131, Report:
#1526781
Posted Date:
Jun 05 2023
Brightline I was taken for a ride by Brightline Miami Florida
With two tickets to a Skybox (with the accompanying food and beverages) in hand, I decided to avoid the traffic and try the Brightline for my first time to get me to the ballgame. I was very excited and told everyone about my decision to use Brightline. I purchased my RESERVA...
Entity
Brightline
Categories: Refund, refused to a refund for services not delivered
132, Report:
#1526775
Posted Date:
Jun 05 2023
GCG HOLDINGS, LLC Global Consortium Group, LLC I am a 100 percent service connected diabled veteran first of all, who had gotten a back pay of disability benefits in which 100,000.00 was taken from me by Nicolas Aaron of Atlanta Georgia or Bufford GA. Folkston GA
Nicolas Aaron OF GCG HOLDING, LLC in Georgia forced me into a contract and is now being investigated for using coercion to get me to contract and sign over a check for 100,000.00 under the threat of blackmail and coercion. I subsequently reported this to the Atlanta PD and had my ba...
Entity
GCG HOLDINGS, LLC
Categories: Bank fraud, Breach of Contract, Conartist, Financial Fraud, Scam
133, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
134, Report:
#1526608
Posted Date:
May 27 2023
The locals The local entrepreneurs They destroyed my life really. Winnipeg Manitoba
They destroyed my local business. At first they were so friendly and placed a large order. They sold my products for me and didn't answer my calls after some time. I finally caught them and asked if they were placing another order. They told me the soup was not selling and out of se...
Entity
The locals
Categories: Scammers
136, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
138, Report:
#1526455
Posted Date:
May 20 2023
Allianz Global Assistance Travel Insurance Used terms/condition loophole to not pay out on travel policy for luggage damage..
It pains me to do this. I have been using this travel company for insurance since 2019 and have had 8 policies through them from basic to premier. I have made claims 2019 and in 2020. I had made a baggage claim on my last trip for damage done to my bag and it was deigned. The wheel ...
Entity
Allianz Global Assistance Travel Insurance
Categories: Travel Insurance
140, Report:
#1526031
Posted Date:
Apr 29 2023
Adrian Sanchez Adrien Sanchez is a Socialpathic Fraudster and Cereal Scammer! Las Vegas Nevada
Adrian Sanchez, Christy Sanchez, Brand Global Enterprises; Concierge Vegas; ACCA, NM; Apple; Switch Technology; Dollar Loan Center, Las Vegas.
Adrian Sanchez, Executive Vice President of Brand Global Enterprises, LLC in Las Vegas, NV and Albuquerque, NM is basically...
Entity
Adrian Sanchez
Categories: Fraud