161, Report:
#1482053
Posted Date:
Jul 17 2019
Costa Del Mar Marine LLC Leslie Bentley Owner He stole my deposit of $5800 after breaching two boat deals Coconut Grove FL
In Early June, I inquired about a boat for sale on Boat Trader.com. Leslie Bentley contacted me and proceeded to send details on a few boats of interest. We liked one and he scheduled a sea trial in Key West. He required us to sign a contract and pay 10% deposit of $5800, which he s...
Entity
Costa Del Mar Marine LLC
Categories: Boat Consignor fraud scam, Boat Brokers
162, Report:
#1481424
Posted Date:
Jul 05 2019
Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robo extorsion estafa prestamo estilo piramide, San Isidro Lima Translated: Martin Edgardo Gonzales Wu Martin Gonzales Wu Martin Gonzales Robbery extortion loan loan pyramid style, San Isidro Lima
Martin Edgardo Gonzales Wu con numero DNI 06779909 se presenta en la calle Florida 269 San Isidro con la promesa que esta participando en la reconstruccion del norte y que es amigo de grandes politicos y que ha ganado jugosas licitaciones pide prestado dinero a cambio de grandes int...
Entity
Martin Edgardo Gonzales Wu
Categories: Debt, Loan scam, Loans, PONZI SCAM, REAL ESTATE INVESTMENT PONZI SCHEME, Political Cover-ups
163, Report:
#1481312
Posted Date:
Jul 02 2019
Calibre Aviation Eric Webb, CQ Holdings, Heliparts Fraud Alert - Failure to Deliver Goods - Eric Webb doing DBA CQ Holdings and/or Calibre Aviation Emerald QLD
This notice is to inform all that Eric Webb doing business as CQ Holdings and/or Calibre Aviation was prepaid for goods ordered in March of 2019 for parts that have still not been delivered.
Feel free to contact us for additional information.
Entity
Calibre Aviation
Categories: Helicopter Parts
164, Report:
#1480975
Posted Date:
Jun 25 2019
Grubhub Grubhub simply could care less about customers Marina del Rey California
I ordered food from Campos tacos. $30 worth of food! The food stayed in In the works status for over an hour. I contacted Grubhub & they offered me 10% off my next order. I told them I don't want cold soggy food. They ignored me. That's right ignored me on FB, Yelp, and direct, mess...
Entity
Grubhub
Categories: home food delivery
165, Report:
#1479901
Posted Date:
Jun 05 2019
Tax Free(Terminal 3, Cancun Airport) Hello, my name is Olena Lazorenko, I am an American citizen. I would like to report about fraud in your Tax Free agency located in Cancun Airport. Cancun
Hello, my name is Olena Lazorenko, I am an American citizen. I would like to report about fraud in your Tax Free agency located in Cancun Airport.
I traveled as a tourist to Playa Del Carmen from March, 30 to April, 7 this year and shopped at your extraordinary store CUADRA. Whe...
Entity
Tax Free(Terminal 3, Cancun Airport)
Categories: Financial Fraud
166, Report:
#1478867
Posted Date:
May 16 2019
webberdesigngroup.com wdg-architecture.com ORDERED HOUSE PLANS THAT WERE NOT SUITABLE FOR MY USE naples florida
Company stated that they had a no refund policy as outlined on their webb site. I am not a lawyer but could not find the exact verbage before or after placing my order.. I asked for a refund and was told no , its our policy... I paid this company $1050 dollars for a st...
Entity
webberdesigngroup.com
Categories: HOUSE PLANS
167, Report:
#1477928
Posted Date:
Apr 29 2019
Century 21 Ocean Realty Compré un apartamento pero estaba bajo incautación Translation: I bought an apartment, but I discovered it was under seizure Puerto Vallarta Jalisco
Compré un apartamento pero estaba bajo incautación - I bought an apartment, but I discovered it was under seizure
Compré un apartamento del Director Marile Jurado, en la instalación de Aria Ocean en Nuevo Vallarta, México. Deposité $150.000 por adelantado a la empresa Century ...
Entity
Century 21 Ocean Realty
Categories: APARTMENT COMPLEX
168, Report:
#1477606
Posted Date:
Apr 23 2019
Inmar Promotion Services Inmar Rebate Center Failed to send my rebate to me. Del Rio Texas
Send in the coupons and receipt from vetenarian, Never receive the promised rebate. They insist the receipt of payment which I received when purchased from the vetinarian is not valid. They just tap dance you around so you will go away and they do not have to pay. These folk...
Entity
Inmar Promotion Services
Categories: Rebate Redemption Center
169, Report:
#1477558
Posted Date:
Apr 23 2019
Nicholas Del Franco Nick Del Franco, Tom Del Franco, Tiffany Del Franco, Jason B. Cruz Stole Money Redlands CA
I am writing to warn anyone who knows or hears from Nicholas “Nick” Del Franco, his father, Tom Del Franco and his girlfriend, Tiffany; NOT to do business with them in any capacity. Upon initial introduction, all 3 individuals seem like normal, upstanding citizens BUT that could...
Entity
Nicholas Del Franco
Categories: Fraud, Loan Fraud, Cbd oil, CBD oil spray, FRAUDS BEWARE, Lawyers
170, Report:
#1477122
Posted Date:
Apr 15 2019
COASTAL COMMUNITY BANK partner with ASPIRATION ONLINE BANKING Aspiration online banking has blocked me from my accounts as i have $5000 in my spend account and $5000 in my save account they took funds out of my student account that wasen't authorized by me and put me in the hole when i sent an E-mail inquring about why they took $13.00 out of my account an employee put my funds back into my account then blocked me from the debit card that i was sent which i was not able to activate they blocked me from my online account California Marina Del Ray
I was looking for an online bank and maybe i should have looked in to the BBB first as i do see that the same complaint i have is just about the same as other consumer as this company is a securities and brokerage which partners with Coastal Community Bank. i had a successful transf...
Entity
COASTAL COMMUNITY BANK partner with ASPIRATION ONLINE BANKING
Categories: Online banking, Banking