61, 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
62, 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
64, Report:
#1529082
Posted Date:
Oct 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529082-3xv6yn-mzg9gtjh8m.png)
Georgia Starke Georgia Sandrin Georgia Starke is a Prostitute Ontario
Georgia Starke is a Prostitute who worked in the Shangri La bar for ten years since she's stupid and could not find a real job. Then she met some loser and tricked him into having a bastard kid so she could steal his money. Watch out for this ugly hooker, she is not worth one cent.
Entity
Georgia Starke
Categories: Prostitutes, Prostitution, Escort, escort services
65, Report:
#1529056
Posted Date:
Oct 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529056-rzhxnd-cvplxprjvi.png)
Chase freedom unlimited credit card Allowed a company to charge my credit card without my permission.
When I called this Chase Manhattan credit card fraud bureau. They told me they reversed the charge. And they have reverse the charges will issue me a new card. And they did not do so. So they knowingly allowed a fraudulent charge to go against my card. And they forcing me to pay for...
Entity
Chase freedom unlimited credit card
Categories: Credit card fraud, Credit Card Fraud Billing
66, Report:
#1528969
Posted Date:
Sep 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528969-4to7se-tybmhfsgbs.png)
Michelle Lyons (best talent group) She’s a professional scammer Los Angeles California
This is a serious warning for people who are interested in working with Michelle Lyons, DONT! If she calls, approaches or tries in anyway to sell you anything-run, laugh or Hang up immediately!!This 43 year old woman is the worst scammer in la!!! She targets children guys!!! Childre...
Entity
Michelle Lyons
Categories: Scam artist
67, Report:
#1366616
Posted Date:
Sep 28 2023
Fashion Nuveo took on-line survey for Windstream.net watch offered for 4.95 shipping but apparently i was supposed to call if I didn't want to participate in membership and received 2nd watch 4/5 and my account was billed for $98.95 on 4/3 Dania Beach Florida
i responded to a survey offered by my internet server,windstream. i selected a watch free plus shipping of 7.98 on 2/18/17. received another watch on 4/3 and my account was billed 98.95. i didn't order this watch ,wasnt aware i had to cancel a revoling account. i have tried repeat...
Entity
Fashion Nuveo
Categories: Jewelers
68, Report:
#1171812
Posted Date:
Sep 08 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1171812-rm5v3x-yuupgdahzr.png)
Hooks Home Bound Rescue Blaze Mitchell Thall, Roberta Lynne Dickens, Blaze Thall, Lynne Dickens, Forever homeward bound rescue. Hooks Hounds and Hisses, Hooks Home Bound Rescue fraud, animal abuse, animal cruelty, dogs dying, dogs not vetted, dogs dying, fake animal rescue, rescue scam Desert Hot Springs California
I began following Forever homeward bound rescue when a scared pit bull named Red went across FB. He broke my heart and followed him to his rescue.I watched as he became more secure and blossomed under Lynne's care.Then I noticed gradual changes began in the way things were being han...
Entity
Hooks Home Bound Rescue
Categories: Non-Profit Charities
69, Report:
#1528585
Posted Date:
Sep 07 2023
Steven S Dunn steven scott dunn steven scott dunn-cox After demand was made for rent they sent a check and then stopped payment Cape Coral Florida
steven dunn, steve dunn, steven s dunn, steven scott dunn, and also his alias steven scott dunn-cox--all one and the same, sent a check for rent after demanded by my attorney. After we deposited it, he stopped payment. We filed for an eviction and were granted a judgement for almost...
Entity
Steven S Dunn
Categories: Tenants
70, Report:
#1528462
Posted Date:
Aug 31 2023
F45 Yorkdale Hanif Ishani F45 will not pay employees. Overcharge members. Toronto Ontario
Watch out for Dr. Hanif Ishani, he is the franchise owner of F45 Yorkdale. Along with his scammer sales person Jenifer Crawford they will tell you have a 6 week free challenge. Then they try to sell you a $600 program.
Do not go to this place, its a total scam.
They do not pay staff...
Entity
F45 Yorkdale
Categories: Fitness Band, Fitness epuip, fitness training, Health & fitness, Fitness Consultants, Fitness Gyms