42, Report:
#1522715
Posted Date:
Nov 21 2022
getaroom.com maria refund Sanford Florida
My husband made a reservation and made a mistake in 5 minutes of having made the reservation called direct Holiday Inn of Miami Bayside to cancel and it is funny because they told him that to cancel it he had to have called 48 hours before, as if he had just made the reservation any...
Entity
getaroom.com
Categories: Hotel REservations
43, Report:
#1522075
Posted Date:
Oct 25 2022
HEART TRADING CAPITAL SL MARCELINO DAVID DOPICO RUIZ MARIA MENDOZA Fraud With promise of high returns from the monetization of SBLC. MADRID
Marcelino David Dopico Ruiz and Maria Mendoza,
Engaged in illicit acts in organizing and operating a two-part ponzi scheme by defrauding people of money and posing as traders. This ponzi scheme raised money through a series of fraudulent, unregister securities offering. Wi...
Entity
HEART TRADING CAPITAL SL
Categories: PONZI SCAM
44, Report:
#1516847
Posted Date:
Sep 28 2022
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours,Ltd Raymond Layug Biliwang Maria Leonora N. Fadrigo Abelina Canedo Bacaro Phisihing job applicants to apply for, a fake school and asking monry to lire applicants to get a job in China. San Fernando Pampanga
The following persons or individuals lure money from job applicants who wish to apply for a job in China. They will ask you money over visa processing down to asking some personal documents from you until your last penny. They will be making a fakedifference accounts fake school and...
Entity
Yo Chin / Zhongfangyuan Bilingual School/ TOURZIZY Travels and Tours
Categories: JOB Scam
45, Report:
#1520631
Posted Date:
Aug 20 2022
American Airlines If you want your plans to happen as expected, don´t trust this airline! Forthworth Texas
American Airlines Issues
Dear Mr. Doug Parker, Mrs. Alice Curry and to whom else it may concern.
With a very heavy heart I decided to write this letter to share a long list of mistakes made by American Airlines in our last travel experience. We had no idea how much trouble we ...
Entity
American Airlines
Categories: Airlines
46, Report:
#1520558
Posted Date:
Aug 18 2022
Cody Purtle, Relia Home Buyers Icon Investments LLC, Relia Home Buyers, Cody Purtle, Marco Pena, Ana Maria Rapalo Beware! Deceptive practices/fraud Houston Texas
AVOID these people at ALL cost! Currently being investigated by TREC for MULTIPLE ethics violations. They lie, mislead and even went into a contract for a cash purchase and can't even get funding! Read your contract with them! They should not be including ANYTHING in paragraph 11, u...
Entity
Cody Purtle, Relia Home Buyers
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
47, Report:
#1520028
Posted Date:
Jul 26 2022
EFRAINDURAN SAVANNAH SPOTTY SPOTS AFFORDABLE QUALITY SAVANNAHS AFRICAN EXOTICS MARIA DURAN PURCHASED TWO CATS, INQUIRED ABOUT BEING DISEASE FREE, KITTEN HAD FELV ADVANCED WITHIN 1 MONTH OF OWNING. NO LONGER RESPONSIVE VIA ANY SOCIAL MEDIA OR PHONE. SANTA ANA CA
Purchased two savannah cats through him. One a kitten 5 weeks mixed for 500.00, and another savannah cat at 1800.00. Ensured that they are disease free, and tested. He indicated they have no disease, as the reason I went to a breeder was to ensure cats would not be infected/at risk ...
Entity
EFRAINDURAN
Categories: Cat breeder
48, Report:
#1519908
Posted Date:
Jul 21 2022
Funding Edge Leon Hubbard cannabis lenders san antonio Texas
Despite reps and warrants as a lender into the cannabis industry, they completely misrepresented their true colors. They required documentation that went beyond anything I had seen before. I have done in excess of close to $100m in loans, and despite claims they could do this, they ...
Entity
Funding Edge Leon Hubbard
Categories: LOAN COMPANY
50, Report:
#1513176
Posted Date:
May 17 2022
Maria Sepulveda Maria Sepulveda (Esperanza) Stripper Who Scams People For Money! Tucson AZ
She lies about all these bad things to get money out of you never paying you back. Don't trust her.
Entity
Maria Sepulveda
Categories: Dating Scam, Scammers