101, Report:
#1529417
Posted Date:
Oct 26 2023
Douglas Krause RUTE Foundation Systems, Inc K-TULER LLC Has refused to return the $89,850.00 Portland OR
I am writing this report to share my deeply fustrating experience with Mr. Douglas Krause, https://www.linkedin.com/in/douglaskrause?trk=org-employees
president of Rute Foundation Systems INc or K-Tuler LLC. In mid-2022 I engaged in in discussions with its Mr. Douglas Krause rega...
Entity
Douglas Krause
Categories: investments
102, Report:
#1529398
Posted Date:
Oct 24 2023
Israel Farkash Ahron Berlin The two biggest scammers I have ever encountered in my entire life. They stole money from me, pretended to be lawyers and refuse to return my money. New York Fair Lawn, New Jersey and Brooklyn, New York
I encountered Mr. Israel Farkash. He advertises that he's a brilliant lawyer, trained in Germany, and highly skilled and experienced in New York, New Jersey, Washington DC and the Supreme Court. When I spoke with him, he confirmed he's a licensed attorney. He took a $20,000 retainer...
Entity
Israel Farkash
Categories: ATTORNEY
104, Report:
#1366195
Posted Date:
Oct 20 2023
SimplemSolutions WePay took money from my bank account without authorization MACCLENNY Florida
A client disputed my charge from their credit card statement not realizing what it was. They quickly called the bank to reverse the dispute. However, it had already gone to WePay. WePay sent me a notification so I went to the WePay dashboard to challenge the dispute and there was no...
Entity
SimplemSolutions
Categories: Credit Services
105, Report:
#1529316
Posted Date:
Oct 19 2023
Flightpath Golf Flightpath Golf takes your money but doesn’t deliver the product! Simple scam. The product is priced low enough so consumers won’t take action to recover their money. SCAM ARTISTS!!! Orlando FL
Flightpath Golf is a simple scam! They take your money and don't deliver the product!!!!! The scam is simple. The product is priced low enough that consumers will not take action after realizing that they have been ripped off.
Entity
Flightpath Golf
Categories: advertising scam, Fraud, Scam artist
106, Report:
#1366258
Posted Date:
Oct 17 2023
youth renu scam site Internet
My wife was taken in by this company, I went to the site and tried to find the terms and conditions, there is no link to them. when I tried to click to order every single link on the page sends you to a similar site but its a different product. Its the same type of product, its si...
Entity
youth renu
Categories: Skin Care
107, 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
109, 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