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  Date Title City, State  
 
1, Report #1342246


Dec 09 2016
08:07 AM
Michael Dean The Holiday Property Group He promised to sell our Tahiti Village timeshare starting April 2016 signed a focusing contract and sent $1,122.00. For title transfer broker fees. He said 100%refundable if the Adkins decide to not buy Rehoboth Beach Delaware Author: Perry, Ohio Realtors: Michael Dean Rehoboth Beach, Delaware  
 
2, Report #1341879


Dec 07 2016
10:05 AM
Heatandcool.com UNIVERSAL ENVIRONMENTAL PRODUCTS INC. Sold me a broken HVAC unit Author: Durham, North Carolina Appliances: Heatandcool.com Internet  
 
3, Report #1341304


Dec 04 2016
11:45 AM
Diamond Resorts Apollo Global Management Local Florida TV Interview: The Timeshare Trap Diamond Resorts Las Vegas Nationwide
Author: Venice, Florida Resorts: Diamond Resorts Nationwide
 
 
4, Report #1340964


Dec 01 2016
10:43 PM
Cheapscrips Sa;es I placed an online order and my check for $150.00 was cashed but the product never received. The copany sent an email that I'd receive an order and tracking number within 1 week, but they never came. Unknown Internet Your order is at the post office! Author: Grass Valley, California Questionable Activities: Cheapscrips Sa;es Internet  
 
5, Report #1340820


Dec 01 2016
11:03 AM
Royal Holiday Timeshare Fraud Author: New York, New York Resorts: Royal Holiday Internet  
 
6, Report #1340383


Nov 29 2016
09:29 AM
Universal Taxi Company Addison Illinois
Author: Chicago , Illinois ORGANIZED CRIME: Universal Taxi Company Addison , Illinois
 
 
7, Report #1339820


Nov 25 2016
02:33 PM
Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Wow, I was played by Ken Moore and his accomplices. Now I know why they did not allow me to have my cell phone out, I was sure going to google the timeshare, just like I did once I walked out of there, and to my surprise all these scams and fraud re grandview Las Vegas Resort Timeshare Eldorado Las Vegas Nevada Author: san leandro, California Resorts: Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Las Vegas, Nevada  
 
8, Report #1339630


Nov 23 2016
03:12 PM
Universal Mortgage & Finance James Henderson Frauds Towson Maryland Author: Annapolis , Maryland Mortgage Companies: Universal Mortgage & Finance Towson , Maryland  
 
9, Report #1338658


Nov 17 2016
05:47 PM
Villa del Palmar Timeshare Fraud Author: New York, New York Resorts: Villa del Palmar  
 
10, Report #1336407


Nov 03 2016
12:14 PM
JOEL SHAWN PETERSON JOEL J PETERSONDONNA PETERSON SHAWN PETERSONWELLS FARGO BANK SCAM JOEL PETERSON SCAMMED ME FOR $500.00 DOLLARS. JOEL TOLD ME HE HAD TIMESHARE LEADS TO SELL AND HE GAVE ME WIRING INSTRUCTIONS.RESEDA CA NORTHRIDGE CA California Author: California Internet Fraud: Jeol Shawn Peterson reseda, California  
 
11, Report #1336242


Nov 02 2016
12:47 PM
Mitchell 1, Pro Demand Rip-Offs San Diego California Author: Brampton, Ontario Auto Repair Service: Universal Auto Repairs Brampton, Ontario  
 
12, Report #1336231


Nov 02 2016
11:20 AM
Royal Sunset Timeshare Scam Author: New York, New York Resorts: Royal Sunset nationwide  
 
13, Report #1335978


Nov 01 2016
06:13 AM
BlueDevil Products aka Universal Products Inc Pour-N-Go Head Gasket Sealer Destroyed My Engine Baltimore Maryland
BlueDevil Pour-N-Go Head Gasket Sealer Is Russian Roulette For Your Engine Author: Weed, California Auto Repair Service: BlueDevil Products Baltimore, Maryland
 
