11, Report:
#1529305
Posted Date:
Oct 19 2023
Samuel Luke Llaneras Thief scammer Miami florida
On October 10, 2023, I was contacted by Nadav Gurevitch, Novel Collection, Inc. I personally have engaged in business with Nadav on several business deals the past. Novel Collection, a private company owned by Mashiah & Oved families, one of the founders of the Israeli diamond a...
Entity
Samuel Luke Llaneras
Categories: Thief
12, 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:
#1512843
Posted Date:
Jul 31 2023
Samuel David Lehrer Med Laser Experts; Laser Repair Experts; Sciton Laser Experts, Medical Equipment Pros Ruined my medical laser and found to be guilty of fraud and deceptive and unfair trade practices, but still have not been compensated for my damages. Wilmington, Jupiter North Carolina and Florida
In 2019, I had my Lumenis Selecta II SLT laser serviced by a company known as Med Laser Experts (a/k/a Laser Repair Experts, Sciton Laser Experts). To make a long story short, my laser was functioning well but it periodically was indicating a warning code. As a result, after vettin...
Entity
Samuel David Lehrer
Categories: Laser Repair
14, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
fixandfliploan
Categories: fraud up front fee scam, Money Lender
15, Report:
#1525223
Posted Date:
Mar 21 2023
samvendingmachines.com Sam's Vending Machines Samuel Jeffrey Ripped me off for $1000. DO NOT DO BUSINESS WITH THIS COMPANY Birmingham Alabama
Samuel Jeffrey from samsvendingmachines.com ripped me off for $1000 dollars.
samsvendingmachines.com is currently an admin for the facebook group vending machines both used and brand new.
I contacted Sam on Feb 23rd about purchasing his facebook group for $1000.
We both agreed...
Entity
samvendingmachines.com
Categories: retail website online, Coffee vending, Online Marketing
17, Report:
#1521641
Posted Date:
Oct 05 2022
Attorney Timothy Struse, Paul D Slosser, Michael Norris Harrison Defrauded the Estate of Samuel and Joan Leight Tucson Arizons
Samuel and Joan Leight are my parents and my half brother, former attorney for Terry Goddard, has utterly defrauded my estate and my parents' will and Trust.
Entity
Attorney Timothy Struse, Paul D Slosser, Michael Norris Harrison
Categories: ATTORNEY
19, Report:
#1520242
Posted Date:
Aug 21 2022
Sam Shapiro Samuel Shapiro Sam Shapiro Aka Samuel Shapiro Infringing Privacy Ardsley NY
Sam Shapiro, sometimes known as Samuel Shapiro, is an operations assistant who may keep Googling people's names and requesting that others do the same, potentially violating their privacy. Sam Shapiro, or Samuel Shapiro, must understand that by doing so, he is not only violating the...
Entity
Sam Shapiro
Categories: Other outrageous scam
20, Report:
#1518379
Posted Date:
Aug 14 2022
IYABO SAMUEL SCAM ARTIST Iyabo Samuel Attacked a Ride share Driver
Witnessed this woman attack a rideshare driver and beat the hell out of their car. She started crying wolf and was later sanctioned for filing a false report.
https://trekafrica.net/socialites/iyabo-samuel-at-50/
Entity
IYABO SAMUEL SCAM ARTIST
Categories: Scam artist, Report Hacking & fraud/scamming, Mystery Shopper Scam