111, 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
112, Report:
#1529173
Posted Date:
Oct 10 2023
Antczak Stelios Emily Di Stefano BESPOKE MOTIVATIONAL SEMINAR CLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTD FIBONACCI CAPITAL BROKERS LTD BESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED BESPOKE MOTIVATIONAL SEMINARCLASSIC CARS UK AUSTRALIA LTD BESPOKE PRIVATE EQUITY GROUP LTD BESPOKE INVESTMENT GROUP DUBAI LTD CYAN REAL ESTATE & DEVELOPMENT LIMITED BESPOKE MOTIVATIONAL SEMINAR CONSULTANTS LIMITED LITTLE NIBBLES GROUP LIMITED CRESCENDO CAPITAL GROUP LTD FIBONACCI CAPITAL ADVISORS LTD FIBONACCI COIN LTD FIBONACCI CRYPTO LTDFIBONACCI CAPITAL BROKERS LTDBESPOKE ASSET & EQUITY MANAGEMENT LIMITED BESPOKE INVESTMENT GROUP HOLDINGS LIMITED Beware of a Scam Artist Posing as an Investor LONDON England
It has come to my knowledge that Stelios ANTCZAK (Stelios ANTZAK) who is engaging in fraudulent activities within the business and investment community.
This Stelios ANTCZAK (Stelios ANTZAK), who I can only describe as a scammer, is operating under the guise of an investor. Their mo...
Entity
Antczak Stelios
Categories: Investment fraud
113, Report:
#1529005
Posted Date:
Oct 03 2023
Justin Wilmot scammed me for a total of $5197 selling his real estate investing programs. He refuses to refund my money. He and his customer support team are ignoring my e-mails and voicemail messages. Ormond Beach Florida
If you have bought any of Justin Wilmot's real estate investing programs but didn't receive a refund after asking for one, please submit your complaint here.
My experience with Justin Wilmot was the absolute worst ever. I've been fighting him for the past 2 years trying to get a ref...
Entity
Justin Wilmot
Categories: Real Estate Fraud, Real Estate Scam Artist
114, Report:
#1528994
Posted Date:
Oct 03 2023
Aston The Waikiki Banyan Hotel Aston Banyan Airbnb Free - name of woman front desk Jennifer Batarra Richard - Security Resident flying Drone looking into our window while I was getting dressed Waikiki Hawaii
My kids and I stayed at the Aston Waikiki Banyan from 8/21/2023 to 8/29/2023 unit 3707 and on 8/26/2023, while getting dressed in the bedroom, I looked up and there was a drone looking in my window while I was naked and changing. I quickly got dressed and took the attached picture...
Entity
Aston The Waikiki Banyan Hotel
Categories: Hotel
115, Report:
#1528882
Posted Date:
Sep 24 2023
Stretchlab Carlsbad-Dominic Magemeneas General Manager and Franchise owner Aamir Hameed Dominic Magemeneas, Dominic, Coachbigred, Coach Big Red, Aamir, Hameed, Aamir Hameed owner, Aamir Hameed franchise carlsbad, Stretch Lab Unauthorized Debit Card Charge for $582 when the GM Dominic Magemeneas said he would not charge my card Carlsbad California
I recently had a concerning experience with Stretchlab Carlsbad, which I feel compelled and outright disgusted to share with others. My intention is to provide a transparent account of my ordeal and raise awareness about the issues Dominic M the General Manager and company has.I ini...
Entity
Stretchlab Carlsbad-Dominic Magemeneas General Manager and Franchise owner Aamir Hameed
Categories: fitness training, Health & fitness, Health Clubs & Gyms
116, Report:
#1528726
Posted Date:
Sep 14 2023
Raj Kalyandurg Master Wealth Management Scammer and Manipulator Money Predator Dallas Texas
I'm furious and devastated by my experience with Raj Kalyandurg, a supposed CPWA operating in Plano, Texas. He touts his role as a managing director at Merrill Private Wealth Management, but my encounter has been a financial nightmare.
Raj Kalyandurg, is a master manipulator, exper...
Entity
Raj Kalyandurg
Categories: Dangerous person
118, Report:
#88137
Posted Date:
Sep 06 2023
Scott Wizig Enterprises Inc. Real Estate Speculator Sued in Buffalo Housing Scam begins Housing Scam in Houston Texas Bellaire Texas
There is a real estate speculator operating in Houston who is under indictment in New York by the State Attorney General. His method of operation is to by houses, then sell them for a non-refundable fee of $3000 (as a purchase option). There is a massive mark up in the rent, and l...
Entity
Scott Wizig Enterprises Inc.
Categories: Landlords
119, Report:
#1528530
Posted Date:
Sep 04 2023
Terminix Hired to treat bed bugs, only did a fraction of what was promised. Still have them... Delray Beach Florida
Buyer Beware: Bed Bug service waste of money!
Terminix has a bed bug service that is grossly ineffective, but promises the world, as told to us by eli neish, salesman for terminix. After spending a week fogging, spraying and spreading borax throughout the house, we felt we needed a ...
Entity
Terminix
Categories: Pest control
120, Report:
#1528517
Posted Date:
Sep 03 2023
Ahmad sewing machine works ahmed sewing machine, ahmad entreprise, tahir Akbar, bargain sewing machine UK Defrauded by Ahamd sewing Tahir Akbar Lahore
i was defrauded by Tahor Akbar the…
I was defrauded by ahmad sewing, I said defrauded cause he doesnt act as a pro and I am at a loss of2600$ or $1200 if i return it. i paid 450 for shipping. it was not well packed they ve redone it last minute. it arrived broken.their offer is...
Entity
Ahmad sewing machine works
Categories: Sewing machines