11, Report:
#1507369
Posted Date:
Apr 25 2021
Champion Marine Group Champion Marine and Motors LLC Champion Marine Outpost Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
My father went to the tampa boat show in March to look at boats. After a long year of COVID and quarantine we as a family were ready to get back in the water. myself, my father and mother, my brother were all going to put money in the buy a brand new boat to enjoy ourselves and espe...
Entity
Champion Marine Group
Categories: Boat Dealers
12, Report:
#1505269
Posted Date:
Feb 19 2021
Perpetual Pet of Ft Pierce FL Perpetual Pet of New Port Richy, FL..aka..Ms. Sandra Calagan owner Botched a pet preservation of my deceased pet Sebastian Florida
My beloved dog died suddenly at 17 and we couldn't part with him in 3/2017. We researched a company in Fort pierce that freeze dried pets to preserve them forever. Perpetual pet owned by Sandra Calagan..We paid $850 and three months later I picked him up and he was no longer white.....
Entity
Perpetual Pet of Ft Pierce FL
Categories: Taxidermy
13, Report:
#1504674
Posted Date:
Feb 04 2021
FERKEL FARM SRL COSTI VIOREL CONSTANTINE VIOREL DANIEL STINGHE SEBASTIAN VIERU Brasov Mafia extortion & blackmail Brasov Brasov
Costi Viorel
FERKEL FARM SRL
Str. Carpaților 21 Brasov Romania
Heading up the corporation Ferkel Farm, Costi Viorel uses his corporation as a front for dirty money related to illicit activities. He leases out properties that he does not own to corporations at inflated prices to...
Entity
FERKEL FARM SRL
Categories: Real Estate, Real Estate Services, Real Estate SCAMMERS
14, Report:
#1503988
Posted Date:
Jan 17 2021
Sebastian Gale Seb, Sebastian Gale, epichi, Conducted a contest on discord. The winner would receive a custom website. He led me on for a month about finishing my website. I receive a photo with text on it confront him and he then says he’s no even making it. North Saanich Victoria, British Columbia
He conducted a discord contest in which the winner would receive a custom made website. He then illegally changed the contest rules. I win, and he leads me on for a month, saying it would be done soon. After a month I receive a literal photo with unresponsive text on it. I confront ...
Entity
Sebastian Gale
Categories: Internet scam, Pet Contest Scams
15, Report:
#1498314
Posted Date:
Aug 02 2020
Karlie Kloss Sebastian Gonzalez Chargeback Frauder - Uses Products then Report To His Bank La Mesa California
Watch out and add these to people to your firewall and payment system blocking tools online shopping owners. These baddies that live in California are stealing using their banks through PayPal. Remove PayPal as a payment gateway period they do not cover Item Not As Described e...
Entity
Karlie Kloss
Categories: Dead Beat Customers
16, Report:
#1479391
Posted Date:
May 26 2019
Global skyline / bounce promotions/ luxe nyc Sebastian arenas ,Jennifer Cruz or jennifer Rodriguez Didnt pay me for 3 weeks New york New york
This company states that they are looking for new manager and that in the near close future you can open your own company THIS IS NOTHING BUT LIES PEOPLE!!!!!
THEY STATE THAT YOUR NOT FOR SALES BUT THAT'S ALL THEY FOCUS ON!
THEY STATE THAT THEY ARE THE BEST IN RECRUITING JUST BECAUS...
Entity
Global skyline / bounce promotions/ luxe nyc
Categories: Community, Government Services, Advertising, Services, Mobile Device, mobile phone
17, Report:
#1441688
Posted Date:
May 06 2018
Primesource Equity Solutions Issac Eli Briggs Aka Eli Briggs, Sebastian Kevin Rivers, Bin Suliman Theft Of Funds New York New Jersey
Primesource EQUITY Solutions lead by a convicted Felon Issac Eli Briggs also goes by Eli Briggs, is a company in NY/NJ whose ONLY business is fraud. BRIGGS has robbed many clients on a classic Advance Fee Fraud Ponzi Scheme wherein he states he sill give them 10:1 on their investmen...
Entity
Primesource Equity Solutions Issac Eli Briggs Aka Eli Briggs, Sebastian Kevin Rivers, Bin Suliman
Categories: Finance
18, Report:
#1431140
Posted Date:
Feb 25 2018
capt todd r. colabella t/a capt smokey Inappropriate. business practice, dishonest fisherman, deliberately mislead Sebastian Florida
On February 19 2018, We hired capt Smokey to take us on a chartered fishing trip. The fishing trip that was implied and what we experienced are very different. His Facebook posts are carefully planned and laid out to imply a honest and experienced boat captain. We set out with high ...
Entity
capt todd r. colabella
Categories: Fishing
19, Report:
#1431074
Posted Date:
Feb 25 2018
john edwin miller a girl says she Sandra nikki the real Sandra is a porn star scam me out of $1000 Sebastian Florida
-This girl started texting me, she called mr once on the phone, then whe text back and forth , i thought she was serious about a relation ship.it went on for two weeks.i send her money to western union. she told me to send it to her uncle john miller.850 dempsey ave sebastian florid...
Entity
john edwin miller
Categories: Dating Scam
20, Report:
#1426723
Posted Date:
Feb 05 2018
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama ScotiaBank ,a/k/a the Bank of Nova Scotia, already with a terrible reputation are now stealing the real estate of senior citizens and the disabled. This bank with a horrible track record of unethical behavior is stealing the fully paid-for apartments from old people and foreigners who invested their life savings in these apartments. The bank acted in collusion with the crooked Spanish developer, Inversiones Decuria. Panama judges easily bribed. THE US EMBASSY WON'T LIFT A FINGER TO HELP U.S. CITIZENS! DEVELOPER USED MY APARTMENT AS COLLATERAL, BANK KNEW i PAID FOR IT IN FULL, THEY THEN WENT TO COURT WITHOUT TELLING ME, AND PLACED A LIEN ON MY APARTMENT FOR THE MONEY THAT THE DEVELOPER OWES THEM -- NOT MY DEBT!! Toronto Ontario
THIS CASE IS REGARDING THE unjust and unlawful confiscation of my apartment, Unit # 1802, located in Project El Palmar, San Carlos, Panama, by the financial institution you represent, the Bank of Nova Scotia, ALSO KNOWN AS SCOTIABANK. My apartment was paid for in full by...
Entity
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama
Categories: Property Management, Real Estate Services