82, 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
83, Report:
#1366420
Posted Date:
Oct 12 2023
derma folia anti aging cream This is a scam. I ordered the sample. Then was charged $94.57 a few days later. Then again in April. There is no contact information for this company. I can to cancel my debit card and now I'm out that money. Kept taking money monthly. Ordered just the sample. No way to cancel or stop order Internet
I ordered the trial size cream and the extra eye cream. A few days later my debit card was charged $94.57 for the cream and $89.47 for the eye cream. I tried to find information to cancel this and was unable to find any information. At that time I thought it must be a one time ch...
Entity
derma folia anti aging cream
Categories: Skin Care
84, Report:
#1529105
Posted Date:
Oct 07 2023
altamed pace los angeles Altamed health sevices alramed pace los angeles letting me starve to death Los angeles ca
So much. Deined kidney specialist for months Born with fusion kidney. Had to go to hospital over , BTW all the Ers I went to our terrible at notes keeping track of meds, and erroneous and incomplete discharge papers. Had negative reaction to unknown meds. Had adverse reaction to a...
Entity
altamed pace los angeles
Categories: health care plan for medicine
85, Report:
#860775
Posted Date:
Oct 04 2023
Priority One Clearing Services Unsolicited magazine subscription, fabricated magazine account Clearwater, Florida
Last week I received Latina magazine in the mail. The thing is, I haven't subscribed to Latina, or any other magazines for that matter. When I checked out the magazine's website and entered the account number on the magazine label, sure enough, there was an account with my name and ...
Entity
Priority One Clearing Services
Categories: Book & Magazine Publishers
86, Report:
#1528921
Posted Date:
Sep 26 2023
ST Med Spa - Encino Tara - Owner BOTCHED my face with a unqualified technician! Sold me services I did not need & botched my face! Encino California
I found this spa with a photo ad for thread lifting. The photo in their ad looked amazing and I thought if this woman could look this good after, I definitely could because my face was not as bad. I had jowls that needed tightening and my neck needed tightening. I am going to try to...
Entity
ST Med Spa - Encino
Categories: Medical
87, Report:
#1366848
Posted Date:
Sep 25 2023
Dermadevine On line skin care Savannah Internet
I was interested in a skin cream that Christie Brinkley was marketing. My understanding it was a free sample and you just paid for shipping. NO...they charged my card $89.95 and within 2 days another $79.95. I called my bank and was told I needed to contact the vendor.
I called 844-...
Entity
Dermadevine
Categories: TV Advertisements
88, Report:
#1366854
Posted Date:
Sep 25 2023
IC*Free shippuing .com 800-515-9185 CT I orderded a cosmatic only had to pay shipping cancelled in January 2017 and have bee charged on my credit card every month $12.97 since I would like these charges removed and a refund for total charged CT
My husband saw this ad for fade cream and ordered it with shipping to be paifd. I realized it was a continous and repeat order and canceled it in January of this year. Since then my credit carsd accoubt has been charged $12.97 each month I would like a refund for the charges and a s...
Entity
Free shippuing .com
Categories: Drug Stores
89, Report:
#1528858
Posted Date:
Sep 22 2023
Elevatione Time Stops They forged my signature and then refused to return my payment when returning the product unopen Manila Manila
Elevatione had a kiosk and office at the Century Mall in Manilla,Philippines. On June 25 and 26 I visitied their store to check out their products. On June 26th I bought a tube of face cream for what i thought was $21 but I find out a week later when checking my credit card they cha...
Entity
Elevatione Time Stops
Categories: COSMETICS
90, Report:
#1528706
Posted Date:
Sep 13 2023
Deven and Associates Sales Team Ownership Program, Deven Streeter Didnt tell the truth once. Total Scam Beverly Hills, Las Vegas California, Neveda
Beware of Deven Streeter or his real name, Daniel Wallace Smith, the guy is noting but scum! You have to do appointments with him and he sells you on your own personal sales team making all these sales for you. Every week you keep your appointments and he updates you with your sales...
Entity
Deven and Associates
Categories: Advertising, Affiliate