51, Report:
#1524884
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Categories: Escort
52, Report:
#1524770
Posted Date:
Feb 28 2023
Gocrv.com Please do not book any vacations through this company. They do not have any customer service to assist with booking vacations after you’ve paid your deposits. I tried calling several times and no one ever answers the phone or calls you back. Not answering phone so that I can book my travel plans after they took my deposit money Fort Lauderdale Florida
Gocrv.com is horrible. I paid my deposit to book a reservation for travel plans in April. I have not been able to get in touch with anyone to finalize my plans.
Entity
Categories: Vacation planning, vacation, Vacation rental fraud, Vacation Rentals, Vacation resorts
54, Report:
#1524586
Posted Date:
Feb 17 2023
RSI Vacations Misleading Sales Presentation Asheville North Carolina
We recieved an invitation to attend a Tourism and Travel Show in our local Marriott. The invitation stated In exchange for your attendance, you will receive (2) complimentary round trip airline vouchers including (2) nights at one of over 1000 Marriott's, Hilton's, or Hyatt's. T...
Entity
Categories: Vacation Package, Vacation Rentals, vacations
56, Report:
#1524381
Posted Date:
Feb 06 2023
First Premier Bank Credit Cards First Premier failed to tell me that there is an annual fee of $144.00 or $12.00 a month! Sioux Falls SD
First of all, I was unaware of the $144.00 annual fee because they do it so slyly that you would never notice. First Premier, tells you after a while, that you are eligible for a credit increase. They say you are eligable for a $100.00 increase and then tell you that you will pay on...
Entity
Categories: Credit card fraud, Banking - Credit Cards, credit cards
57, Report:
#1524230
Posted Date:
Jan 31 2023
Kerri MacDonald Heart Based Healing, the.divine.dreamer is a Serial Scammer Committing Financial Crimes Against Innocent Victims Methuen Massachusetts
Kerri MacDonald is an accomplice to her partner Josiah Brandt in committing financial crimes including but not limited to wire fraud, bank fraud, forgery, money laundering, and tax evasion.
By day, Kerri MacDonald works as an analytics engineer at Warner Bros. Games in Boston MA, by...
Entity
Categories: Bank fraud, bank check fraud, Check Scam, Fraudulent money activity
58, Report:
#1523159
Posted Date:
Jan 31 2023
Bradley Laughlin Brad Laughlin, AZ Jazz Fest, Laughlin Entertainment, MUSIC Foundation of Arizona, PBC Productions, Entertainment Getaways Bradley Laughlin - Phoenix, AZ - DO NOT LET THIS MAN STEAL YOUR MONEY Phoenix Arizona
If Brad Laughlin approaches you to borrow money, invest in his business or partner with you in any way, RUN!! Over the last two years Brad has taken several loans/investments from me with promises of repayment. He now owes me over $500,000 and is still making excuses as to why he c...
Entity
Categories: Fraudulent financing
59, Report:
#1524075
Posted Date:
Jan 23 2023
Spring Premier Group LLC/George Stone/Spring Loan Group/Kimberly Kurriss/Mrs. Cassandra Mensah Has not returned funds Aurora Colorado/Massachusettes
Entity
Categories: Financial Fraud, Financial Services, Financial
60, Report:
#1524005
Posted Date:
Jan 19 2023
Voyager Vacation Club Travel Center WSW Holdings We have not used this service sense 2015 and they are now coming back to us with a bill for past membership fees Greenville DE
The company's own collection service is called Corporate Consulting Services, Inc. We signed up for the Voyager Vacation Club I guess in 2012, and have never used the service to book a vacation. We no longer have the credit card that was used on the account and it has never nega...
Entity
Categories: Vacation planning