1, Report:
#1510565
Posted Date:
May 05 2022
Sheraton Kona Resort & Spa at Keauhou Bay Outrigger Kona Resort & Spa Marriott is trying to cancel my fully paid reservation Kailua-Kona HI
We have a reservation for the end of August that if fully paid for with Marriott credit card 35,000 certificates. Apperantly, hotel is changing hands and Marriott is no longer wants to accept certificates for this reservation. We have to pay in Marriott points or they cancel our res...
Entity
Sheraton Kona Resort & Spa at Keauhou Bay
Categories: Hotel
4, Report:
#1483006
Posted Date:
Feb 22 2020
Irina Makienko Irina Makienko, rubrides.com romancecompass.com bridesdating.com urkainessingles.com anastasiadate.com requested money and confessed to me she talks to men in exchange for money Poltava Poltava
1. Irina Makienko, requested money.
2. I told her I wouldn't be sending her any gift and money in exchange for communication with her.
3. She exploded angrily where she confirmed she talks to men in exchange for money.
-I've attached proof of the western union trasnfer I made to her...
Entity
Irina Makienko
Categories: Dating Scam
6, Report:
#1467351
Posted Date:
Nov 14 2018
Irina Borodowsky, Personalized Genetic Testing, PGT, PGT Miami Irina Borodowsky Irina Borodowsky and Personalized Genetic Testing Steals From Their Sales Reps. SCAMMERS, THEIVES Miami Florida
PRESS RELEASE - ***SCAMMER ALERT*** - Irina Borodowsky is a scamming theif who signs contracts with sales reps, takes their tests and never pays them what they are owed. She will sign a contract with you and when it comes time to get paid, she will send you a cease and decist l...
Entity
Irina Borodowsky, Personalized Genetic Testing, PGT, PGT Miami
Categories: laboratory, Medical Laboratories
7, Report:
#1465438
Posted Date:
Nov 11 2018
BTC Mining Factory Derek Deresh Kumar Deresh Michael Lajtay Benedict Petit Ponzi Scheme/ Fraud Internet
This scam was perpetrated by individuals (Derek Deresh & Michael Lajtay) fraudulently represented business opportunity to invest in a Bitcoin mining scheme ostensibly in Iceland. Such funds were unavailable for a short-term lock-up period (45-90 days), and then the account...
Entity
BTC Mining Factory
Categories: Bitcoin Fraud, Bitcoin mining
9, Report:
#1429668
Posted Date:
Feb 17 2018
Irina Bulga Tophatter They sent me an open used bottle of Mac Foundation, it is probably fake Los Angeles California
The sight Tophatter allows massive rip offs. This person is one of many, they show false photos, etc. I received an open container. It is a high end makeup, it is probably fake. Doen't feel like Mac
Entity
Irina Bulga
Categories: Beauty / Skin Care
10, Report:
#1429287
Posted Date:
Feb 14 2018
Irina Bulga beware of this seller IRINA BULGA on www.tophatter.com, all of the items are verified FAKE. I am afraid to use anything I have purchased. They sold me Fake of high brands makeup! Internet
Irina Bulga sold me on tophatter.com Fake beauty products.All the products she sale are high brands name and all Fake!!
Entity
Irina Bulga
Categories: Eye makeup
