21, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
George Reid owner of Kreative Tekniques
Categories: Investment fraud, Business Investment Fraud
22, Report:
#1529437
Posted Date:
Oct 29 2023
HOLIDAY INN EXPRESS SAN FRANCISCO-AIRPORT SOUTH I'm Never Going Back To These Crooks! Burlingame CA
I booked a room for 3 nights using Priceline for $382. Upon arrival the front desk charged me $455. I protested but was told not to worry because the final charge would be $382. Folks, you need to understand there is a difference between a hotel room charge and a hotel deposit fo...
Entity
HOLIDAY INN EXPRESS SAN FRANCISCO-AIRPORT SOUTH
Categories: Hotel
23, Report:
#1529242
Posted Date:
Oct 16 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
24, Report:
#594770
Posted Date:
Oct 05 2023
Unique Subscription Agency Jennifer Payne, Jennifer Proffitt, Jennifer Dukes, Cody Payne, Ashton Dukes, Edmund G. Lambert, Larry Lee McClellan, James Faulkerson, Priority One Clearing Services, American Cash Award, Performance Mag Crew Recruiting, Magazine Subscriptions, Kittredge, Colorado
Fraud, embezzlement and exploitation of young adults is standard practice by those at the top of organizations who enlist Mag Crews as independent contractors to solicit magazine subscriptions for them. The story below centers on the Colorado operations of a Mag Crew that is current...
Entity
Unique Subscription Agency
Categories: Newspapers – Magazines
25, 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
26, Report:
#1528408
Posted Date:
Aug 29 2023
Allianzetravel.com Allianz travel insurance Hidden reasons not to pay for cancelation of travel
The airline site allows you to purchase travel insurance, which I did for $201.10. Claim on site 100% trip cancellation, 200% trip interruption, $50,000 medical emergency, emergency transportation $50,000, with 24 hour assistance. www. etravel.com/priceline protection.
Pricline wo...
Entity
Allianzetravel.com
Categories: Travel Insurance
27, Report:
#1528406
Posted Date:
Aug 28 2023
Priceline Lied 3x, called 3 different answering clerks about how to fix name on airline ticket. No support at all. Norwalk CT
Airline ticket had nickname on it, not matching passport. Called Pricleine for 2 hours for support. Most of time no one answers. Making contact on July 27, 2023 first operator says I need to call Delta who is the flight. I am Delta, they say it is who created the ticket is who has t...
Entity
Priceline
Categories: Air Travel
28, Report:
#1528405
Posted Date:
Aug 28 2023
Allianz travel insurance and Priceline Priceline and Allianz both refused to help with any expenses from 2 canceled trips.
We booked 2 different trips this year through Priceline and bought the Allianz travel insurance for both of them. The first trip was for our granddaughters wedding which got canceled. Priceline said they couldn't help us at all but that the insurance should pay. The insurance decli...
Entity
Allianz travel insurance and Priceline
Categories: Travel Agencies, Travel Insurance
29, Report:
#1525842
Posted Date:
Jul 28 2023
Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man Ho Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV
HISTORY: Initially constructed in 2003 to Ritz's five-star standards, the then Ritz-Carlton, turned Ravella,
turned Hilton Lake Las Vegas Resort & Spa has been met by tumultuous endings since the 2009 real estate collapse. Even under the guidance and tutelage of California-b...
Entity
Hilton Lake Las Vegas Resort & Spa:
Categories: Hotels, Resort, Resorts, Vacation resorts
30, Report:
#1527380
Posted Date:
Jul 07 2023
Passport Health Passport Health St.Catharines Travel Vaccine/Immunization Clinics - Excessive Charging St.Catharines Ontario
Feel totally ripped off... didn't think I had to shop around for a vaccine in Ontario... ends up you do... Passport Health gave me a shot, then billed me $315... when my insurer would not cover the entire amount I asked why. They said that the industry average for this shot is 1...
Entity
Passport Health
Categories: Health, healthcare