TDV PASSPORT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1333913


Sep 25 2017
06:06 PM
Lisa Laterza presticrediti she is asking for a lot of money Como monteolimpino Have a look.. Author: Hanoi, Vermont Brokerage Companies: Lisa Laterza Como,  
 
2, Report #1401334


Sep 20 2017
12:41 PM
Travel Visa Pro Expedited 2 day visa SCAM Los Angeles Califorina Expedited China Visa Process Explained Author: Los Angeles , California Travel Companies: Travel Visa Pro Nationwide  
 
3, Report #1399554


Sep 12 2017
02:21 PM
VisaHQ Knowingly Uses Hurricane Harvey To Steal Money. Immoral and Unreliable Houston Nationwide
Issue Resolved Author: Las Vegas, Nevada Travel Services: VisaHQ Nationwide
 
 
4, Report #1396277


Aug 28 2017
04:28 PM
Passport USA I thought I was skipping a step by paying an application fee through this website. It wasn't valid. Internet Author: Buffalo, New York Advertising / Deceptive: Passport USA Internet  
 
5, Report #1394897


Aug 23 2017
09:45 AM
Auto Demag Consignors d**n Good Scam Artists Miami Florida Auto Demag is a complete ripoff Author: Hellertown, Pennsylvania RV Dealers: Auto Demag Consignors Miami, Florida  
 
6, Report #1393774


Aug 18 2017
12:23 PM
Hai Sheng Li Hai Sheng Li, Travel Agency, Success China Travels and Tours. This gentleman is working Ann Canlas to scam Western Men out of money using bogus love and romance. Fake Romance, Ann Canlas claims love but is working with a travel agency to scam you out of Thousands for a Supposed Airline Ticket and VISA Passport Guangdong China Internet
Author: California Miscellaneous Companies: Hai Sheng Li Internet
 
 
7, Report #1393269


Aug 16 2017
05:46 PM
Dream Vacation Passport My Travel Vacation PassportPreviously known as CheapTrips Threatening calls to be reported to collection agency for non-payment for LIFETIME membership Sasasota Florida Internet Author: ATTLEBORO, Massachusetts Travel Services: Dream Vacation Passport Internet  
 
8, Report #1126124


Jul 27 2017
05:37 PM
Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Joseph F. Lattuga, L& A Servicing group, Inc dba Dream Vacation Passport, Timeshare for Charity OWNER JOSEPH F. LATTUGA AKA JOE DRAKE IS A THIEF Sarasota Florida I am still being harassed by the Dream Vacation Passport co. Author: Florida Travel Services: Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Sarasota, Florida  
 
9, Report #1384227


Jul 09 2017
07:26 PM
Passport, USA, First site to come up, looks official, charges $38.00 for the passport form that is FREE, They now have all your presonnal information ??? Internet Author: Sterling, Illinois Customer: Passport(USA) Internet  
 
10, Report #1383204


Jul 05 2017
07:39 AM
Rob Chemaly lifetime fitness Robby My name is Carry and I wanted to explain myself with out being vindictive or hateful. I am a member of lifetime club here in Roseville and Rob Chemaly ask for my phone number many times texting me back and forth trying to convince me out on a date. I am not happy with finding out he is a married man with children and this should not be happening at all. I have decided to cancel my membership because of this relationship that started off with many lies and scary things he had discussed over texting me on many nights when I would tell him I was not interested in dating a married man with 3 children. To be honest, Rob is a very deceptive man and I have a friend who is also upset over what happen with her. He did give me a FREE membership last year and over the months became friends and started texting me late nights . I don't date married man and would like Rob to stop texting me sexual topics dealing with how attractive I am and what he can offer me as a boyfriend. I feel that Rob should not be running a fitness center at all. He is a lie ....cheater and scary person who thinks he can take advantage of woman and they won't come forward. Carry! Roseville California YES THIS MAN IS A SCAM AND CRIMINAL AFTER WHAT I HAVE READ. WOW!! Author: Roseville, California Clubs & Organizations: Rob Chemaly lifetime fitness Roseville , California  
 
11, Report #1382937


Jul 03 2017
03:41 PM
National Passport Information Center Mysteriously Lost Old Passport Book Nationwide Author: Fountain Valley, California Unusual Rip-Off: National Passport Information Center Nationwide  
 
12, Report #1380434


Jun 21 2017
04:33 PM
Cool Cat Casino Casino does not pay winnings asks for copy of passport drivers licence and credit cards. Phishing, refuse to pay Internet Author: St. Louis, Missouri Casinos & Cardrooms: Cool Cat Casino Internet  
 
