1, Report:
#1530966
Posted Date:
Feb 05 2024
Fortunoff Backyard Store Approved warranty replacements, but never replaced. Eatontown New Jersey
Buyer beware!! We purchased very expensive top of the line melrose dining set with all accessories available as well 2 barcelona sofas with swivel sitting chair, coffee table and end tables, and additional bar top with sitting chairs and several other items. We also purchased additi...
Entity
Fortunoff Backyard Store, Eatontown, New Jersey, 1
Author
Tara, United States
Categories: Fraud, warranty, Furniture store, Home Furniture
4, Report:
#1529811
Posted Date:
Nov 19 2023
Clean Sweep Auctions They sold an item and did not supply the authentication. Then they refused to refund the money. Port Washington NY
I purchased an item from the website. The company wanted to charge what I thought was an excessive amount of money for postage. I paid for the item. The item did not arrive with the authentication mentioned in the advertisement.
Entity
Clean Sweep Auctions, Port Washington, NY, 1
Author
Anonymous, United States
Categories: Fraud, Misreprentation
5, Report:
#1529242
Posted Date:
Nov 06 2023
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
Samuel Timeline:
12/27: 8.9 BTC sent to Samuel.
A mutual friend introduces me to Samuel. He said he was looking for BTC and willing to pay $21k ($3500 above current price) per BTC. Spoke Samuel, he explained he was up against a timeline, the exchange he was using to buy BTC was...
Entity
Samuel Luke Llaneras , Los Angeles, Beverly Hills, Miami , Ca, Fl , 1
Author
Beware of Samuel Luke Llaneras, United S...
Categories: Fraud, Consumer fraud, Fraudster/thief
6, Report:
#1527856
Posted Date:
Jul 31 2023
Ken Haglind State of Minnesota calls Haglind a fraud Lakeville Minnesota
https://mn.gov/oah/assets/1002-37299-kenneth-haglind-real-estate-broker-and-insurance-producer-license_tcm19-523642.pdf
check out this link state of Minnesota called Haglind a fraud and revoked licenses and fined him.
Tax fraud coming next
Entity
Ken Haglind, Lakeville, Minnesota, 1
Author
Alice, Burnsville, Mn, United States
Categories: Fraud
8, Report:
#1526846
Posted Date:
Jun 07 2023
Ywallit Pay Ywallitpay A Disastrous Experience with YwallitPay: Stay Away!
I cannot stress enough how utterly disappointed and frustrated I am with Ywallitpay. My experience with this Company has been nothing short of a nightmare, leading me to strongly suspect that they are nothing more than scammers.
Their initial efficiency in settling small amounts on ...
Entity
Ywallit Pay, 1
Author
ePayment, Canada
Categories: Financial Fraud, Financial Services, Fraud, Scammers, merchant services, Financial, Payment