51, Report:
#1529661
Posted Date:
Nov 09 2023
awakensupps.com Fraudulent supplement company scamming buyers Miami Florida
I purchased few supplements from a website on Instagram and its been a month and the item has not beens shipped out and the website does not have an address or a phone number, only way to contact is by email and they never respond. I filed an investigation with my credit card compan...
Entity
Categories: Health Supplements
52, Report:
#1529544
Posted Date:
Nov 03 2023
JEAN MARC LOPEZ JOHN WOLF Oil trading scam MIAMI BEACH FLORIDA
This isn't the first time I've heard about Jean Marc LOPEZ's affairs. However, if he tries to exonerate himself, it appears that Jean Marc Lopez is used to unclear operations.
He came to my office a few years ago. I'm French like him. He was looking for contacts. We were in the ...
Entity
Categories: Finance
53, Report:
#1529499
Posted Date:
Nov 01 2023
guestreservations.com I tried to create a hotel room reservation and it was not finalized, i was charged for a non refundablereservation with out providing a confirmation number for a completed reservation Miami Florida
I tried to make a reservation and got an error on the webpage saying the room was not available anymore.
I was then charged for a non refundable reservation for a non finalized reservation. I did not get a confirmation number and was charged over 3000.00
Entity
Categories: Hotel, Hotel REservations
54, Report:
#1529448
Posted Date:
Oct 29 2023
wynns/phoenix auto warranty Canceled warranty, breached contract, made up rules as they went miami florida
Bought a 2015 Gmc Serria around the end of sept, drove it for a week, less then 300 miles and started having problems. bad control arms, leaking radiator, and bad transmisson. Took it to the shop, he dealt with the warranty and they approved to have the lower control arms done. he c...
Entity
Categories: Auto Warranty
55, Report:
#1366008
Posted Date:
Oct 20 2023
Eres Cosmetics, Miami Fl Encore cosmetics, Vanity Cosmetics SEVERAL Recent DEATH at this facility. Its a butcher shop. I paid $500.00 down for TT, but changed my mind after th deaths, different name changes and lawsuits. Asked for a refund and was told that I would only get $100.00 back. What a rip off, they can keep the entire $500.00, my life is worth more than that. Miami
Eres plastic surgery is a rip off. I paid $500.00 deposit for a TT. After watching the news on TV, I found out about all the recent deaths at their facility. I dug further and discovered that there has been more deaths and botch jobs. They changed their name four time, inorder to...
Entity
Categories: Plastic Surgeons
56, Report:
#1529305
Posted Date:
Oct 19 2023
Samuel Luke Llaneras Thief scammer Miami florida
On October 10, 2023, I was contacted by Nadav Gurevitch, Novel Collection, Inc. I personally have engaged in business with Nadav on several business deals the past. Novel Collection, a private company owned by Mashiah & Oved families, one of the founders of the Israeli diamond a...
Entity
Categories: Thief
57, Report:
#1366250
Posted Date:
Oct 17 2023
Edward Donald Ereaux Ed Ereaux Ed is a scammer trying to start a business offering ways to get grants and business websites. Miami Florida
Ed Ereaux is a scammer offering services of being able to get individuals personal and business grants as well as small business services such as building websites. He used to work for Small Business Success, Inc. which has since been shut down. He claims that he had access from...
Entity
Categories: Unusual Rip-Off
58, 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
Categories: Fraud, Consumer fraud, Fraudster/thief