111, Report:
#1527384
Posted Date:
Jul 07 2023
Booking.com Did not honor low price match guarantee Amsterdam NH
We had booked a reservation via booking.com and found 1 day before arrival the hotel price was lower on the booking.com website, as well as the hotel's website and 2 other competitors. I had notified booking.comof the lower price and sent them 4 screenshots as proof. 24 hours l...
Entity
Booking.com
Categories: Travel booking site
112, Report:
#1527376
Posted Date:
Jul 06 2023
Cap Gen Holdings Placed money with a company in the UK who invested it with Cap Gen Holdings. Who then defaulted in their obligations
According to the company I invested with they have been fighting a legal battle with Cap Gen in Singapore for the last 15 months. In March of this year they served a statutory demand on the company in an attempt to recover the money owed to them and in turn to their investors.I hav...
Entity
Cap Gen Holdings
Categories: Financial Fraud, Financial
113, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
114, Report:
#1527210
Posted Date:
Jun 30 2023
SOS Self Defense Tools TAken $57 monthly from me since Oct 2022 for what I don't know Akron Ohio
What have I been getting each month for $57.00? I've received nothing each month. VERY expensive so called free lantern. What was I paying for? This is not a good company charging me for nothing each month.
------ Original Message ------From: [email protected]...
Entity
SOS Self Defense Tools
Categories: DECEPTIVE ADVERTISING, tools and gadgets, Rip off, Scam
115, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
117, Report:
#137001
Posted Date:
Jun 22 2023
Lawrence Larry Piersol, Chief United States District Judge Complaint of Judicial Misconduct - Lawrence Piersol gross impropriety, election 2004 Sioux Falls South Dakota
This is a complaint of Judicial Misconduct against Chief United States District Judge Lawrence Piersol of the District of South Dakota for engaging in conduct prejudicial to the effective and expeditious administration of the business of the courts, per 28 U.S.C. Section 351. Specif...
Entity
Lawrence L. Piersol, Chief United States District Judge
Categories: Court Judges
119, Report:
#1527087
Posted Date:
Jun 22 2023
QuickBridge National Funding Fraudulent business repeatedly junkmails dead people with scammy solicitations. Lies to BBB and CFPB Irvine California
This lowlife business repeatedly mails out fraudulent solicitations for their scam business loans. The mailings include phony credit cards and fraudulent wording like, Account confirmation and Your approved credit and Active Account when you've never done business with them. They go...
Entity
QuickBridge
Categories: Installment Loan, LOAN COMPANY, Loan scam, Loans, Scam Loans, Loan offer, Loan Scam