21, Report:
#1523011
Posted Date:
Dec 04 2022
Air Canada Cancelled flights twice, never notified Dorval Quebec
BEWARE OF UNITED AIRLINES, AND AIR CANADA
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my f...
Entity
Air Canada
Categories: Airlines
22, Report:
#1522862
Posted Date:
Nov 29 2022
Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California
Mr. Warren approached me almost 2 years ago with an investment opportunity where i shall fund a transaction of a Bank Guarantee, a so called SBLC in order to enhance Mr.Warren's creditline to purchase real estate. It was offered me as a risk free investment, in case by default, he w...
Entity
Donovan Warren
Categories: Financial Fraud
23, Report:
#1522831
Posted Date:
Nov 28 2022
United Airlines Flights cancelled, no notification Chicago Illinois
BEWARE OF UNITED AIRLINES, AND AIR CANADA
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. Twice my flight were can...
Entity
United Airlines
Categories: Airlines
24, Report:
#1522784
Posted Date:
Nov 25 2022
Kathy Gill Abandoned me. and then cancelled all of my flights Fort Lauderdale Florida
BEWARE OF KATHY GILL, BUSY TIME TRAVEL, AND AVOYA NETWORK
On July 15, I hired Kathy Gill, Busy Time Travel, Avoya Network to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. My fligh...
Entity
Kathy Gill
Categories: Travel Agents
25, Report:
#1522694
Posted Date:
Nov 21 2022
Busy Time Travel Zoom Global Travel Did not rebook my flight, then cancelled all flights Fort Lauderdale Florida
BEWARE OF KATHY GILL, BUSY TIME TRAVEL
On July 15, I hired Kathy Gill, Busy Time Travel to become my agent regarding an upcoming trip to Churchill Manitoba. She arranged flights with United Airlines and Air Canada for November 1, 2022. My flight was cancelled. She did nothing. ...
Entity
Busy Time Travel
Categories: Travel Agents
26, Report:
#1516847
Posted Date:
Sep 28 2022
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours,Ltd Raymond Layug Biliwang Maria Leonora N. Fadrigo Abelina Canedo Bacaro Phisihing job applicants to apply for, a fake school and asking monry to lire applicants to get a job in China. San Fernando Pampanga
The following persons or individuals lure money from job applicants who wish to apply for a job in China. They will ask you money over visa processing down to asking some personal documents from you until your last penny. They will be making a fakedifference accounts fake school and...
Entity
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours
Categories: JOB Scam
27, Report:
#1519226
Posted Date:
Sep 13 2022
Louis Aubrey - Laura Aubrey From KillCreek Post Beam or Anything Is Possible Contracting Louis Raymond Aubrey Laura Aubrey KillCreek Post Beam Anything Is Possible Contracting RippedOff By Louis Aubrey and Laura Aubrey Eudora Kansas
DO NOT, I mean DO NOT hire Louis and Laura Aubrey of Eudora, Kansas. Do your research. They have been sued multiple times. The District Attorney launched a criminal complaint against him in Johnson County, Kansas under case number 18CR02038.
He has been sued MULTIPLE times and ...
Entity
Louis Aubrey - Laura Aubrey From KillCreek Post Beam or Anything Is Possible Contracting
Categories: Construction Fraud, Construction, construction company
28, Report:
#1521134
Posted Date:
Sep 13 2022
triumphtech.com Victor Raymond Eric Lurie Triumph Tech Promised everything, delivered nothing
While doing work for my company they ran up a huge charge on AWS Glue, told me it was my problem, and then switched to a different solution all together. Clearly they didn't know what they were doing and they were using my money and account to test/practice on. I am LIVID. I als...
Entity
triumphtech
Categories: Consulting, TECH SUPPORT
29, Report:
#1519649
Posted Date:
Jul 10 2022
Mark B Ruleman Mark Ruleman Embezzled $5m family fortune for KKK training Memphis Tennessee
Memphis resident, Mark B Ruleman,
with 80 other Ku Klux Klan members, rioted in downtown Memphis in 2013, to protest the City Council’s decision to rename three parks now named for the Confederacy and two of its leaders.
Mark B Ruleman wore the KKK group’s traditional white ro...
Entity
Mark B Ruleman
Categories: Financial planning, Financial
30, Report:
#1519611
Posted Date:
Jul 08 2022
Raymond Balogh stole money and left me for another woman to get more money. which will continue if this man ain't behind bars. Las Vegas, NV
stole money and left me for another woman to get more money. which will continue if this man ain't behind bars.
Entity
Raymond Balogh
Categories: ATTORNEY