91, Report:
#1529242
Posted Date:
Oct 16 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
Categories: Fraud, Consumer fraud, Fraudster/thief
93, Report:
#1529218
Posted Date:
Oct 13 2023
Stromord (hacked I believe) Purchased pump from website Fraud page Hartford Michigan
Similar to the report that brought me here, almost identical circumstances as to process names.
Sept. 9
From websearch for pumps - Stromord site - Pool Pumps - https://www.stromord.com/Pool-Pumps/
Transaction completed by shopamazy.com (red flag #1)
Tried to use link provided in c...
Entity
Stromord (hacked I believe)
Categories: pool pump
95, Report:
#1529148
Posted Date:
Oct 09 2023
Agencyiceleraite.io - founded by:Steve Tari Founder: Steve Tari They did not issue me a refund when I asked well within the 14-day refund period and I tried their products with NO results! N/A no address posted N/A no address posted
This company is not refunding me in a timely manner!!
I ordered 2 of their products on September 5th, 2023 and I tried emailing them using their support email that was posted in my purchase invoice and I never heard from them after emailing 2 times.Then I went to their support pa...
Entity
Agencyiceleraite.io - founded by:Steve Tari
Categories: Computer Software
96, Report:
#1528986
Posted Date:
Sep 30 2023
Ride Auto - Burnsville Buyer beware Burnsville MN
Ride Auto represented the car I bought as having a clean title.
Went to look at the car, made note of the amatuer job of trying to hide quite a bit of rust, I was okay with it.
Paid a deposit on a Saturday, but, could not withdraw cash from bank as it was closed.
Returned later in t...
Entity
Ride Auto - Burnsville
Categories: Auto Dealers, Car sales
98, Report:
#1528742
Posted Date:
Sep 15 2023
Homeserve Scam Default
I bought a home at an Auction. I asked for everything to be covered. They read the terms and conditions so fast and worded things like up to 10,000 in repairs and replacement....of parts. they do not replace and what the call parts is the parts they choose to repain and some are jus...
Entity
Homeserve
Categories: Home warranty, Home Warranty Companies
99, Report:
#1527068
Posted Date:
Sep 13 2023
I was over charged, without my subscription being re-activated.
Dear Staff:
I have been a subscriber to Enigma TV for several years and have always been able to update my subscription, however this year there has been a major problem. Going back as far as April 2 2023, I updated my information with a $30 payment, standard fee which was to be a...
Entity
Gumroad/EnigmaTV
Categories: Internet Services, Internet Service Providers
100, Report:
#1528593
Posted Date:
Sep 08 2023
Altacom Invest Do not fall for this Hertfordshire Hertfordshire
Hello people. I'm writing to warn people not not not to try this place out, no matter what anybody tells you.. This is a scam in the end.
This scam works with CashApp and Bitcoin. You are given a bitcoin wallet address link where you deposit your hard earned money in, and they jus...
Entity
Altacom Invest
Categories: investment scam