11, Report:
#1527804
Posted Date:
Jul 27 2023
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
The following is true.
I contacted Navistar Van lines 2/23/22 with my initial contact being Justin ,an estimator. Those I spoke with beyond Justin are: Christopher (dispatcher), Anthony Bucco(estimator), Scott Thomas (quality control), Michelle ,Sarah Capola and Rachele (custom...
Entity
USA LOGISTIC of Van Nuys Ca.
Categories: MOVERS, Interstate Movers
12, Report:
#1527703
Posted Date:
Jul 22 2023
Brian Martin Allegedly: stole/copied my keys, breakins, stole all my costume jewelry while renting a room, got in after left Long Beach California, Ohio, FL
I rented a room to Brian after he left a place in Long Beach, after he got out of jail in Long Beach. Why would anyone rent to a young troublemaker like that? He told me when I interviewed him that he got a bad deal by the judge, that he threated someone who stole $250k from him...
Entity
Brian Martin
Categories: Theft
13, Report:
#1522698
Posted Date:
Jul 07 2023
Mathieu Theriault Jonesnora782 matheriault777 mathieutheriault310 Kijiji Scammer took my money and did not ship item Granby Quebec
Bought an antique flintlock from him via Kijiji. He never delivered the item. Same item is again for sale as is a German bayonet and a percussion musket. Same item has again been listed as is a percussion musket and German bayonet
Kjiji, local police alerted but no action as o...
Entity
Mathieu Theriault
Categories: Scam artist
14, 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
15, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
16, Report:
#262323
Posted Date:
Mar 27 2023
NewEraAntiques - Owner: Steven Caiati Illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV Ripoff Brooklyn New York
New Era Antiques, by way of his owner, Mr. Steven Caiati, and his web site (www.NewEraAntiques.com), illegally appropriated of the amount of $270.00 I sent him by way of Postal Service money order for the purchase of an antique TV. Money Order was tracked by the Postal Service and w...
Entity
NewEraAntiques
Categories: Antiques & Second-hand
17, Report:
#1524965
Posted Date:
Mar 09 2023
Besparkledagain Roger McCandless fails to fully disclose condition of jewelry Hickory KY
Besparkledagain is a secondhand dealer who appears on Ebay, YouTube, Instagram and Facebook. Besparkled sells estate jewelry and consignment. Owner is not a gemologist. His knowledgeable about the condition/authenticity of the items he sells isn't the best. For antique and vintage j...
Entity
Besparkledagain
Categories: Estate Sales, Jewelry sales
18, Report:
#1524808
Posted Date:
Mar 04 2023
[email protected] Jack Morgan Fraudulent Antique Gun Sals
Attempts to sell antique guns with photos. Will not verify name , address or location.
When asked for such, the conversation ends.
Entity
[email protected]
Categories: Antique gun sales
19, Report:
#1524528
Posted Date:
Feb 13 2023
Sam Ballin Took guns in on consignment and then stole the funds and the guns Boca Raton Florida
Sam Ballin, is not just a liar he is a pathological liar, he lies about everything will spin a tale of trust funds and riches and will look at you as far as how much money he can scam you out of. That is all that you mean to him how much he can get you for. For example the best ...
Entity
Sam Ballin
Categories: Fraud
20, Report:
#1523831
Posted Date:
Jan 14 2023
Horseporium.com Tried charging me a large amount of money when my horse did not sell. Gardners PA
On Dec , 11, 2022 Horseporium listed my horse for auction. Bidding ended Dec 31. Horse did not reach reserve price there for she did not sell. In the terms and conditions on there website it says Seller will pay a $100 consignment fee to list and advertise their horse. Horseporium w...
Entity
Horseporium.com
Categories: Horse Traders, Horse seller, Horse dealer, HORSE SALE SCAMS, Horse Scammers