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
Samuel Luke Llaneras
Categories: Fraud, Consumer fraud, Fraudster/thief
14, Report:
#1526842
Posted Date:
Jun 07 2023
Archway Publishing Archway Publishing or Arthur Solutions scam me out of money Indianapolis IN
I was promised by Archway Publishing that they would publish a book if I was to pay them about 6500.00. I was scammed into paying them the money and when I called after the 90 days of paying a so-called contract was up, they told me that I wasn’t able to get any money back because...
Entity
Archway Publishing
Categories: Book Publishing
15, Report:
#1525570
Posted Date:
Apr 06 2023
Gage Diamonds Gagediamonds.com Scammed watches, not responding Chicago Illinois
Ordered 2 watches July of 2022. (BTW just reporting now as I had to travel out of country for work, now returned)
Received empty boxes on arrival via FedEx.
Emailed company of the issue, and they just gave me the run around instead of providing replacement watches.
Back and forth em...
Entity
Gage Diamonds
Categories: clothing and j jewelry sales, watches
16, Report:
#1525097
Posted Date:
Mar 16 2023
Clint Legg Clint Legg, Clements high school principal, was so concerned about having sports near the school that he had someone Criminally trespass on private to amputate a mature tree for an illegal Sportsplex. Alabama Athens
The back of my lot is adjacent to the Southwest portion of Clements High School. On 01/21/2023, I wrote a letter to the Athletics Director at Athens High School to inform her that it was not safe to send her students to play ball at the area West of Clements High School. The reason ...
Entity
Clint Legg
Categories: education, Education & instructor, High School, Sports Facilities, SPORTS &RECREATION
17, Report:
#1525082
Posted Date:
Mar 15 2023
Noble Ghostwriting Defendants: Noble Ghostwriting Amber Smith Ben Heard Brian Cabrel Clara Mikael Clementine Lee Francis Dias Garryson Johnson James Marshal Kyle Reigns Martin Spencer Max Parker Nicholas Sparkes Oscar Thomas Simon Walker Steve O’Connor Rick Jordan Aaron Christopher Ethan Brahams Tim Jones Frank Martin Donna Mackenzie Irene Pearson Emily Brooks Austin Walker Jessica Meyer Denzil Anthony Nick Hemsworth Callie Wheatly Mark Wilson Issac Raye Leon Welch I paid $13,750 FOR SERVICES THAT THEY DID NOT PERFORM San Francisco California
Entity
Noble Ghostwriting
Categories: Writing Service, Collection scam, Ghostwriter
18, Report:
#1524337
Posted Date:
Feb 04 2023
Simon Riddles Jr Riddles They kidnapped and sold my dog, they are Animal Traffickers.
My Story
Animal Trafficking
I'm Simon Riddles Jr, I was born in America By Spanish Mother and American Father.
I moved to England in 2004-2005. In 2005 I had a female dog named Lila she was a norwegian lundehund, I had given her to people who needed to take care of her, in the past ...
Entity
Simon Riddles Jr
Categories: Animal Trafficking
19, Report:
#1523889
Posted Date:
Jan 13 2023
Farid Saatchi received for his family dental care and never paid the dentist. Instead he gave the dentist some worthless diamonds. He has been ripping off his customers for many years. Fullerton California
NEVER DO BUSINESS WITH FARID SAATCHI OR BUY JEWELERY FROM HIM.
Farid Saatchi received for his family dental care and never paid the dentist. Instead he gave the dentist some worthless diamonds. He has been ripping off his customers for many years.
The value/price that he is going ...
Entity
Farid Saatchi
Categories: gold. diamond, copper broker
20, Report:
#1523678
Posted Date:
Jan 04 2023
1StopBedrooms 1StopBedrooms engages in fraudulent practices. We as harmed customers should get together and start a Class Action Suit against 1 Stop Bedrooms because they are blatantly crooks! Brooklyn New York
When I initially placed the order with 1StopBedrooms, I saw on the confirmation email they sent me that it was slated to be delivered to my front door only. I called to cancel the order because I am in my 70's and have no one in to assist me with moving furniture. I called 1Stop ...
Entity
1StopBedrooms
Categories: Sofa