72, Report:
#1527901
Posted Date:
Aug 03 2023
Marie Moss In Community Senior Care Assisted Living - Retained refund due after my godfather passed in her facility contrary to her own agreement Bowie Maryland
Marie Moss is the owner and operator of In Community Senior Care which offers home-based assisted living facilities. I selected her and her company for the home located at 3860 Irongate Lane in Bowie, Maryland for my godfather though the home was older than others I had visited fo...
Entity
Marie Moss
Categories: Assisted Living Elderly & Disabled
75, Report:
#1525842
Posted Date:
Jul 28 2023
Hilton Lake Las Vegas Resort & Spa: Kam Sang Company Lam Group Man Ho Lam (aka Ronnie Lam) Hilton Lake Las Vegas Resort & Spa: : Malfeasance, Misfeasance, or Nonfeasance? Henderson NV
HISTORY: Initially constructed in 2003 to Ritz's five-star standards, the then Ritz-Carlton, turned Ravella,
turned Hilton Lake Las Vegas Resort & Spa has been met by tumultuous endings since the 2009 real estate collapse. Even under the guidance and tutelage of California-b...
Entity
Hilton Lake Las Vegas Resort & Spa:
Categories: Hotels, Resort, Resorts, Vacation resorts
76, Report:
#1527815
Posted Date:
Jul 28 2023
Robert Whitman Lisa Cullen mediator This mediator sent a text to my phone and my son's phone stating I owe money to cashnet.
This mediator sent a text to my phone and my son's phone stating I owe money to Cashnet. I called the number and spoke to Lisa Cullen, who said I never paid a $38 000 loan. Her company was mediating because I had a lien on my social security number that would be going to court...
Entity
Robert Whitman
Categories: MAIL FRAUD
77, Report:
#1527756
Posted Date:
Jul 25 2023
Booking.com GotoGate Removed money from my credit card account without authority Amsterdam
Earlier this year my wife & I spent six weeks in Europe, enjoying a myriad of wonderful experiences. However, for the past 6 months I have been endeavoring to have money illegally removed from my credit card account returned.
You may be thinking this is some suspect transaction unde...
Entity
Booking.com
Categories: Fraud
78, Report:
#1527755
Posted Date:
Jul 25 2023
teknosx https://www.teknosx.com/ scam $300k from me
MY ACCOUNT NUMBER with TEKNOS LIMITED (teknosx.com) is 2400154 their caontact email address is [email protected]
1) I made deposit of of more than $300k from my personal checking account of Bank of America to this entity
2) I made 2 withdrawals $2.000 in total. This is not e...
Entity
teknosx
Categories: Websites
80, Report:
#1527723
Posted Date:
Jul 24 2023
Big City Tourism Fake Statue of Liberty cruise New York NY
Last week my wife and I went to New York City. When we went to Bowling Green at the southern tip of the city, a man came up to us with a security badge and said he was the official check-in for the Statue of Liberty. He asked if we had a reservation, which we did not, do he and anot...
Entity
Big City Tourism
Categories: Tours & Excursions, Tour Company, Tourist Attractions
