11, Report:
#1529936
Posted Date:
Nov 27 2023
Celebrity Cruises Celebrity Air Not Their Problem! Florida Miami
More than once, we have used Celebrity Air which is part of Celebrity Cruises to book air fare in conjunction with our European or Asia Cruise. The return flight from Europe in Premium Economy was horrible, we were a group of eight and placed all over the airplane and some of us in ...
Entity
Celebrity Cruises
Categories: Boat Cruises, Cruises
12, Report:
#1528946
Posted Date:
Sep 27 2023
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman Under the names of Echo Arys, ISEP GmbH, both Germany and Hanoon Modern projects LLC, Laurence Lumes, THAPELO KGANYAGO, ARE DIRENG MMOGO CONSTRUCTION, South Africa Fraud IMUS CAVITE
Mrs. Laurence Lumes is the main promotor of money laundering and money theft from Deutsche Bank in Germany. She works together with a so called sender named Thapelo Kganyago from South Africa. The way she acts isrovides always same. Both are trying to find a receiver in Western Euro...
Entity
Laurence Lumes and Echo Arys GmbH, ISEP GmbH and Hanoon Modern Projects LLC Oman
Categories: Money laudering and Money theft
13, Report:
#1528810
Posted Date:
Sep 19 2023
https://www.kowloon.icu/ he pretends to be an online store. Internet
he pretends to be an online store, I registered as a seller, that is, in Europe a person orders goods, I drive the cost of goods, and the site itself sends mail to the buyer, first the order was for 57 usd. then 310 USD, the money was returned for them, then the amount began to incr...
Entity
https://www.kowloon.icu/
Categories: Fraud, Medical, Mobile Devices, Money Back Problems
14, Report:
#1528071
Posted Date:
Aug 09 2023
Corona Pendamic Scam - Xpower – CEO Keidy Gu – Xpower.com – AirChaser.com - www.Xpowermexico.mx - www.Xpowercanada.ca - www.xpoweraustralia.com.au Corona Pendamic Scam - Xpower – CEO Keidy Gu – Xpower.com – AirChaser.com - www.Xpowermexico.mx - www.Xpowercanada.ca - www.xpoweraustralia.com.au Xpower Manufacture Inc (Xpower.com), Chief Executive Officer (CEO) Keidy Gu was running a big scam during Corona Pandemic.
Xpower Manufacture Inc (Xpower.com), Chief Executive Officer (CEO) Keidy Gu was running a big scam during Corona Pandemic. Using cheap quality China made Air Scrubber and Air Movers, Xpower made a Combo offer called “Covid-Shield” which was not effective at all and was just a wa...
Entity
Corona Pendamic Scam - Xpower – CEO Keidy Gu – Xpower.com – AirChaser.com - www.Xpowermexico.mx - www.Xpowercanada.ca - www.xpoweraustralia.com.au
Categories: Covid Test Kits, grooming
15, Report:
#1527706
Posted Date:
Jul 31 2023
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes City One Title/Alan Bernick The Harvest Group with the cooperation of City One Title established a convoluted scheme and obtained approximately $47,000 through wires to a cross border account, allegedly in Mexico to allow us to sell our World Wide Vacation holdings to a gentleman in Europe. Chicago Illinois
Company obtained $47,000 from us through wire services to various services to several banks in Mexico.
Entity
The Harvest Group/Vincent Washington; Matthew Nemeth; Dennis Rhodes
Categories: Money Scam
16, Report:
#1527756
Posted Date:
Jul 25 2023
Booking.com GotoGate Removed money from my credit card account without authority Amsterdam
Earlier this year my wife & I spent six weeks in Europe, enjoying a myriad of wonderful experiences. However, for the past 6 months I have been endeavoring to have money illegally removed from my credit card account returned.
You may be thinking this is some suspect transaction unde...
Entity
Booking.com
Categories: Fraud
18, Report:
#1527306
Posted Date:
Jul 03 2023
Yegor Valerevich Alshevski (Evdakov) (Alshevsky) Owner and creator ponzi scheme Kairos and IRS
Meet Alshevski Egor (formerly known as Evdakov), the modern-day Ostap Bender, who gained fame and fortune through the IRS and Kairos Technologies projects. These financial pyramids were established by their organizers across Ukraine, Russia, Belarus, and other countries to attract b...
Entity
Yegor Valerevich Alshevski (Evdakov) (Alshevsky)
Categories: BTC Fraud
19, Report:
#1527253
Posted Date:
Jun 30 2023
European lottery guild. AIWC Australia , OSA America , United States Lottery Commission ,ETC They cheated me . Amsterdam Amsterdam
Subject : Request for Final Result
R/Sir /Madam ,
With respect you are here by requested that i am participating in different world richest and biggest lotto games since 2000 , till the date sir i didn,t receive satisfactory result . Today i am sending you the details...
Entity
European lottery guild.
Categories: Lottery, Power Ball Lottery Program, Lottery scam
20, Report:
#1526942
Posted Date:
Jun 13 2023
DRAGOMOTO, DRAGMOTO EBAY https://www.dragomoto.eu/en/ . drag moto dragmoto DRAGOMOTO DRAGMOTO EBAY https://www.dragomoto.eu/en/ .drag motodragmoto TERRIBLE RUDE IGNORANT ARROGANT NAPOLI NAPOLI
SO YOU WANT TO PATRONIZE A BUSINESS THEY ADVERTISE MANY PRODUCTS. YOU WANT TO PUT TOGETHER AND ORDER....AS IN MULTIPLE ITEMS THAT COULD AMOUNT THOUSANDS OF DOLLARS. YOU SIMPLE ASK CAN YOU PUT EVERYTHING IN ONE BOX AND SHIP IT RATHER THAN CHARGE SHIPPING ON EVERY ITEM? M
MAKE SE...
Entity
DRAGOMOTO, DRAGMOTO EBAY
Categories: Accessories, motorcycle parts, Motorcycles