1, Report:
#1534450
Posted Date:
Oct 03 2024
LWDV LLC LWDV Marketing Luxury Wholesale Dream Vacations LWDV Club Sell vacation packages through scam of telling people that they are affiliated with Hilton AMR Orlando Florida
Employees of the company continue to go on without checks as all of the checks given by Hernan Hurtado, a felon that owns and operates the company despite being barred by State of Florida regulators for life in the telemarketing field, have been deemed worthless and dishonored by th...
Entity
LWDV LLC
Categories: travel agent, Travel backpacks, Travel Club Scam
5, Report:
#1534241
Posted Date:
Sep 15 2024
Eitay Bicer Attorney Commits Crimes Against Children & Fraud Against His Own Clients Santa Clarita California
Warning: Eitay Bicer: An individual by the name of Eitay Bicer, located in Santa Clarita, CA. is continues to wreak havoc in the community of Southern California.
This so-called lawyer, Eitay Bicer is a little man (All 5 feet of him, if even that much) and a big scammer.
He curre...
Entity
Eitay Bicer
Categories: Child Trafficking
6, Report:
#1534121
Posted Date:
Sep 05 2024
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
We contacted the pet seller www.abyssiniankitten.com out of Ohio via website contact form. Shortly after received pet information photos and price. We moved forward with purchase and received money transfer request from [email protected] via email to be sent to lavonnialas...
Entity
Lavonnia Lassiter
Categories: Exotic Pet Scammer, Pet shipping, pets, puppies
8, Report:
#1533993
Posted Date:
Aug 31 2024
Sam's Club Shipped Order To Wrong Address Messed Up Refund Salt Lake City Utah
I had ordered items to be shipped from Sam's Club. I know I put in my correct address. They shipped my items to the wrong address. I received a notice that the items were delivered August 29th 2024 at 12:50 pm and signed for by a CTibbots. I checked with our receptionist and they sa...
Entity
Sam's Club
Categories: COMPUTER SCAM, Food Delivery Services, home food delivery, Bad Business
9, Report:
#1533972
Posted Date:
Aug 31 2024
Days Inn Working with ex Shelby County District Attorney Amy Weirich stealing my and spouse identities here at hotel and at the Waffle House across the street. Jonesboro Arkansas
Me and my spouse had been in this same hotel over 2 months ago. We were harassed and cyber/gangstalked away not knowing the ex Shelby County District Attorney Amy Weirich had contacted the hotel as she cyber/gangstalks our every move in retaliation for Tennessee Human Rights Commiss...
Entity
Days Inn
Categories: Harassment, Homeless Abuse
10, Report:
#1533940
Posted Date:
Aug 28 2024
Sam Mangel CCM CONSULTING LLC SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT Boca Raton Florida
SAM MANGEL IS A CON MAN WHO STOLE $15,000 FROM ME AT OUR MOST VULNERABLE MOMENT
It's Tuesday morning, August 27th, 2024, and I am shattered. I feel betrayed and furious. I have become yet another victim of Sam Mangel, a con artist who has stolen $15,000 from me under the guise of...
Entity
Sam Mangel
Categories: Consultants