31, Report:
#1093029
Posted Date:
Oct 19 2013
Hyatt Regency Toronto hyatt regency scam extortion rude violent toronto Ontario
This hotel is an absolute joke, Sam Xhemajli Assistant Rooms manager, instructed guests that there were no available rooms despite the fact that they had confirmation #s and rooms booked. Upon such information being provided, Sam explained that it was against their policy to issue a...
Entity
Hyatt Regency Toronto
Categories: ORGANIZED CRIME
32, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
33, Report:
#1028774
Posted Date:
Mar 14 2013
JLI JARROD TICHAUER CON ARTIST, SCAMMER, THIEF boynton beach, Florida
Jarrod Tichauer is a complete scam artist. He takes advantage of his clients as well as the companies he works for. He doesn't know how to not steal. He steals from people he does business with, he steals money, data, and equipment from the companies he's hired to ...
Entity
JLI
Categories: Computer Fraud
34, Report:
#994424
Posted Date:
Jan 10 2013
JLinkNet Placed an order through Sears, never received Internet
I placed an order through Sears.com on 12/25 and as of today, 1/10 have still not received any status updates, shipping notifications etc. from Jlinknet.
Sears has also tried contacting them 3x to no avail. You call the number for JLink and it goes straight to voicemail and of co...
Entity
JLinkNet
Categories: Clothing Stores
35, Report:
#986760
Posted Date:
Dec 25 2012
MIAMI MAFIA SOUND RECORDS VICENTE LOPEZ ABELLAN AKA PHISICAL DREAMS MIAMI MAFIA SOUND RECORDS WEB, Florida
MIAMI MAFIA SOUND RECORDS - VICENTE LOPEZ ABELLAN/PHYSICALDEAMS HAS STOLEN MY IDENTITY. BY CONNECTNG MY TWITTER ACCOUNT AND FACEBOOK ACCOUNT TO AN ADD AN THE DJLIST .... I HAVE REPEATLY ASKED HIM TO CONTACT ADV GENERATOR OF SAID and DISCONNECT THE ADVERTISEMENT.... FURTH...
Entity
MIAMI MAFIA SOUND RECORDS
Categories: Producers
36, Report:
#986628
Posted Date:
Dec 24 2012
MIAMI MUSIC SOUND RECORDS VICENTE LOPEZ ABELLAN DIGITAL FACEBOOK MUSIC LABEL Internet
MIAMI MAFIA SOUND RECORDS - VICENTE LOPEZ ABELLAN/PHYSICALDEAMS HAS STOLEN MY IDENTITY BY CONECTNG MY TWITTER ACCOUNT AND FACEBOOK ACCOUNT TO AN ADD AN THE DJLIST .... I HAVE REPEATLY ASKED HIM TO CONTACT THE GENERATOR OF SAID ADVERTISING beatport ADv and DISCONNECT THE ADVERT...
Entity
MIAMI MUSIC SOUND RECORDS
Categories: Producers
37, Report:
#986609
Posted Date:
Dec 24 2012
MIAMI MUSIC SOUND RECORDS VICENTE LOPEZ ABELLAN DIGITAL FACEBOOK MUSIC LABEL Internet
MIAMI MAFIA SOUND RECORDS - VICENTE LOPEZ ABELLAN HAS STOLEN MY IDENTITY BY CONECTNG MY TWITTER ACCOUNT AND FACEBOOK ACCOUNT TO AN ADD AN ADD ON THE DJLIST .... I HAVE REPEATLY ASKED HIM TO CONTACT THE GENERATOR OF SAID ADVERTISING AD DISCONNECT THE ADVERTISEMENT..... WITHOUT MI PER...
Entity
MIAMI MUSIC SOUND RECORDS
Categories: Producers
38, Report:
#886001
Posted Date:
Jun 03 2012
Ed Arenas Edwin Arenas Judgement Lien By Young and Rubicam Miami Beach, Florida
BELOW IS LIEN FILED AGAINST ED ARENAS/ED ARENAS ISLAND CASTING/FORMERLY UNIQUE CASTING FOR STEALING
ALL THE CLIENTS AND TALENTS MONIES FROM A BACARDI CAMPAIGN THAT WAS SUPPOSED TO BE PAID FOR A YEARLY FEE TO RENEW THEIR EXPOSURE FOR A CAMPAIGN. INSTEAD IT WENT INTO THE GREEDY...
Entity
Ed Arenas
Categories: Modeling & Talent Agencies
39, Report:
#886858
Posted Date:
May 23 2012
JLinkNet on Sears.com Theives and Sears does not have any control! Internet
I placed an order online at Sears.com on 5/7/12. Apparently it was one of their partner merchants, JLinkNet. As of today, May 23rd, they have taken my money (charged by Sears, not JLinkeNet) but I still have no tracking number and product. When you ask Sears to fol...
Entity
JLinkNet on Sears.com
Categories: Clothing Stores
40, Report:
#878556
Posted Date:
May 17 2012
Reeds Jewelers Managers: richard, bobby jliars,morally bankrupt, no empathy for the little person who has nothing Albany, Georgia
I purchased a ring costing 3,577.94 from Reeds Jewelry on April 10th 2012.
Gayle Obrien, the salesperson and Richard, the manager, told me I had 10 days To wear the ring and decide if I wanted to keep it or return it for a full refund. The Ring had to be sized...
Entity
Reeds Jewelers
Categories: Jewelry Stores