111, Report:
#1442486
Posted Date:
May 11 2018
California cycles/classy cycles PCB Collen swab Scammers trying to get money off me for a trash cart that didn’t even make it down the road had to call police! Panama City beach Florida
Rented a golf cart 5/10/18 paid 180$ (100$ deposit) paid for 24 hours I go down the road and it just stopped like the brakes lock up or something (I was driving down the road) I thought it was a blow out or someone hit me i jump out and push it to the side of the road into a parking...
Entity
California cycles/classy cycles PCB
Categories: Auto Parts, Auto Rentals, Unsafe car
112, Report:
#1442308
Posted Date:
May 10 2018
Fabulous Sauna Repair - Bryan Pape - www.fabuloussaunarepair.com www.fabuloussaunarepair.com - Bryan Pape BUYER BEWARE! REPAIR STARTED FIRE! Edgewater Colorado
BUYER BEWARE! MY SAUNA STARTED FIRE AFTER REPAIR! First off this company is registered in PANAMA. Legitimate companies don't register in PANAMA unless they have something to hide or are doing something illegal. Do a domain serch for www.fabuloussaunarepair.co...
Entity
Fabulous Sauna Repair - Bryan Pape - www.fabuloussaunarepair.com
Categories: Pools & Saunas
113, Report:
#1441594
Posted Date:
May 05 2018
Mr. transmission #293-A Marlon Ducker Bait and switch on work costing me 4600 when I was quoted under 3000 for repair and after paying cash I’m then was harassed day and night to pay more... Panama City, Florida
This has been a terrible experience, I will not recommend this place to anyone.... beware... this is my unfortunate experience after driving into the area with my family on vacation then having issues with my transmission slipping , I was told about Marlon and his shop as a potentia...
Entity
Mr. transmission #293-A Marlon Ducker
Categories: Auto Repair Service
114, Report:
#1440812
Posted Date:
Apr 30 2018
Smith Global Funding Servces Richard Smith They tried to scam me of about 10% of loan which I tried to apply, claming it as closing costs fees Panama City Florida
My agent introduced Smith Global to us as of March 2018. Smith agrees to the loan for us and we signed off the paperwork through my agent. Smith wanted us to pay a 0.1% closing and processing costs before the loan can be wired out. Smelling a rat but yet still uncertain, I negotiate...
Entity
Smith Global Funding Servces
Categories: Financial Services
115, Report:
#1439289
Posted Date:
Apr 19 2018
Factory Direct Marine & RV Fraudulent Inducement, Misrepresentation, Breach of Contract Panama City Beach Florida
In March of 2018 I contacted FACTORY DIRECT MARINE & RV in Panama City, FL about a 2001 Chaparral 280 Signature on their site and Boat Trader (which is still on the site). The boat showed a MSRP of $52,890. I made an offer and executed a Buyer Order on the boat...
Entity
Factory Direct Marine & RV
Categories: Boat Brokers, Boat Dealers
116, Report:
#1439170
Posted Date:
Apr 18 2018
Panama People LLC Sergio Solaris These guys change locations, names and passports and are crooks Internet
Beware os Sergio Solaris. He goes by many names. He might be from Belarus ( perhaps). His website claims he has done many solar deals but it all seems too slick. No pictures. No physical office. Many different email addresses. I would love to believe him and his company are real but...
Entity
Panama People LLC
Categories: Solar Energy
117, Report:
#1435511
Posted Date:
Mar 22 2018
COPA Airlines Copa cancels flight, doesn't inform, and refuses to rebook New York New York
Dear Sir or Madam,
I just spoke to a SAS representative over the phone and he encouraged me to give written feedback. A month ago I purchased a rewards Business Class ticket by redeeming my Eurobonus (Star Alliance) miles, for a long COPA (The Panamanian company) flight from New Yor...
Entity
COPA Airlines
Categories: Airline Companies
118, Report:
#1433463
Posted Date:
Mar 09 2018
wedgecoin.com/ wedgecoin.comUpdated reference to promise to pay an investment and did not pay
They cheat through your site with false promises of income. Knock Eles enganam através do seu site com falsas promessas de rendimentos. GOLPE www.wedgecoin.com/ wedgecoin.comUpdated 9 days ago DOMAIN INFORMATION Domain:wedgecoin.com Registrar:NameCheap Inc. Registration D...
Entity
www.wedgecoin.com/
Categories: Counterfeit Pandora Charms, Fraud, Internet sales
119, Report:
#1432516
Posted Date:
Mar 05 2018
GRACE GRATACOS AND RAYMUNDO FUENMAYOR AND ATTORNEY DAVID WRIGHT INVESTMENT SCAMMERS Orlando Florida
THIS GROUP OF INDIVIDUALS CLAIMING TO OWN NIQD BOXES ARE ALL SCAMMERS. THEY SAY THEY OWN BOXES AT THE MIAMI FREE ZONE ALL DOCUMENTATION PROVIDED SUCH AS FEDEX RECEIPTS ARE ALL FRAUDULANT ACCORDING TO FEDEX AND THE BROKERS IN PANAMA. THEY TAKE PEOPLE'S MONEY AND THEN MAKE UP ST...
Entity
GRACE GRATACOS AND RAYMUNDO FUENMAYOR AND ATTORNEY DAVID WRIGHT
Categories: Business Investment Fraud
120, Report:
#1431099
Posted Date:
Feb 25 2018
wish addict This company is a SCAM based out of PANAMA, I bought twice from them and never received anything Internet
Hello,Beware of this company called Wish Addict (they are very active on Facebook). This is an elaborated scam.I bought twice from them (shame on me) the earphone bone conductor.I never received anything and they are impossible to reach via mail or via any other means.I read th...
Entity
wish addict
Categories: On-Line Stores