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:
#1528259
Posted Date:
Aug 19 2023
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
14, Report:
#1527334
Posted Date:
Jul 04 2023
PayPal Sold merchandise and it was a Scam Never received any response or merchandise:
I ordered a wrist watch Blood Pressure monitor and glucose monitor through a watch. And they never set me the merchandise. They build me for it and It showed who the merchant was who Billed me on PayPal and the merchant that sold the merchandise disappeared And then they removed the...
Entity
PayPal
Categories: Online sales
15, Report:
#1527094
Posted Date:
Jun 22 2023
Swiss Ark Partners AG Noah Stieger SCAM Horgen Zurich
Noah Stieger, a well-known private equity fraudster, has a long history of fraudulent activities and multiple convictions on his criminal record, including forgery and similar offenses. His fraudulent activities have not been limited to a single company; he has already sought money ...
Entity
Swiss Ark Partners AG
Categories: RIP-OFF
16, Report:
#1526969
Posted Date:
Jun 14 2023
Rapport International Furniture Hostile Working Environment Los Angeles CA
Can't lie so the thought of me quitting my first day did cross my mind. My previous jobs pay 14 to 15 an hour and monthly draw is only 30K with 10% commission. Here at Rapport, it's only 12 an hour but the draw to hit commission is 42K! Meaning if you only sell 41K of furnitur...
Entity
Rapport International Furniture
Categories: Furniture
17, Report:
#1526638
Posted Date:
May 29 2023
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
SCAM ALERT!! Daniel IMHOF (ex UBS Global Head Portfolio and Global Head Investment Credit Suisse) involved in financial frauds and bribes.
Total SCAM known so far 8,835,000 CHF
Daniel IMHOF (Investment Management) Extortion scam exposed to the value of 8,835,000 CHF - Imhof is a ...
Entity
Daniel Imhof
Categories: Bank fraud, Conartist, Financial Fraud, FRAUD CHARGES, Investment fraud, Loan and Bankruptcy Fraud
18, Report:
#1220892
Posted Date:
May 16 2023
General Corporate Services companiesinc.com canadiancorp.com corporacion.com offshorecorporation.com offshorecompany.com assetprotectionplanners.com 1800company.com CompaniesInc.com Nationwide
CompaniesInc.com – RIPPED ME OFF AND HELD MY ASSETS FOR RANSOM!The company’s real name is “General Corporate Services” but please be aware that this company runs several websites including:www.companiesinc.com www.canadiancorp.com www.corporacion.com www.offshorecorporation....
Entity
General Corporate Services
Categories: Legal Services
19, Report:
#1526191
Posted Date:
May 06 2023
Breg Inc. BREG Over-priced products without adequate disclosure Toledo OH
Wrist brace/thumb stabilizer provided at UCHealth Urgent Care facilitity dispensed without any discussion about pricing, just a disclosure statement that any amount not covered by insurance will be the responsibility of the patient.
Well, BREG, the provider of the device, billed my ...
Entity
Breg Inc.
Categories: Medical devices/products
20, Report:
#1526182
Posted Date:
May 05 2023
Taylor Management Victoria Tinen Elvia Paraiso Larry Rada Paul Santoriello A Nightmare on Montgomery Street! Jersey City New Jersey
A Nightmare on Montgomery Street
I have been a shareholder at a 200 unit building in Downtown Jersey City for 12 years. The location is great but the building president Elvia Paraiso and Victoria Tinen the property manager I believe are the worst things to ever happen to t...
Entity
Taylor Management
Categories: Property management