11, Report:
#1529805
Posted Date:
Dec 12 2023
Prime Vacations international SCAM AND FRAUDE ME AND MANY PEOPLES Boca Raton Florida
- On 14 September 2022 - Paid 2050$ - Promised us, they will RELEASE us from our other timeshare with Orange Lakes Holiday Inn and offer a big discount on their website holidays reservation.. - They NEVER FULFILL ANY OF THEY PROMISED. A year passes and there are renewed fees with Or...
Entity
Prime Vacations international
Categories: Discount travel programs
12, Report:
#1529764
Posted Date:
Nov 30 2023
***** HUNTINGTON COUNTY TAB ****** **** SCOTT TRAUNER******RUSS GRINDLE*******CINDY KLEPPER******ANGIE GARCIA*****STEVE KIMMEL**** ****A LYING DECEPTIVE SO-CALLED NEWSPAPER THAT COVERS-UP THE TRUTH***** HUNTINGTON, INDIANA,
...I LIVED IN HUNTINGTON COUNTY INDIANA FOR ALMOST 11 YEARS.
....THEIR IS A FREE LOCAL SO-CALLED NEWSPAPER CALLED THE HUNTINGTON COUNTY TAB.
...THE HUNTINGTON COUNTY TAB IS A WORTHLESS, LYING,DECEPTIVE NEWSPAPER.....BASICALLY A WASTE OF TREES , THAT IS DISPERSED THRU HUNTINGTON COU...
Entity
***** HUNTINGTON COUNTY TAB ******
Categories: media, press,
13, Report:
#1528656
Posted Date:
Sep 11 2023
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not r...
Entity
SHIVA NARAYAN
Categories: Scam artist, Dating Scam
15, Report:
#1527331
Posted Date:
Jul 04 2023
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Businesses and Brokers Beware
FT BUSINESS TERM LOANS
Scam organization that hires unsuspecting financial brokers with an attractive salary and performance commission structure to offer Term Loans to businesses. On the surface they seem very organized – they have a nice website ...
Entity
FT BUSINESS TERM LOANS
Categories: Financial Services, Financial
16, Report:
#1526958
Posted Date:
Jun 14 2023
ASSIST- assertive ssi service team. Bianca They tried to scam me out of $10000+ by changing my backpay date. Funny thing is those dates are set in stone and the SSI office told me i am being scammed Portland OR
I applied for ssi/ssd with Assist of portland. I finally got approved and got a letter clearly stating how much backpay i am owed. I was told by my case manager bianca that my backpay date suddenly changed. She also told me i am not allowed to directly cqll the federal SSI office. W...
Entity
ASSIST- assertive ssi service team.
Categories: Disability Services, Federal Government
18, Report:
#1525272
Posted Date:
Mar 22 2023
USA Legal Plan / USA Legal Aid Chris Garcia They took my money, I hardley remember the phone call but they took my money and added another company name to take more money for that. Riverton Utah
I was calling around to try and get attorney help, I found one that said Legal Aid Help, I pulled the website up, I called the phone # on the website, 800-435-6088. I talked to a buy named Garcia, ext 312. At this time I was not even in a state of mind to get into any kind of cont...
Entity
USA Legal Plan / USA Legal Aid
Categories: ATTORNEY, Attorneys General, Consulting, Credit Card illegal withdrawals.
19, Report:
#1525033
Posted Date:
Mar 14 2023
Cesar Daniel Scam artist and escort Miami Florida
This model is actually a scam artist who is in Miami, Florida and has his own website to engage older men to buy him things. He is a major con man associated with a guy named Diego Garcia. Do not give them money. They are both scam artists who regular a club in Miami called Twist to...
Entity
Cesar Daniel
Categories: Escort, Escort Services, Escort