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:
#1528975
Posted Date:
Sep 29 2023
Abraham Hamadeh Dishonest Evil Politician Phoenix Arizona
Abraham Hamadeh, once known as Ibrahim Hamadeh, now a GOP candidate vying for the position of Arizona Attorney General. My heart sinks as I witnessed Abe's ascent in politics. In the crowded Republican primary, he managed to secure his nomination, not through merit or experience, bu...
Entity
Abraham Hamadeh
Categories: Fraud
13, Report:
#1528607
Posted Date:
Sep 09 2023
Harshil Chovatiya Scammed Out Of Money Embezzlement
Harshil Chovatiya, residing in Toronto, Ontario, epitomizes a distressing trend: the deliberate deception of unsuspecting investors for personal gain. Exploiting the financial naivety of others, Chovatiya engages in fraudulent practices such as market manipulation, insider trading, ...
Entity
Harshil Chovatiya
Categories: Report Hacking & fraud/scamming
15, Report:
#1528377
Posted Date:
Aug 27 2023
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER RISECOLLECTIVE.COM SCAM https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ SHAKE AND BAKE, LLC BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SCAMMING WOMEN ALL OVER THE COUNTRY Nevada Henderson
ar
KEISHA LEILANI ONEIL GASLIGHTER--NARCISSIST--INTERNET SCAMMER--WOMENS EMPOWERMENT FRAUDSTER https://www.keishaleilani.com/ https://www.instagram.com/keishleilani/ https://www.facebook.com/ketoneskeisha/ BREEZAY PROMOTIONS CORP. LEGENDARY MARKETING, INC. SHAKE AND BAKE, LLC K...
Entity
KEISHA LEILANI ONEIL
Categories: Diet Supplement, Woman Within, Dietary supplement
16, Report:
#1528013
Posted Date:
Aug 07 2023
Blizzard Entertainment Ripped off for game time, account scam Christchurch
At 12pm Friday 4th August I received an email which explained that my Blizzard account had been banned. Apparently permanently. The reason given was a vague one, being something related to abuse of in game mechanics. At this stage I was under the impression I was either a system err...
Entity
Blizzard Entertainment
Categories: Gaming online
18, Report:
#1526890
Posted Date:
Jun 09 2023
Hampton Inn Checked in at 02:43 a.m. and was given a room with a spider at the headboard ready to bite. Front check-in desk was notified and reassigned to another room but had to carry three large bags, two small bags, booster seat, and grandchild to the third floor. The employee showed no interest in assisting. Morrisville NC
This issue is self explanatory and does not require a fifth grade education to understand. It is not argumentative, it is the status quo bedrock and ingrained attitude of professionalism that has gone unchecked at THIS Hampton Inn.
ALL the gatekeepers for Hampton did me supreme on ...
Entity
Hampton Inn
Categories: Hotel
19, Report:
#1526543
Posted Date:
May 25 2023
Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida
Eric L Munson
Invested 6 figures and never saw it again. His spiel of integrity is laughable. Over and over again, given the runaround of the sheisty investments he is peddling. You are warned. He will take your money and weasle his way into buying and selling for his own year end t...
Entity
Adit Ventures
Categories: Accounting, Finance, Fraud, Investment fraud, Investment Structure