11, 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
Categories: Fraud, Consumer fraud, Fraudster/thief
12, Report:
#1527176
Posted Date:
Jun 26 2023
Smartsheet Inc Did not provide access to upgraded features after paying for upgrade Bellevue WA
Created a Smartsheet account to test web development integration with websites. Upgraded to Pro plan in order to create API token to integrate with website. Upgrade applied but was not able to generate the API token. There were no one available at the support phone number and when I...
Entity
Categories: Internet Services
13, Report:
#1526854
Posted Date:
Jun 08 2023
Kiwi.com Kiwi.com Flight Guarantee Leaves Travelers Stranded Miami Florida
Our flight was delayed which meant we would miss our connection. The kiwi.com guarantee states that they would have us covered every step of the way. We fit all of the criteria for the guarantee, but they refused to honor it. Customer service took over 30 minutes to get through each...
Entity
Categories: Air Tickets, Flight ticket
15, Report:
#1526221
Posted Date:
May 07 2023
Crypto Bank and Trust UK Financial Scam
We engaged Crypto Bank and Trsut to provide us with escrow services for a large transaction of fiat funds to be used for further business to be held in an account with their Bank. Everything looked and sounded fine until such time as we attempted to withdraw funds and were unable to...
Entity
Categories: Financial Fraud, Financial Services, Financial
16, Report:
#1525854
Posted Date:
Apr 20 2023
ishiptransport davin adams, dua sameer sheikh, rashad longley, octavio ricano stolen travel trailer Irving Texas
I won a Copart Lot Buy It Now for $500.00 U.S.D. 2001 Jayco Eagle not including storage fees and other fees from Copart. However, Yes it includes clean and clear Title, and Keys. I wanted to ask the Heavy Haulers company which did not respond to my requests. I receive an email messa...
Entity
Categories: Auto Transport, Transportation
17, Report:
#1525644
Posted Date:
Apr 11 2023
Techless Product isn't as advertised Shiner Texas
Techless is a company that has came up with a program for a cellphone-Motorola-MOTO E 2020 is the phone they sell for $399.00
It is advertised as a phone that allows one to be more connected and 'present' with others, and less time on a phone. The phone has a white screen.
The...
Entity
Categories: Cell phone
18, Report:
#1524968
Posted Date:
Mar 09 2023
Keating Toyota used deceptive pricing tactic manvel TX
I called this morning when the FJ Cruiser was listed at 16500.00 at the online portal. I was told the car just came in and will go through inspection etc. I was like fine, just let me know when it is ready and I will buy it. No rush.
The shady sales guy told me I need to put down a ...
Entity
Categories: Car sales
19, Report:
#1523932
Posted Date:
Jan 17 2023
Paradise Property Management Ventura Illegal eviction due to my account being hacked, PPM will not investigate how it happened Ventura CA
My Paradise Property Management rental portal was hacked while I was mid-Atlantic without internet access and an obscene message was posted which is highly offensive to me as a Christian. Understandably Stephanie felt threatened by it also so it should be investigated.
Rather th...
Entity
Categories: Property management
20, Report:
#1522013
Posted Date:
Jan 09 2023
Duffy Mccarty and Trader Port FX BITCOIN INVESTMENT SCAM NEW YORK NEW YORK
SCAM BITCOIN BAIT AND SWITCH OPP
DUFFY MCCARTY USES A LEGITIMATE BTC PORTAL COINMARKETCAP.COM
AS A PLATFORM FOR HIS BAIT AND SWITCH SCAM
HE USES THE PORTAL AS A METHOD TO SHOW UNWITTING INVESTOR THAT HE HAS A LARGE AMOUNT OF BOTCOINS IN YOUR ACCOUNT BUT IT IS IN A PRIVATE STATUS AND...
Entity
Categories: Fraud