11, Report:
#1534289
Posted Date:
Sep 19 2024
DD Marine Service TOTALLY UNPROFESSIONAL!! Naples FL
On April 3, 2024 we entered into an agreement with DD Marine Service for them to do an engine survey on a boat located in Cape Coral, FL. We paid the entire $1,686.41 in two equal installments in advance with Pay Pal.
On April 10, 2024 their technician Blake came to the boat to do ...
Entity
DD Marine Service
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
12, Report:
#1534287
Posted Date:
Sep 19 2024
Joan Joffa accepting a $2700 fee for an introduction to a high level executive at Publix Tampa Florida
Joan Joffa aggressively pursued my business for over two years through various email incentives offering to make introductions to CEO's, buyers and decision makers at various companies throughout the country. We spoke on the phone numerous times and she provided what appeared to be ...
Entity
Joan Joffa
Categories: Fraud, Connectors, Lawyer Referral Network
13, Report:
#1534279
Posted Date:
Sep 19 2024
KRISTIN OLAFSEN from GEITHUS Finn.no BUYER, IS A SCAMMER, BEWARE OF USER kolafsen Geithus Buskerud
Kristin Olafsen from Geithus is a scammer. Promised to pay for something and she didn't. Came up with the excuse that someone died and she was in a funeral, then blocked me.
The website Finn.no asked me to go to the police and report her.
My intention here is to prevent any seller...
Entity
Kristin Olafsen from Geithus
Categories: Fraud
14, Report:
#1534171
Posted Date:
Sep 16 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering
15, Report:
#1534162
Posted Date:
Sep 16 2024
Dale Keating Individual operating as [email protected] targets women, interrogates them for information, and entraps them in a highly abusive manner Internet
Please be aware of [email protected].
I received an email, out of the blue, from Dale Keating. Dale was very aggressive, called me the C* word out of nowhere, and went well out of his way to defame me and slander me....for no reason. I have never met the man before. He cont...
Entity
Dale Keating
Categories: Fraud, Scammer, Craigslist scammer
16, Report:
#1534252
Posted Date:
Sep 16 2024
Don Farr Moving & Storage far overcharged for the space I got; very many items were damaged, I doubt the space was climate controlled judging from the disintegration of a few items, a couple were lost; their insurers rejected every single item in my meticulously documented claim for broken items. Pittsburgh Pennsylvania
My brief description above should suffice for now. Let me know if there's a need to elaborate. I have photos of the Danish Modern Knoll broken lamp, torn Knoll/Richard Schwarz sofa with interior disintegrating; Knoll/Jacobsen Egg Chair & Ottoman with innards disintegrated into powde...
Entity
Don Farr Moving & Storage
Categories: MOVERS, Storage Companies
20, Report:
#1534182
Posted Date:
Sep 10 2024
Danny Crichigno Committing insurance fraud, perjury, making false statements, extortion for personal gain Brooklyn New York
Bogus Car Crash, Criminal Intent: Exposé Reveals Danny Crichigno's Unfounded Lawsuit
Danny Crichigno, 58, of 2814 Avenue Z in Sheepshead Bay Brooklyn, NY is well known in the neighborhood for his litigious ways. Every couple of years, he comes up with a new personal injury lawsuit...
Entity
Danny Crichigno
Categories: Auto Insurance, Car Insurance, insurance, Insurance Fraud