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
12, Report:
#1529076
Posted Date:
Oct 05 2023
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Maria Birmingham, also known as Maria Lee, a woman with a history of duping men out of their money. Maria's entry into the world of No Limits LLC in Farmington, ME, was driven by her desperate need for W2 income to secure a home purchase following her recent divorce. Taking advantag...
Entity
Maria L. Birmingham
Categories: Financial fraud and money laundering
13, Report:
#1366528
Posted Date:
Sep 29 2023
swift transportation told i was terminated now they cliam i quit and wont give reason for saying no rehire pheonix Arizona
On the day i got call from driver manager he told me on phone that his boss morgan had put me down as terminated
Awhile later i recieve depatcher letter stating i quit
i have called many in hr and employee service but no one can explain it
recruting even tryed getting me...
Entity
swift transportation
Categories: Attorneys General
14, Report:
#1526881
Posted Date:
Jun 09 2023
Luke Oczos Newport Bluffs Newport Bluffs Luke Oczos Dishonest and incompetent property manager Irvine California
The management at Newport Bluffs in Irvine, and in particular, Mr. Luke Oczos, is one of the worst property management teams I have ever encountered.
Mr Oczos has blatently lied to me and my family both in verbal communications and in writing and has avoided taking responsibility fo...
Entity
Luke Oczos Newport Bluffs
Categories: Property management
15, Report:
#1526070
Posted Date:
May 01 2023
Highkey Agency Luke Lintz Jordan Lintz Jackson Lintz Highkey Enterprises Carter Jamison Highkey Enterprises launched a NFT and then abandoned their project and then abandoned their project San Juan Puerto Rico
Highkey Enterprises launched a NFT called Fraternity Apes and scammed me and others out of a total of $300,000. They had a roadmap promising parties with celebrities. However, instead they did one party and then never said anything on the discord and abandoned the entire project. Co...
Entity
Highkey Agency
Categories: Public Relations, internet scams
16, Report:
#1522337
Posted Date:
Nov 05 2022
Bittersweet Luxury Luke Vee / Lucas Hryniuk / Haus of Riches / Meraki Co. - Designer Sales The store took my consignment items, ignored my numerous messages and never returned the unsold items to me. St Albert Alberta
I contacted this Edmonton-based consignment store after seeing his listings on the Facebook selling group (Lvoe Luxury Brands Canada). I messaged the store to inquire about their service as well as the fees. I had a few in-store meet up appointments with Luke Vee (also goes by L...
Entity
Bittersweet Luxury
Categories: Online Retailers, RETAIL, Retail stores, Retail Stores Internet
17, Report:
#1519040
Posted Date:
Sep 22 2022
Luke Aucoin Luke Jacob Aucoin, Farmer Insurance agent Luke Aucoin Luke Aucoin ripped us off for agreed upon service call charge of $85 Lake Forest CA
This slob Luke Aucoin called us out to make some appliance repairs, Luke Aucoin AGREED to pay us $85 service call, we sent a technician to his home to discovered Luke J Aucoin already called another company out who was repairing the item. The appointment was never cancelled, this ...
Entity
Luke Aucoin
Categories: Appliance Service Repair
18, Report:
#1513583
Posted Date:
Sep 17 2022
7th level communications, llc Jermey miner Beth Jolley They refused to give me a refund after having the product” and coaching for less than 48 hours. They then threatened me with legal action, debt collectors, and said that the Better Business Bureau can not protect me. Springfield Missouri
I was first made known about this product when they were doing a promotion. I spoke with Luke, the sales rep and he got me on boarder. Within 48 hours my life was turned upside down with family health issues, I didn't know what to do. I asked for a refund and Luke said it was over h...
Entity
7th level communications
Categories: Sales People
20, Report:
#1517680
Posted Date:
Apr 16 2022
Floor Coverings International Roseville Floor Coverings International Install faux hardwood flooring in entire house Roseville California
The kitchen floor is coming up and there there are three large holes to cause injuries. Emilia (Owner) and Carol came over to solve my list of complaints (12). Carol went over all the damages and basically implied that EVERYTHING was my responsibility. Her idiot foreman (Mark) did n...
Entity
Floor Coverings International
Categories: Flooring