CASTLE RESORTS INTERNATIONAL, WALTER FOWLER, TIM VINER, DENISE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532410

May 05 2024
06:29 PM

Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor

Herb, Spices and essential oils : Bintang Export Oils SDN. BHD
Petaling Jaya, Selangor

Author: Mike Berman
Canyon Country, CA

2, Report #1532403

May 05 2024
10:58 AM

MCCOYN SunVastity International Bad Chinese Clothing Not American Kwun Tong District, Kowloon Internet

Women’s Clothing Scam: MCCOYN
Kwun Tong District, Kowloon

Author: Lynn
Wayne

3, Report #1532380

May 03 2024
11:03 AM

The Playa Collection Timeshare Scam Altamonte Springs, Florida

Membership scam: Timeshare : Timeshare scams: The Playa Collection
FL, Altamonte Springs

Author: EGD

4, Report #1532379

May 03 2024
11:01 AM

Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

5, Report #1532299

Apr 27 2024
09:26 PM

NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District

Financial assistance; Grants: Financial Fraud: Financial Services: forex trading: Online Trading: Naga Markets
Limassol, Limassol District

Author: U. Rosa
Aparecida de Goiânia, GO

6, Report #1532280

Apr 26 2024
09:24 AM

Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas-  Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

7, Report #1532248

Apr 23 2024
06:26 PM

Whitecap Mountains Ski Resort. Ski passes that could not be used were not refunded (not moved to the next ski season) Upson, Wisconsin

Fraudulent & illegal business practices: Whitecap Mountains Ski Resort
Upson, Wisconsin

Author: Dagmar
Madison, Wisconsin

8, Report #1532138

Apr 15 2024
11:08 AM

Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti 

Commodity trading: Dumitru Oatu
Bucuresti, Bucuresti

Author: Michael
New York City, New York

9, Report #1532075

Apr 11 2024
10:50 AM

Company Rating:

(1)

Crossmark Merchandising WIS International Crossmark Marketing Crossmark Too much to list here but it follows a lot of the negative reports about them. Overworked, underpaid, treated like dirt, nitpicked, unfairly terminated through no direct fault of my own, and the list goes on and on and on. Lewisville Texas

Merchandising Companies: Crossmark Merchandising
Lewisville, Texas

Author: Disgruntled former employee 2 plus times over.
Clarkston, Washington

10, Report #1312162

Apr 08 2024
06:21 PM

Valenti International Matchmaking Irene Valenti This matchmaker is the scam of the century Rancho Santa Fe California

Dating Services: Valenti International Matchmaking
Rancho Santa Fe, California

Author: anonymous
Reno, Nevada

11, Report #1531955

Mar 31 2024
07:29 PM

Fred's Appliance Missoula MT Sold us Defective Stove Missoula Montana

Appliances: kitchen appliance: APPLIANCE DEALER: Fred's Appliance Missoula MT
Missoula, Montana

Author: Lance
Missoula, Montana

12, Report #1531887

Mar 28 2024
06:51 PM

Harris plumbing, heating, air and electric Harris Central Air installed and they are fraudulently billing one year later. Salem NJ

Air conditioner: Air conditioning and heating : Air Conditioning Company : HOME AIR CONDITIONING: air conditioning and heating: air conditioning sales/installation: Harris plumbing, heating, air and electric
Salem, NJ

Author: Bev
Levittown

13, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

14, Report #1531663

Mar 16 2024
08:55 AM

Nibor transportation Tim robin They do not pay their employees they work overtime and don't pay for it Never do business with this organization Beware!!! Jonesboro Georgia

Driving : Nibor transportation
Jonesboro, Georgia

Author: Atlanta

15, Report #1531551

Mar 10 2024
10:58 AM

Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York

Scammer : Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
New York City Staten Island, New York New York Staten Island New York

Author: K
Durango, Co

16, Report #1531364

Mar 04 2024
12:01 PM

Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad

Construction Fraud: Construction: construction company: Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Oranjestad, Oranjestad

Author: Investor in Aruba
Sunny Isles Beach

17, Report #1531408

Mar 04 2024
11:18 AM

Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada

Modeling & Talent Agencies: photography: Mel Antunes aka Meliana Antunes Palma
Las Vegas, Nevada

