51, 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
52, Report:
#1529262
Posted Date:
Oct 16 2023
La Paz Serice Center GROSSLY OVER CHARGE ME FOR HOURLY LABOR AND INFLATED PRICE REPAIR COIL ALISO VIEJO CA
On Oct. 11 2023 when I started my 2001 Toyota Tundra it was running really rough like one of the sparkplug wires got pulled off accidently. So I got a recommendation from another source to take it to Lapaz Service Center on Aliso Creek Road in Aliso Viejo. They looked at the truck a...
Entity
La Paz Serice Center
Categories: AUTOMOTIVE REPAIR, Motor Vehicle, Repair, repairs, Vehicle issues
53, Report:
#1529022
Posted Date:
Oct 03 2023
Rick Hendrick Toyota of Fayetteville Paid dealership $31,000.00 for a 2024 Toyota Camry and discovered scratches within twenty minutes after leaving. Call salesman and texted concerning issue and no reply. Made two calls to speak with management and they refused to return the call. Fayetteville NC
I visited Rick Hendrick Toyota at 1969 Skibo Road, Fayetteville, NC 28314 numerous times before purchasing a 2024 Toyota Camry SE on September 30, 2023.During the transaction I question what the discount in the amount of $2350.00 consisted of. The salesman could not explain the disc...
Entity
Rick Hendrick Toyota of Fayetteville
Categories: Auto Dealers
54, Report:
#1528883
Posted Date:
Sep 24 2023
Ovation Tax Group OVATION TAX GROUP www.ovationtaxgroup.com 15910 Ventura Blvd Ste 801, Encino, Ca 91436 They charged me 5,500 and did no work so I canceled my credit card payment Encino CA
From: Thomas Shipley 204 Sedona Ct Raeford NC 28376 540-993-6574 LAST 4 # on card 1082 07/28 CVV 057 To: Chase Customer support - TO DISPUTE CHARGES Subject: OVATION TAX GROUP Hired to resolve TAX debt with IRS REBILLED Transaction Date Post Date Description Category Type REBILL-OVA...
Entity
Ovation Tax Group
Categories: Tax Resolution Services
55, Report:
#1528665
Posted Date:
Sep 12 2023
Soloshot Inc. Soloshot.com The company has not upgraded my model 3 Solshot camera since I sent it in on March 3, 2023 and will no longer answer my emails or phone calls. San Diego California
I purchased my Soloshot Model 3 tracking camera about two years ago and early this year I took them up on their offer to upgrade the unit to their new Model 3+ for the amount of $495. I sent them the camera on March 3, 2023 to an address in Spring Valley, CA. After five months and s...
Entity
Soloshot Inc.
Categories: photography
56, Report:
#1528517
Posted Date:
Sep 03 2023
Ahmad sewing machine works ahmed sewing machine, ahmad entreprise, tahir Akbar, bargain sewing machine UK Defrauded by Ahamd sewing Tahir Akbar Lahore
i was defrauded by Tahor Akbar the…
I was defrauded by ahmad sewing, I said defrauded cause he doesnt act as a pro and I am at a loss of2600$ or $1200 if i return it. i paid 450 for shipping. it was not well packed they ve redone it last minute. it arrived broken.their offer is...
Entity
Ahmad sewing machine works
Categories: Sewing machines
59, Report:
#1527113
Posted Date:
Jun 28 2023
City of Peekskill, Westchester County NewYork. William J Florence. Jr. 1 Park Street Peekskill NewYork 10566 Mr. William J. Florence, Jr , Esq. Peekskill NewYork
William J. Florence, Jr, Esq
City of Peekskill , Attorney of 1 Park Street
Peekskill NewYork, 10566, Westchester County.
Mr. FLORENCE continually orchestrates retaliatory actions against myself and Family.
He is entrenched in the City , Politics, HUD , BOHLMAN TOWERS PROJECTS...
Entity
City of Peekskill, Westchester County NewYork.
Categories: RACISM, ARSON , EMAILS , COVER UP.
62, Report:
#1526737
Posted Date:
Jun 02 2023
Affordable Dumpster Inc Allen Roll Off Containers, Allen Davis Affordable Dumpsters Unfair And Deceptive Trade Practices with Fraudulent Misrepresentation Greenfield Massachuetts
Date Filed 8/3/2022 5:08 PM Superior Court - Franklin Docket Number
Ralph O. Hillock is a natural person with a residential address of Turners Falls, Franklin County, Massachusetts (“Hillock”).2. Allen G. Davis is a natural person with a residential address of 36 Log Plain Road...
Entity
Affordable Dumpster Inc
Categories: Fraud
63, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
64, Report:
#1526407
Posted Date:
May 20 2023
Windsor Family Credit Union Limited (WFCU) Unique Chrysler Dodge Jeep Asking me to sign an opaque and unfair contract.agreement without disclosure, after car stolen ask me to pay the remaining balance of the lease term. Oakville Ontario
My 2021 Jeep Wrangler was stolen on April 3rd, 2023. I filed a police report and contacted my insurance company, which agreed to pay me the cash value price of $5,570,000, minus the deductible of $1,000, totaling $54,700. This was the price at which I purchased the car in May 2022. ...
Entity
Windsor Family Credit Union Limited (WFCU)
Categories: auto financing
65, Report:
#1063777
Posted Date:
May 11 2023
Dr. George Gertner AKA Upper CervicalChiropratic of White Plains White Plains New York
I want to describe my experience with this Doctor and hope to find others that have been in a similar way.I should preface this by saying that whatever ails you, Dr. Gertner has a study that will show that Upper Cervical treatments will cure it. I had elevated blood pressure a...
