121, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen
Categories: Fraudulent financing, Financial Fraud
122, Report:
#1530260
Posted Date:
Dec 18 2023
Legal Consulting Inc. LCI Took my money to exit my timeshare. Did nothing, will not honor guarantee, Destin FL
Legal Consulting Inc. LCI Took my money to exit my timeshare. Did nothing, will not honor their one-year guarantee, ignored over 2 dozen attempts to contact them regarding the contract and a refund for non-compliance. Since I have tried to contact them so many times without success ...
Entity
Legal Consulting Inc.
Categories: Timeshare Exit Companies
124, Report:
#1530240
Posted Date:
Dec 17 2023
Ruzha Plamenova Ignatova RUZHA PLAMENOVA IGNATOVA SCAMMED THE WORLD
BornRuzha Plamenova Ignatova · 30 May 1980 · Ruse, Bulgaria Reward$250,000 PenaltyUp to 90 years for the Ponzi schemeprisonment for a previous case. Added30 June 2022 The so-called 'Crypto-queen' — Ruja Ignatova 'Fake Bitcoin' - Ruja Ignatova Scammed the World, ...
Entity
Ruzha Plamenova Ignatova
Categories: fraud experts
125, Report:
#1530223
Posted Date:
Dec 16 2023
Pedro C. Arce, of Arce Media, LLC Owner of WCND AM Shelbyville, KY Unpaid Invoice for radio broadcast transmitter repair services. WCND AM Lexington Kentucky
I was contacted by Pedro C. Arce, owner of WCND AM 940 in Shelbyville, KY. He had an
auxiliary AM broadcast transmitter which needed repairs. He said that his main transmitter was
at the factory, being repaired. He was having trouble finding a radio broadcast engineer with
experie...
Entity
Pedro C. Arce, of Arce Media, LLC Owner of WCND AM Shelbyville, KY
Categories: Would not pay me for my work, Dead Beat Customers
126, Report:
#1529769
Posted Date:
Dec 14 2023
Aerolineas Argentinas Aerolineas Argentinas Has Terrible Customer Service, Period! Buenos Aires Buenos Aires
Thursday, November 9th, 2023Back on Thursday, November 9th, 2023, I took Two (2) Aerolineas Argentinas Flights Out Of My Four (4) Total Flights Going From Toronto, Ontario Canada Towards Neuquen Capital City Of Argentina And Their Aerolineas Argentinas Were My Last Two (2) Flights...
Entity
Aerolineas Argentinas
Categories: Airline Companies, Airline Personnel, Airlines
127, Report:
#1529802
Posted Date:
Dec 12 2023
Citizens Bank They've made the process of inheriting a car as much of a PITA as possible Providence RI
December 23, 2020, my father passed away. He left me his car (TOD) which had/has an auto-loan financed by Citizens Bank.
Back then, I tried to contact them to see what the next step was, manage his account, and probably just pay off the loan entirely (he'd been paying $500 a month s...
Entity
Citizens Bank
Categories: Automotive loan servicing company, Car Financing, Car Loan Payments
129, Report:
#1516560
Posted Date:
Dec 12 2023
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE SCAMMED ME AND MY FAMILY OF $97,000 ARCADIA, CA
I write this email with tears in my eyes and sadness in my heart. My husband and I were making an effort to multiply our savings as we sought funds for surgery. Unfortunately my family and I were scammed by OLUSHOLA FAKUADE in the process.I was introduced to Olushola Fakuade by my f...
Entity
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE
Categories: INVESTOR SCAM
130, Report:
#1530106
Posted Date:
Dec 11 2023
Casablanca Inn (BEST WESTERN) Charged me twice for 1 night and won't refund me San Clemente CA
To Whom It May Concern:
I'm upset I was charged twice! I took my Fiancé here a 1 night stay to celebrate her Birthday. I booked the room thru 3rd party website Agoda.com for 11/03/2023. I came to the hotel around 4pm to check-in, it took the lady at the front desk around 20-30 mi...
Entity
Casablanca Inn (BEST WESTERN)
Categories: Hotel
