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prestige passport

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  Date Title City, State  
 
1, Report #1358173


Feb 24 2017
01:56 PM
Passport to fun plus Stealing from a dead woman Chicago Illinois Author: Evadale, Texas Credit Card Fraud: Passport to fun plus Illinois  
 
2, Report #1354792


Feb 08 2017
07:02 AM
Prestige Equipment John Paglione , Alex paglione SAMMERS, LIARS, DON'T EVEN THINK ABOUT DEALING WITH THIS COMPANY , Brighton Colorado Author: Hickory hills , Illinois Unusual Rip-Off: Prestige Equipment Brighton , Colorado  
 
3, Report #1351260


Jan 22 2017
11:55 AM
Dreamfrenchies.com Keamy PrestigeStephy Prestige Scammed for $490 for a puppy I didnt receive Dallas texas Author: Battle Creek, Michigan Dog Breeders: Dreamfrenchies.com Internet  
 
4, Report #1350852


Jan 19 2017
02:34 PM
Prestige Home Solutions Scum bags, fraud, a** holes Baltimore Maryland Author: Clinton, Maryland Builders & Contractors: Prestige Home Solutions Baltimore, Maryland  
 
5, Report #1347869


Jan 05 2017
02:42 PM
Passport Health Passport Health Scam Nationwide Passport Health Travel Clinics Author: Alabama Clinics: Passport Health Nationwide  
 
6, Report #1347356


Jan 03 2017
01:43 PM
Prestige Homes Development Inc. Dov Victor Stark aka Dov Israel Builder Developer with Judgement Changed last name and hides behind businesses Beware! Fort Lauderdale Florida Author: Boca Raton , Florida Loans: Prestige Homes Development Inc. Dov Victor Stark Fort Lauderdale , Florida  
 
7, Report #1345301


Dec 23 2016
02:39 PM
GTD Diamonds George Thomas Diergaardt Passport#A01127201 Diamond seller Scammed Simonsig South , Springbok Stand/Plot 4424 Author: New York, New York Unusual Rip-Off: GTD Diamonds Nationwide  
 
8, Report #1344666


Dec 21 2016
12:23 PM
epassportphoto.com e-passport photo epassportphoto.com is a rip off does not appear Internet Author: Agoura Hills, California Photography: epassportphoto.com Internet  
 
9, Report #1343729


Dec 16 2016
06:56 PM
Passport Inn Kemah Texas Called to book a room with the Passport Inn Kemah,Texas,,,I had to cancel my booking went thru Booking.com all through the add it said,,Free Cancelation. I not only did not get a refund or even a discount or maybe a rebooking fee. They charged me the full room amount but they ADDED TAXES.  Internet Author: Bryan, Texas Credit Card Fraud: Passport Inn Kemah Texad Internet  
 
10, Report #1340056


Dec 07 2016
11:53 AM
Prestige Cars Prestige Cars of HollywoodPrestige Auto Boutique Inc. ** WORST Car Buying Experience ever! I Got ROBBED! Dishonest HORRIBLE Car dealer reported MULTIPLE Time by other buyers! BUYER BEWARE!! Hollywood Florida RESPONDING TO A COMPLAINT Author: atlanta, Georgia Auto Dealers: Prestige Cars Hollywood , Florida  
 
11, Report #1341196


Dec 03 2016
11:17 AM
Prestige Imports Audi North Miami Deceived me and I got stuck with a defective brand new vehicle North Miami Beach Florida Author: Pinecrest, Florida Auto & Truck Rental: Prestige Imports Audi North Miami  
 
12, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
13, Report #1340264


Nov 28 2016
03:52 PM
New York Jet Club a.k.a Prestige Private Air - Eli Lieberman, Eli Lieberman who scammed people through Prestige Private Air is now operating New York Jet Club BEWARE Burbank California Good Catch! Author: Stamford, Connecticut Air Travel: New York Jet Club Burbank, California  
 
14, Report #1337553


Nov 10 2016
05:44 PM
TDV Media Second Passport various Internet Author: Other Legal Process Services: TDV Media Internet  
 
15, Report #1335561


Oct 28 2016
08:58 PM
Prestige Worldwide Moving Prestige Worldwide Moving & Storage Prestige Moving & Storage Liars, con-artists, and thieves. Miramar Florida Author: Boston, Massachusetts tempdir: Prestige Worldwide Moving Miramar, Florida  
 
16, Report #1335264


Oct 26 2016
11:41 PM
Prestige Adjusters United Adjusters Luis Mendez Definitely a scam! DO NOT FALL FOR IT! Fort Lauderdale Florida Author: St. Louis , Alabama Roofing Companies: Prestige Adjusters Fort Lauderdale , Florida  
 
17, Report #1334623


Oct 23 2016
10:01 AM
prestige worldwide movers damaged furniture and refund issue Miramar Florida Author: jacksonville, Florida Customer: prestige worldwide movers Miramar, Florida  
 
18, Report #1328753


Sep 17 2016
07:28 PM
Prestige Inspections over looks key expensive factors Lake Worth Florida Author: Boca Raton, Florida Home Inspections: Prestige Inspections Lake Worth, Florida  
 
19, Report #1327746


Sep 12 2016
01:54 PM
Prestige Worldwide Moving Contracted with cognitively impaired individual, refuses refund of deposit Nationwide Author: Laguna Woods, California Moving & Storage: Prestige Worldwide Moving Nationwide  
 
20, Report #1325558


Aug 30 2016
09:28 PM
Prestige Auto Inc Serge Sneaky Huntingdon Valley Pennsylvania Thank you for you wonderful insight Author: Washingtonn, Dist of Columbia Auto Dealers: Prestige Auto Inc Huntingdon Valley, Pennsylvania  
 
21, Report #1324461


Aug 24 2016
07:55 PM
Prestige Worldwide Moving Utter scam, no refund issued despite breach of contract and no service rendered by company Miramar Florida Author: St Louis, Missouri Moving Companies: Prestige Worldwide Moving Miramar, Florida  
 
22, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
23, Report #1320522


Aug 03 2016
03:30 PM
Jason Ely Magnetic Advertising Promotions Jessica Kelly Jenna Anderson THIEVES! This company claims to align themselves with prestige apartments/residences and promise to make you a preferred vendor on a magnetic strip they claim with be placed on all new resident's refrigerators so that your company can be seen by them on a daily basis (for advertising purposes). They cash your check IMMEDIATELY then never return phone calls or emails! San Antono Texas Author: san antonio, Texas Advertising / Deceptive: Jason Ely San Antono, Texas  
 
24, Report #1319087


Jul 26 2016
06:36 PM
William hill online bingo I won £690, I tried 2 withdraw £640, but they won't let me have it, they r saying my passport is a fake, & my dads, & my bank statement , & my dads council tax bill leter Nationwide Author: Edgware, Other Unusual Rip-Off: William hill online bingo Nationwide  
 
25, Report #1288462


Jul 25 2016
03:33 PM
prestige financial don't know i purchased a car, put 3000.00 down, plus trade in, i was told congratulations on your new car salt lake utah Nationwide Author: Iowa Financial Services: prestige financial Nationwide  
   
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