71, Report:
#1529365
Posted Date:
Oct 22 2023
Craig Perales stole money from us then ghosted us California
Craig Perales stole money from us. He bought a service from us, then decided to chargeback after he got the service. He ghosted us once he got the service we provided. This guy is a huge douchebag. His phone is 209-501-1485. His email is [email protected]
Avoid this guy lik...
Entity
Craig Perales
Categories: advertising scam, Scam artist, COMPUTER SCAM
72, Report:
#1366009
Posted Date:
Oct 20 2023
The Lux Emporium I ordered an xl Sons of Anarchy hoodie from The Lux Emporium on January 1, 2017 and never recieved my hoodie. I have contacted [email protected] 6 times internet Internet
I ordered an Sons of Anarchy hoodie from The Lux Emporium on January 1, 2017. I never recieved my hoodie from them and they took $95.98 dollars out of my account. I have emailed them 6 times with no replay. I just want my money back.
Entity
The Lux Emporium
Categories: Clothing Stores
73, 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
Samuel Luke Llaneras
Categories: Thief
74, 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
76, Report:
#1529021
Posted Date:
Oct 02 2023
Centennial Properties I am a real estate agent who got cheated out of commissions by the company Long Island City New York
Hi
My name is Sam and I am a real estate agent and I got cheated out of commissions by Centennial Properties LLC. If you havent been paid by Steven Croman in wages or commissions. Please contact me at [email protected]
Entity
Centennial Properties
Categories: Real Estate
77, 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
79, Report:
#1528589
Posted Date:
Sep 11 2023
DSLEXTREME.COM THEY DISCONNENT MY EMAIL ADDRESS [email protected] CA
September 7, 2023
Dear RIPOFF REPORTS:
Reference is made to the below comments from
AUTHOR: Rick - (United States)
SUBMITTED: Wednesday, September 06, 2023
https://www.ripoffreport.com/report/dslextremedotcom/disconnect-email-address-1528488
Wrong
AU...
Entity
DSLEXTREME.COM
Categories: internet
80, Report:
#1528642
Posted Date:
Sep 10 2023
Phung Thanh Hai Telegram: Gabb144* | @Gabb_144 Telegram Channel/Group: Admin of https://t.me/aws_account Telegram Group Selling Amazon AWS Products Hanoi Son Tay
This guy named Phung Thanh Hai of Vietnam owns a Telegram Group (Buy Amazon AWS Accounts). He advertises that he have lots of accounts for sale with few FAKE REVIEWS posted on the group. I am one of the victim so I was so pissed that I got to dig deeper into this. I pretended to be ...
Entity
Phung Thanh Hai
Categories: advertising scam, Scam artist, adverising scam, Money Scam, internet scams
