101, Report:
#1436937
Posted Date:
Apr 04 2018
Syed Arifuddin and Asfia Arifuddin We along with two friends had booked a travel package with islamic-tours.com. The package was designed to pick us up in Madrid and take us around cities in Spain and Morocco over a two week period. Rochester Michigan
We along with two friends had booked a travel package with islamic-tours.com. The package was designed to pick us up in Madrid and take us around cities in Spain and Morocco over a two week period. The cities that we were to tour included, Cordoba, Seville, Granada, Malaga and ...
Entity
Syed Arifuddin and Asfia Arifuddin
Categories: Travel Companies, Hotel, Local Transportation, Reservations, Vacation Package
102, Report:
#904204
Posted Date:
Apr 03 2018
finestcigars.com sell fake cuban cigars online finestcigars.com sell fake cuban cigars online Switzerland, Internet
This is one of several Cuban cigar websites that are operating online. They are actually SELLING FAKE Cuban cigars and here are my reasons why:* Cheap prices compared to legit dealers and added discounts
* Do not carry cigars packaged in tubes or 3 & 5 packs
* No selection of Cigari...
Entity
finestcigars.com cuban cigars.com sell fake cuban cigars online
Categories: Tobacco Companies
103, Report:
#1436310
Posted Date:
Mar 28 2018
Customer Solutions Dept Camilla Johansson PayPal phishing scam - demanded money via Western Union to receive transfer
Email phishing scam via Blocket.se. Sent a fake transfer confirmation email and then demanded payment for courier service via Western UNion. Email came from [email protected] claiming Camilla Johansson sent money. All fake and 100 % fraud. We've reported it to the local poli...
Entity
Customer Solutions Dept
Categories: Computer Fraud, Fraud, Internet, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet sales, Internet sales, Internet Services, Suspected fraud, Suspected fraud, Finance, Financial Services, Internet Fraud, Internet sales and Marketing, Financial Assistance, Scam ebay, fake paypal
104, Report:
#1436307
Posted Date:
Mar 28 2018
islamic-tours.com Adamul Haque Worlditours Islamic Spain and Morocco Tours Andalusian Gems Islamic Spain islamic-tours.com, Islamic Spain and Morocco Tours is an Incompetent one man operation - A scam I think
I live in USA and planned a 14 day Spain and Morocco trip for March 2018. I contacted this agency via email which I found on Trip Advisor. The Owner/Manager goes by the name of Amadul Haque and I heard that this is not his real name. We were 3 couples and we paid nearly 2/3 of the c...
Entity
islamic-tours.com
Categories: Air Travel, Train Travel, Travel Agencies, Travel Agents, Travel Services
105, Report:
#1435944
Posted Date:
Mar 26 2018
Justairticket BUYER BEWARE Jersey City New Jersey
If I could give them a zero I would. I was searching for flights to Madrid last Thursday evening on Momondo, and they had the lowest fare, plus the flight had a great, long layover in Paris that we were really excited about. I assumed I was purchasing the tickets as I entered all of...
Entity
Justairticket
Categories: Travel Services
106, Report:
#1435888
Posted Date:
Mar 25 2018
CAPITAL MARKETS BANC jOSHUA DEVELOPMENTS lld. and JOSHUA PARTNERS eod they take my investing money and they are disapared when i send my withdrawallrequest Sofia Sofia-Capital
I, and many other Spaniards with whom I am in contact have been scammed by Capital Markets Banc.In my specific case I invested € 23,590. I made in its metatrader 4 different forex trading transactions and shares and my account with them amounts to € 48,000.On January 31, 2,018 I...
Entity
CAPITAL MARKETS BANC
Categories: Investment Brokers
107, Report:
#1435511
Posted Date:
Mar 22 2018
COPA Airlines Copa cancels flight, doesn't inform, and refuses to rebook New York New York
Dear Sir or Madam,
I just spoke to a SAS representative over the phone and he encouraged me to give written feedback. A month ago I purchased a rewards Business Class ticket by redeeming my Eurobonus (Star Alliance) miles, for a long COPA (The Panamanian company) flight from New Yor...
Entity
COPA Airlines
Categories: Airline Companies
109, Report:
#1434554
Posted Date:
Mar 16 2018
LottoPalace Ben Robbinson Scammed me of €1090 Euros Internet
Please read the emails below which I sent to LottoPalace below which contains the summary of what happened and they never replied.
From: JohnDate: Fri, Mar 9, 2018 at 10:00 AMSubject: Final DemandTo: Maria Cc: [email protected], Ben Robinson LottoPalace , [email protected]...
Entity
LottoPalace
Categories: International lotto, Lottery scam
110, Report:
#1434228
Posted Date:
Mar 14 2018
Raymond B Cawaling/ RTAX Group of Companies/RT Capital/Thai Asia Centre Holding Co Ltd Raymond B Cawaling Disqualified Account Being Investigated By FCAA for Selling Securities to entice Clients from ACN and other Clients from his Accounting Back Ground on Fake investment for his Gold deal in Guyana Saddle Lake Alberta
I invested with my friends over 500K to Mr Raymond Cawaling using contracts of one of his Company which is called RTAXX, he stated to me he has his account in Santader Spain and he showed me photos when he visited there in Spain of Last year. He even arranged for me to Speak to...
Entity
Raymond B Cawaling/ RTAX Group of Companies/RT Capital/Thai Asia Centre Holding Co Ltd
Categories: Fraud