1, 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
2, Report:
#1503694
Posted Date:
Jan 08 2021
licenqu zenrong caifuzonxin - DH GATE Seller lvitso licenqu zenrong caifuzonxin, putiansi, fujianshen 351100, China phone: +86-+8615251575150 sold me a fake Louis Vuitton
Entity
licenqu zenrong caifuzonxin - DH GATE Seller lvitso
Categories: Purse
3, Report:
#1501829
Posted Date:
Nov 13 2020
Whypaythem Danieal Michael Williams Danieal Williams Michael Williams Mike D. Williams Mike Williams SLR Camera Company LTD. Coon Rapids Minnesota
on October 13, 2020 Mike came over to install two streaming fire sticks and two cameras. He also sold iMac computers for $300. He told me he could sell my used computers along with my Roku Premiere and my Louis Vuitton Bosphore Mongram Backpack which is retired and worth well over $...
Entity
Whypaythem
Categories: Cable Companies, Cable TV
4, Report:
#1499353
Posted Date:
Sep 01 2020
BellaJrCustoms BJ MARKET Sold me knock off products Charlotte North Carolina
This company/business made a post on facebook indicating they were representives of puma and nike and louis vuitton displaying products i never seen, I went threw the page and didnt see any errors and communicated with the owner who was responsive at first but upon purchasing these ...
Entity
BellaJrCustoms
Categories: Fraud, Clothing and accessories, CLOTHING
5, Report:
#1497431
Posted Date:
Jul 10 2020
Wendy Felton Wenfelt11 on Ebay Sold me a fake Louis Vuitton GM Tivoli Hand bag Saginaw MI
On April 22, 2020 I purchased a Louis Vuitton GM Tivoli from Ebay Seller Wenfelt11 a.k.a Wendy Felton who represented this bag as authentic. After immediate receipt of the bag, it look fake to me. I immediately contacted the seller and reported it. I also sent the bag to Louis Vuitt...
Entity
Wendy Felton
Categories: Internet Fraud
6, Report:
#1497022
Posted Date:
Jun 30 2020
iBeauty Supply Avent Ferry Rd Raleigh Racist in disguise, do not fall for their fake support for Black Lives Matter Raleigh NC
I recently visited this beauty supply store and have done so since it opened. While I have only felt that I was being surveilled once or twice, I stopped carrying a purse inside the store to reassure these racist Asians taking advantage of black people, that I was not a thief or sho...
Entity
iBeauty Supply Avent Ferry Rd Raleigh
Categories: Racism, Hate , Envy , White inferiority, Racists
7, Report:
#1496668
Posted Date:
Jun 23 2020
Trina Krus Chargeback and kept the merchandise Middleton Wisconsin
A police report was filed for internet fraud, she purchased an authentic Louis Vuitton Tivoli GM then did a chargeback. Trina kept the bag and the money. PayPal said to file a police report (I did) and file in small claims. Michigan to Wisconsin trip!
Entity
Trina Krus
Categories: Fraud
8, Report:
#1492636
Posted Date:
Mar 07 2020
Lyft Lyft drivers: Lying, stealing, cheating, hating, broke bottom feeders Raleigh NC
The vomit scam is considered old now and Lyft has come up with a new way to scam riders, no pun intended.
The coffee spill scam is the new vomit scam and costing riders hundreds of thousands of dollars a year. I have recently been the victim of this scam and Lyft refuses to dea...
Entity
Lyft
Categories: Ride-share
9, Report:
#1491860
Posted Date:
Feb 18 2020
Kassandra white 803-493-6827 Dog sitter THIEF Kassandra, Kassandra white, kassandrawhite This Dogsitter is a thief stole all of my bags and clothes while I was gone Staten Island New York
This dog sitter named Kassandra I came across her on the Internet and I really needed a dog sitter so I hired her I was paying her $50 a day she stayed at my place after several trips I started noticing that my stuff expensive bags clothes shoes started missing. I confronted her ove...
Entity
Kassandra white 803-493-6827 Dog sitter THIEF
Categories: Thief, Fraudster/thief
11, Report:
#1480475
Posted Date:
Jun 16 2019
Robbins-Madanes Training RMT Center FALSE ADVERTISING, BAIT & SWITCH, NO MORALS & VALUES... STEER CLEAR & SAVE YOUR MONEY - DON'T LEARN FROM CON-ARTISTS Santa Barbara California
I inquired to Robbins-Mandanes Training. I was actually looking to see if there was any way to get coaching or even one conversation directly with Tony and was told there was not. My interaction with customer service was quite pleasant and Julie I thought was an outstanding represen...
Entity
Robbins-Madanes Training
Categories: Adult Career & Continuing Education
12, Report:
#1468034
Posted Date:
Nov 27 2018
The Louis Stewart Collection aka Craig Lewis Stewart aka Craig L. Stewart They would not repond after I made a purchase of a rip in my backpack MARINA DEL REY CA California
I bought a backpack for $500.00 it was very cheaply made and had a rip on it when it came to me in the mail.I tried to contact the company but they only have a emailaddress.I found out Mr. Craig Lewis Stewart never ever worked at Louis Vuitton company as a designer he claimed . He L...
