21, Report:
#1533064
Posted Date:
Jun 23 2024
Via Bariloche S.A. The Bus Was Late, When It Arrived The Bus Left An Hour Later! I Arrived To My Destination In The Middle Of The Night And The Cheap Bus Company Did Nothing About It To Help Out The Customers! Buenos Aires Buenos Aires
2535 Hauser Boulevard
Los Angeles, California 90016
Saturday, June 22nd, 2024
c/o V.I.P. Corporate Executive
VIA BARILOCHE S.A.
1701 Av Del Sesquicentenario
Buenos Aires, Ciudad Autónoma De Buenos Aires 1613, AR
Phone +54 11 2078-1500
Regarding: Very Serious Complaint
...
Entity
Categories: Bus Companies
22, Report:
#1533060
Posted Date:
Jun 22 2024
Derek Edwards Conman arrested on 6/21/24 on DUI and Drug Charges
Scam artist Derek Edwards was arrested in ocala, fl on possesion of cocaine, marijuana, DUI. He was arrested on 6/21/24 and released from jail 8:16 pm est.
This conman goes around taking money under false pretense and uses the funds from hard working people to pay his bills.
Pay...
Entity
Categories: Investment fraud
23, Report:
#1533047
Posted Date:
Jun 21 2024
Georgias Own Credit Union GCU card thefts Atlanta georgia
On 03/21/2024 $104 was deducted from my checking account, while the card was in possession, from the Loves truck stop at 4238 Old Dobbins Bridge Rd, Fair Play, SC 29643. Georgias Own Credit Union did no investigation. The followed occured: 05/21/2024 I made to calls to custome...
Entity
Categories: Banking
26, Report:
#1532988
Posted Date:
Jun 17 2024
Evo Yachts Dubai Investment Consulting scam artist, stole millions from investors and partners Dubai Dubai
Evo yachts dubai Investment Consulting scam artist is part of an elaborate scam which has stolen over 4 million dollars from an investor on a scam operation. We are writing this commentary in order to expose them for who they are and to see to it that no one else is hurt by their ...
Entity
Categories: Scamming & Attempted robbery
27, Report:
#1532987
Posted Date:
Jun 17 2024
Luxura Distribution Investment Consulting scam artist, stole millions from investors and partners Saint-Georges QC
LUXURA DISTRIBUTION INC Investment Consulting scam artist is part of an elaborate scam which has stolen over 4 million dollars from an investor on a scam operation. We are writing this commentary in order to expose them for who they are and to see to it that no one else is hurt by...
Entity
Categories: Beauty Salons
28, Report:
#1532986
Posted Date:
Jun 17 2024
Marcus Yachting Investment Consulting Scam Artist New York, New York
Marcus Yachting Investment Consulting scam artist Investment Consulting is part of an elaborate scam which has stolen over 4 million dollars from an investor on a scam operation. We are writing this commentary in order to expose them for who they are and to see to it that no one e...
Entity
Categories: Scamming & Attempted robbery
29, Report:
#1532949
Posted Date:
Jun 16 2024
Deville Custom Homes Scam artist, thief, rip-off artist Dean Deville is taking deposits to build new homes and not building houses. Bee Caves, Texas
Dean Deville.owner of Deville Custom Homes Is being investigated for taking large deposits from customers
and dooing any work. I wish I learned about this before we gave him any money. We gave him $30,000 for materials
to start building our house and 6 months later he has do...
Entity
Categories: Building Contractors
30, Report:
#1532942
Posted Date:
Jun 13 2024
Eugene Robert Leclear, Big story borrowed money and was to pay it back. Always had legal issues he needed money for. Stole car and lied about everything. Washington, Wheeling PA, WV
Eugenr Robert Leclear meets women on dating sites paints a perfect picture gets you hooked. Says he loves you and will marry you etc....strings you along and borrows money. Same story with all womwn he has a house in California that is up for sale, when it closes he will pay you...
Entity
Categories: Con Man/ Scam Artist ALERT