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
13, Report:
#1528425
Posted Date:
Aug 29 2023
JPS Motorsports / John Steele / Jay Leno Garage / Fraud investigation / Beware Cam artist / John Steele / Jay Leno / The Tonight show / Fraud JPS Motorsports takes large deposits for cars they build/sell but never deliver the car or refund your money. The Dist Attorney is investigating. San Marcos California
Over a year and a half ago I gave John Steele / JPS Motorsports a $20,000 deposit on a 1959 Porsche replica which was never built or delivered, but he kept asking for money. Jay Leno was pushing the sale of JPS Motorsports on his TV show Jay Leno's Garage....I found so many people...
Entity
JPS Motorsports / John Steele / Jay Leno Garage / Fraud investigation / Beware
Categories: advertising scam, Scam artist
14, Report:
#1528382
Posted Date:
Aug 27 2023
Carmel belle **Warning** Racism is being supported by you when you eat at this restaurant.
**Warning** Racism is being supported by you when you eat at this restaurant. My wife, my son and I were having a beautiful morning. Went to Carmel bakery and grabbed some food before my wife had to go to work. After walking her to work I decided to go to Carmel Belle. Worst m...
Entity
Carmel belle
Categories: restaurant dine and dasher
15, Report:
#1525573
Posted Date:
Apr 06 2023
KoreHealth KoreTrak KoreHealth/KoreTrak will not refund payment or further communicate re returned watches and bands after multiple emails and documentation of the properly returned items. Company appears to be total ripoff regarding returns. Clifton New Jersey
KoreHealth KoreTrak fitness watches purchased on 2/3/23. After several email communications regarding return process, I mailed the products back on 2/25/23, with confirmation of receipt. No response from Kore.
I emailed customer service again on 3/15/23 and forwarded the requested c...
Entity
KoreHealth
Categories: Health & fitness
16, 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
17, Report:
#1525552
Posted Date:
Apr 05 2023
BERLIN LOVE VIETNAM CO., LTD high quality bamboo products Hanoi Vietnam
Berlin Love Vietnam is a company committed to sustainability and environmental friendliness. Their brand, BambooVision, offers an impressive range of high-quality bamboo products that are not only visually appealing but also practical and eco-friendly.
The company's dedication to en...
Entity
BERLIN LOVE VIETNAM CO., LTD
Categories: Health care products
18, Report:
#1524880
Posted Date:
Mar 07 2023
Anne Schabarum Anne Rose Schabarum Anne Schabarum Arasheben Anne Schabarum Arash Anne Rose Arasheben Multi Level Scheme SCAMMER, Thief, Financial FRAUD L.A. County california
Anne Rose Schabarum.
Anne Schabarum Arasheben.
Anne Arasheben.
The former (And still simp) of Tim Arasheben (A SCAMMER himself).
Former & current slumlord.
Curren MLM multi level Scheme (The NOTORIOUS Arbonne) SCAMMER.
Former & current & forever financial fraudster, sociopath, toxic...
Entity
Anne Schabarum
Categories: international scam, On-line scams, PYRAMID NOTE SCHEME, RIP-OFF
19, Report:
#1524528
Posted Date:
Feb 13 2023
Sam Ballin Took guns in on consignment and then stole the funds and the guns Boca Raton Florida
Sam Ballin, is not just a liar he is a pathological liar, he lies about everything will spin a tale of trust funds and riches and will look at you as far as how much money he can scam you out of. That is all that you mean to him how much he can get you for. For example the best ...
Entity
Sam Ballin
Categories: Fraud
20, Report:
#1524434
Posted Date:
Feb 09 2023
Jeff Dominic Price Attorney Jeff Dominic Price Attorney Jeff Price Jeff Dominic Price Jeff Price Attorney Jeff Price is a CRIMINAL Himself los angeles california
I have finally found the standing and growth to share my factual, true-life story publicly.
This has been a very long time in coming.
My completely true, factual accurate story is about the abuse and damages that were wreaked upon me and that I have endured, for far too many years, ...
Entity
Jeff Dominic Price
Categories: ATTORNEY, Harrassing Women