61, Report:
#1532642
Posted Date:
May 19 2024
ITSM Digital ,Rewards Affiliates, Casino Rewards, ITS Management, Fresh Horizons Ltd, Apollo Entertainment Group, ITS Limited, NOCEANVIEW PTY LTD, Internet Traffic Solutions Ltd, AMB Consolidated Pty Ltd, AMB Property (Providence) PTY LTD, Abraxas International Ltd, Aceworld Holdings PTY LTD, Duoluck Holdings Ltd, Hoperidge Entereprises PTY LTD, Ivoryrose Holdings PTY LTD, James D. Taylor, Jaspon Holdings Pty Ltd, Jetofest Pty Ltd, Khaki Investments Ltd, Khaki Investments PTY LTD, Marbruck Investments Ltd, Marbruck Investments, LLC, TFW Corporate PTY LTD, James Taylor, Marion Taylor, Muriel Weiner, Thomas Weiner, Weiner Pty Ltd, William Taylor Nominees Pty Ltd, Yencity Pty Ltd Refused to supply New Zealand tax invoices, for approx NZ$280K granished from my affiliate gross earnings. In addition, closed my affiliate account, and stole my referred players and future commissions. Darlinghurst NSW
August 2020, I was approx US$3,300 light on for my affiliate commission payment. I contacted the affiliate program coordinator, asking what happen? She told me, Casino Rewards have been paying New Zealand consumption tax since 2017. However, with their new German casino being develo...
Entity
ITSM Digital
Categories: Affiliate, Internet gambling, Online Casinos, Offshore Gambling, internet gambling
62, Report:
#1532626
Posted Date:
May 18 2024
GOCRV.com Customer Service Network Group (CSNG); Phone: 954-525-1777 SCAM Ft. Lauderdale, Florida
I got the certificate through a timeshare event. They required to pay $50 non-refundable deposit and then pay another $199 for the resort reservation. I called them one time and all my desired locations are fully booked. I tried calling them so many times again because I am on Wes...
Entity
GOCRV.com
Categories: Offers online, Online Ripoff, Online sales, Reservation online websites
64, Report:
#1200807
Posted Date:
May 14 2024
Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois
Summary of Affidavit listed below:In September of 2014, Adam Tracy of Securities Compliance Group Ltd. has received fees for service and has egregiously refused to perform or even communicate with his clients. Despite some payment issues from one of the 3 plaintriffs, Tracy agreed...
Entity
Adam Tracy - Attorney
Categories: Legal Services
65, Report:
#1532531
Posted Date:
May 12 2024
Sanctuary Discriminates Against Cis People Portland, Oregon
I drove a long way and spent a ton on parking to attend an event advertised on Sanctuary's web site. The front desk was being operated entirely by trans people, which is fine, but these particular trans people refused to let me in because I am cisgendered and dressed accordingly. Th...
Entity
Sanctuary
Categories: Night Clubs
66, Report:
#1532228
Posted Date:
May 07 2024
Ca Dirndl Haus Chad Fite Tenant in Commercial Space Living in Unit, Against City & HOA Rules Huntington Beach, California
We have a very small building, with 2 tenants, the other tenant is living in the unit, with multiple other men. This has been on going for at least 4 years now. His unit, does not have running water, any type of washing conditions. He also smokes Cigars, the stench & men living wi...
Entity
Ca Dirndl Haus
Categories: Tenant/Landlord
67, Report:
#1532425
Posted Date:
May 07 2024
IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve
Our company has fallen victim to their schemes, having transferred the sum of 450,000.00 EUR for the financing of our business plan focused on rental camper activities. However, instead of facilitating legitimate financial support, IntaCapital Swiss SA, in collaboration with the Mon...
Entity
IntaCapital Swiss SA
Categories: Investment Fraud
68, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Outbound Telemarketing
Categories: Lead generation
70, Report:
#1532309
Posted Date:
Apr 29 2024
UTA Para Transit Sketchy Driver's sending men to pick up females in unmarked cars Murray, Utah
A woman was to be picked up at the South side Dillard's entrance at Fashion Place Mall in Murray Utah, by UTA Para transit. No one informed her that she would be picked up at the opposite end of the mall.
As she stood by the entrance waiting inside for the shuttle, twenty minutes...
Entity
UTA Para Transit
Categories: Human Trafficking