Entity
Upper Cervical Chiropractic
Categories: Doctors
66, Report:
#1526201
Posted Date:
May 06 2023
The Deck Dude, LLC Jonathan Cherup Absconded with $17,000 deposit and did no work Rockford Michigan
I contracted for a deck re-build using Azek material (plastic wood that requires little or no maintenance). I wanted to replace all the wood decking boards and the wood railing. I signed a contract on 5/26/2022, and gave a deposit of almost $17,000. $5400 was for Labor (1/3 of the l...
Entity
The Deck Dude, LLC
Categories: Deck Builder
67, Report:
#1526173
Posted Date:
May 05 2023
Urban Security Solutions of Tennessee Ripped me off for time, effort and wages MEMPHIS Tennessee
Complaint Details
Urban Security Solutions approached me because they found my resume online. I worked there for two weeks. The first week was 60 hours and they paid me incorrectly (not the 60 hours I worked and not at the 1099 $14/hour rate - I was supposed to be hired as a W-2 (fr...
Entity
Urban Security Solutions of Tennessee
Categories: Event Security Guards/Crowd Control
68, Report:
#1526129
Posted Date:
May 03 2023
STAXX FATT MERCHANT FATT MERCHANT , FATTMERCHANT They Sent Defective Equipment & Would not Allow the return to obtain merchant services equipment that would work in order to process payments Orlando Florida
Originally found Fatt Merchant or Staxx as they now go by , Staxx Merchant Processing services online via Google at https://staxpayments.com/contact/
their Sales people are the best at selling but that's all I can say good about them , After receiving defective merchant processing e...
Entity
STAXX FATT MERCHANT
Categories: advertising scam, merchant services
69, Report:
#1525869
Posted Date:
Apr 20 2023
LOWES Worst Service EVER Manitowoc Wisconsin
05 April 2023
12:39 Went online and selected the fridge I wanted. Said in stock and available for pick up.
Wanted to pay cash, so went into store. Arrived at Lowes about 1342. Spent 17 minutes wandering around the appliance area, looking for someone. Could not find anyone, so went...
Entity
LOWES
Categories: Appliances
70, Report:
#1525782
Posted Date:
Apr 17 2023
Litigation Practice Group Coast Processing They charged me $4,500.00 and didn't resolve one credit account of mine. Tustin California
I am writing in regards to having been seriously scammed by the Litigation Practice Group.
I joined the LPG in 2021. I had an initial screening and phone call which lasted probably 45 minutes, and I decided that they were the 'right' company to help me resolve my debt. Initiall...
Entity
Litigation Practice Group
Categories: Credit & Debt Services, Debt relef program, debt relief
71, Report:
#1151673
Posted Date:
Mar 28 2023
MedPro Inc. Used Cosmetic Lasers Used cosmetic laser crooks lasers New Jersey - Dishonest Dealers - Justin Macintosh Williams - Mike Moreno - Why Dotmed won’t publish my posts? Marlton, New Jersey New Jersey
The Truth about Justin Williams
I was in the construction industry In Park City Utah. I was hired by various Contractors between 2006 and 2010. I I fabricated and in stalled High end copper work on Multi Million dollar homes.
I worked on about 4 homes for Justin Williams. At that t...
Entity
MedPro Inc. Used Cosmetic Lasers
Categories: Doctors
72, Report:
#1525078
Posted Date:
Mar 15 2023
Decodeefx Fraud investment scheme stole $54,000.
They are a fake investment broker,once I put in my money things looked good at first and my account balance increased rapidly. But when i wanted to withdraw I hit a wall, they asked me to pay more money in one form or the other stating its tax or commission
Do not pay anything it's ...
Entity
Decodeefx
Categories: Investment Brokers, Investment fraud, Business Investment Fraud, Investment
73, Report:
#1525077
Posted Date:
Mar 15 2023
Lemon Squad Vehicle Inspected, No Report Sent Seattle Washington
3/13/2023
I purchased a Lemon Squad Vintage Car Pre-Purchase inspection report based upon the advertised service of fastest reporting turnaround in the industry and the advertised service of average turnaround time of two business days after the inspection was completed. The servi...
Entity
Lemon Squad
Categories: Auto Inspection
74, Report:
#1524926
Posted Date:
Mar 08 2023
Monster Hall Events LLC Possibly engaged in a long seriies of fraudulent transfers after a alleged fraudulent take over of a business following a murder. Unity WI
On August 29,2006 investor Kenneth Juedes a sharehold in Monster Hall Raceway was murdered at his home.His 2nd wife of less than 2 years was found guilty of first degree intentional homicide with modifier as party to the crime and obstruction on October 26,2021.In her trial she i...
Entity
Monster Hall Events LLC
Categories: music promotion
75, Report:
#1524625
Posted Date:
Feb 20 2023
Mobile RV Repair LLC Largo, Florida Ledford Mobile RV Repair Incompetent RV Repair, Slander & Libel, Exorbitant Charges, Criminal Background Largo Florida
Hired Neil & Dave Ledford aka Ledford Mobile RV Repair to (1) install new Thetford Aqua-Magic Style II to replace the same style toilet in my Motorhome. Strictly a plug & play for any *EXPERIENCED* RV Repairman. Also hired to (2) install a replacement return reservoir for my Diese...
Entity
Mobile RV Repair LLC Largo, Florida
Categories: RV Roadside Assistance
