42, Report:
#1514014
Posted Date:
Apr 04 2022
Estefania Villareal member of NXIVM, Jack Levy asks for a deposit to sell stolen properties in Aria Ocean en Nuevo Vallarta, Mexico. Stay away from this resort is a fraud. Even Booking.com doesn't accepts reservations in Aria ocean. in Puerto Vallarta Jalisco
Reservamos apartamento del Aria Ocean a través de Estefania Villarreal Crisosto de la agencia century21 con anticipo y hasta acá todo está bien. Una vez que llegamos al lugar no pudimos entrar porque la que debería habernos recibido, que es Estefanía Villarreal Crisosto, no r...
Entity
Estefania Villareal
Categories: Financial Fraud
43, Report:
#708512
Posted Date:
Feb 26 2022
DRC Holiday Intl Travel and Tours Renelyn Menguito Co Dennis San Diego Co Renelyn Menguito Co DRC Holiday Travel and Tours sure visa scam syndicate / Dennis Co Lynn Co sure visa scam, syndicate / Dennis Co Lynn Co sure visa scam Mandaluyong , Philippines Internet
This post and ad is to warned the public to be careful of Dennis San Diego Co also known as Dennis Co and Renelyn Menguito Co also known as Lynn Co of DRC Intl travel and Tour with address located at UG 5B Pioneer Pointe Condo 128 Pioneer Street mandaluyong City and 1060 Level 1 For...
Entity
DRC Holiday Intl Travel and Tours Renelyn Menguito Co Dennis San Diego Co Renelyn Menguito Co DRC Holiday Travel and Tours sure visa scam syndicate / Dennis Co Lynn Co sure visa scam
Categories: Liars
44, Report:
#1513333
Posted Date:
Nov 03 2021
Real Baja Tours, Cabo Mexico, scam, drug cartel, AVIOD They are a drug cartel, beware, they are stealing credit card information and selling it Cabo
Real Baja tours is a scam and drug cartel hangout
They give you cheap ATV rates to get you to the Ranch but they steal your credit card infomation.
I also was asked if i wanted to buy Heroin or Cocain frok the owner.
DO NOT GO THERE
Entity
Real Baja Tours
Categories: Kids Party Entrertainment
45, Report:
#1512342
Posted Date:
Sep 30 2021
CheapFareGuru.com Eros Tours & Travel CheapFareGuru performs not ethical and unfair charging pratcice Los Angeles California
September 30, 2021
To whom it may help,
I need to get your help and support to fight against an unethical and unfair charging incident.
I booked a Frontier flight two months ago for a trip to Orlando through an online travel agency CheapFareGuru (www. CheapFareGuru .com) in Oc...
Entity
CheapFareGuru
Categories: Travel Agencies, Travel Agents, Travel Booking Agency
46, Report:
#1510169
Posted Date:
Jul 20 2021
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS WYVERNWOOD GARDEN APARTMENTS, THRUMAN LLC Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel chair wheelchair ramp a decade long abuse’ LA CA
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Re: Discrimination disability retaliation failure to comply with retaliation I filed a complaint with you yesterday they tower my car today.
Threats by security (strong arm) denial of service cut of service dangerous common areas denial of service dog, denial use of wheel ch...
Entity
FPI MANGEMENT< WYVERNWOOD GARDEN APARTMENTS
Categories: Apartment
47, Report:
#1509037
Posted Date:
Jun 16 2021
South Beach Resort Holiday Inn Club Vacations Holiday Inn vacation tours IHG, Intercontinental Hotel Group, Holiday Inn Club Vacations South Beach Resort Whitney sales Kevin sales Rip off con artists they charge you $199 for 2 nights stay if you take. Myrtle Beach South Carolina
Holiday inn club vacations Rip off con artiststhey charge you $199 for 2 nights stay if you take 2 hour tour of vacation facility liar they only gave us one choice of cheapest worst hotels locations they have. once you call then they put you in a junkyard hotel with bad smelly and d...
Entity
South Beach Resort Holiday Inn Club Vacations
Categories: Vacation planning, Vacation Package, Vacation rental fraud, Vacation Rentals, vacations
48, Report:
#1507892
Posted Date:
May 10 2021
B-huber Bibiana Huber scams the price of the service Guadalajara Jalisco
I went to B-Huber because I wanted to renovate some rooms in my house. They offered a good deal, so I agreed and proceeded with the contract. After a couple of days, they came up with some excuses and the cost became double the price!
They even threatened me to pay because I already...
Entity
B-huber
Categories: Home Furniture
49, 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
50, 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