101, Report:
#1515791
Posted Date:
Apr 04 2022
Justin Domin Justin Matthew Domin Domin FELONY CHECK FRAUD, VIOLENCE, DESTRUCTION OF PROPERTY, D.U.I. Royal Oak Michigan
Justin Matthew Domin is a habitually unemployed career criminal and scam artist. He lives off of his mommy. He has nothing; including money, home ownership, a car, or driver's license. Justin Domin has an extensive history of criminal prosecution, and convictions for felony financia...
Entity
Justin Domin
Categories: Bank fraud
102, Report:
#1517094
Posted Date:
Apr 04 2022
Queen Victoria Hotel and Manor Queen Victoria Hotel, Newmark Hotels Never refunded us even though they promised to, Cape Town
Honeymoon nightmare!We just eloped and got married in Kruger National Park at a safari resort on 2/26 and flew to Cape Town to check in to our hotel for a 1 week stay there in the evening of March 1st, the first hotel we booked didn't have the room we had ordered available so after ...
Entity
Queen Victoria Hotel and Manor
Categories: Hotel
103, Report:
#1517230
Posted Date:
Mar 31 2022
Spectrum Mobile, we have been trying to speak to a Manager and keep being told a manager will call us but still no phone call from managers so I am having to resort to filing complaints online which will include a complaint with the Federal Communications Commission. Huntington Beach CA
DO NOT USE SPECTRUM FOR YOUR CELL SERVICE!! IT MAY BE A FEW BUCKS CHEAPER BUT NOT WORTH IT. We ordered 2 cell phones over the phone, received our phones in the mail, took our phones to the local Spectrum Store @ 16434 Beach Blvd., Westminster, CA to get phones activated. A coupl...
Entity
Spectrum Mobile
Categories: Mobile Device, mobile devices
105, Report:
#1517138
Posted Date:
Mar 25 2022
Resort Access Network EBT Advertising LLC Thomas O’Leary Michelle Moore Resort Access Networt (EBT Advertising LLC) is a scam to rip off seniors. After running my credit card for $1,849.00 I never heard from them again. Maitland Florida
Resort Access Networt (EBT Advertising LLC) is a scam to rip off seniors. They contacted me (Michelle Moore) with a sales pitch to rent my timeshare unused weeks, indicating they had customers waiting for my timeshare. After running my credit card for $1,849.00 I never heard from th...
Entity
Resort Access Network
Categories: advertising scam
106, Report:
#1517081
Posted Date:
Mar 23 2022
Silver Legacy Hotel Silver Legacy Reno Resort Casino Fraudulent advertisements online Reno Nevada
The Silver Legacy Hotel is part of a hotel-chain SWINDLING and CHEATING ten of thousands guests by fraudulent advertisement of lower-prices-online, lure guests to make payment immediately to secure the lower prices, charge guests with higher prices doubling or tripling its lower-pri...
Entity
Silver Legacy Hotel
Categories: Online Ripoff, Online Internet Fraud.
107, Report:
#1516886
Posted Date:
Mar 15 2022
Eureka City Police Micheal Weigand Cheif Weigand The City Police filled out a false police report about me not wanting to wear a mask and drinking hot chocolate with my mask down. Said I called the park saying I would return to shoot employees. Eureka Missouri
Here is the case I am dealing with the City of Eureka MO. There has been a fasle police report made out on my ALL Capital Trust Fund and I am the executor of the Trust and here to protect my All capital name and trust fund. Thank you for reading deborah wiersma flesh and blood.Dear...
Entity
Eureka City Police Micheal Weigand
Categories: ATTORNEY
109, Report:
#1516789
Posted Date:
Mar 12 2022
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners Scammed $5,000 from me Las Vegas NV
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners, website http://venturenet.partners/ are the slickest scammers you will ever run across.
They pretend to be venture capitalist interested in investing in your company.
First you will get a call or email from...
Entity
Randell Young, Chuck Ingber and Allene Lewis dba Venture-Net Partners
Categories: Venture Capital
110, Report:
#1485177
Posted Date:
Feb 28 2022
USHomeData.com Charged my card $18.95, instead of the $1.00 that was stated online Mar Vista California
I was looking into a small apartment complex to rent one of the units. The person who said he was the owner lives in California. The unit is in Bullhead City, Arizona. Hmmm. So I began to check it out, as anyone would. I, too, fell for the $1.00 come-on. Once I got the repor...
Entity
USHomeData.com
Categories: Internet Fraud
