131, Report:
#1461102
Posted Date:
Sep 16 2018
Felix A. Marrero adulterer/ felix a. marrero adúltero felix marrero felix piano player marrero felix a. felix a. marrero FELIX A. MARRERO committing adultery with a old high school sweetheart from Houston Texas. Both Parties married with children. bayamon puerto rico
FELIX A. MARRERO committing adultery with a old high school sweetheart from Houston Texas. Both Parties married with children. Felix used facebook to reconnect with an old sweetheart and they have been seeing each other since Oct of 2017! This does not have a sweetheart ending...
Entity
Felix A. Marrero adulterer/ felix a. marrero adúltero
Categories: Adultery
132, Report:
#1459713
Posted Date:
Sep 06 2018
Alexander Blair St Regis Maldives Scam Artist HOTEL CHARGES FRAUDULENTLY Vommuli ,Vommuli Island
This hotel is notorious for charging customers fraudulently. They promise services and villas and when the customers get to the Island the experience and the accomodations are completely not as advertised.
Hotel Manager Alexander Blair is a complete idiot and pretends that all is ...
Entity
Alexander Blair St Regis Maldives Scam Artist
Categories: Hotels, Air and hotel, Hotel
133, Report:
#1457007
Posted Date:
Aug 17 2018
Rebecca Smith OVG invest Ocean Villas Group Queenie Tsin Level 19, Two International Finance Centre, 8 Finance Street, Hong Kong Rebecca Smith and OVG invest will lie to you and take your money Hong Kong
Rebecca Smith and Queenie Tsin are scam merchants.They sell you a property in Detroit with various promises about the condition and repairs to the property.They lie, the property is largely in need of significant repairs after purchase, tenants placed are poor and Rebecca Smith will...
Entity
Rebecca Smith
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
135, Report:
#1456182
Posted Date:
Aug 12 2018
H2O Wireless - Locus Communications New York KDDI - Japan (Parent Owner) Broke contract - refuse to comply with requests for my own data. Fort Lee New Jersey
1. Unauthorized (changes made by H2O!) to my recharge account settings – which have been the same since 2014? 2. Why is there no transaction records available? Looked at 6, 12, and 18 months - no records. 3. Low balance not being reported? 4. New website defaults to $100 PER MONTH...
Entity
H2O Wireless - Locus Communications New York
Categories: Cellular Phone Companies
136, Report:
#1453384
Posted Date:
Jul 25 2018
Monster Dreamer Hi tech Monster dreamer Fake vaccuum robot Juana Diaz Puerto Rico
I ordered a vaccuum robot cleaner on this link that apears on my facebook page. I pay US $69.99 it looks goog in the picture and was a great deal. The order said that it take 7 to14 days to arrives, but it takes almos a month to arrives. It seem suspicius but I receives this fake c...
Entity
Monster Dreamer Hi tech
Categories: On-Line Stores
137, Report:
#1452881
Posted Date:
Jul 23 2018
Westgate Resorts WG Hotelscorp Westgate Vacation Villas If you schedule a tour of their timeshare, DON'T GET SICK! Kissimmee Florida
We scheduled a tour of their timeshare, but couldn't attend it because my wife was very sick that morning. The tour included free tickets to the Epcot Center which they gave us when i checked in the night before. They refused to reschedule our tour, on the grounds that it was their ...
Entity
Westgate Resorts
Categories: Timeshare
138, Report:
#1452834
Posted Date:
Jul 22 2018
U-SAVE CAR and Truck RENTAL Carolina, Puerto Rico U-SAVE CAR and Truck RENTAL Loiza, Puerto Rico Damage Car Rented and Gas Tank fraudulently reported Isla Verde Carolina
I rented a car from this company through a booking with Travelocity for a 2 week stay in Puerto Rico during which I would be traveling all over the island. The company was not at the airport for pick up as they indicated and I had to call them to come get me which caused delay...
Entity
U-SAVE CAR and Truck RENTAL Carolina, Puerto Rico
Categories: Auto & Truck Rental
139, Report:
#1452472
Posted Date:
Jul 19 2018
Lisa M Garfield Lisa M Meadows Garfield Lisa Garfield Garfield Family Trust Green Light Investments Took $150,000.00 for lease option & broke promise of sale price Camas Alabama
Lisa M. Garfield and Stephen Garfield (her estranged husband) defrauded my family over $150,000.00 and stole our remaining valuables and possessions. Including memorabilia and photos which can not be replaced. Lisa Garfield poses herself in the Mormon community and her social circle...
Entity
Lisa M Garfield
Categories: lease, Lease to purchase home, Landlords, Tenant/Landlord
140, Report:
#1451717
Posted Date:
Jul 14 2018
Ji Guo Jerry Guo, Jerry Ji Guo, pressICO, Grouper, ICST Global, Wall Street Scout, Bell Curve, Ji Guo, Jerry Guo, Content Hackers. Scams Freelancers With Empty Promises San Juan Puerto Rico
I connected with Ji around November 2017 about potentially helping by providing digital marketing services as a contractor with him ICO agency pressICO. He claimed that he had raised a significant amount of money with PolyMath and that I would be paid a small amount up front for my...
Entity
Ji Guo
Categories: Fraud, Fraud. Phoney