Author: Sam
L.A

18, Report #1531419

Mar 04 2024
11:15 AM

Daniel Shellner | Shield Interpol | Extortion Scam Daniel Shellner | Shield Interpol | E Warrant Scam MT

Fraud: Daniel Shellner | Shield Interpol | Extortion Scam
MT

Author: George
Staten Island

19, Report #1531361

Feb 27 2024
06:49 PM

Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania

Sweepstakes/ Prizes: sweepstakes: Consumer Clearing House Sweepstakes International
Harrisburg, Pennsylvania

Author: Mona
Mentor

20, Report #1531252

Feb 22 2024
09:30 AM

American Airlines AA.com Double charged for international baggage Dallas TX

Airline: Airline Companies: Luggage: Shipping Luggage: American Airlines
Dallas, TX

Author: Clayton
Hawaii

21, Report #1531191

Feb 19 2024
03:39 PM

Company Rating:

(1)

Bill Luke Marana Car Dealership DO NOT BUY HERE OR YOU WILL REGRET IT! Marana AZ

Auto Warranty: Car Buyers: Fraud: Bill Luke Marana
Marana, AZ

22, Report #1475190

Feb 14 2024
09:02 AM

Company Rating:

(1)

Onondaga County Family courthouse Michael Hanuszczak, Robert Durr, David Primo, Louis Dettor, Shelia Poole, Arlene Bradshaw, Tonya Younis, Michael Klein, Martha Walsh-Hood, Michele Pirro-Bailey, Julie Cecile, James Tormey, ect.. This business is engaged in RICO crimes, & Kidnapped , trafficked my two daughters & holding them hostage illegally in violation of the orders, law and our rights Syracuse New York

ATTORNEY: Fraud : Federal Government: Government Worker: Onondaga County Family courthouse
Syracuse, New York

23, Report #1531060

Feb 09 2024
05:49 PM

Company Rating:

(3)

Remax realty plus. Amy miller, Cheyenne A potter, Kristy Stevens, Michael Gregg, Shannon Dianne Ramos, Caitlin P Rickner, Amy Renee Miller. I bought a house from them who and investors was selling, she refuses to tell me I can get a lower price if it don't past inspection. Chandler Oklahoma

Real Estate: Real estate repairs: Real Estate Sale Contract: Real Estate Services: Remax realty plus.
Chandler, Oklahoma

Author: Shawnee ok 74801, Oklahoma

24, Report #1531039

Feb 07 2024
07:05 PM

Universal Talent Bookings Timothy Beal, Mark Vadik, Brand In Entertainment, Rolfe Auerbach Hustler looking to exploit your original IP and efforts for a quick buck and no results. Santa Monica

Film Distribution/Sales: Fraudulent financing: tv and movies: video & film production: Financial Services: Financial : Financial Advise Publications: Financial Assistance: Universal Talent Bookings
Santa Monica

Author: santa monica, CA

25, Report #1526275

Feb 07 2024
09:17 AM

Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.com Darrin Frank Sophia Frank Sophia Opasinis Darrin Frank Jr. Ron Frank – Rfrank@ioticiti.com Lou Gallucci – Lgallucci @ioticiti.com Jordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless Cecil Darren Frank – Dfrank@ioticiti.comDarrin FrankSophia FrankSophia OpasinisDarrin Frank Jr.Ron Frank – Rfrank@ioticiti.comLou Gallucci – Lgallucci @ioticiti.comJordan Gallucci – Jgallucci@ioticiti.com Investment Fraud- private company and should only have had 50 investors. To our knowledge there are 150+ shareholders. Ioticiti has not followed the laws under the BC Corporation Act or the BC Securities Commission. These people have brought undue stress and hardship to many shareholders families by perpetuating lies and given false deadline dates to when investors would be paid dividends, when shareholders would be bought out and even denying them any documentation about comapy financials, evaluations of their technology or current share price. Markham Ontario

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: RIP-OFF : Scam: Wireless Carrier: Unappreciative Liars: Corrupt Companies: Communications & Networking: Ioticiti Networks Inc. – Metro Connect International - Mustang Holdings - Metro Wireless
Markham, Ontario

Author: Ponte Vedra Beach, Florida

Approximately 38,370 Reports Found

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