191, Report:
#1529418
Posted Date:
Oct 26 2023
Birchbox is a bunch of thieves! New York New York
My wife had a Birchbox account several years ago. Now, after almost a year since she cancelled the service, Birchbox took it upon themselves to reopen the account and took $222.00 from our checking account! I called their customer service number repeatedly, but always get a busy...
Entity
Birchbox
Categories: consumer fraud/theft
192, Report:
#1529380
Posted Date:
Oct 24 2023
4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform
4rexcryptoearning along with Wealth_with_Kathy on Instagram.
wealth_with_kathy appeared to be a mother that traded crypto for other for a 10% fee. I paid 300 to be traded. She told me to sign up on https://www.4rexcryptoearning.com/
i was sent a screen shot later she tells me to l...
Entity
4rexcryptoearning
Categories: cryptocurrency trader
193, Report:
#1529359
Posted Date:
Oct 22 2023
kyptronix kyptronix.us Kyptronix llp Was supposed to build a web application that they couldn’t do but asked for more money. Asked for a refund and they refused. Don’t do business with these scammers. They communicate well until you play them and they don’t slowly stop responding Middleton Delaware
They contacted me and I trusted them to build a web application for me. They aren't in the US - they lied and found out they are in India. They communicate great to get your business but stop responding after a while. Lie after lie. They ask for more money and when you ask for a ref...
Entity
kyptronix
Categories: Computer Technology
194, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
195, 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
196, Report:
#1529302
Posted Date:
Oct 18 2023
Kansas&Hatters KansasandHatters.com They advertised a had with a four inch brim. When it came the hat’s brim measures only two and a half inches. They are only offering a partial refund and if I return they are insisting I pay shipping.
I ordered a heart which was advertised as having a 4 inch wide brim on edge. The broom was only 2 1/2 inch wide off of the style is similar to the picture. Paragraph I contacted the company. They offered a 15% refund and I could keep the hat which I don't want. Recurrent email...
Entity
Kansas&Hatters
Categories: CLOTHING
198, Report:
#1167218
Posted Date:
Oct 17 2023
Priority One Clearing Service Sent Subscription to a Magazine that I did not subscribe to Clearwater Florida
I began receiving a magazine called NYLON for Guys a few months ago. At first, I thought that it was just some gimmic to get someone in the household to subscribe to it but, when I kept getting them I finally looked into it. I found that the company who writes this magazine had...
Entity
Priority One Clearing Service
Categories: Book & Magazine Publishers
199, Report:
#1366236
Posted Date:
Oct 17 2023
Direct TV Broken promises ...Trying to Rape my bank account el segundo California
I first signed up with Direct TV and they promised a 2 year pricelock guarantee with two year contract. After the first year, month 13 and 14 bill went up $10 or so. After that they have literally doubled in price from my initial $40 something to about $85. I have spent countl...
Entity
Direct TV
Categories: Questionable Activities
200, 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