6021, Report:
#791077
Posted Date:
Nov 07 2011
Futureview, Ltd. 'Dell Clifford'; aka Katy Andrews (a female decoy who makes intial contact online; 'Katy' claims to be an English nurse working for UNICEF abroad; she lures potential victims by claiming to be in elaborate internet scam; international; makes initial contact online with female decoy 'Katy Andrews'; uses 'diverting funds' scheme. Lagos Nigeria
I am reporting an elaborate internet scam, which is based or linked to a securities company called Futureview Financial Services, Ltd., in Lagos Nigeria. They used a caucasian female decoy named Katy Andrews to make initial contact via the internet. Her picture was used ...
Entity
Futureview, Ltd.
Categories: Internet Fraud
6022, Report:
#791635
Posted Date:
Nov 07 2011
Grand Hotel Kronenhof (Pontresina, Switzerland) Warning: Grand Hotel Kronenhof, Pontresina, bait and switch scam. Pontresina, Internet
I made an online reservation on Booking.com which stated that one child would stay free of charge. This was the bait.
The hotel then implemented the switch and emailed me saying I would have to pay an additional $100 per night for the child, because the free child offer did not...
Entity
Grand Hotel Kronenhof (Pontresina, Switzerland)
Categories: Hotel
6023, Report:
#790837
Posted Date:
Nov 07 2011
Grand Hotel Kronenhof Bait and Switch Pontresina, Nationwide
I made an online reservation on Booking.com which stated that one child would stay free of charge. This was the bait. The hotel then implemented the switch and emailed me saying I would have to pay an additional $100 per night for the child, because the free child offer did not appl...
Entity
Grand Hotel Kronenhof
Categories: Lodging
6024, Report:
#795262
Posted Date:
Nov 05 2011
Inn Season Concierge Club The Falls at Ogunquit Free is not Free - Don't get duped Fayetteville, Georgia
They make it sound so good...Congratulations! You have been selected to receive 2 Round Trip airfares to anywhere US Air flies in the continental US and we're throwing in a 3 day 2 night hotel stay plus an extra surprise gift.
Then you call the number and the marketing rep says t...
Entity
Inn Season Concierge Club
Categories: Travel Services
6025, Report:
#783225
Posted Date:
Nov 04 2011
Zbest limousine Zbest = Zworst Glen Burnie, Maryland
Before I begin I want to communicate that my boyfriend and I are three or four time returning customer's of Zbest Limo's over the years. Saturday, September the 24th was my best friend that I have known since diapers, bachelorette party. We rented a limo from Zbest for $650 dol...
Entity
Zbest limousine
Categories: Limousine Services
6026, Report:
#794712
Posted Date:
Nov 03 2011
Motel 6, Accor, Tom Bodett, Jim Amorosia frauds, crooks, thiefs, uncaring, liars, fraudelent credit cards, fraud debit cards Carrollton, Texas
Last Saturday the 29th of October I was on my way to a football game here in Florida when I checked my credit card and debit cards as I usually do. I noticed a funny charge for a Motel 6 and decided to call my bank about it. Bank was closed (of course) so I decided to call Motel 6 w...
Entity
Motel 6
Categories: Hotel
6027, Report:
#794764
Posted Date:
Nov 03 2011
Hilton Hotel International David Horton, President and CEO Hilton Hotels Pull Bait-And-Switch, And CEO Doesn't Care!!!!! McClean, Virginia
Driving East with my family this past July, 2011, to visit relatives and see the USA, a loyal customer of Hilton chain discovers serious roadwork being done on the road ahead which requires a routing change. Wife makes reservation change via Hiltons telephone reservation center and ...
Entity
Hilton Hotel International
Categories: Hotel
6028, Report:
#794740
Posted Date:
Nov 03 2011
Paradise Hotel, Hotel Paradise Fake hotel / resort, Internet
This is a FAKE hotel / resort that DOES NOT EXIST.
The contact telephone numbers on the site are mobile phones. The only way to reserve a room is to pay 50% of the room cost for the number of days staying by bank wire transfer or Western Union.
The fake hotel lists it's address as...
Entity
Paradise Hotel
Categories: Resorts
6029, Report:
#794721
Posted Date:
Nov 03 2011
Goodnet Hosts illegal sites, Internet
This web hosting company hosts an illegal site:http://earthparadise.com.ua/A fake hotel Hotel Paradise in Koktebel Ukraine. The hotel does not exist. It lists it's contact numbers as mobile phone #'s. The only way to reserve a room in this fake hotel is to send 50% of the room cost ...
Entity
Goodnet
Categories: Internet Fraud
6030, Report:
#777100
Posted Date:
Nov 03 2011
Hotel Occidental Manager or Front Desk Employee Jeremy or Amalia (Maly) Jeremy or Amalia (Maly) They stole my identity to make fraudulent purchases at Overstock.com!! san diego, California
I am a recent victim of identity theft. On September 10th at 10am a front desk employee of the Hotel Occidental, located at 410 Elm St. San Diego, Ca 92101, used my credit card information, billing address and identity to make online purchases in the amount ...
Entity
Hotel Occidental Manager or Front Desk Employee Jeremy or Amalia (Maly)
Categories: Internet Fraud
