31, Report:
#1493931
Posted Date:
Apr 14 2020
Starfish Alley Hostel Starfish Alley is a Nightmare! Da Nang Bac My An, Ngu Hanh Son
Under NO circumstances should anyone EVER stay at Starfish Alley Hostel in Da Nang, Vietnam. The owner, TranThi Phuon Mai, is a sociopath, a rage-filled despot with a hair-trigger temper who flies into screaming fits nearly daily. Other people do not exist in her mind except as a so...
Entity
Starfish Alley Hostel
Categories: Accommodation bookings, Hotel REservations, Hotels, Lodging, Travel backpacks
32, Report:
#1492527
Posted Date:
Mar 04 2020
Lend Plus/ Jacques Poujades Tri Emerald Charged fees for a mortgage I was never going to be approved for then never took my calls again Aliso Vi Californiaejo
Last year I contacted Lend Plus because I needed a mortgage in the Orange County area. I spoke to an loan office who assured me that i would be approved, filled out the paperwork and though everything would be fine. Days go by and they tell me they need more money for fees which...
Entity
Lend Plus/ Jacques Poujades
Categories: Mortgage Scam
33, Report:
#1491620
Posted Date:
Feb 12 2020
Rumax technologies holding in Elden Almar MO CHOU Kondraeva Tatyana Antminer Cryptocurrency Scam Futian Dist Shenzhen
Antminer Cryptocurrency financial crime. Paid in Bitcoin on website to BTC address 1LNXKEf3X5MNToB7VGvKS3GL9LdfYzMsPJ. The website URL is https://rumax.tech/ to purchase ASIC equipment. Received no ASIC Hardware and no requested refund.
The following are further details about Rumax:...
Entity
Rumax technologies holding in
Categories: Antminer Scams
34, Report:
#1489667
Posted Date:
Dec 29 2019
Hostel of Maine Justin and Melanie Steele AKA Steele Hostels LLC NOT HIKER FRIENDLY Carrabassett Valley Maine
I landed here in late summer hiking the Appalachian Trail. It was a pit stop for a shower and a bed. If you live in the woods, you know what I mean. A hot meal, a hot shower and clean clothes goes a long way to renew the soul.
I think it was a bed and breakfast before these owners b...
Entity
Hostel of Maine
Categories: Hospitality
36, Report:
#1487242
Posted Date:
Nov 04 2019
The Lucky Devils aka The International Musician's League The Lucky Devils, Blue Wave Band, Nola Dukes Band, Emerald Empire Band, Island Kings, Silver Arrow Band, Diamond Empire Band, Blue Water Kings, Island Kings.. Misrepresented their services, falsified reviews, class action suit Los Angeles, San Francisco, Phoenix, California
See Class Action Lawsuit https://www.luckydevilsclassaction.com/
The Lucky Devils are part of a temp agency for musicians called the International Musicians League. They appear to have been created to take advantage of people who only hire live music one time and therefore don't hav...
Entity
The Lucky Devils aka The International Musician's League
Categories: Entertainment and Music, Music, entertainer, Entertainers
38, Report:
#1483455
Posted Date:
Aug 14 2019
Westpac Banking Corporation AKA: St George, Bank of Melbourne and BankSA. Lies, Fraud, Deception, Theft, And A Useless Product Overall Sydney New South Wales
Westpac Banking Corporation50 Macleay Street Potts Point, NSW 2011 Australia+61 0293 206 555
AKA: St George, Bank of Melbourne and BankSA
ABN 33 007 457 141
The Proper OfficerWestpac Banking CorporationLevel 18, 275 Kent StreetSydney NSW 2000
+61 132 032
https://www.westpac.com.au/
...
Entity
Westpac Banking Corporation
Categories: Banks
39, Report:
#1481312
Posted Date:
Jul 02 2019
Calibre Aviation Eric Webb, CQ Holdings, Heliparts Fraud Alert - Failure to Deliver Goods - Eric Webb doing DBA CQ Holdings and/or Calibre Aviation Emerald QLD
This notice is to inform all that Eric Webb doing business as CQ Holdings and/or Calibre Aviation was prepaid for goods ordered in March of 2019 for parts that have still not been delivered.
Feel free to contact us for additional information.
Entity
Calibre Aviation
Categories: Helicopter Parts