INNOVATIVE RESORTS INTERNATIONAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532485

May 10 2024
02:38 PM

Kojo Menne Asamoah Shady Bitcoin Scammer Los Angeles, California

bitcoin scams: Kojo Menne Asamoah
Los Angeles, CA

Author: Hana

2, Report #1532459

May 08 2024
08:07 PM

Company Rating:

(1)

Foster Grant FGX International They're No Longer Shipping Products to Canada and Won't Honour Warranties from Canada Either Anymore Smithfield, Rhode Island

sunglasses: Eye Care: Glasses: Eye glasses and lens replacement: Sunglasses: Eye glasses: Foster Grant
Smithfield, Rhode Island

Author: xxxxxxxxxxxxxxxxxxxxxxxxxxx

3, Report #1532446

May 08 2024
10:41 AM

Company Rating:

(1)

Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas

advertising scam: comercial trucks: Fraud : Theft: Trucking Companies: Continual price change: Able Logistics Services Transport Company
Houston, Texas

Author: Ridgway
Hayward, CA

4, Report #1532403

May 06 2024
02:20 PM

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

5, 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

6, 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

7, 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

8, 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

9, 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,

10, 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

11, 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

12, 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

13, 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

14, 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

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 #1531325

Feb 26 2024
09:46 AM

Innovative Business Consulting Innovative Business Consulting Shalom funding Fairway Consulting Innovative global trading Shalom fundingFairway ConsultingInnovative global trading CLASIC FRAUD FOR DESPERT PEOPLES Maspeth N.Y

Financial fraud and money laundering: Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial : Financial Assistance: Financial subscription: Innovative Business Consulting
Maspeth, N.Y

Author: Nir
FORT LAUDERDALELAUDERDALE, FL

21, 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

22, 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

23, Report #1530725

Jan 17 2024
06:53 PM

HMDIA Design & Marketing HMDIA, a premier Digital Marketing Agency, specializes in web design, SEO, and tailored digital strategies for small businesses. Our focus is to enhance online visibility, optimize search engine rankings, and create effective solutions that help clients stand out in the digital landscape. Thornhill Ontario

SEO - Reputation Management: Web design: website creation: Websites: HMDIA Design & Marketing
Thornhill, Ontario

Author: Thornhill, Ontario

24, Report #1530379

Jan 11 2024
10:41 AM

Attoreny Scott McMillan San Diego The_McMillan_Law_Firm_La_Mesa Scott_McMillan_San_Diego_Attorney Scott McMillan San DIego Attorney Lost About Every Case McMillan Law FIrm La Mesa CA

ATTORNEY: business school: Bankruptcy Lawyers: Law: Attoreny Scott McMillan San Diego
La Mesa, CA

Author: Fraud Alert Scott_McMillan_San_Diego_Attorney
Scottsdale, AZ

25, Report #1530608

Jan 10 2024
11:32 AM

Business Paralegal Corporation Montgomery, who operates Innovative Capital Strategies and several affiliated businesses in Mineola, has been charged with three counts each of tampering/fabricating physical evidence and tampering with a governmental record. Mineola Texas

Financial fraud and money laundering: Financial planning : Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial Advise Publications: Financial Assistance: Business Paralegal Corporation
Mineola, Texas

Author: Patrick
Arlington

Approximately 30,457 Reports Found

Showing 1-25 | Showing Page 1 of 1,219

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