121, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Categories: Fraud, Bank fraud, securities fraud
123, Report:
#1522271
Posted Date:
Dec 05 2022
Noxor Quebec Canada Noxor.ecwid.com Noxor CA Sold Product from another company as their own by installing a label over top of original Quebec Quebec
They sold Paint as their own, with a label over top of another companies label. The new Label had application mis-prints as well as stating the contents were 20 litres and the label below says 17 litres.
They sold it at an inflated price compared to the original manufactures suggest...
Entity
Categories: Painting, Suspected fraud, Bootleg Product, Paint & Wallpaper, Painting, Builders & Contractors
125, Report:
#1523011
Posted Date:
Dec 04 2022
Air Canada Cancelled flights twice, never notified Dorval Quebec
BEWARE OF UNITED AIRLINES, AND AIR CANADA
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my f...
Entity
Categories: Airlines
126, Report:
#1522883
Posted Date:
Nov 30 2022
Avanquest Solaria Refuses refunds during 30 trial Internet
How I resolved a nightmare with Solaria/Avanquest/Inpixio software. Your payment goes to Upclick which is owned by Avanquest. They lied to me saying Upclick is not affiliated with them even though Upclick’s website says ‘An Avanquest Company’. They do NOT honor their 30 day mo...
Entity
Categories: Internet fraud, Business
127, Report:
#1522831
Posted Date:
Nov 28 2022
United Airlines Flights cancelled, no notification Chicago Illinois
BEWARE OF UNITED AIRLINES, AND AIR CANADA
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flight were can...
Entity
Categories: Airlines
128, Report:
#1522784
Posted Date:
Nov 25 2022
Kathy Gill Abandoned me. and then cancelled all of my flights Fort Lauderdale Florida
BEWARE OF KATHY GILL, BUSY TIME TRAVEL, AND AVOYA NETWORK
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network 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 fligh...
Entity
Categories: Travel Agents
129, Report:
#1521998
Posted Date:
Nov 23 2022
Blue Forex Funds Account suspension on date of first withdrawal Concord Ontario Canada
Stay away from these scammers! Today 10/20/2022 was the day of my first withdrawal, I traded profitably and within the parameters as far as daily loss and cumulative loss, I traded manually and was watching the trades closely. They suspended my account alleging that the cause is tha...
Entity
Categories: Forex Broker
130, Report:
#1522679
Posted Date:
Nov 23 2022
Belfield Lending Scammed me through MoneyGram Washington Seattle
Belfield Lending They called and emailed me stating they had a loan approval for 5000 dollars at 10% APR, my credit is fair so this was a good apr. he then stated that they work with lenders from Canada, scotiabank to be exact. And said due to my credit history they would require th...
Entity
Categories: Loan scam, Short term loan scams, Loan Scam