11, Report:
#1471486
Posted Date:
Jan 16 2019
VPS Group LLC VPS Group LLC is stealing our address - committing fraud Atlanta Georgia
VPS Group LLC is another fraudulent business by Dan Fontaine (aka Daniel Fontaine or Darren Fontaine). We operate a virtual office and VPS Group has been stealing our virtual office services (using our address without registering or paying) for more than a year. This business is com...
Entity
VPS Group LLC
Categories: home repair reimbursement, HOME REPAIR, home remodeling, Home Improvements, home repairs
12, Report:
#1471483
Posted Date:
Jan 16 2019
Great Modern Homes, LLC Great Modern Homes Fraudulently using fake address to defraud customers - Stealing our address service Atlanta Georgia
Great Modern Home, LLC is just another of Dan Fontaine's many fraudulent businesses. All are created using virtual office addresses that he does not pay for and never registers. We operate a virtual office business where Great Modern Home LLC is stealing our address servic...
Entity
Great Modern Homes, LLC
Categories: contractors, Home Builder, Builders & Contractors, remodel fraud, Home Improvements
14, Report:
#1457161
Posted Date:
Aug 18 2018
Obsidian Financial Services Raymond L Moatz Ray Moatz Raymond Scammed me out of my commission as well as other mortgage professionals and appraisers Melbourne Florida
Raymond Moatz is the actual owner of Obsidian Financial Services. He is under the guise of his girlfriend Dianna Griffiths acting like the owner on paper. While Raymond Moatz acts like the marketing manager but is in charge of this FRAUD FRONT. Marketing has nothing to do with handl...
Entity
Obsidian Financial Services Raymond L Moatz
Categories: Fraud
15, Report:
#1431976
Posted Date:
Mar 01 2018
King Publishing Geoff Anderson and Naomi Taylor They scammed me out of $311.98 Internet
This scam artist is posing as a press agent and has scammed me out of $311.98. I paid upfront for publicity services that they promised to deliver but did not deliver. They use social media such as their instagram account to pose as a legit press agency. instagram.com/kingpublishing...
Entity
King Publishing
Categories: Publicity services
16, Report:
#1426547
Posted Date:
Feb 14 2018
Veer Lease - Geoff Eldridge Took my vehicle with promise to make monthly lease payments and find qualified buyer neither of which they have done Los Angeles California
In August 2017 I put my BMW 740i on Swapalease in order to transfer the lease and get a Tesla. Geoff Eldridge of VeerLease kept calling and texting me beginning early September that his company Veerlease would take the BMW, make the monthly payments and find a qualfied ow...
Entity
Veer Lease - Geoff Eldridge
Categories: Car Leasing/Sales
17, Report:
#1424018
Posted Date:
Jan 19 2018
Veer Lease/Shift Lease Geoff Hall Geoff Eldridge Geoff Eldridge Hall Will not return my vehicle per the verbiage in their contract Los Angeles California
Much like many others I was contacted by then Geoff Eldrige when I had my vehicle on Swapalease.com. He was engaging and responsive and extremely forthcoming with information about his company and the services provided. I found nothing negative online about him or his company and en...
Entity
Veer Lease/Shift Lease
Categories: Car Leasing/Sales
18, Report:
#1419895
Posted Date:
Dec 29 2017
Beer DBA Corsa inc Corsa inc Scam and a rip off California
BEWARE OF THE VEHICLE SUB-LEASE” SCAM ARTISTS UNDER THE NEW COMPANY NAME: CORSA INC. OR CORSA CAR COLLECTION, INC. AKA RENTCORSA.COM All the information you need on the scam artist GEOFFREY HULL aka GEOFFREY HAUL, HALL, HULLE and associates.. Featured in the News in 2010 (https://...
Entity
Beer DBA Corsa inc
Categories: Auto & Truck Rental
19, Report:
#1415922
Posted Date:
Dec 09 2017
Big Cypress Tiki Huts: SOME PEOPLE ARE IN BUSINESS IN SPITE OF THEMSELVES Deerfield Beach Florida
The following Better Business Bureau/E-mails thread will suffice: Better Business Bureau Thread:11/16/2017 Case Received by BBB 11/17/2017 Case Reviewed by BBBDuring Hurricane Irma, the top timbers and tarpaper of our tiki hut that was built by Big Cypress blew off into o...
Entity
Big Cypress Tiki Huts:
Categories: Builders & Contractors
20, Report:
#1415862
Posted Date:
Dec 09 2017
AFFORDABLE MOBILE AUTO BODY ( winter haven and south Florida ) Donald Berbick Geoffrey Berbick Yolanda DEMANDED PRE PAYMENT AND DID NOT FINISH BODY WORK Winter Haven Florida
These crooks demanded for me to endorse the insurance check for my car's damage within the first 3 days after it arrived . The work was not even started at that point . As soon as I signed the check , they left town for 3 weeks . I had to beg them to work on my car while having to a...
Entity
AFFORDABLE MOBILE AUTO BODY ( winter haven and south Florida )
Categories: Body Work & Repair
