VANESSA NANCE & LENNY MINAYA- TIME SHARE FRAUD
Queja 51118 Detalles
- Fecha cuando ocurrió 02/14/2013
- Daños Reportados: $500,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
These individuals have been illegally selling time shares for quite some time. They have changed there business name from Worldwide Vacation LLC to a fictitious name on SUNBIZ.org under Manuel Minaya. LENNY MINAYA was recently arrested for illegal timeshare fraud and employing individuals without a license. VANESSA NANCE has been prostituting herself in order to repay individuals LENNY MINAYA scams within the timeshare fraud they have concocted. VANESSA NANCE has been arrested for prostitution in PARISH COUNTY- Louisiana and is being investigated by the Better Business Bureau. VANESSA NANCE has also been arrested in Osceola County for DUI. VANESSA NANCE is re-selling time shares that do not belong to her in the State of FL. The number they are using is: (609) 903-1055. BE AWARE OF THESE INDIVIDUALS AND THEIR SCAM!!!
- BURNS SBID #01236d5b08
- Publicado 12/26/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Queja 342633 for $15,000.00
-
krishna
- Publicado el 09/14/2015
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra VANESSA NANCE & LENNY MINAYA- TIME SHARE FRAUD
- Quejas Presentadas: 1
- Daños Reportados: $500,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.