, Report #1353084


Jan 31 2017
11:44 AM
Roomster.com Roomster.com Affiliates Committing Fraud Internet Author: Grand Prairie, Texas Advertising / Deceptive: Roomster.com Internet  
 
22, Report #1352961


Jan 30 2017
07:44 PM
Occidental Aruba - First Club Misled, lied to, and now only get to talk to third party who collect payments - everyday I plead to speak to a person who can intelligently communicate effectively ONLY to be told ---- WE can't help you but we will send an email to the resort for you! How sad and NO customer service! I received many emails and at least two phone calls when they wanted to cash checks for a downpayment. Now - my understanding is Occidental has been acquired by Barcelo' Hotels and Resorts - I never received this notification! It's a nightmare but before listing the deceptions - I am going to give the benefit of the doubt to the new President Milton Gonzales - because the previous President said he wanted to know when customer were treated poorly. So, let's see if there is a better practice now than last year and years before. I'm waiting to talk to a professional. Respectfully, a customer Palm Breach Aruba Internet Author: Houston, Texas Bait-and-Switch: Occidental Aruba - First Club Internet  
 
23, Report #1352898


Jan 30 2017
03:23 PM
The Leisure Group; Resort Services International Promised travel discounts; no discounts, no service, no refund Orlando, Florida Nationwide Author: Naples, Florida Travel Agencies: The Leisure Group Nationwide  
 
24, Report #1352879


Jan 30 2017
02:02 PM
Belfury Mid America Financial Investment Slumlords Omaha Nebraska Author: Grand Island, Nebraska Property Management: Belfury Omaha, Nebraska  
 
25, Report #1352815


Jan 30 2017
11:52 AM
Arnold Transportation Truck Driver Grand Prairie Texas Author: Livingston, Texas Trucking Companies: Arnold Transportation Grand Prairie, Texas  
   
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