41, Report:
#1526904
Posted Date:
Jun 11 2023
Andre levelle Jr Dixon Very expert Scammers,fraud airlines,hotel vouchers & gift card Westerville Ohio
Andre Dixon very expert scammers airlines,hotel vouchers and gift card ,he using Facebook market place to find victims,he knows how to approach victims to get his big target ,his approach to victims very excellent he pretends to be super nice & care guy to get attention from victims...
Entity
Andre levelle Jr Dixon
Categories: Fraud, Internet Fraud, Air Travel, Discount travel programs, private air travel, Gift Card
42, Report:
#1526856
Posted Date:
Jun 08 2023
Karen I. Green-Rose Karen Ilene Rose Karen I. Rose Attorney Keren I. Rose Attorney Karen I. Green-Rose EXTREMELY UNETHICAL Attorney & Business SCAMS El Segundo california
Beware of a female attorney in Los Angeles County by the name of Karen I. Green-Rose.
BAR number: 190482.
Current business: 8762 S. Sepulveda Blvd.
Suite D81
Los Angeles, CA.
Contact:
[email protected]
And:
222 North Sepulveda Boulevard
Suite 2000
Los Angeles, CA.
...
Entity
Karen I. Green-Rose
Categories: Attorney MISCONDUCT
43, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
44, Report:
#1526368
Posted Date:
May 16 2023
Priceline Full Refund supposedly available, but Priceline makes it literally IMPOSSIBLE to receive Norwalk Connecticut
On approximately April 28, 2023 I made a hotel reservation for myself and my son thru Priceline for the Marriott Maui Kahului Airport hotel for June 11 - 12, 2023. The amount charged to me was $996.08.
When making this reservation I was assured that as long as the hotel agre...
Entity
Priceline
Categories: Travel Agencies, Travel Agents, Travel booking site, Travel Services
45, Report:
#1526145
Posted Date:
May 03 2023
TravelDmart Travel Dmart LLC called to upgrade seating with American Airlines. Mistakenly call this number and they acted as if they were American. Overcharged and when my flight was cancelled they have contested by dispute on my credit card. Torrance California
TravelDmart or Travel Dmart LLC has a website that shows their place of business is in Torrance, Los Angeles County, CA. The California Secretary of State shows no such business entity registered, and Los Angeles County Recorder's Office shows no registered fictitious business name....
Entity
TravelDmart
Categories: Travel booking site
46, Report:
#1525703
Posted Date:
Apr 13 2023
Beachbound.com Apple Vacations, Travel Impressions, Cheap Caribbean, Funjet Vacations, Southwest Vacations, Blue Sky Tours, BeachBound, and United Vacations. Refused one night stay reimbursement at resort due to their error Newton Square PA
Beachbound Vacations absolutely ruined our vacation and refuses to reimburse us for their mistake. My wife and I booked a vacation thru them to Cozumel, Mexico for April 2nd -8th 2023. When we arrived at the airport on the 2nd we were told that our flight on United Airlines had been...
Entity
Beachbound.com
Categories: Vacation planning
47, Report:
#1468118
Posted Date:
Apr 06 2023
Arthur Joseph Morburger Malpractice Law Miami Beach FLORIDA
It's 2am Darlene is sleeping in his home unbeknownst to me just like Joyce and me I had a sewage and Morburger neglected all my cases as promised for 5 years to get me in his home to sexually offend me repeatedly to the point I had to live in a construction zone with the sewage and ...
Entity
Arthur Joseph Morburger
Categories: Law
49, Report:
#1524956
Posted Date:
Mar 09 2023
AHC travel agency AHC TRAVEL AGENCY IN ELPASO TEXAS IS A SCAM! El Paso Texas
I am extremely disappointed with the experience I had with AHC travel agency. I had high hopes for my vacation plans, but unfortunately, the agency's overpriced services and unprofessional behavior left a sour taste in my mouth.From the beginning, I noticed that the prices they were...
Entity
AHC travel agency
Categories: Travel Agencies
50, Report:
#1524880
Posted Date:
Mar 07 2023
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Anne Rose Schabarum.
Anne Schabarum Arasheben.
Anne Arasheben.
The former (And still simp) of Tim Arasheben (A SCAMMER himself).
Former & current slumlord.
Curren MLM multi level Scheme (The NOTORIOUS Arbonne) SCAMMER.
Former & current & forever financial fraudster, sociopath, toxic...
Entity
Anne Schabarum
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF