11, Report:
#1525305
Posted Date:
Mar 24 2023
Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was selling” in also $20 k under NADA value. When asked about second boat ALL communication ceased with the good Dr. Total scam. Miami FL
Total scam. Dr Richard Kennedy [email protected] selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was “selling” in FL also $20 k under NADA value. Wh...
Entity
Dr Richard Kennedy
Categories: Boat Consignor fraud scam, Boat sales, Boat Transport, Boat Brokers, Boat Dealers
12, Report:
#1525286
Posted Date:
Mar 23 2023
Auto Moto Dropship Dr. Richard Kennedy Tried selling me boat through a fraudelant cosignment site. Albany, New York,
Scammer under the name of Dr. Richard Kennedy ([email protected]) tried to sell me a boat through Auto Moto Dropship website, if you google them theres no info available or any records in BBB for Albany, New York. They have a working website but no reviews or any info on...
Entity
Auto Moto Dropship
Categories: Buying Service, Fraud, Scam artist, Boat Consignor fraud scam, boats
13, Report:
#1525247
Posted Date:
Mar 22 2023
Automotodropship.com Dr Richard Kennedy Tried to sell me a boat but the boat does not exist. Wanted me to wire money. FL MIami
The company representing the seller is fake. It's not registered in sunbiz. You cannot find anything about them in the internet except their site. The are called automotodropship.com . Inventory number # 864277. You make an offer and they accept and tell you to wire the mo...
Entity
Automotodropship.com
Categories: Buying Service
14, Report:
#277798
Posted Date:
Oct 14 2022
Instant Credit Builders JASON LA BOSSIERE, owner of Instant Credit Builders (actually Credit Builders Escrow,LLC), HAS A HISTORY OF FELONIES!!!! Largo Florida
Without going into great detail, I will just say that the owners of Instant Credit Builders- Edward Kennedy & Jason LaBossiere; along with their family members & longtime business associates- Rebeckah Kennedy-LaBossiere, Melissa & Kimberly Kennedy, Kristen Alford, and unnamed indivi...
Entity
Instant Credit Builders
Categories: Corrupt Companies
16, Report:
#668665
Posted Date:
Mar 31 2022
Bernard Hilton Bernard Eric Hilton, Bernard E Hilton, Bernard E Hall, Sydney Cohen, Brian Cohen, Bernard Cohen, Bernard Hylton Fraudulant Check Writer: Bernard Eric Hilton Mesa, Arizona
Since being evicted from Gold Canyon, AZ, I have learned that there is a third party that is known to be with Bernard and his wife Eileen O. Carlos. Her name is Michelle Cox. The three of them have been evicted from several different apartment complexes since Bernard and Eileen have...
Entity
Bernard Hilton
Categories: Bad Check Writers
18, Report:
#1515990
Posted Date:
Feb 11 2022
Bittrex bittrex.global.com Imported Funds on Bittrex Site to Convert to BTC - Now Wont Allow Me to Withdraw. Web Thieves!! Port Kennedy Western Australia
I saw this company on a website of 'suggested best operators list' (must have been done by themselves) as they are complete and total scammers. Be well warned!! I deposited funds with them for conversion to BTC, to be told I had to wait 7 days to be able to withdraw - so that I di...
Entity
Bittrex
Categories: Crypto Currency Exchange
19, Report:
#1513188
Posted Date:
Oct 28 2021
Gretchen and Henry mann h&g construction Are criminally harassing me and failed to honor my homes warranty his wife gave me and when I had trouble they had an undercover deputy sheriff he filed a false harassment against me and had the same deputy along with a female deputy harass me at 10:00 pm on a saturday night
Are criminally harassing me and failed to honor my home's warranty his wife gave me and when I had trouble they had an undercover deputy sheriff who filed false harassment against me and had the same deputy along with a female deputy harass me at 10:00 pm on a Saturday night. The ma...
Entity
Gretchen and Henry mann h&g construction
Categories: Liars
20, Report:
#1503787
Posted Date:
Jan 12 2021
TODD KENNEDY, docketbird.com, Mink LLC Docketbird, 5940 S Rainbow blvd, Ste 400, PMB 6642, Las Vegas NV 89118-2507 selling personal info, false info, refusing to remove , asking for credit card number Las Vegas Nevada
The Better Business Bureau gets 100's of complaint about this phony company , that uses different states as mailing location.
They sell personal info and allows the public to view 0 of court cases online. When they offer a FREE removal service, they ask for e mail adress and a c...
Entity
TODD KENNEDY, docketbird.com, Mink LLC
Categories: Fraud