13, Report #1096476


Jun 21 2017
12:48 AM
Grand Incentives, Coast to Coast, Cheap Trips, Grand Getaways, Dream Vacation Passport Should have taken loss years ago! Initial purchase my fault.Then continual harassment for dues! No money,many calls, feels abusive to this old woman! Internet On Behalf of Dream Vacation Passport Author: Internet Travel Services: Grand Incentives Internet  
 
14, Report #1380223


Jun 20 2017
04:47 PM
Travomint trying to steal my credit card and Identity details Edinburgh Nationwide
Travomint rip off Author: Southsea, Alabama Air Travel: Travomint Edinburgh,
 
 
15, Report #1379865


Jun 19 2017
06:15 AM
DNX CONSULTING, LLC DNX CONSULTING, LLCRepresented by Donald DeGraff, Donald James DeGraff. US Passport Number:(((REDACTED))) Fraud & Deception Georgia Georgia Author: New York, New York Brokerage Companies: DNX CONSULTING, LLC Georgia, Georgia  
 
16, Report #1378033


Jun 09 2017
08:36 AM
Donato Vignola, Burtendon Investments, and others in Group (refer to Information Reference File) Mr. Vignola and Group, introduced and invoiced me for over $700K for HSBC & Barclays financial instruments to be used in a Trade Program through Goldman-Rothschild. Geneva Switzerland
All what you tell Mrs Elizabeth Serrano Oharriz is not the reality Author: North Miami, Florida Investment Brokers: Donato Vignola Geneva, other
 
 
17, Report #1375988


May 29 2017
08:16 PM
PAYZA Payza put my account on hold when they asking me for passport , bank statements and photo for me holding my passport and i did it but they still didn't open my account Internet
Author: Internet Financial Services: PAYZA Internet
 
 
18, Report #1375268


May 25 2017
06:09 AM
Mohamed Bassam Fraud, cheater, wrong commitment Colombia Internet Fraud, Cheater, wrong commitment Author: Other Business Consultants: Mohamed Bassam Internet  
 
19, Report #311432


May 18 2017
08:18 PM
Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman EVP (actually Owner) is an absolute LADRON! He looted 3 companies + all investor money in 2007. Beverly Hills California
HE Is in Merida Mexico Author: Palm Beach, Florida Con Artists: Forbes Worldwide, Jeff Goldman, Jeffrey Richard Goldman, Jeff R. Goldman Beverly Hills, California
 
 
20, Report #180243


May 12 2017
07:33 PM
Dana Lawrence | FBI Investigation needs your help!  Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI | ripoff New Port Rhode Island Curious Author: Newport, Rhode Island Con Artists: Dana Lawrence - FBI Investigation needs your help! Dana Lawrence AKA Genna Kaplan ARRESTED, call FBI New Port, Rhode Island  
 
21, Report #1370568


May 01 2017
06:21 AM
Mey Eden Cott Corporation Eden Springs Company is falsely claiming that i didn't pay and is trying to seize my bank accounts and passport Bnei Brak Author: Beit Shemesh, Other Appliances: Mey Eden Bnei Brak,  
 
22, Report #1369133


Apr 22 2017
07:17 PM
Allen MarketingGroup AllenMarketingGroupAMG TLC Vacation packages-Las Vegas @ nationwide I was falsely sold a package that I would get 4 days three nights 6 shows for two and a 1500.00 travel voucher3/2 Vacation passport 4/3 passage to a fun cruise etc. etc Called from Los Angelis Author: SANFORD, Maine Casinos: Allen MarketingGroup ,  
 
23, Report #1368298


Apr 20 2017
12:38 PM
First Options Tom White https://www.facebook.com/profile.php?id=100013862958744 Sincere, false and deceiving information, trust me, no paper trail, passport is expired, vague Internet
Is this Guy for Real? Author: Menomonee Falls, Wisconsin Brokerage Companies On-line: First Options Internet
 
 
24, Report #1367303


Apr 12 2017
11:51 AM
Fast Passport Center Fast Passport Center - Washington DC:1629 K Street, Suite 300Washington, DC 20006Toll free: (877) 253 0084Local: (202) 417-3971 Passport Nationwide
Author: Newbury Park, California Courier Services: Fast Passport Center Nationwide
 
 
25, Report #1367271


Apr 12 2017
08:40 AM
Crowd Funding Limited McCain Steven, Gloria Cross, Andrew James Advanced Fee Loan Scam Johannesburg and Manchester Crowdfunding scam crowdfunding08@gmail.com Author: MIami, Florida Loans: Crowd Funding Limited ,  
   
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