24, 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
25, Report:
#1527368
Posted Date:
Jul 06 2023
Close-Up Television and Radio CloseUp TV CloseUp Television Close-Up TV Close-Up Television Falsely promise you'll make your money back Melville New York
I was first contacted by CloseUp TV on 7/26/22 by an Executive Producer. I was offered a radio segment on their Empowered Women radio series. I accepted, and paid for, one show.
The show aired 9/22/22. Later that evening, I received a voicemail from someone who identified hims...
Entity
Close-Up Television and Radio
Categories: Digital Marketing & Tech Solutions, Marketing Materials
26, Report:
#1527327
Posted Date:
Jul 04 2023
Permaseal USA Ben Jensen CEO Neil Kelley Oerations Director Ben Jensen CEO, Permaseal USA, not honoring a 25 year warranty/quarantee for service and product. Chesterfield MO
Permaseal USA, located in St. Louis County Missouri, is not or has not, honored a 25 year warranty that was included in the selling of their deck sealing treatment. I have been ignored presently when calling this company about the rot and deterioration of my wood deck; which was tre...
Entity
Permaseal USA
Categories: repairs and services, Building Contractors
27, Report:
#1526840
Posted Date:
Jun 07 2023
Ameren Missouri Jermaine Grubbs, Terri Engelbrecht and Aubrey Krcmar Deceptive business practices, illegal electric disconnection, discrimination Saint Louis Missouri
In April of 2023, I started receiving phone calls from, Ameren Missouri at their 800-552-7583. They were spoofing the Boone County Government. I reached out to their regulatory department, and told Mrs. Engelbrecht. Got no answers, and brushed it off. On May 18, 2023, again, Ameren ...
Entity
Ameren Missouri
Categories: Electric Power Utility
28, Report:
#1526801
Posted Date:
Jun 05 2023
Woosender Disappointed and Deceived Philadelphia PA
I recently had the unfortunate experience of utilizing the services of Woosender.ai, a so-called AI scheduling platform. To call them an AI platform would be an insult to true artificial intelligence, as they are nothing more than a glorified autoresponder. My encounter with this co...
Entity
Woosender
Categories: Scheduling software
29, Report:
#1526733
Posted Date:
Jun 02 2023
Gary Ostrow PA Gary Stephen Ostrow, Law Offices of Gary Ostrow - Owner, Attorney President Abandoned my case after demands for more money Fort Lauderdale FL
Hired Gary after he promised to go to Trial.
Paid him in full
Right before the Trial he claimed he needed $10,000 more.
He withdrew from my case.
Dont believe what he says and go with another law firm.
He is paying a service for fake reviews online.
He is a crim...
Entity
Gary Ostrow PA
Categories: Criminal Justice Attorney
30, Report:
#1526395
Posted Date:
May 17 2023
Varsity Tutors Credit Card Fraud Saint Louis Missouri
FRAUD / SCAM ALERT - DO NOT GIVE VARSITY TUTORS YOUR CREDIT CARD INFORMATION. I recently discovered fraudulent and unauthorized charges on my personal credit card from Varsity Tutors. For the record, I signed my son up for some tutoring for a calculus class he was struggling in ...
Entity
Varsity Tutors
Categories: education, Tutoring, Writing and Tutoring Services