12, Report:
#1434346
Posted Date:
Mar 14 2018
makeyourvegas.com Lasvegasmarketingcompany.com Domino Marketing Group LLC, Dominick Triola CEO scammed me out of 599.00 for the High Roller package Las Vegas Nevada
In late December I received a call from a lady representing a company called makeyourvegas.com. She offered me the HIgh Roller Package for 599.00. It included 4 days 3 nightsat my choice of 16 hotels on and off the Las Vegas strip. Lunch for 2 at Pampas Brazilian Steakhouse. 2 Show ...
Entity
makeyourvegas.com
Categories: Vacation packages
13, Report:
#1434335
Posted Date:
Mar 14 2018
Alain Vogel Diamond Spade Club Rip off and steal from investors Miami Florida
Alain Vogel is a criminal in the poker world. He is closely associated with Carl Pion the most notorious con-artist in poker history. Diamond Spade Club is not a real company. It's a sham to steal money from investors as Alain Vogel the criminal mastermind behind all the smoke and m...
Entity
Alain Vogel
Categories: Clubs & Organizations, Buying Clubs
14, Report:
#1428554
Posted Date:
Feb 11 2018
24-7 Labs Carlos Roldan Tampa STD Testing Ripped Off Overcharged by Fraud Tampa Florida
Carlos Roldan Completely lied & Overcharged over $460 by Fraudulent Practices, Ads, Internet prices telemarketing nothing added up to promises made over phone and in person at gym business. Beware Fraud Alert Do Not fall for Carlos Roldan or Marley Palacious all lie and cheat yo...
Entity
24-7 Labs Carlos Roldan
Categories: Medical Laboratories
15, Report:
#1427146
Posted Date:
Feb 04 2018
Francois Disapperance of IHG Reward Club Points
While extensively travelling, I was very fond of the quality of the Crown Plaza and its amenities. I am involved in the IHG Reward Club program, enjoyed many free stays and lately noticed that I had over 400’000 points in my account…then…
my IHG account was frozen (since abo...
Entity
Francois
Categories: Scam, Hotel REservations
16, Report:
#1426771
Posted Date:
Feb 02 2018
Mr.Oladenide Balogun of Roro any car any where Inc. Elizabeth New Jersey. Mr. Ola Balogun. Mr. Ola Balogun of the above address, scam and fraud me of $3400 for shipment of 40 ft contianer of cars to Lagos Nigeria. And he collected again a sum of $2025 to buy me a Ford Econline E350, which he did not buy. Elizabeth New Jersey
In November 2017, i transfer through my bank to Mr Ola Balogun's account in Bank of America a sum of $3400, to ship a 40ft contianer of four cars to Lagos Nigeria and additional $ 1000 for a roro 2006 Honda Odyssey to ship it to the same location.Up til present hour, Mr. Ola Balogun...
Entity
Mr.Oladenide Balogun of Roro any car any where Inc. 435 Elizabeth New Jersey.
Categories: freight forwarding, logistics, cargo
17, Report:
#1422011
Posted Date:
Jan 09 2018
Carlo Van Clothing, rufai kasim This is fake person. This person take the money and not give the order. rufai kasim clothing products is very poor. This person do fraud with me. Carlo Van Clothing, rufai kasim Everett Massachusetts
This is fake person. This person take the money and not give the order. rufai kasim clothing products is very poor. This person do fraud with me. Carlo Van Clothing, rufai kasim United States.
Entity
Carlo Van Clothing, rufai kasim
Categories: Accessories, clothing and j jewelry sales, COMPUTER, Computer Classes, Computer Fraud
18, Report:
#1406055
Posted Date:
Oct 13 2017
Chung & Ignacio, LLP Carlo Ignacio Retainer Fraud Ontario California
At first, Carlo took great care of me! My sister, who worked there in the past let me know he was a great attorney and he would give me a discounted rate. We sat down and signed a retainer and he explained to me what we would be doing etc. Throughout the process, he called me less a...
Entity
Chung & Ignacio, LLP
Categories: Lawyers
19, Report:
#1404833
Posted Date:
Oct 07 2017
Baker Chrysler Dodge Jeep Ram Money Carlo Match to Win Princeton New Jersey
Deceptive advertising in mailing; To play, simply lift tabs on card. If you have a matching pair, you win! Winners Call 609-301-5713 with confirmation number 72697931. Then proceed to Baker Chrysler Dodge Jeep Ram during event times to claim you prize!In this casd 777 matched 777 + ...
Entity
Baker Chrysler Dodge Jeep Ram
Categories: Auto Dealers
20, Report:
#1404641
Posted Date:
Oct 06 2017
Baker Chrysler Dodge Criminals publish deceptive advertising Princeton New Jersey
Criminals mail out deliberately deceptive advertising. The flier is titled money carlo game. It tells the recipient that he/she has won $5000 and can claim the prize by showing up at the dealership at an appointed time. It is a scam. On arrival the intended victim is told th...
Entity
Baker Chrysler Dodge
Categories: Auto Dealers