31, 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
32, Report:
#1528488
Posted Date:
Sep 02 2023
DSLEXTREME.COM THEY DISCONNECT MY EMAIL ADDRESS [email protected]
September 1st, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist.
I would like to file complaints against dslextreme.com, telephone number (800) 774-3379, email [email protected] and billing@dslextreme
Today, I talked with Mr. Rolando for 36 min...
Entity
DSLEXTREME.COM
Categories: Internet
33, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Joe morrow Richardson/ Fraud Scam artist in automotive industry
Categories: Fraud
34, Report:
#1526432
Posted Date:
May 19 2023
Motili Broke our AC and refused to fix it Denver CO
This company is absolutely horrible!!!! They came out sourced by Goodman due to a product recall. While here, they installed a blower guard kit. The tech messed up and made it so that our furnace would only work if our AC was also running. They couldn't figure out how to fix it so t...
Entity
Motili
Categories: Air Conditioning
37, Report:
#1526016
Posted Date:
Apr 28 2023
Renewal by Andersen of Florida dba JLM Windows Failed to timely communicate and complete installation of windows and doors Orlando Fl
We initially placed an order for replacement of all windows and laundry room door on August 17, 2022. While the install was delayed due to a missing door, the process began on December 13, 2022.
Following, there were at least three no shows of Renewal representatives with the ins...
Entity
Renewal by Andersen of Florida dba JLM Windows
Categories: Windows & Doors
38, Report:
#1525430
Posted Date:
Mar 29 2023
Palm Beach Personal Chefs Intense and unique experience Boynton Beach Florida
We hired this company to cater for a special occasion, our autistic biracial child was coming out as non binary!
The experienced received was unique and somewhat bizarre TBH.
Our first take was the chef Mr David Rosov was providing a comedy skit as Joe Pesci from the movie Goodfell...
Entity
Palm Beach Personal Chefs
Categories: Catering
39, Report:
#1525322
Posted Date:
Mar 25 2023
Always Secure Alarm Protection Joe Hosford and Son Joseph Hosford They're scam artists Loxahatchee FLORIDA
I spoke to Joe Hosford to put my deal together for some cameras. He sent his A-hole of a son a complete racist. This kid totally lacked knowledge of what he was supposed to do and had to call for support about 5 times when he was here. They used the cheapest Hik Vision cameras poss...
Entity
Always Secure Alarm Protection Joe Hosford and Son
Categories: Home Alarm Systems - fire - burglary - security
40, Report:
#1525215
Posted Date:
Mar 22 2023
Dylan Joseph Gerardi Miskie Dylan Dylan Joe Gerardi Owner of Gaming Community is Harboring and Protecting Known Pedophiles and Assisting in Grooming Minors Sebastian Florida
Dylan Joseph Gerardi is the owner of a gaming community known as ExhibitionRP (https://www.exhibitionrp.com). Server Owner knowingly had pedophiles in his community and when reports were filed against these people for their pedophilic actions he would etheir ignore the reports or co...
Entity
Dylan Joseph Gerardi
Categories: Sexual Assault, Internet, Internet business, grooming