113, Report:
#1522694
Posted Date:
Nov 21 2022
Busy Time Travel Zoom Global Travel Did not rebook my flight, then cancelled all flights Fort Lauderdale Florida
BEWARE OF KATHY GILL, BUSY TIME TRAVEL
On July 15, I hired Kathy Gill, Busy Time Travel to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. My flight was cancelled. She did nothing. ...
Entity
Busy Time Travel
Categories: Travel Agents
114, Report:
#1521731
Posted Date:
Nov 19 2022
Darkstash stole my crypto.
Darkstash is a fraudulent crypto platform,thankfully I was able to trace and get back my crypto.
It was introduced to me by a friend online,they do not grant withdrawals instead they withold your money and ask for more money in form of taxes and fees inorder to release your funds,do...
Entity
Darkstash
Categories: Cryptocurrency investment scamming
115, Report:
#1522064
Posted Date:
Nov 17 2022
G2A G2A.Com Limited Allowing Deceptive Seller (Plyxa_Games) to create Shady Steam Accounts on behalf of buyer China
G2A.com allows sellers, such as Plyxa_games, to mislead buyers in that they (the buyer) will receive a Steam Activation Code.
However, the code is not revealed, and is rather sent to a dummy account that Plyxa_games creates (unrelated to your actual Steam Account. The game is then a...
Entity
G2A
Categories: video game seller
119, Report:
#1522451
Posted Date:
Nov 10 2022
Big Sun Holdings Black Buffalo 3D Michael Woods - JOCEO Worst CEO in History! New York New York
Here's a company that went thorugh 2 CFO's, 2 CTO's, a head of operations all within a 5 month period. The CEO Michael Woods of NY, has run everything he's ever been in charge of, in the ground. As a matter of fact the only thing he knows how to run is his MOUTH! Rumor and spe...
Entity
Big Sun Holdings
Categories: Construction Fraud, Fraud
120, Report:
#1522347
Posted Date:
Nov 05 2022
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Thineshkumar Sivanesan contacted me about supplying coomodities to a list of buyers he purportedly had for high-purity commodities and metals. After some convincing, I agreed to send a sample metal product to Germany to an individual working with him by the name of Jerosine Veeras...
Entity
Thineshkumar Sivanesan
Categories: Agricultural commodity trade, banking, Business Consulting
