212, Report:
#1524957
Posted Date:
Mar 09 2023
Champion Strategy Holdings Supposed Creditor : Advance America Atlanta Georgia
I received a phone call today , 3/8/23 , from Champion Strategy Holdings, claiming to be a debt collection agency. They stated that I owed a loan to Advance America from 2017 , a Payday Loan in the amount of $300. and that I have not paid it . The person ...
Entity
Champion Strategy Holdings
Categories: Debt collector
213, Report:
#1524956
Posted Date:
Mar 09 2023
AHC travel agency AHC TRAVEL AGENCY IN ELPASO TEXAS IS A SCAM! El Paso Texas
I am extremely disappointed with the experience I had with AHC travel agency. I had high hopes for my vacation plans, but unfortunately, the agency's overpriced services and unprofessional behavior left a sour taste in my mouth.From the beginning, I noticed that the prices they were...
Entity
AHC travel agency
Categories: Travel Agencies
216, Report:
#1524772
Posted Date:
Mar 02 2023
Sameer Ismail Sam Kahn Lazarus Software Sameer Ismail stole tether during an escrow sale. Sameer aka Sam claims to be a bitcoin billionaire, he’s not. He a scammer. His mandate in California is Ziad Kahn (see the last name). Steer clear of this scumbag.
Sameer Ismail has a history of ripping off customers and employers. In January 2023 he stole $177,300.00 in tether by misdirecting a buyers funds to a wallet he controlled and then after the theft he when dark and never called anyone back.
The wayward compliance chief (currently t...
Entity
Sameer Ismail
Categories: Scam artist, Theft
217, Report:
#1524718
Posted Date:
Feb 25 2023
Christopher J. Hicks runs a racket and files fraudulent charges against whistleblowers to cover up Reno Nevada
Washoe County Nevada is an infested government crime swamp run by lawless public servants criminally using their taxpayer paid positions. They create fraudulent non-profit companies to make them appear they are benefitting the community but what they are doing is exploiting the co...
Entity
Christopher J. Hicks
Categories: Government Corruption
218, Report:
#1524586
Posted Date:
Feb 17 2023
RSI Vacations Misleading Sales Presentation Asheville North Carolina
We recieved an invitation to attend a Tourism and Travel Show in our local Marriott. The invitation stated In exchange for your attendance, you will receive (2) complimentary round trip airline vouchers including (2) nights at one of over 1000 Marriott's, Hilton's, or Hyatt's. T...
Entity
RSI Vacations
Categories: Vacation Package, Vacation Rentals, vacations
219, Report:
#1499128
Posted Date:
Feb 15 2023
Amada records Hush media networks Immanuel belcher Eric jones Eae management group In response to their corruption Atlanta Georgia
This is in response to them slandering a friend of mine that was about to delete things. They further delayed things. This is a truthful review and response. They keep changing company names and different subsidiaries are the main company in charge. Immanuel belcher in Atlanta Georg...
Entity
Amada records
Categories: rude employee
220, Report:
#1524383
Posted Date:
Feb 06 2023
AI Mark Inc. Marketing Agency (Orlando, Florida) AiMark Inc. ran our business into bankruptcy due to a chargeback! Orlando Florida
For any small business online, we strongly advise not to accept any online purchase orders from Aimark, Inc. , a marketing agency based out of Orlando, Florida located at 121 S Orange Ave Suite 1250, Orlando, FL 32801, website: goaimark.com
I own a small business online (Californi...
Entity
AI Mark Inc. Marketing Agency (Orlando, Florida)
Categories: Credit card fraud