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  Date Title City, State  
 
1, Report #965638


Nov 21 2014
03:00 PM
Kevin Fleming Seaside Mariana fraudulent misrepresentation lie decieve deception misleading negligent non-performance trick scam ripoff law suit claim Internet
Author: Nicaragua, Other Builders & Contractors: Kevin Fleming Internet
 
 
2, Report #248993


Nov 21 2014
01:23 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
3, Report #999949


Nov 21 2014
08:56 AM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
4, Report #1000118


Nov 21 2014
08:35 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
5, Report #1190359


Nov 20 2014
05:09 PM
Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles Petroleos Mexicanos, S.A. de C.V. Robo de combustibles, venta al narco traffico, complicidad con crimen organizado Aguascalientes Author: New Mexico ORGANIZED CRIME: Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles  
 
6, Report #1183046


Oct 15 2014
12:04 PM
CRI Online Sales S.A. AKA PURE CLEAN AKA 866-732-8213 AKA 888-441-2916 AKA Raspberry Keytone Strength Took $49.95 out of my Credit Card account every month on 9-1-14 and 9-10-14 Nationwide Author: Brooklyn, New York Supplemental Health Programs: CRI Online Sales S.A. Nationwide  
 
7, Report #1182014


Oct 09 2014
03:19 PM
Consructora Los Arcos Del Cabo, S.A. DE C.V., UVC Resort International Tried to cancel the day after signing the contract, was told Mexican law does not have a grace period, but later found in documents that was untrue and we were lied to San Diego, California Nationwide Author: Minneapolis, Minnesota Timeshare Rentals: Consructora Los Arcos Del Cabo, S.A. DE C.V., UVC Nationwide  
 
8, Report #1177417


Sep 17 2014
12:19 PM
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown Author: Nitro, West Virginia Credit Card Fraud: CRI Online Sales S.A. Nationwide  
 
9, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
10, Report #1169452


Aug 13 2014
06:15 AM
Vacation Class S.A.de C.V. Grand Luxxe, Grand Mayan, Vida Vacations, Grand Bliss Beware of Vacation Class S.A. de C.V. ,advertising Grand Luxxe, The Bliss Resorts, Bliss Vacation Club, Grand Mayan, Vida Vacations, VidaSales and more. Puerto Vallarta Other Author: Powder Springs, Georgia Resorts: Vacation Class S.A.de C.V. Puerto Vallarta, Other  
 
11, Report #1162346


Jul 15 2014
08:46 PM
Vida Vacation Group Vida Vacation/Grand Mayan/Mayan Palace/Vida Lifestyle/Mayan Palace Vacation Club/Vacation Class, S.A de C.V/The Grand Bliss/The Bliss Resorts/Grand Luxxe Mayan Ponzi Scheme! Robbed of my honeymoon dreams! We we're scammed! Ripped Off! Playa Del Carmen Mexico Author: North Bergen, New Jersey Resorts: Vida Vacation Group playa del carmen,  
 
12, Report #1116355


Jul 01 2014
06:38 PM
Vida (Mayan Resorts) Vacation Class, S.A. DE C.V. Lies, Lies, Deception and More Lies Playa Del Carmen Mexico Author: Gaithersburg, Maryland Resorts: Vida (Mayan Resorts) Select State/Province  
 
13, Report #1158230


Jun 28 2014
05:58 PM
Transportadora Central de Combustibles, S.A. de C.V. Giullermo Hicks Rodrigo Hicks Drug trafficking ring. Transporting of illegal narcotics. Aguascalientes Aguascalientes Author: New Mexico Drug Dealers: Transportadora Central de Combustibles, S.A. de C.V. Aguascalientes, Select State/Province  
 
14, Report #1075785


Jun 23 2014
05:25 PM
Loteria Primitiva rips us off Madrid Nationwide Author: Wolverhampton, Alabama Banks: Loteria Primitiva Nationwide  
 
15, Report #1155829


Jun 18 2014
03:25 PM
Jerry Bright Agent for process and remittance of prize money to a designated Bank Account Madrid Spain
Author: Petaluma, California Lottery: Jerry Bright, Safe-way Seguros Madrid, Select State/Province
 
