71, Report:
#1484591
Posted Date:
Sep 06 2019
Lena Dixon Cancelled flight and did not refund ticket Panama City PTY
On August 29th, 2019 we traveled on Copa Airline from MIAMI to PANAMA CITY with a return ticket dated Monday, September 2nd, 2019. Our flight (Copa Airline flight #430) was scheduled to depart PTY at 12:14pm. On the date of our departure approximately 9:15am just as we were checking...
Entity
Lena Dixon
Categories: Flight ticket
72, Report:
#1484412
Posted Date:
Sep 03 2019
TRISTAN JACQUES JEAM DANIEL GILLOT MR GILLOT , TRISTAN GILLOT INTERNACIONAL FINANCIAL FRAUD IN THE ALL WORD GUADALAJARA JALISCO
MR TRISTAN GILLOT SAYS TO BE OF THE WORLD REALITY WHEN HE IS A SCAMMER WHO OFFERS MILLIONS OF DOLLARS IF HE SUPPORTS HIM BY DANDOLE MONEY, IS HIDDEN IN MEXICO TOGETHER WITH HIS MEXICAN COUPLE AND IN THE COMPANY OF OTHER SCAMMERS DOES NOT COMPLY WITH PAYMENTS PROVIDED TO HIS PROVIDER...
Entity
TRISTAN JACQUES JEAM DANIEL GILLOT
Categories: Financial Fraud
73, Report:
#1484073
Posted Date:
Aug 27 2019
Jupiter seed / UVO coin / Stratford group Limited Gustavo Americo folcarelli Sold me bad hemp seeds that destroyed my crop and stole 9000 dollers Banks Oregon
This person will take your money and you will be out of thousands of dollars if not more. He has been involved in many fraudulent companies all you have to do is google his name Gustavo Americo Folcarelli.
he also goes by Rico Folcarelli and Americo Folcarelli
He is involved in a sc...
Entity
Jupiter seed / UVO coin / Stratford group Limited
Categories: advertising scam, Scam artist, Computer Fraud, Fraud, Con Artists
74, Report:
#1483918
Posted Date:
Aug 23 2019
Restoration Doctor Basically they wiped the walls down and did not much more! Have to hire another company to actually do the work properly. Panama City Florida
They told us that the home would have all the mold removed from the home and lied to us. They charge you in full up front than say it will take days yet they were in the home for a few hours and did basically nothing! They told us constantly that it would be corrected yet nothing wa...
Entity
Restoration Doctor
Categories: Mold Inspection & Testing
75, Report:
#1483279
Posted Date:
Aug 10 2019
Get Away Travel Services Get Away 123 Promised us use of vacation vouchers but took our money and we have never received any vouchers for travel. Nebraska
Getaway Travel Services did a presentation of a great deal of us paying them and getting travel vouchers to use for future travel. We were told that it would take six months before the voucher system was in place. We were told later that the deal was coming from Panama and that ...
Entity
Get Away Travel Services
Categories: Travel Club Scam
77, Report:
#1481322
Posted Date:
Jul 02 2019
betonline poker SHADY PLAYERS panama city panama
I have been playing poker for nearly 50 years and have played online for over 20, I have never seen run downs like I have at this site with people raising and calling with NOTHING and catching a river card. It is beyond bizarre and the play that I am seeing here repeated...
Entity
betonline poker
Categories: Offshore Gambling
78, Report:
#1480255
Posted Date:
Jun 12 2019
Autohaus of Peoria Porsche Dealer Improperly represented sale of used car Peoria Illinois
Tried to purchase CPO Porsche Panamera from dealer. When first test drove vehicle, it had not gone through service. Car was dirty, noisy and needed brakes. Dealer assured us that everything would be fixed. We reluctantly put a down payment for vehicle.
After over 3 weeks and mult...
Entity
Autohaus of Peoria
Categories: Auto dealer, Car Leasing/Sales
79, Report:
#1480001
Posted Date:
Jun 06 2019
Luggage Forward, Inc. Luggage Forward left me with NO CLOTHES for 3 weeks in the middle of an ocean on a cruise ship. LF did NOT deliver my suitcase to my cruise ship as guaranteed by their own words & website. They refuse to refund any of my monetary losses unless I sign a non-disclosure agreement. Boston MA
I contracted with Luggage Forward to ship two pieces of luggage from my home to a cruise ship in Ft. Lauderdale, FL for an approximate 3 week holiday cruise including Christmas and New Years Eve celebrations. Luggage Forward NEVER delivered my suitcase to the ship during that thr...
Entity
Luggage Forward, Inc.
Categories: Shipping Luggage
80, Report:
#1479015
Posted Date:
May 19 2019
HitBTC.com HitBTC [Fraud ALERT] HiTBTC withdraw scam using KYC
I know the fact that HitBTC is scam exchange won't come as news to many of you but to those who are new to the space this should serve as a stern warning to never use this fraud syndicate to trade cryptocurrency. I read many stories before on how they are a group of swindlers but I ...
Entity
HitBTC.com
Categories: Crypto currency, Crypto Currency Exchange, CrytoCurrency trading