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sunset harbor resort

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  Date Title City, State  
 
1, Report #1362935


Mar 22 2017
03:54 PM
Kitchenaid kitchenaid extended warranty TOTAL SCAM Benton Harbor Michigan Author: Bend, Oregon Appliances: Kitchenaid Benton Harbor, Michigan  
 
2, Report #1362909


Mar 20 2017
02:51 PM
Diamond Resorts International The Palms Country Club and Resort Condominium Association Insane late charges for late maintenance fee Coral Springs Florida Nationwide Author: Northport, New York Resorts: Diamond Resorts International Nationwide  
 
3, Report #1362612


Mar 18 2017
07:54 PM
silverleaf resort oak n spruce, lee, mass. said I could sell it for more money and that they would help me to sell my timeshare lee Massachusetts Author: woonsocket, Rhode Island Resorts: silverleaf resort lee, Massachusetts  
 
4, Report #1361687


Mar 14 2017
12:55 PM
Tempoe Loan Hero NOT A LOAN! Manchester New Hampshire Author: Little Egg Harbor , New Jersey Auto Repair Service: Tempoe Manchester, New Hampshire  
 
5, Report #1361670


Mar 14 2017
11:35 AM
Sandals Resort Five-Star rated my @**! Saint Lucius
Author: Hobart, Indiana Resorts: Sandals Resort Nationwide
 
 
6, Report #1361464


Mar 13 2017
01:37 PM
Grand Sierra Resort and Casino Grand Sierra Wrongfully charging card and rude customer service. Reno Nevada Author: Roseville, California Casinos: Grand Sierra Resort and Casino Reno, Nevada  
 
7, Report #1360924


Mar 10 2017
07:28 AM
Flamingo Water Park Resort Charging deposits you don't get back Kissimmee Florida Contacted Credit Card Author: Blair, Nebraska Hotel: Flamingo Water Park Resort Kissimmee, Florida  
 
8, Report #1359761


Mar 04 2017
07:16 PM
Timber Lodge RV Resort Eagan Minnesota Rv campground Eagan Minnesota Author: Lake arrowhead, California Campgrounds: Timber Lodge RV Resort Eagan Minnesota Eagan , Minnesota  
 
9, Report #1359436


Mar 02 2017
06:58 PM
CD Diet & Health I ordered 1 bottle each of the diet pills Garcinia & Green coffee I was to pay $5.95 for each bottle. They didn't say anything about another shipment. They have charged me for goth shipments a total of $389.94 I am on a fixed income and cannot pay for this. I called them to try & reason with them They were very rude. San Diego California
Author: Harbor, Oregon Credit Card Fraud: CD Diet & Health San Diego, California
 
 
10, Report #1359329


Mar 02 2017
11:46 AM
Advanced Dermatology & Cosmetics Leavitt Medical Associates Amount outstanding of $173.00 Orlando Florida Author: Safety Harbor, Florida Misc. Health Specialists: Advanced Dermatology & Cosmetics Orlando, Florida  
 
11, Report #1359300


Mar 02 2017
09:59 AM
Advanced Dermatology Levitt Medical Association Scam of amount owed since 2007 - no such record! Orlando, FL Nationwide Author: Safety Harbor, Florida Misc. Health Specialists: Advanced Dermatology Nationwide  
 
12, Report #1358953


Feb 28 2017
04:39 PM
West gate Resort We became a owner last summer and they want money but they want give us the week that we was told it would be at a low price we want out Nationwide Author: Monroe, North Carolina Air Travel: West gate Resort Nationwide  
 
13, Report #1358934


Feb 28 2017
03:28 PM
Executive Resort Solutions I am a owner of a company and trying to make a living & got ripped off from this company Orlando Florida Author: Hartington, Nebraska Collection Agencies: Executive Resort Solutions Orlando, Florida  
 
14, Report #1271083


Feb 28 2017
12:42 PM
Cold Spring Advisory Group Louis Ottimo, Michelle Ottimo, Cold Spring Harbor, EKN Financial Services Fraud, Illegal Activity, Professional Scam ,Steal Your Money, Disbarred, Criminal, Identity Theft Syossett New York Louis Ottimo of Cold Spring Advisory Files Chapter 7 Bankruptcy Author: Dist of Columbia Brokerage Companies: Cold Spring Advisory Group Syossett, New York  
 
15, Report #1358714


Feb 27 2017
04:40 PM
SEDONA PINES RESORT VACATION CLUB, INC TIME-SHARES SHOULD BEEN DISCONTINUED ALL CHARLATANS Sedona Arizona Author: Glendale, Arizona Resorts: SEDONA PINES RESORT VACATION CLUB, INC Sedona, Arizona  
 
16, Report #1358692


Feb 27 2017
02:57 PM
Total Resort Solutions, Resort Travelers International RCI RTI http://resortsolutionsnow.com/ SCAM SAYS THEY ARE NOT THE BUISNESS THAT THEY ARE..WILLING TO TAKE YOUR MONEY BUT NOT BACK UP WHAT THEY SAY THEY DO 108 Commerce St, Lake Mary FLORIDA Nationwide Author: Union city, California Travel Agencies: Total Resort Solutions Nationwide  
 
17, Report #1358507


Feb 26 2017
07:37 PM
Lowe's Home Improvement Terrible Installation Services and Costumer Service Benton Harbor, MI Nationwide Author: St Joseph, Michigan Building Services: Lowe's Home Improvement Nationwide  
 
18, 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  
 
19, Report #1358110


Feb 24 2017
10:08 AM
EmailDataSupply.com I was searching for a company that could provide me a list of names and contact numbers for a specific industry. I filled out a form and Alex Johnson contacted me. We went back and forth on the price and I agreed with a price. He request I pay through some sort of online payment gateway (not paypal) or wire the monies. I wired the money, he kept telling me they never received it and I checked with my bank and they actually received the monies a week earlier. I was told via email that I would receive my list and have never received. My calls and email attempts have gone unanswered. Bangalore Internet Author: Palm Harbor, Florida Internet Service Providers: EmailDataSupply.com Internet  
 
20, Report #1358054


Feb 24 2017
06:26 AM
Shelter Island Apartments/Seigel Suites Harbor Island Health Hazards/Discrimination Las Vegas Nevada Author: Las Vegas, Nevada Federal Government: Shelter Island Apartments/Seigel Suites Las Vegas, Nevada  
 
21, Report #1353469


Feb 22 2017
02:10 PM
LMN GNERAL CONSTRUCTION LMN CONSTRUCTIONK&M CONSTRUCTION, MURILLO SOUSA MARK COSTA, GENERAL CONTRACTOR CHERRY HILL New Jersey THIS COMPANY WAS GIVEN $50,000 CONTRACT IS A FARUD/SCAM pennsauken New Jersey Author: egg harbor twp, New Jersey Property Management: LMN GNERAL CONSTRUCTION pennsauken nj , New Jersey  
 
22, Report #1357460


Feb 21 2017
02:45 PM
Aengus Fogarty, Quinton Hall Wire fraud Victoria Brtish Columbia British Columbia Author: Palm Harbor, Florida Investment Brokers: Aengus Fogarty Internet  
 
23, Report #1357100


Feb 19 2017
10:01 PM
Wagon Wheel Mobile Home Park Al Verbense ,owner, Rip off slumlord that sells broken unsafe homes. Oak harbor Washington Author: Oak Harbor, Washington Mobile Home Parks: Wagon Wheel Mobile Home Park Oak harbor, Washington  
 
24, 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  
 
25, 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  
   
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