102, Report:
#1366091
Posted Date:
Nov 07 2023
Premium Marketing International PMI promised me to sell my time share within three months’ time. I havent heard from them for months. Orlando Florida
PMI promised me to sell my time share within three months’ time. The sales person also told me they would sell it before I started paying interest on the down payment of $1,400. I haven’t heard from them for months. I have called them directly and the tell me the same thing. T...
Entity
Premium Marketing International
Categories: Advertising Agencies
103, Report:
#1529538
Posted Date:
Nov 02 2023
CYA LLC 501c Greg S Moulton Greg Moulton Collected fundraising for Softball Team banners, gear and also promised events. Scottsdale AZ
Funds collected from fundraising were deposited into this 501C and were to be used for team banners advertising customer names etc as well as putting it names on Team jerseys. Also promised were tickets to disney when team traveled to tournament in California. None of this transp...
Entity
CYA LLC 501c
Categories: Nonprofit Organizations
104, Report:
#1529529
Posted Date:
Nov 02 2023
Walmart Stores 1400 164th St SW, Lynnwood, WA 98087 Lynnwood Walmart Walmart on 164th Walmart Pharmacy Lynnwood 164th Walmart Walmart.com Walmart Stores Lynnwood, WA Profiled Handcuffed Accosted Humiliated robbed by Walmart management Lynnwood WA
These guys are completely out of pocket. The way they treat customers is unacceptable. The cashier managers called coaches are ugly kids who think they're hot shit. They blatantly profile people, and finally wrongfully accused me of stealing. They've had a hard-on for me ever since ...
Entity
Walmart Stores 1400 164th St SW, Lynnwood, WA 98087
Categories: RETAIL, Retail Sales, Retail stores, Retail Stores Internet, General retail
105, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
CB International Bank
Categories: Bank fraud
106, Report:
#1529459
Posted Date:
Oct 30 2023
GoCity Car Rental Dubai Scam Wrongfully blamed for damaged. Charged for nothing Garhoud Dubai
I rented a car from Go City Car Rental Dubai and it went wrong. From the very start, there were clear warning signs. As soon as I arrived at the airport, the driver attempted to charge me an additional 500 AED in various fees. The only extra cost I paid was 100 AED for parking, whic...
Entity
GoCity Car Rental Dubai Scam
Categories: Car Rentals, Car rental agency
108, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
109, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
110, Report:
#1529286
Posted Date:
Oct 18 2023
CSA TRAVEL PROTECTION (GENERALI GLOBAL ASSISTANCE) GENERALI GLOBAL ASSISTANCE Generali Global refuse to refund $418.19 for my trip that was cancelled due to war in Iseral. SAN DIEGO CALIFORNIA
I purchased travel insurance through Generali Global on August 28,2023 in the amount of $418.19 (policy No. 23240W0539) to cover a 13-day tour to Iseral, the Holy Land and Cairo which was to start November 6, 2023. This was a tour through INTERNATURAL TOURS INC. 5433 WESTHEIMER RO...
Entity
CSA TRAVEL PROTECTION (GENERALI GLOBAL ASSISTANCE)
Categories: Travel Insurance