81, Report:
#218123
Posted Date:
Jan 12 2023
Orbitz - Dba Orbitz, Dba Orbitz.com, Owned By Travelport, Owned By TDS Investor (Bermuda) A Blackstone Group Private Equity The Worst Travel Thief Ever Chicago Illinois
Orbitz, LLC, is a dishonest on-line merchant. Orbitz owes me $1,600 under its own terms and conditions. The company refuses to pay me compensation to correct the effects of the fraud it perpetrated against me in 2005. Interestingly, Orbitz does not dispute anything in the numerous...
Entity
Orbitz
Categories: Travel Agencies
83, Report:
#1523484
Posted Date:
Dec 25 2022
Jagex, LTD I had an old runescape account that i have not played for years, and it was wrongly banned for botting. Cambridge
I had an old runescape account that i have not played for years, and it was wrongly banned for botting.This is an account I had stopped playing on, and I do not recognize the date of the offense listed. Furthermore, I do not bot. There is no reason to for me. I have filed an appeal...
Entity
Jagex, LTD
Categories: Game application, video game seller, GAME WEBSITE, Gaming online, Offshore Gaming
84, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
85, Report:
#1523158
Posted Date:
Dec 11 2022
Granit Investment Group US LLC Darren Neil Masters , Blue Triangle Capital LLC, CW Financial Consulting LLC , PBI Commodity Traders Ltd They stole over $10m Dollars, then tried to launder it through an Asian Financing Group Naples Florida
Darren Neil Masters, doing business as, and the director of Granite Investment Global US LLC purpoted that he was able to secure medical goods and contracted to supply goods to BGX E-Health LLC. BGX E-Health LLC was asked as part of the deal, in November 2020 to place $11,564,520 i...
Entity
Granit Investment Group US LLC
Categories: Financial Services, Medical Supplies
86, Report:
#1511098
Posted Date:
Dec 06 2022
Val Sklarov Vladimir Sklarov Mark Bentley America2030.com BentleyTek.com Val Sklarov America2030.net Career Criminal Palm Beach Florida
After reading this, if you are a Law Enforcent Officer please consider contacting the FBI.
First Vladimir Sklarov is using an alias Val so its not even a legal document. His name is Vladimir not Valentine. He also uses Mark Simon Bently and about 5 other aliases.
An exampl...
Entity
Val Sklarov
Categories: Fraud, Bank fraud, securities fraud
87, Report:
#1521757
Posted Date:
Dec 05 2022
Spechelo - Blaster Online Plus - Paddle.com Spechelo - Blaster Online Plus - Paddle.com False Advertisement - They make you upgrade to pro and then THEY CUT SERVICE OFF Paddle.com Market Ltd, Judd House, 18-29 Mora Street, London EC1V 8BT
This company is a joke. DO NOT DO BUSINESS WITH THEM.
First, when you buy the product, they don't tell you - with standard subscripion you only get a few voices and they number your characters. Then...when you reach your character limit - which isn't much - they make you upgrade for...
Entity
Spechelo - Blaster Online Plus - Paddle
Categories: Computer Software
88, Report:
#1522969
Posted Date:
Dec 02 2022
Boujerda and Sons Ltd. Demure International Trading LLC. Nadjib Boudjerda Please contact us if you are a victim or witness of any illegal activities involving Nadjib Boudjerda, Demure Trading LLC, and Boudjerda and Sons Ltd. Kigali Kigali
Nadjib Boudjerda is fraudsters exploit people they already know because of the existing trust. This type of tactic is so common, it is known as ‘affinity fraud.’ “
Nadjib Boudjerda is the Chairman of Demure International Trading LCC and Boudjerda and Sons Ltd. Bou...
Entity
Boujerda and Sons Ltd.
Categories: Fraud, Business, Forgery, Fraud, Investment fraud, Loan Fraud, Business Document Scam