 
16, Report #1109148


Jun 02 2014
12:53 PM
La loteria Solidaria La loteria Solidaria Spanish & International Lottery Management INC. Final award notification for a loterry win in my name although I'v never bought a lottery ticket Madrid Internet Author: lapid, Other Lottery: La loteria Solidaria Internet  
 
17, Report #1064333


May 29 2014
09:13 PM
KRYSTAL INTERNATIONAL VACATION CLUB AKA HOTELERA CHICOME, S.A. DE C.V. FRAUD, LIES AND SCAMS CANCUN QUINTANA ROO Author: Grayson, Georgia Resorts: KRYSTAL INTERNATIONAL VACATION CLUB CANCUN, Select State/Province  
 
18, Report #1149053


May 22 2014
11:39 PM
FortaTrust Grupo Pronto S.A. Review, Theft, Fraud, Scam, Criminal, Con, Cybercrime, Lies, Steals, Cheats, Credit Card Fraud Panama Internet
Author: Tempe, Arizona Web Hosting: FortaTrust Internet
 
 
19, Report #289242


May 22 2014
11:06 AM
Grupo Mayan- Promotora , S.A. De C.V.Grupo Mayan. Promotora Puerto Penasco, S.A. De C.V. International Sales Deceptive practices. Misrepresentation Puerto Penasco Sonora, Mexico Author: Laveen, Arizona Resorts: Grupo Mayan. Promotora Puerto Penasco, S.A. De C.V. International Sales Puerto Penasco, Other  
 
20, Report #504665


May 06 2014
05:25 PM
Mayan Resorts - Mayan Palace - Grand Mayan - Desarrollo Marina Vallarta - Great Vacation - DESARROLLO MARINA VALLARTA S.A. DE C.V., MAYAN PALACE, MAYAN SEA GARDEN NUEVO NALLARTA, MAYAN PALACE RIVIERA MAYA, LUIS ARTURO LOPEZ, ANTHONY DERCOLE, MAYAN PALACE PUERTO RENASCO, THE RESORTS ripped off, stole money, took advantage, lied, decetful, pretended to be something they are not, fraud, betrayed us, hate Mexico will never go back, cheating country, Internet Author: unknown, Texas Resorts: Mayan Resorts - Mayan Palace - Grand Mayan - Desarrollo Marina Vallarta - Great Vacation Internet  
 
21, Report #382833


Apr 11 2014
10:37 PM
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain Author: London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva Madrid, Spain  
 
22, Report #1123995


Mar 27 2014
05:48 PM
Mayan Palace Vacation Club Vida VacationsVacation Class, S.A DE C.V. Mayan Palace Vida Vacations leads you to believe that your timeshare will be marketed, They actually say they do not want you to comeback because you can make money marketing your timeshare. LIES LIES LIES. DECEPTION Jalisco Mexico Author: Louisville, Kentucky Timeshare Rentals: Mayan Palace Vacation Club Jalisco, Select State/Province  
 
23, Report #1125691


Feb 22 2014
11:52 AM
Kio Design of Panama Kio Design Kio Design S.A Bait and switch misrepresented and lied about product and service stole money panama city panama Nationwide
Author: DORAL, Florida Builders & Contractors: Kio Design of Panama Nationwide
 
 
24, Report #1118433


Jan 25 2014
02:10 PM
Las Palmas VC Coco Sunset VC, Costa Rica Vacations, LLC, Playas de las Palmas, S.A., Fopur Palms Marketing, Bahia Turquesa Residences, C S Sharing, S.A., Interval International, Interval International's Bank of America Visa Signature Credit Card, Mercury Property Manag Scammed in Costa Rica Coco Beach Guanacaste Author: Phila., Pennsylvania Timeshare Rentals: Las Palmas VC Select State/Province  
 
25, Report #1112838


Jan 04 2014
06:09 AM
Grand Mayan - Riviera Maya Vacation Class S.A., The Bliss Resorts, Bliss Vacation Club, Grand Mayan, Vida Vacations, VidaSales and more. Aggressive sales tactics - tourist trap - timeshare scheme Cancun Quintana Roo Author: Belo Horizonte, Other Resorts: Grand Mayan - Riviera Maya Select State/Province  
   
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