1, Report:
#1534902
Posted Date:
Nov 13 2024
Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY
THIS COMPANY (The Lending Network TC) SCAMMED ME OUT $29,000.00 CLAIMING I WAS PURCHASING A LENDING FRANCHISE. THE OWNER/FRED TOLD ME THAT I DIDN'T NEED A LICENSE TO OWN THIS FRANCHISE. HIS ASSISTANT MELINDA, PRETENDED TO BE TRAINING ME, KNOWING FULLY I NEEDED A LICENSE IN THE STATE...
Entity
Lending Network T.C.
Categories: Real Estate Fraud, Real Estate Scam Artist
2, Report:
#1534503
Posted Date:
Oct 10 2024
Sail Onyx A TRUE NIGHTMARE EXPERIENCE! Miami Fl
In August of this year we contacted Sail Onyx regarding a fuel system problem we were having with the Mercury Smart Craft System. Sail Onyx charged us an initial $250 just to schedule a service call. During the service call the technician fiddled around with the Smart Craft gauges a...
Entity
Sail Onyx
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
3, Report:
#1533856
Posted Date:
Aug 21 2024
Booking.com Charged 2x on non-refundable hotel room and refused to reimburse for mistake Amsterdam Amsterdam
Where do I begin--I am traveling Europe and need to book a hotel room, so I use the phone app Booking.com provides to book a room. During the payment processing, the app hung for 10 minutes and never gave any finalization. I went ahead and pressed the back button on my android phone...
Entity
Booking.com
Categories: Air and hotel, Hotel, Hotel REservations, Hotels
4, Report:
#1533799
Posted Date:
Aug 15 2024
Dynasty Globe Ripped me off for a $98 cruise activation fee Lake Ridge VA
This company, Dynasty Globe, baits senior citizens by sending postcards to you home offering a free cruise just for attending their seminar on travel discounts. I don't have the postcard because they took it away from me at the seminar. There are no other details on the postcard...
Entity
Dynasty Globe
Categories: Travel Agencies
5, Report:
#1533780
Posted Date:
Aug 15 2024
Bridgepay Solutions Dann Grevlos stayed in short term rental without paying + charged credit card fraudulently Sioux Falls South Dakota
dann grevlos of bridgepay solutions is not an honest person. he visited puerto rico and lied to me from the day that we met. he said he could process cannabis payments and took endless money from me and almost my family to support a fake business. he then stayed at my short term ren...
Entity
Bridgepay Solutions
Categories: Credit Card Processing
6, Report:
#1533091
Posted Date:
Jun 26 2024
Tradebloc has failed to deliver on their promises to facilitate the exit from my timeshare contracts and has refused to issue a refund despite their lack of service. Dallas Texas
In October 2022, I contracted with Tradebloc Inc. to help me exit two timeshare contracts. I paid $4950 upfront, based on their assurances that they would manage the entire process and protect my credit throughout.
Issues Encountered:
Lack of Progress: Despite numerous communicati...
Entity
Tradebloc
Categories: Timeshare scams, Timeshare, Timeshare rentals, Timeshare ripoffs
7, Report:
#1533067
Posted Date:
Jun 23 2024
Infinite Spot Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach, cancel without reimbursement Miami Florida
Infinite Spot LCC Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach located apartment via Booking.com. Requested immediate payment, charged card but STILL requested CC details. I did not provide those (only fake CVS) though pushed because otherwise the booking w...
Entity
Infinite Spot
Categories: Vacation rental fraud
8, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
9, Report:
#1532667
Posted Date:
May 22 2024
GoDaddy GoDaddy.com Won't Refund My Money, Even After Cancelling My Account and Knowing That I Need It For My Work Internet
So, I have tried their refund exception request option that they have, and they have denied my request. You will see the email that I send to GoDaddy for the refund exception request. below. But, in the mean time, not only do I now do not have a work email address that I need for my...
Entity
GoDaddy
Categories: website hosting
10, 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
