My husband and I attended a timeshare presentation in Mazatlan Mexico at the Marina Grand Resort In January 2015. We purchased 100 weeks and paid $14,000.00 Down. Marina Grand (through the use of APA of California) agreed to sell another timeshare we owned for $49,000.00 so that we could pay an additional $15,000 For the Marina Grand timeshare. The closing on our current timeshare was set for February 20, 2015 at Nicollet Mall in Mpls at 3:15 p.m. As it drew close to that time, we tried to contact Marina Grand via Tony Lopez, and APA of California to get an exact location for the closing. All of a sudden, they wanted to do the closing through the mail and on the Internet. To proceed with the sale of our current timeshare, we needed to send APA $13,000.00 for income taxes. They wanted us us to send it by bank wire. This is when we knew we had been scammed. There are no taxes on timeshares in Mexico and money sent by wire transfer cannot be traced. We tried repeatedly to get back our $14,000.00 since our contract stated, “if the closing did not take place all monies would be refunded.” Tony Lopez is the head scammer and has refused to refund our money as promised.
Scam investor
This person pretended to be a Japanese invester. Dr Shuji Endo. Fake IDs. This happened before I just add my scam as well. I wasn’t.
False advertising
I’ve been In search of a used / new transmission I find this place called engine world website looks professional called 2 separate times
Scammers, never return security deposit
I was scammed by this company for $1,478.68 on a security deposit that was supposed to be returned after car drop off. That never.
Fraud. Did not refund my Web hosting money.
I had placed an order for cpanel web hosting at techno savvy port at their site technosavvyport.com in May 21st, 2021. My account got
Item not as described; Refusing refund
This is a followup to a previous complaint that had been closed by the BBB because the company lied and said they would give me a refund
Aweful
AVOID AVOID AVOID never ever been treated in this manner and received such a poor quality service from a dentist. Received a refund but
Work bully
No one dared to approach the office bully Jacqueline Stabach. Jacqueline Stabach believes she is being followed everywhere, and she might
Deceitful FMO
URGENT FMO FRAUD AND SCAMOK agentsI have to give my fellow agents a heads up!!! We as insurance agents need to protect our business and
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