11, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Kerri MacDonald
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
12, Report:
#1523757
Posted Date:
Jan 07 2023
Rahim Shaker Doodran Cindy Frank Rahim Shaker Doodran and Cindy Frank are criminals and fraudsters who fraudulently engaged me to buy crypto for them Barcelona
I, Peyman Taheri solemnly declare that I was scammed through an acquaintance who lives in Spain, called Mr. Rahim Shaker. (+34-628- 08-2082).
On June 2020, I received an offer from the said gentleman that; A group of American Investors are interested in procurement of cryptocurrenc...
Entity
Rahim Shaker Doodran
Categories: BTC Fraud
13, Report:
#1522075
Posted Date:
Oct 25 2022
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM
14, Report:
#1522037
Posted Date:
Oct 23 2022
International Autograph Auctions Europe Beware Rip Off Auction. NO Response AFter you pay. Estepona alaga
Paid for item and they never sent it. And wouldnt responded to several attempts . BEWARE RIP OFF Auction. Especially if you live OUtside of Spain buy from this SCam auction at your RISK!
Entity
International Autograph Auctions Europe
Categories: Auction, Auctioneers, Auctions
15, Report:
#1519983
Posted Date:
Oct 03 2022
Travelocity Travelocity is a dishonest company Southlake Texas
Sat, Jul 23 at 11:16 PM
I traveled Spain last June and I booked a Barcelona City tour with Travelocity
At the time of booking it was stated that one can get full refund if you cancel 24hours before the tour. The tour was supposed to be on July third. At the time...
Entity
Travelocity
Categories: Travel booking site
16, Report:
#1521473
Posted Date:
Sep 27 2022
The Hanson Group of Companies thehansongroupofcompanies.com Complete Scam. Took me for $500,000 Cadiz Via de Suiza
I was referred to this merry band of criminals by a broker in the USA who was friends with a friend of a friend.
He mentioned The Hanson Group of Companies who were based in Spain, U.K. and Panama and would be able to help fund a mining project that I had in South America.
I was...
Entity
The Hanson Group of Companies
Categories: Financial instrument, Financial
17, Report:
#1518585
Posted Date:
Sep 24 2022
eDreams LLC Vacaciones eDreams (incorporated in Spain) eDreams & eDreams.net is a Delaware LLC with a business address in Coconut Grove FL. opodo.com (Opodo is an IATA Accredited Agent) Failure to provide adequate consumer disclosures, excessive baggage fees charged, completely unresponsive to inquiry/complaint. Coconut Grove Florida
I recently purchased airline tickets for myself and 2 additional family members through this service. I have pictures of the online ordering screens on their website which do NOT disclose that the airline I chose includes 1 complimentary check-in bag per ticket. In fact, I was misle...
Entity
eDreams
Categories: Travel Agencies
18, Report:
#1521342
Posted Date:
Sep 22 2022
Global Excel Management TD Credit Card Insurance Won't honor a claim for trip interruption. use many delay tactics taking many months and then deny legitimate claim Ontario, Quebec
If you think you have insurance through your TD credit card think again. They use a third partly called Global Excel Management to handle their insurance. By handling I mean delaying, making you jump through hoops, making it impossible to comunicate with them and after many mont...
Entity
Global Excel Management
Categories: Travel Insurance
19, Report:
#1520542
Posted Date:
Aug 17 2022
Euro Car Parks PARKING SCAM Abbotsbury Dorset
17th August, 2022
COMPLAINT IN RELATION TO A PARKING VIOLATION, ISSUED THROUGH A THIRD PARTY
Dear Sirs,
I am an expat currently living in Spain, whilst on holiday recently, visiting relatives in England I had an unfortunate experience, which is outlined below.
My complaint is ...
Entity
Euro Car Parks
Categories: Handicap Parking, illegel parking tickets
20, Report:
#1520207
Posted Date:
Aug 03 2022
Edreams ca.edreams.com Beware of Travel agency
I've tried to make a online booking , when I saw the price increased I came out of the booking, unfortunately, I've entered my CC because the price was lower, so they lured me into entering my CC when you decide to quit the booking , you're aldeady hooked!
They charged my CC $$236...
Entity
Edreams
Categories: Consumer fraud, Internet fraud