361, 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
362, Report:
#1529232
Posted Date:
Oct 14 2023
Beware of Profit-Tactics michealdalton dominik Trzaska Beware of Ecommerce offered by profit-tactics run by Nigerian people Lagos
-I just start to do dropshipping , selling products via shoppify.
-Dominik Trzaska from Virginia, US (Instagram=Dominictrzaska), approched me and recommanded me to contact profit-tactics.
-One man Michael dalton (his name on instagram=michealdaltonn ) expert in E-commerce and market...
Entity
Beware of Profit-Tactics
Categories: Ecommerce scam
363, Report:
#1529207
Posted Date:
Oct 13 2023
Samsung Still selling products with exploding battery issues causing injury Douglas Az
I purchased an S 21+ product from Samsung. It was a cellular phone and my son-in-law recommended. I try it. Just after the “Warranty“ had expired. I had a hot sensation in my front right pocket. I pulled it out and it seemed like the telephone was not fit back in its case. Upon ...
Entity
Samsung
Categories: repairs, Scam artist, Cell phone
364, Report:
#1366466
Posted Date:
Oct 12 2023
Quality Encapsulations Garcinia Cambogia weight loss Appetite Suppressant Internet
Powerful appetite suppressant; Reduces cravings; Diet pill; Diet Supplement; Boost your mood; Improves serotonin levels in the brain; Designed for maximum absorption;These are the words that describe this diet pill. I spent almost $20.00 on this product and found that it di...
Entity
Quality Encapsulations
Categories: Weightloss Programs
365, Report:
#1529184
Posted Date:
Oct 11 2023
KOESSLER ROBERT FLOCAR INVESTMENT GROUP Jean Marc LOPEZ - John WOLF Swindling Brickell FLORIDA
Jean Marc LOPEZ was a friend, or so I thought.
And it was when I read a complaint against him that I decided to write.
Mr Jean Marc Lopez came to my company about ten years ago. He wasn't producing. He'd had a windfall thanks to an Italian who had a bank, and from there he sold fina...
Entity
KOESSLER ROBERT
Categories: lot sale
366, Report:
#1529180
Posted Date:
Oct 10 2023
New Beginnings RV llc Todd Johnson Pure Scam! Tucson Arizona
New Beginnings RV LLC //Todd Johnson
This fictitious llc is a shell for large amounts of monies and weapons being transferred to other family members. TJ is Not an RV Broker or an RV Dealer. TJ has billed hundreds of customers out of Millions of Dollars from unsuspecting buyers and ...
Entity
New Beginnings RV llc
Categories: RV & Motorhome
367, Report:
#1529148
Posted Date:
Oct 09 2023
Agencyiceleraite.io - founded by:Steve Tari Founder: Steve Tari They did not issue me a refund when I asked well within the 14-day refund period and I tried their products with NO results! N/A no address posted N/A no address posted
This company is not refunding me in a timely manner!!
I ordered 2 of their products on September 5th, 2023 and I tried emailing them using their support email that was posted in my purchase invoice and I never heard from them after emailing 2 times.Then I went to their support pa...
Entity
Agencyiceleraite.io - founded by:Steve Tari
Categories: Computer Software
368, Report:
#1529149
Posted Date:
Oct 09 2023
VIBEZ VIBEZ CBD FRAUD AND SCAM
VIBEZ charged my card/bank account $ 274.50 on September 1, 2023 and they never sent me the products bought.I think they are scamming people Nationally and possibly Internationally.
Entity
VIBEZ
Categories: Fraud Product
369, Report:
#1529136
Posted Date:
Oct 08 2023
BLUE VIBE CBD stole my money and never delivered the product (scammers)
They took $ 159.85 and $ 59.99 of my money on septemebr 15, 2023 and they never delivered any products. These are scammers ripping off people and need to be stopped.
Entity
BLUE VIBE CBD
Categories: Fraud