91, Report:
#1201663
Posted Date:
Jan 14 2015
olympic freight solutions lighthouse cargo--eagle worldwide--capital wholesale dist----american cargo theft of services surprise Arizona
joe visciano--anntoinette visciano---lynn ingwell-----are running a truck broker scam from st james new york to nevada and now in surprise arizona.joe poses as a trucking company--but has no trucks--hires a trucking company to make the delivey that he was suppose to deliver gets pai...
Entity
olympic freight solutions
Categories: Trucking Companies
92, Report:
#1201108
Posted Date:
Jan 12 2015
Reliable United Auto Transport Inc Reliable Auto Carriers incMike Silver orMike Mattia + other assumed names Bogus, UnReliable Lighthouse Florida
Reliable is a auto carrier broker thar YOU need TO STAY AWAY from. He talks a good game, comes across as truthful. I own my business and keep up my reputation. Until he gets your deposit. He doesn't tell you the deposit is his fee and the fee quoted is for the trucking compa...
Entity
Reliable United Auto Transport Inc
Categories: Auto Shipping Companies
93, Report:
#1199709
Posted Date:
Jan 06 2015
Caribbean Cruise Lines Bahamas Celebration Company called and Cancelled the 2 day Bahamas Cruise. Pompano Beach Florida
I booked this trip in January 2013 from the Caribbean Cruise Line. The trip consisted of a 2 night cruise to and from the Bahamas on the Bahamas Celebration, a 3 day and 2 night stay at the Grand Lucayan Lighthouse Point, Grand Bahamas Island, Bahamas. It also included 3 days ...
Entity
Caribbean Cruise Lines Bahamas Celebration
Categories: Cruises
94, Report:
#1196097
Posted Date:
Dec 17 2014
bruce's pet care Bruce Zell told me to take my dog to be euthanized Lighthouse Point Florida
An ad was listed in Craigslist to request assistance re-homing my pit bull terrier. This is the response I received: I sympathize with what you are going through. I wanted to give you my opinion, which I think is the most humane and best way for your dog...
Entity
bruce's pet care
Categories: Animal Services
95, Report:
#1194832
Posted Date:
Dec 12 2014
Rocio Robledo, Lighthouse Ministries,Lighthouse Community Church Theft Elgin Illinois
I have a handicap and need assistance with my social security by having a trusted person manage my money. They call this a Payee. Rocio Robledo, with the Lighthouse Community Church in Elgin acted as my payee and took 10% of my Social Security check for the church without my knowled...
Entity
Rocio Robledo
Categories: Religion
96, Report:
#999949
Posted Date:
Nov 21 2014
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia
Geoff Bramwell is from Vancouver, BC and is nothing more than a rival developer with a big chip on his shoulder. His development borders Isla Mariana Beachfront Retreat and is called Tamarindo Beach and Ocean Estates and Los Suenos Island Resort/Suenos Development S.A.. Geoff has li...
Entity
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua
Categories: Criminal Justice System
97, Report:
#1188533
Posted Date:
Nov 13 2014
Michael W. Lanier Lighthouse Law GroupMichael W Lanier PaLiberty & Trust Law Group Michael W. Liar (Lanier) puts the con in con man Jacksonville Florida
I responded to a letter I received in the mail offering assitance to save my home. At first the staff seemed really involved and helpful until days went by and it's two days until the suppose sale date of my home and after numerous call I still haven't heard from anyone. I tried get...
Entity
Michael W. Lanier
Categories: Legal Services
98, Report:
#1183293
Posted Date:
Oct 16 2014
eazysmoke.com lied to me about there product and where there company is. Lighthouse, Fl.
I would like to report easysmoke.com. They seal products that dont do what they say. I ordered mine decause they advertise there products will held to stop smoking todacco products. well they made me smoke more not less and i was wanting to quit without putting nicotine in my body. ...
Entity
eazysmoke.com
Categories: Cross-Border Scams
99, Report:
#1178491
Posted Date:
Sep 22 2014
Anthracite Leasing - Steve Feibus Lied Cheated Defrauded Misled & Stole Lighthouse Point, FL and South Jersey NJ & FL
Anthracite Leasing and Steve Feibus are and absolute scams. The guy stole ov$77k from me and is refusing to pay it back even after repeated reuqests. I have leased many vehicles over the year and hands down this is the worst person company to lease from.Horendous customer service ov...
Entity
Anthracite Leasing
Categories: Car Financing
100, Report:
#1166663
Posted Date:
Aug 01 2014
Rosny Belizaire wells fargo lighthouse point ROSNY BELIZAIRE Stole over $700.00 from my account lighthouse point Florida
ROSNY BELIZAIRE Stole of $700.00. refused to give me the money and then he took the cash for himself. He is a liar and a crook. do not let this happen to you. stay clear of this bank and furthermore ROSNY BELIZAIRE. This man should be behind bars.
Entity
Rosny Belizaire
Categories: Banks
