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  Date Title City, State  
 
1, Report #999949


Apr 14 2014
01:26 PM
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  
 
2, 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  
 
3, Report #504665


Apr 07 2014
09:27 AM
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  
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, Report #1116355


Jan 17 2014
12:46 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  
 
8, 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  
 
9, Report #1109784


Dec 25 2013
08:11 AM
BiminiCorp S.A. biminicorproducts Our copmany paid 30% advance fee for delivery of Products 6 months ago. Bimini Corp. Stole our money and NEVER delivered the products. They took off their address from their Website and of course we found out that they are using a PO BOX. We have filed a compalint with the Floridas STATE ATTORNEY as well with the CALIFORNIAS STATE ATTORNEY because they have residency there. GET AWAY FROM THIS COMPANY. THE WILL STEAL YOUR MONEY AND RUN. As they did to us. We have placed multiple calls to them but for the past 2 months they dont even answer their phones any more. Just send us couple emails that they are buying time to tell us they they owe us the money and have problems. Miami Florida Nationwide
Author: Chicago, Illinois Attorneys General: BiminiCorp S.A. Nationwide
 
 
10, Report #1104552


Dec 05 2013
09:59 AM
Freeway Insurance Confie Seguros Freeway Insurance is designed to lie Mesa Arizona Author: Mesa, Arizona Insurance Agencies: Freeway Insurance Mesa, Arizona  
 
11, Report #1104124


Dec 03 2013
08:58 PM
Fabricacion Industrial del Marmol, S.A de C.V. FIMSA / Mr. Felipe PamanesFIMSA MARMOL Mexican Fraudulent Travertine Tile Exporter - ALERT- Felipe Pamanes - Gomez Palacio, Dgo. MEXICO Durango /Mexico Author: El Paso, Texas Building Products: Fabricacion Industrial del Marmol, S.A de C.V. Nationwide  
 
12, Report #1094194


Oct 23 2013
07:12 PM
AIHG MEXICO S.A. DE C.V. RIP OFF- DO NOT GET INVOLVED!!!!! Cancun, Quintana Roo, Author: Whitewater, Wisconsin Multi Level Marketing: AIHG MEXICO S.A. DE C.V. Select State/Province  
 
13, Report #1077183


Aug 19 2013
05:25 PM
Moniker.com, Snapnames.com, Keydrive S.A. Holdings, Namedrive.com Moniker, Snapnames, Namedrive, Keydrive, Moniker/Snapnames, Moniker Online Services, LLC, Snapnames, Do not use Moniker or Snapnames! You will surely regret it. Portland Oregon Author: New York, New York On-Line Business: Moniker.com, Snapnames.com, Keydrive S.A. Holdings, Namedrive.com Portland, Oregon  
 
14, Report #1070776


Jul 28 2013
02:00 PM
Tamarindo Beach and Ocean Estates Nicaragua, Geoff Bramwell Nicaragua, Geoff Bramwell Vancouver, John Bramwell Nicaragua, John Bramwell Vancouver El Faro Developments S.A., Niki, Colon, Los Suenos Island Resort, Suenos Developments S.A., Tamarind Tamarindo Beach and Ocean Estates breach of contract, deceit, fraud, and fraudulent and/or negligent misrepresentations. Managua Nicaragua Author: Managua, ORGANIZED CRIME: Tamarindo Beach and Ocean Estates Nicaragua, Geoff Bramwell Nicaragua, Geoff Bramwell Vancouver, John Bramwell Nicaragua, John Bramwell Vancouver Vancouver, British Columbia  
 
15, Report #1066044


Jul 10 2013
05:33 PM
Loteria Primativa Dr. Raul CarlosSanta Lucia Security S.L. mail fraud involving foreign lottery Madrid Spain Author: North Royalton, Ohio BBB Better Business Bureau: Loteria Primativa Madrid, Select State/Province  
 
16, Report #1064333


Jul 03 2013
09:32 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  
 
17, Report #419077


Jun 01 2013
07:13 PM
Royal Fishermen's, S.A. DE C.V..,Resorts Management Intl.,Sunset Fishermen's Village illegal sales practices and fraudulent information Playa Del Carmen Mexico Playa Del CarmenPlaya Del Carmen, Quintana Roo Other Author: Boca Raton, Florida Time-share developers: Royal Fishermen's, S.A. DE C.V. Playa Del Carmen, Quintana Roo, Other  
 
18, Report #1052557


May 21 2013
06:42 AM
Promotora Sunset Beach Clubs, S.A. de C.V. Company will not refund my deposit according to contract Cancun, Q. Roo Q. Roo Internet Author: Jackson, New Jersey Resorts: Promotora Sunset Beach Clubs, S.A. de C.V. Internet  
 
19, Report #1038382


Mar 27 2013
07:37 AM
La Primitiva Lottery management International Monetary Fund Promotion Program Final award notification for a loterry win from La Primitiva in my name although I'v never been to Spain Madrid, Internet Author: dublin, Lottery: La Primitiva Lottery management Internet  
 
20, Report #985378


Feb 19 2013
10:36 AM
Harry Ahmed..aka, Hani Ahmed Abusamra, aka Omni group..S.A, aka omni group by the sea, Hani Ahmed Abusamra, aka Omni group by the sea Is the biggest fraud Carmel or Salina, California Author: Eden prairie, Minnesota Investment Brokers: Harry Ahmed..aka, Hani Ahmed Abusamra, aka Omni group..S.A, aka omni group by the sea, Carmel or Salina, California  
 
21, Report #998556


Jan 17 2013
01:10 PM
Euromillones lottery primitiva s.a Elite Seguros Compania S.A. Today I received a letter from Malaga, Spain. When I opened it I almost fell over. It said that I had won a lottery. The amount was 1,850.810. I have entered alot of different things so I believe Madrid, Other
Author: Bonn, Other Lottery: Euromillones lottery primitiva s.a Madrid, Select State/Province
 
 
22, Report #908550


Jan 14 2013
06:05 PM
Bahr El Jebel Safaris S.A. de C.V. Thomas Banks South Sudan Scam Alamos, Sonora , Other Author: St Louis, Missouri Travel Services: Bahr El Jebel Safaris S.A. de C.V. Alamos, Sonora, Select State/Province  
 
23, Report #254282


Nov 26 2012
10:39 PM
Galaxy Properties Management, S.A. Via Global Cash Card Dishonest real estate investment through Global Cash Card Ripoff Zona 7 Panama Author: Mooresville, North Carolina Door to Door Sales: Galaxy Properties Management, S.A. Zona 7, Other  
 
24, Report #857680


Oct 27 2012
11:56 AM
The Erotic Review David Elms Treehouse Park, S.A. agents in Amsterdam promotes prostitution, the erotic review, ter, ter review, escort review scam, escort hobbiest, escort reviews, escort hobby Internet, Internet
Author: , Internet Websites: The Erotic Review David Elms Internet
 
 
25, Report #953445


Oct 10 2012
01:28 PM
Polycom S.A. Fabrica de Componentes Plasticos, Polybodegas CROOKS AND THEIVES San Jose, Costa Rica
Author: Jacksonville, Florida Storage & Self Storage: Polycom S.A. San Jose, Select State/Province
 
   
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