31, Report:
#1506127
Posted Date:
Mar 18 2021
Steven Tsonis Ryan Kowalis Defrauded a Veteran out of his Life Savings Chicago IL
Check out the news story that CBS Chicago did on the matter. https://cbsloc.al/3vxgUKhA veteran who honorably served ten tours in Iraq and Afghanistan over nearly a decade, was injured in Afghanistan in 2014 and no longer able to work in his capacity as a personal protection expert...
Entity
Steven Tsonis
Categories: Fraud, Investment fraud, securities fraud
32, Report:
#1500466
Posted Date:
Oct 02 2020
Trafalgar Tours On July 20th I received an email from them indicating our motor coach tour scheduled to depart Boston Sept. 23 had been cancelled due to COVID-19. The trip was paid in full and travel insurance was purchased. We rescheduled the trip for September 22, 2021 but now they want an additional amount of $357.10. Anaheim California
As stated above, in good faith we booked and paid for an Autumn Color Motor Coach Tour of the East coast with Trafalgar Tours. Due to COVID-19 we were notified July 20th all tours were being cancelled through November 2020. I phoned Trafalgar to inquire about a refund due to the...
Entity
Trafalgar Tours
Categories: Bus Travel
33, Report:
#1500072
Posted Date:
Sep 21 2020
Holly Lavin Holly Lavin Rodts Supreme liar, extorter, Drug addict, sex addict, obsessive stalker Prince George British Columbia
Please stay far away from Holly Lavin in Prince George BC she is a well known active drug and sex addicted thief who offers special services in the form of arranging private tours to the community but in reality is a thug, thief and stalker who stole $3,000 from me and refuses to ...
Entity
Holly Lavin
Categories: Harassment
34, Report:
#1499744
Posted Date:
Sep 11 2020
QAADIC Travel Hamze Mohamed QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data
QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data. The following files show QAADIC Travel corporation files being leaked that exposes the registration number that can cause identity theft to the corporation, which is the financial...
Entity
QAADIC Travel
Categories: online air travel, Train Travel, Travel Agencies, Travel Agents, Travel Club Scam, Travel Services
35, Report:
#1499317
Posted Date:
Aug 30 2020
Travel Insured International Took my money, did not honor their policy Glastonbury Connecticut
In December 2019 I purchased for $212 a travel insurance policy from Travel Insured International through the Travelinsured.com website. Coverage was for airfare, hotel, and land tours. The trip to New Zealand on 4/18/20 was canceled due to COVID, and I immediately informed Trav...
Entity
Travel Insured International
Categories: Travel Insurance
36, Report:
#1498745
Posted Date:
Aug 13 2020
Messianic Connections Messianic Tours, Chosen People Tours Profiles are not real and not current
Profiles are posted only to get one to sign up and pay for a membership. There is no reply from members or from the company. The online help does not work. This website is a scam. I even found a profile of myself?! Messianic Connections posts fake members. I see MY OWN profile from...
Entity
Messianic Connections
Categories: Dating Scam, dating sites
37, Report:
#1497232
Posted Date:
Jul 06 2020
Satere Karenhatase Scott Gabriel Stole money and high-end jewelry from me Plattsburg New York
I met Satere through a friend of mine, Norma Ahuyda (a business contact of his) when living in Calabasas, California. He claimed to be selling a very high-end diamond and would get a sizable commission for it. At first, he was very charming and engaging. He complimented me often and...
Entity
Satere Karenhatase
Categories: Investment Brokers, Jewelry
38, Report:
#1496200
Posted Date:
Jun 10 2020
Aguas Azules Manuel Antono Costa Rica Parasailing WARNING - this business is a scam Manuel Antono Quepos
Agua Azules watersports business owned by Melanie and Miguel is one the market for the eye poping price of $595,000. I was interested and checked it out, but what I found is that these two worn out beach bums are trying to sell thier worn out parasailing business called Aguas Azul...
Entity
Aguas Azules Manuel Antono
Categories: vacation
40, Report:
#1494817
Posted Date:
May 05 2020
Nawas International Travel Only offering partial reimbursement for cancelled tour Darien CT
Do not trust this outfit!!!. My wife and I paid in advance for a trip/tour to the Oberammergau Passion Play for this year. NAWAS International Travel is one of the major US agencies providing tours to the Passion Play. The agency has hundreds, if not thousands of bookings throughout...
Entity
Nawas International Travel
Categories: Travel Agencies