 
14, Report #1334994


Oct 25 2016
01:04 PM
Premier Rental Solutions Lied their A$$'s off! Promised sale of timeshare within 90 days. that was 120 days ago! Orlando ? Internet Author: Avondale, Arizona Timeshare Rentals: Premier Rental Solutions Internet  
 
15, Report #1332560


Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
 
16, Report #1334611


Oct 23 2016
09:24 AM
AMES CARNEGIE / UTC - AUS UNIVERSAL TRADE COMMODITIES AMES CARNEGIE of SYDNEY, AUSTRALIA / UTC - AUS UNIVERSAL TRADE COMMODITIES / NON-PERFORMER / TIME WASTER / UNPROFESSIONAL / QUESTIONABLE ETHICS SYDNEY AUSTRALIA Author: Houston, Texas Advertising / Deceptive: AMES CARNEGIE Internet  
 
17, Report #1334456


Oct 21 2016
07:41 PM
UTC-AUS UNIVERSAL TRADE COMMODITIES Ames Carnegie of Australia NON-PERFORMER / TIME WASTER / UNPROFESSIONAL / QUESTIONABLE ETHICS SYDNEY AUSTRALIA Author: Houston, Texas Advertising / Deceptive: UTC-AUS UNIVERSAL TRADE COMMODITIES Internet  
 
18, Report #1334383


Oct 21 2016
12:46 PM
Premier rental Solutions Lied and stole $1220 saying they would sell or rent out timeshare within 90 days. We have a contract and they did not refund our money Tampa Nationwide Author: Pinellas park , Florida Timeshare Rentals: Premier rental Solutions Nationwide  
 
19, Report #1334056


Oct 19 2016
04:49 PM
summittresorts.com or 702resorts.com or bookingstonight.com Kasey or Kenneth Renting Timeshares for people in debt with their Timeshares Chicago, Vegas Internet Author: Colorado Timeshare Rentals: summittresorts.com Internet  
 
20, Report #1332095


Oct 19 2016
03:53 PM
Business Travel Network Jacky Maldonado Omar Robles Big SCAM Georgia, US Georgia Author: PR, Georgia Timeshare Rentals: Business Travel Network Georgia  
 
21, Report #1334026


Oct 19 2016
01:36 PM
Mayan Palace Timeshare Fraud Internet Author: New York, New York Timeshare Rentals: Mayan Palace  
 
22, Report #1333748


Oct 18 2016
10:01 AM
SA Fishing SA Team, SA Fishing, SA Company, safishing.com Fraud, Scam, Liars, Double Charge, Refuse Refunds, Lie Boca Raton Florida Author: San Diego, California Internet Fraud: SA Fishing Boca Raton, Florida  
 
23, Report #1333033


Oct 13 2016
03:25 PM
Bluegreen Vacation Club Scam Their salespeople are con artists they have no conscience Wisconsin Dells WI, Pigeon Forge TN, Boca Raton FL They have many different locations nationwide Author: columbus, Mississippi Timeshare Rentals: Bluegreen Vacation Club Nationwide  
 
24, Report #1332923


Oct 13 2016
06:09 AM
C R DIGITAL CONSULTING PRIVATE LIMITED I http://corporateranking.com/ They promised to do SEO and IT tasks for my website ,850 USD,  they did not have the knowledge and did not deliver anything and kept my money saying they paid their people Flat-14, B Block, 1st- Floor, BMC Bhawani Mall, Sa Bhubaneswar Author: Alabama Advertising / Deceptive: C R DIGITAL CONSULTING PRIVATE LIMITED I Internet  
 
25, Report #1332579


Oct 11 2016
09:16 AM
All Realty Services, Inc is a scam for timeshare sales Kissimmee Florida Author: Quakertown, Pennsylvania Realtors: All Realty Services, Inc Kissimmee, Florida  
   
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