32, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
33, Report:
#1520321
Posted Date:
Oct 04 2022
Soncerae Monique Smith Soncerae Smith, Rae Smith, Saun Simmons, Ray Smith, The God Queen, Catfish of Atlanta, Georgia, Pleasanton, Stockton, Tracy, California Scam artist and compulsive liar. Took more for books and rings that are cheap and defective! Claims to be wealthy but is homeless and lying about their life story. California
Soncerae Monique Smithis an unsuccesful YouTube and TikTok Scammer! She tells a sob story online about her baby daddy abandoning her in a motel during pregnancy. I felt sorry for her so I bought her book and celibacy ring. Her book is horribly written and not worth a dollar. I also ...
Entity
Soncerae Monique Smith
Categories: Scam artist
34, Report:
#1520990
Posted Date:
Sep 06 2022
Abe's Limousine Service Abe's Limo Fraud Riviera Beach Florida
Overcharged for services not provided. Old, disgusting limo. Rude and extremely poor customer service. Refused to deduct unwarranted charges. Abe charged me for damages to the limo that I did not cause.
Entity
Abe's Limousine Service
Categories: Transportation
35, Report:
#1520260
Posted Date:
Aug 20 2022
Hawberry Motel Refuse to acknowledge system error resulted in charge for cancelled room Little Current Ontario
I booked a the motel on 20th June 2022, for 10th July 2022 fon 26th June I cancelled the booking well within the 48hours stated in the booking terms. There was no link for cancellation or information on how to cancel in the information in the booking email.(copy provided) I tr...
Entity
Hawberry Motel
Categories: Motels
36, Report:
#1517568
Posted Date:
Aug 20 2022
Villas LAs Palmas 4 S. de RL. de C.V. Kasa Hotel Riviera Maya, Kasa Operaciones Riviera Maya S.A. de C.V. Illegally removed me as the Managing and controlling Partner of the Mexican Corporation Puerto Aventuras Quintana Roo
I owned a lot on the Laguna in Puerto Aventuras, Q. Roo, Mexico. Richard Houghton approached me to do a joint venture on my lot to build condos. He told me he had a successful real estate company, a successful construction company, marketing company and rental mangement company. I a...
Entity
Villas LAs Palmas 4 S. de RL. de C.V.
Categories: Real Estate, Apartment Rental
38, Report:
#1519684
Posted Date:
Jul 12 2022
Enterprise rental car Received an email from Chris Over charged for 2 day rental Valdosta Georgia
This all happened in June 2021. My mom did pass away 6 months later on December 23rd.
My mother had one wish before she passed and wanted to go to the beach, only 3 hours away. I reserved a room in Daytona Beach and paid it jn full. No cancellations or refunds. Being it was such sho...
Entity
Enterprise rental car
Categories: Auto & Truck Rental
39, Report:
#1518729
Posted Date:
Jun 24 2022
Motel 6,1027 Apalachee Pkwy, Tallahassee Credit Card Fraud Tallahassee, Florida
Room reserved through Motel 6, Tallahassee for February 2, 2021 to February 10, 2021. Phone and email quoted rate of $475.85. Credit card statement arrived to show credit card charge of $833.69. Fifteen months (so far) of contacts of Motel 6 and CitiCard and their parent conpanies h...
Entity
Motel 6,1027 Apalachee Pkwy, Tallahassee
Categories: Credit Card Fraud