Entity
The Louis Stewart Collection
Categories: Travel backpacks
14, Report:
#1459237
Posted Date:
Sep 03 2018
Louis Vuitton Defective Product and Terrible Customer Service Internet
On 11 July, I spoke over the phone with an LV customer service rep on two requests: To confirm availability of a specific Nevefull bag for purchase To inquire about replacement for my Speedy that has significant cracking This was my second conversation to discuss both. As I am a res...
Entity
Louis Vuitton
Categories: Defective produc
15, Report:
#1450415
Posted Date:
Jul 05 2018
Nordstrom Rack Nordstrom Rack, Durham, North Carolina Systemic and systematic consumer racism and racial profiling of black customers Durham North Carolina
Since I was always followed around by the same girl, I stopped shopping at the Nordstrom Rack store located in Durham, North Carolina.
This is also when I decided to make my Nordstrom Rack purchases online and have spent an enormous amount of money with the chain. However, following...
Entity
Nordstrom Rack
Categories: retail fraud, Retail stores, General retail
17, Report:
#1432841
Posted Date:
Mar 06 2018
Luxury Bag Buy Top Brands Online Fraud this company is stealing money through online Putian Fujian
MY NAME IS MARTHA GUILLEN MY EMAIL ADDRESS IS [email protected] I BOUGHT A WALLET THROUGH THIS PAGE WWW.LUXURYBAG.COM THINKING IT WAS RELIABLE BUT I WAS WRONG I PAID THE MONEY THE WALLET THROUGH WESTER UNION THE AMOUNT OF $134.40 SENT TO JINFU CHEN COUNTRY CHINA THEY CHARG...
Entity
Luxury Bag
Categories: Clothing, shoes, belts, bags etc
18, Report:
#1421538
Posted Date:
Jan 07 2018
Kimber Price Alexa Grace Sold Counterfiet Louis Vuitton as authentic DeSoto Texas
Kimber Price aka Alexa Grace is actively selling counterfeit handbags as authentic. She does this then blocks you from getting your money back. She is on Facebook groups.
Entity
Kimber Price
Categories: Counterfeit Handbags
19, Report:
#1418187
Posted Date:
Dec 20 2017
Ferlandria Washington (205)-720-8843 Accepted my money on Zelle for a Louis Vuitton purse and did not give it to me. Alabama
I ordered a bag off of Poshmark and paid her through Zelle. She blocked my number and never sent me my bag. When I contacted her as another user to see if she would respond, she responded immediately and was trying to sell another bag that was a scam.
Entity
Ferlandria Washington
Categories: Internet sales, spam
20, Report:
#1416104
Posted Date:
Dec 11 2017
Trufffoire Just say no San Francisco California
I stopped into this store as I needed some face cream to last me a couple of days while traveling. I purchased three products ($350) that (surprise) came with a complimentary $500 facial. In no way did I believe I was going to get a $500 facial but scheduled for the next morning non...
Entity
Trufffoire
Categories: Beauty and Skincare
21, Report:
#1414781
Posted Date:
Dec 03 2017
Goodwill Brag they have Prada handbags for sale Hilliard Ohio
they push consumers into thinking in their show case they are selling real Gucci, Versace, Prada and Louis Vuitton bags . They never have any proof of authenticity! I even told them twice that the bags in their show case were fake. Last year I complained to corporate office of Colum...
Entity
Goodwill
Categories: Clothing, shoes, belts, bags etc
22, Report:
#1403429
Posted Date:
Oct 01 2017
Square Cash Rebecca Hunt Paid on 3 Sept 2017 undelivered to date California
On or about September 3, 2017 I made use of Facebook Marketplace. I came across an interesting offer for used Louis Vuitton bags/purse, vendor name being Rebecca Hunt. After several exchanges in Facebook personal message and probably because of her sweet talk, I paid via debit card ...
Entity
Square Cash
Categories: Sales People
23, Report:
#1393151
Posted Date:
Aug 16 2017
Fran Calista Fran Calista is a criminal running organized cyber crimes that includes wire fraud, and ripping off major brands by counterfeiting! St. Petersburg Florida
Fran Calista of St. Petersburg FL. is running an organized crime organization in Facebook groups consisting of admins and moderators. She is committing heinous acts of illegal counterfeiting fraud and ripping off the United States, which prohibits the production and sale of counterf...
Entity
Fran Calista
Categories: ORGANIZED CRIME
24, Report:
#1389206
Posted Date:
Jul 30 2017
The RealReal Sold me a fake Louis Vuitton handbag.. Internet
I purchased my bag from The Real Real only to discover that the stitching was held together by some nasty smelling sticky glue!! I've also come to find out that LV doesn't line their bags in dark cherry suede!! I'm so upset right now...I paid $375 for a small bag only to find out th...
Entity
The RealReal
Categories: Bait-and-Switch
25, Report:
#1381692
Posted Date:
Jun 27 2017
Ferlandria Washington Zoey Selling non existing Louis Vuitton bags on poshmark - total fraud Internet
This person Ferlandria Washington is selling LOuis Vuitton bags on poshmark which do not exist. She calls herself Zoey. She takes payment through square cash and not through poshmark. She keeps the price low to attract customers. Her phone number is 2052007667.
I was so much inte...
Entity
Ferlandria Washington
Categories: Sales People