51, Report:
#1366340
Posted Date:
Oct 17 2023
NBL PROPERTIES Zephyrhills Florida
My sister and I moved here to Wesley Chapel because it was a nice neighborhood. The rent was also affordable. We lived at 5916 Lake Front Dr, Wesley Chapel, FL 33545 for one year and we left a large deposit of $1200. We left the house super cleaned and the neighbors kept warning u...
Entity
NBL PROPERTIES
Categories: Property Management
52, 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
53, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
speedy cash
Categories: Cash advance
54, Report:
#1528512
Posted Date:
Sep 03 2023
Natural Blossom store at 112 St. George street in St. Augustine, FL In other places AKA: Soap & Co / OroGold / Pharmaciopy / ORA Red Light Therapy. In other places AKA: Soap & Co / OroGold / Pharmaciopy / ORA Red Light Therapy. They are all the same ! Using aggressive, unethical sale tactics, devices and cosmetic products are ineffective and overpriced, products are not FDA approved, prices are not displayed, staff members are not certified to provide treatments. St. Augustine Florida
I fell victim to high-pressure sales tactics. Not knowing who I am dealing with, I set an appointment for a LED red light promotional facial treatment. The session turned out to be far from a relaxing experience. Although, all smiling and attentive, the personnel would not stop ravi...
Entity
Natural Blossom store at 112 St. George street in St. Augustine, FL
Categories: Beauty and Skincare
56, Report:
#1528225
Posted Date:
Aug 17 2023
THIS PLACE WILL SCAM YOU I never ordered but did enter my card # Batavia Illinois
I got on their website and it asked for my credit card information so I put it in. Then proceeded to look for meals that I may like. At that point everything I looked at I was not interested in and or it was way too expensive. SO I decided to back out of the system because I didn't ...
Entity
THIS PLACE WILL SCAM YOU
Categories: Food Delivery Services
57, Report:
#1527858
Posted Date:
Jul 31 2023
Eurodate.com Charged my credit card fees that I did not authorize. New York New York
Tge company is fake, a scam. 99% of these profiles are fake. My credit cards was charged unauthorized fees by this company. Stealing from me. Tgey use a point system to communicate with the members. You have to buy a certain amount of points and the points run out pretty quickly. ...
Entity
Eurodate.com
Categories: Dating Scam, Online dating, internet dating, Dating service, ONLINE DATING, Foreign Dating Site
60, Report:
#1527497
Posted Date:
Jul 12 2023
Aaron Martinez from Prolific Brands, Fluxy Drinkware, Pawlific Doesnt Pay His Bills San Diego CA
I worked with this client on a bunch of graphic design projects and he paid his first bill but then completely stiffed me on the rest. Stiffed his writer as well on half of her project too. He was very demanding of my time and also bargained for a lower rate of work too. Figures tha...
Entity
Aaron Martinez from Prolific Brands, Fluxy Drinkware, Pawlific
Categories: Graphic design, Web design, Internet Marketing, Amazon