131, Report:
#1527336
Posted Date:
Jul 04 2023
Area Scouts Tried to get me to spend $7,900 for a licensing fee for the right to work my territory Pompano Beach Florida
The other report here helped me realize I wasn't paranoid about this and my experience was similar. It probably helped me from getting in too deep. The only positive thing I'll say is that they refunded my 10% deposit which they do authentically say is refundable if you change your ...
Entity
Area Scouts
Categories: sports, SPORTS &RECREATION, Sports and Recreation, Sports Instruction
132, Report:
#1527135
Posted Date:
Jun 24 2023
Robert Coons III Theft of $814 by Robert Coons III. Fraud. Financial Crimes! San Diego CA
One Sunday morning, June 18th, at about 9am, Robert Coons III stole $814.00 from me, Judah Michael.
We had an explicit verbal and written contract/agreement, wherein, as an independent contractor (service worker) I was hiring him to perform the task of purchasing and delivering two ...
Entity
Robert Coons III
Categories: Theft by fraud
133, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
134, Report:
#1509352
Posted Date:
Jun 21 2023
Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York
Avoid Artisan Capital Partners, LLC, New York, New York. Prior to signing a Term Sheet on January 27, 2021 and a Commitment Letter soon thereafter on Febrauary 4, 2021 and wiring $5,000 upon the signing of each document to Artisan's bank account, the Artisan Capital Partners (ACP)...
Entity
Artisan Capital Partners, LLC.
Categories: Loans
135, Report:
#1523672
Posted Date:
Jun 14 2023
Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida
Phil Martin received funds wired to him end of February 2021.
Part of the funds he received was to be wired to me when it cleared their account.
He kept my funds to pay for his personal expenses.
I have chatted and texted with Phil many times but have not received any $$.
Steven, I ...
Entity
Phil Martin
Categories: Finance, Financial Services
136, Report:
#1526960
Posted Date:
Jun 14 2023
Soffit Experts LLC Alex Balmaseda shoddy workmanship, no response from company keeps saying guys were coming out no shoes and now not answering calls Tampa , Pasco . Pinellas , ,Manatee Florida
Our Church had Soffit Experts LLC replace the facia and soffits on 3 buildings on our grounds, This was a large job and was done with contractors that we could not communicate with since no-one on the job spoke English the only one was the Forman which came out with the crew and...
Entity
Soffit Experts LLC Alex Balmaseda
Categories: Building Contractors, Construction, contractors, Roofing, warranty
137, Report:
#1526927
Posted Date:
Jun 13 2023
Thunder Marine Thunder Marine Service, Thunder Marine Sales Their service sent young kids (maybe barely adults) who had no training to sea trial my boat, they blew the power head by exceeding the RPM's and will not do anything. In addition, they have deleted most other negative reviews by people who had similar damage by their untrained service employees. St. Petersburg Florida
My boat was for sale with THUNDER MARINE on consignment. On or about Monday, May 15th in the evening the blew my motor doing a sea trial with untrained kids running my boat at above the max RPM's in addition to other scratches and damages.
I was not on the boat with them when they...
Entity
Thunder Marine
Categories: Boat Brokers, Boat Dealers, Boat Marinas, Boat Repair Services, Boating, boats
139, 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
140, Report:
#1526703
Posted Date:
Jun 01 2023
Citrus Hills RV Park Pam - Rental Agent Brief Stay next door to a Meth/Crack Addict - Nightmare Stay Dover FL
I only stayed for a two week period. Here is what I observed.
1) The owner of the RV across the street was conducting illegal drug dealing. Many visitors for very short visits, hand off of drugs in exchange for cash - people that looked like they were strung out and desperate fo...
Entity
Citrus Hills RV Park
Categories: RV Parks, Trailer & RV Parks