1, Report:
#1297370
Posted Date:
Apr 02 2016
GDS Hotels Private Limited Fraud Hotel Booking; Booking not confirmed; Money not refunded New Delhi India
I am so disappointed and frustrated with this fraud travel company situated at New Delhi. I have recently tried to book a hotel in Puri (Orissa; Victoria Club Hotel) for our stay in March 2016 using online service and I was redirected to hotelsGDS.com. I communicated with them and h...
Entity
GDS Hotels Private Limited
Categories: Travel Services
2, Report:
#1198135
Posted Date:
Dec 29 2014
Shweta Dhoubhadel Nepalese national runs an ebay scam, steals credit and information College Station Texas
Shweta Dhoubhadel is a Nepalese woman who runs ebay scams with another unidentified female. They claim they did not recieve items in good condition or say they did not arrive at all and then ask to be compensated with personal checks or via unusual methods online in order to steal y...
Entity
Shweta Dhoubhadel
Categories: Specialty Stores
3, Report:
#266306
Posted Date:
Aug 16 2007
UK LOTTERY PROMOTIONS BOARD - Miss Stella Jones - David Smith - Subhash Tangam Vardharaj - Micheal Roberts UK Lottery Fraud Cases Beware ripoff Aintree Liverpool
Top of the day to you and your family this is in regards with my Husbands rediffmail email ID. Well I normally check his mails, as he is very busy with his work normally. I received a mail on July 14, 2007 from Stella Jones email ID [email protected] who claims he...
Entity
UK LOTTERY PROMOTIONS BOARD
Categories: Lottery
4, Report:
#228535
Posted Date:
Jan 03 2007
Privacy Matters 1,2,3 to whom? ripoff Don't let yourself be conned by these people!! Internet Nebraska *EDitor's Suggestions on how to get your money back into your bank account!
How can a place called privacy matters stay in buisness? I found out earlier today that this company has been stealing money out of my account. I haven't received any reports from this company but they used my card to let another person get thier report. I only found out because I w...
Entity
Privacy Matters 1,2,3
Categories: Credit & Debt Services
