31, Report:
#1529475
Posted Date:
Nov 14 2023
veronica zenz veronica berkevich Embezzlement texes
Veronica Zenz, aka Veronica Berkevich has embezzilled over $600,000 from my company. I am offering a $10,000.00 reward to information that leeads to her arrest. Contact Micael Casadei 518 882-5445.
Entity
veronica zenz
Categories: Theft
32, Report:
#1529636
Posted Date:
Nov 08 2023
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. Kihie Hawaii
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you ...
Entity
alohaventurescapitalllc.com ...Stephan Marchand Stole $94,000,000 from our Chinese investors..Stephane Marchand AKA Roger March has stoles Ninety Four Million dollars from our Chinese investment firm for a fake project in Hawaii. We have found many documents online below. If you know where he is we have a 10 million dollar reward... I will post my information below. He also has many reports stealing from people the last 20 years...He might be living in Mexico.... We went to his address in
Categories: Real estate, REAL ESTATE INVESTMENT PONZI SCHEME
33, Report:
#1529484
Posted Date:
Oct 31 2023
TLOxp Transunion Canceled my account in good standing Boca Raton Florida
I was an account holder with TLOxp for several years. I paid my dues on time. Everything was fine. One day, I got an audit letter to explain the recent searches I made, and I was asked to provide supporting documentation for each search I made that was flagged for review. I ...
Entity
TLOxp
Categories: Background Research
34, Report:
#1529093
Posted Date:
Oct 06 2023
Busines Game Changers, SarahWestall and otherQ-anon cultists Exploiting public fears to grift, sell products Minnessota
this is a public service announcement that is worth repeating.In 2015 and 2016, idealistic peope could be forgiven for falling for the QAnon schtick.Many wanted to believed that something was doing done about government corruption.The media had lost credibility given its sensational...
Entity
Busines Game Changers, SarahWestall and otherQ-anon cultists
Categories: Social Media, Media, Social media purchases, Digital Media, digitizing media, media, press,
35, Report:
#1528995
Posted Date:
Oct 01 2023
Thrifty Thrift Rental Car New Scam: adding additional coverage without customer’s knowledge. Orlando Florida
Cautionary Tale: Beware of SHIFTY THRIFTY – A Company of Deceptive Practices and Unforeseen Charges. This company employs deceitful tactics and outright theft. If I could give 0 stars, I would.
Beware: if you can't locate Thrifty on Google Maps, it's the same as Dollar—a joint e...
Entity
Thrifty
Categories: Car Rentals
36, Report:
#1528922
Posted Date:
Sep 26 2023
Agoda travel agency Fraud and Incompetence Singapore
INCOMPETENCE: Three times in the past 30 days Agoda has abruptly, non-chalantly cancelled my reservations, simply because I UPDATED my email address. I'm receiving email confirmations, they'll wait 14 days later and say to avoid fraud, we need you to send us a SCANNED copy of t...
Entity
Agoda travel agency
Categories: Internet fraud
37, Report:
#1528915
Posted Date:
Sep 26 2023
JP Morgon Chase Chase, Chase Bank, Chase Credit Reduced my credit limit as a reward for never missing a payment
I have had excellent credit my entire life. I am carrying a balance right now. Because I am carrying a balance, Chase decided to reduce my credit on all three cards I use with them to just slightly above my credit used. I was careful only to use a small amount of my credit to ...
Entity
JP Morgon Chase
Categories: Credit, Credit & Debt Services, Credit card visa, credit cards, Credit Services, credit score
38, Report:
#1528826
Posted Date:
Sep 20 2023
Comcast Xfinity Promises not honored Philadelphia PA
I am a long time Xfinity customer (7+ years). Recently, on 08/25/23, I received a call from Xfinity agent who offered me to switch to Xfinity Mobile (I had 4 lines from another provider) and he told me that I will be getting a total of $700 in prepaid cards for switching the lines (...
Entity
Comcast Xfinity
Categories: Internet Service Provider
39, Report:
#1528628
Posted Date:
Sep 10 2023
Marriott’s Corporate Office Anthony Capuano ,Joshua Kirk Marriott’s Corporate Office Mariott Corporate and Anthony Capuano refuses refund after we were thrown out of our hotel and supports discrimination of disabled guests Omaha Nebraska
I made 2 reservations at Mariott Ankorage for July 14th to July 16th. We reserved 2 rooms, for 2 nights. A family member assaulted me. After this family member was taken of premise by the police, the hotel still thru myself, my husband, and my 12 year old out on the cold and dark st...
Entity
Marriott’s Corporate Office
Categories: Hotel
40, Report:
#1528226
Posted Date:
Aug 17 2023
WorldMark by Wyndham WorldMark Timeshares Deceptive Practices and Manipulation by WorldMark by Wyndham Florida Orlando
Deceptive Practices and Manipulation by WorldMark by Wyndham
To Whom It May Concern,
I am writing to file a formal consumer report against WorldMark by Wyndham, a company that has demonstrated a shocking disregard for transparency, honesty, and ethical business practices. My e...
Entity
WorldMark by Wyndham
Categories: Timeshare, Timeshare scams, Timeshare, Timeshare rentals, Timeshare ripoffs, Timeshare Sales