21, 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:
#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
26, 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
27, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
29, Report:
#1526123
Posted Date:
May 03 2023
Greg Hickman tried to rip me off for $210.00 using the US postal service as his ruse. SanDiego California
Greg Hickman is a con artist. He tried to rip me off for $210.00 on some comic books that I was selling on Facebook. He requested shipping, something I normally don't do. So I told him through text that I was going over to the post office now. He wanted to know the exact amo...
Entity
Greg Hickman
Categories: Suspected fraud, Fraud, Internet order fraud, Fraud. Phoney, Fraudster/thief, MAIL FRAUD
30, Report:
#1525918
Posted Date:
Apr 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525918-xe1zpu-lmw1o5w3pp.png)
www.MadHornetsParts.com Encore innovations LLC. MadHornetsParts.com Mad Hornets Parts Scammed me for $90 sent me a broken windshield and refused to take it Chino Ca
I searched Google for a windshield to fit my motorcycle. madhornetsparts.com came in under everyone else. Listed every motorcycle ever made. Said it would fit my bike.
I received the windshield and it was defective, one of the sides was severely bent and would not install. So I tr...
Entity
www.MadHornetsParts.com
Categories: motorcycle parts