11, Report:
#1529324
Posted Date:
Oct 19 2023
Coach RV repair: How an estimate done? They never came back.
The worst is when you are a female and traveling alone. And you need a repair done on your RV. And this company comes and gives you an estimate. And they never come back and they never call you back after leaving a dozen messages on the answering machine. They never return your phon...
Entity
Coach RV repair:
Categories: RV Repair Centers
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:
#1528585
Posted Date:
Sep 07 2023
Steven S Dunn steven scott dunn steven scott dunn-cox After demand was made for rent they sent a check and then stopped payment Cape Coral Florida
steven dunn, steve dunn, steven s dunn, steven scott dunn, and also his alias steven scott dunn-cox--all one and the same, sent a check for rent after demanded by my attorney. After we deposited it, he stopped payment. We filed for an eviction and were granted a judgement for almost...
Entity
Steven S Dunn
Categories: Tenants
14, Report:
#1528530
Posted Date:
Sep 04 2023
Terminix Hired to treat bed bugs, only did a fraction of what was promised. Still have them... Delray Beach Florida
Buyer Beware: Bed Bug service waste of money!
Terminix has a bed bug service that is grossly ineffective, but promises the world, as told to us by eli neish, salesman for terminix. After spending a week fogging, spraying and spreading borax throughout the house, we felt we needed a ...
Entity
Terminix
Categories: Pest control
15, Report:
#1526413
Posted Date:
Jul 25 2023
Valve Corporation Steam Banned me for whistleblowing. (not against terms and conditions) Bellevue Washington
Bought a game and thought it was a giftcard but ended up being a scam. Tried to tell steam and they banned me. They said my account was fruadulant. Was not and I did not break terms and conditions.
I can provide all proof needed to support my claims.
These were invoices legit? T...
Entity
Valve Corporation
Categories: Gaming online
16, Report:
#1527704
Posted Date:
Jul 22 2023
Green Bean Buddy Bug Spray They took the money out of my account but never sent me the product
I ordered their product about two months ago. They took the money from my checking account using my debit card immediately and promised the product would be delivered within three business days. I have never seen the product and cannot get an answer from them.
Entity
Green Bean Buddy Bug Spray
Categories: Bug Spray
17, Report:
#1527643
Posted Date:
Jul 19 2023
https://www.proximoresearchs.com/ This company offers Research Chemicals similar to known controlled substances, but with slight molecular differences which makes them quasi-legal drugs. El Paso TX
Proximo Research Chemicals used to be a legitimate company who made controlled substance drugs such as Valium, but with a slight molecular change, that supposedly made the these drugs, legal. But now that company is no longer owned by the legitimate owner, and a scammer has taken ...
Entity
https://www.proximoresearchs.com/
Categories: Drugs
18, Report:
#1527551
Posted Date:
Jul 14 2023
Dean Johnson Judge Johnson Does not up hold the law Round Rock Tx
This judge is a third generation Round Rock, Williamson county judge. His grandfather was a judge who died, and grandma ended up being a judge. Of course, this creates a no true law upholding county instead, it becomes a you do me a favour and I'll do you a favor, good old boy ran c...
Entity
Dean Johnson
Categories: ATTORNEY, Judge, Court Judges
19, Report:
#1527357
Posted Date:
Jul 05 2023
Karthik Ramani justtap Rewardsly False sales page
I purchased a software access to a mobile app agency platform.
On the website it says this: *********************************
With the in-built Agency Technology you can create Client Accounts and you can assign workspace and campaigns to them. You can help your clients wi...
Entity
Karthik Ramani
Categories: Digital Media
20, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud