11, Report:
#1528981
Posted Date:
Jul 29 2024
Carlos Neira Evolves Construction Le Birch Development Ran away without completing what he got paid Miami Florida
I will have to write a full report from my laptop. But overall this guy is a scammer. stay away from him. he burnt so many people in the project or perhaps, they all work together to scam you. I will write a full report on him soon. Thank me later.
Entity
Carlos Neira
Categories: Home remodling
12, Report:
#1530498
Posted Date:
Jul 29 2024
AAA Road Side Service Picked up Nissan pathfinder which did not start, Took to different places without notice. Miami Florida
Street Miami They picked up the Nissan pathfinder which did not start . Then they took to different places without notice . First to Midas of 117 Ave who said they could not fix. Then when my dad complained they shipped to another place far away and did not inform him. When we were ...
Entity
AAA Road Side Service
Categories: Auto Dealer Repairs, Auto Repair Service, Roadside Assistance Cars
13, Report:
#1533416
Posted Date:
Jul 18 2024
Morgan Mansouri MM Venture Lux LLC. and The Wine King LLC Stole $100k of investment capital Miami Florida
My best friend and I each invested $50k (100k total investment) with this person. He lured us in with what seemed like a deal that was too good to be true, and unfortunately this was exactly the case. He presented us with a business plan, property information and bank statements to ...
Entity
Morgan Mansouri
Categories: Real Estate
14, Report:
#1533328
Posted Date:
Jul 13 2024
CAMPOS SOL RELOCATION LLC Felix Campos Jr. Poor move services with broken items and missing items and no help in rectifying or compensating the loss, negligence, or damage. Fort Lauderdale FL
CAMPOS SOL RELOCATION LLC (Filing ID:L21000056408) moved me twice in the last 8 months. Once occurred in November of 2023, where he moved my family out of our home in Miami. He moved the contents of our home to a local storage facility in Miami, FL, whereabouts unknown. Then on Apri...
Entity
Campos Sol Relocation
Categories: MOVERS, Interstate Movers
15, Report:
#1533295
Posted Date:
Jul 09 2024
H&K QUALITY TRANSPORT LLC Maidelys Arango Retained our Broker Fee they were contracted to collect. Damaged Tires on Transport and used driver not legal to carry cargo Tampa Florida
Formal Complaint Against HK Quality Transport LLC
To Whom It May Concern,
I am writing to formally lodge a complaint against HK Quality Transport LLC, located at 2917 W Saint John St, Tampa, FL 33607. This complaint concerns a breach of contract and damage to cargo associated wit...
Entity
H&K QUALITY TRANSPORT LLC
Categories: Auto Transport
16, Report:
#1533225
Posted Date:
Jul 04 2024
DPDerm dermapenworld worst company ever - total scammers Miami Florida
BUYER BEWARD OF ZACHARY BURTON AND OTHER AGENTS AT DPDERM AKA DERMAPENWORLD
-they lie about their patents and trademarks...stole from dermapen
-they claim 7 year warranty, but then wont help you.
-pushy pushy and then no responses
I should have known this company was a joke afte...
Entity
DPDerm
Categories: Fraud, Over all ripoff
17, Report:
#1533067
Posted Date:
Jun 23 2024
Infinite Spot Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach, cancel without reimbursement Miami Florida
Infinite Spot LCC Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach located apartment via Booking.com. Requested immediate payment, charged card but STILL requested CC details. I did not provide those (only fake CVS) though pushed because otherwise the booking w...
Entity
Infinite Spot
Categories: Vacation rental fraud
18, Report:
#1533026
Posted Date:
Jun 19 2024
Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida
I was Contacted by someone named Brian Oliver out of Michigan who then had a Person Named Ryan Kaplan out of Miami Fla contact me repesenting a lending company and sent me a contract for a $250,000 LOC at 12% 3 yr Loan with a 1% minimum monthly payback terms. The contract required...
Entity
Bridgeventure Capital
Categories: Loan, Loan companies, Loan Fraud, Short term loan scams
19, Report:
#1532958
Posted Date:
Jun 16 2024
Toyota Of North Miami Toyota Dealership in North Miami I bought a car from this crooked dealer, brought the car to service the first time it rained and noticed water all over the driver side floor mat. North Miami Florida
I bought a car from this crooked dealer, brought the car to service the first time it rained and noticed water all over the driver side floor mat. They told me the issue was fixed and this was a well known with the Rave4. They misdiagnosed the issue and problem still exists. Came ba...
Entity
Toyota Of North Miami
Categories: Racing Car Dealers