141, Report:
#1503056
Posted Date:
Dec 17 2020
Holiday Inn presentation over four hours
We are needing relief from the rising costs of fees to maintain this ownership. We are older and have two children in our care. We were not informed of the fees to maintain the ownership and have struggled since 2017 to pay them. We are both retired and on a fixed income. Due to med...
Entity
Holiday Inn
Categories: Timeshare scams
143, Report:
#1502166
Posted Date:
Nov 22 2020
Epic Theather Titusville Florida Movie theater Titusville Fl, Entertainment Titusville FL Mask mandate enforced at Epic theaters in violation of law Titusville Florida
On the Saturday evening of November 21, 2020, my wife and I decided to visit “Epic” theatre in Titusville, Florida. As we walked inside to an empty lobby, we could see local teenage possibly early twenty year old employees sitting at a table together but trying to quickly put on...
Entity
Epic Theather Titusville Florida
Categories: Movie Theater Tickets, Movies, DVD's, VHS
144, Report:
#1501531
Posted Date:
Nov 06 2020
Anushka Jagtiani Anushka Jagtiani Anushka Jag This person pretended to be another entertainer named Anushka who is an actress on several Indian films and television shows. Mumbai
Anushka Jagtiani Anushka Jagtiani Anushka Jag This person pretended to be another entertainer named Anushka who is an actress on several Indian films and television shows. This person stole money from my wife and myself at a dinner party several months ago. She was with a group of p...
Entity
Anushka Jagtiani
Categories: Singer
146, Report:
#1501279
Posted Date:
Oct 25 2020
Take 3 nights vacation package Misrepresented themselves SCAM Nevada Las Vegas
I was in Vegas at mgmg where they were stationed. I was offered a 3 night stay for $99 any where. I had a year to choose. A few months later I called to book a stay in vegas and nothing was available for the dates I wanted. Months later I tried again and again I was told the same th...
Entity
Take 3 nights vacation package
Categories: Travel Agencies, Travel booking site, Travel Club Scam
147, Report:
#1500790
Posted Date:
Oct 12 2020
Jane Frantzen Jason Genova Jason Genova's Internet global trolling ring/white supremacy attacking my good name and perfect reputation for 25 years on -line until the order was givin by Mr. Genova and his mother Jane Franzen. DelRay Beach FL
Complaint Referral Form
Internet Crime Complaint Center
Thank you for submitting your complaint to the IC3. Please save or print a copy for your records. This is the only time you will have to make a copy of your complaint.
Victim Information
Name: David Rosov
Are you reporting on ...
Entity
Jane Frantzen
Categories: Fraud, Fake scam reviews, Internet, Irs fraud
148, Report:
#1500324
Posted Date:
Sep 28 2020
Crushnearby.com Fake Profiles
This website is sole purpose is for people to meet and hookup with the opposite or same sex. After emailing customer service about these profiles being fake, in my opinion, it only asserted my premonition from their response back. According to them, there are profiles that are ficti...
Entity
Crushnearby.com
Categories: Fraud
149, Report:
#1500321
Posted Date:
Sep 28 2020
Moez Kassam Moez Jand his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions Toronto
Never has there been a bigger scourge of the Canadian capital markets. Moez Kassam and his Anson Funds have systematically engaged in capital market crimes, including insider trading and fraud, to rob North American shareholders of countless millions. In his attempt to destroy small...
Entity
Moez Kassam
Categories: Financial
150, Report:
#1153135
Posted Date:
Sep 17 2020
Dalyboy Belgason / Danny Hyppolite / True High Class Entertainment Crooked Movie Producer, Scam Artist Employs Stall Tactics To Avoid Paying His Crew! Kennesaw Georgia
I was contracted as an actress to work on his movie The Heartbreaker's Revenge in April of last year. I ended doing hair and makeup as well. As per out contract, I should have been paid within 30 days. It is now over a year and he still has not paid me. I am owed $1,500 and all I ge...
Entity
Dalyboy Belgason
Categories: Entertainers