21, Report:
#1529839
Posted Date:
Nov 22 2023
Asure Labs Ordered 1 bottle product for $39.99 and they charged for 6 bottles ($239.99) Florida
Ordered 1 bottle product for $39.99 and they charged for 6 bottles ($239.99). Received 6 bottles, and am attempting to return all 6, but can find no address for return.
Entity
Asure Labs
Categories: Alternative Health
22, Report:
#1528265
Posted Date:
Oct 18 2023
Joe Porubcan Sexual abuse of a vulnerable minor/step-brother Milwaukee WI
The Shepherd Express has had a long dark history dating back to the go-go porn anything goes days of the 1980's. Its founders include Joe Porubcan who was also its circulation manager. Joe spent his teenage years molesting his younger step-brother both at home in West Allis and at h...
Entity
Joe Porubcan
Categories: Child Sexploitation
23, 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
24, Report:
#1528676
Posted Date:
Sep 12 2023
Divinity Labs Gummies Ordered one bottle of CBD Gummies for $60 and being charged for 2 bottles and 2 bottles of CBD oil for a sum of $190.00
Divinity Labs charged me for products such as CBD oil that I did not ordered plus additional bottle of Gummies that was added without my consent. When called they declined to change the order. So, I went to the bank and told them about the situation. The banker issued a new card sta...
Entity
Divinity Labs Gummies
Categories: cbd gummies, CBD Oil
27, Report:
#1085570
Posted Date:
Aug 04 2023
Roderick Kagy, 1 World Foundation, LLC Rod Kagy Fraud, embezzlement, pyramid schemes, BEWARE! Washington District of Columbia OHIO, North Carolina, Pennsylvania
BEWARE of Roderick Kagy (Rod) and his fradulent organization called 1 World Foundation. This entire organziation is a front for unethical business dealings including real estate developments, film and entertainment, and supposedly 'Third World' development and charity---this third...
Entity
Roderick Kagy, 1 World Foundation, LLC
Categories: Business Consultants
28, 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
29, Report:
#1527199
Posted Date:
Jun 27 2023
Valley Environmental Resources Aqua Guard (Commercial Water Processor) Just Found out the company is permanently closed; without notice, my water system is in urgent need of service. Peoria Arizona
I purchased the soft water system on 07/28/2021 paid 5,990
They came to my house to test my water and showed their product and convinced me ;in order to have an extra discount i had to invite friends to received the same visit ,and i did ,one of them got it too, Now we are in need o...
Entity
Valley Environmental Resources
Categories: Rip off
30, Report:
#1526546
Posted Date:
May 25 2023
Dustin Cappelletto Dustin Rafaelle Cappelletto Breach of Contract
Dustin Cappelletto
I do not know where to begin regarding this fraudster/conman. I know...let's start with all his lawsuits for nonpayment. Keep in mind he was friends with the below litigants and just like the snake he is…..turned on them and refused to pay and live up to his obl...
Entity
Dustin Cappelletto
Categories: Fraudulent & illegal business practices
