201, Report:
#1194997
Posted Date:
Dec 12 2014
Seven Star Yacht Transport and Dockwise Yacht Transport Seven Star Yacht Transport and Dockwise Yacht Transport Thieves Liars Cheaters Manipulators, Amsterdam and Internationl Amerstam Palm Beach Other International
Please beware of the two following companies:
1) Seven Star Yacht Transports
2) Dockwise Yacht Transports
They both operate under the same ownership dba known as Spliethof Group.
Their address is: Amsterdam, The Netherlands and international offices
Beware of their scam ! They...
Entity
Seven Star Yacht Transport and Dockwise Yacht Transport
Categories: Shipping Companies
202, Report:
#1026016
Posted Date:
Dec 08 2014
Margaret Geving Margie Gutierrez About 5'5, Age 43 but looks about 50 with red hair. Slightly over-weight, weathered face. Had a teenage blonde daughter. Henderson, Nevada
This woman was suspect to begin with. But without a sale, you can't file a report. She made a purchase in December 2012 as a gift for her daughter with a shady ID and an expired Credit Card # XXXX XXXX XXXX XXXX. Exp. XX/XX and Security Code XXX. The name on her MasterCard was (((RE...
Entity
Margaret Geving
Categories: Credit Card Fraud
203, Report:
#1191797
Posted Date:
Nov 28 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1191797-gqu3fb-5ebzbc8owu.png)
Aria Auto Sales1611 Capital Boulevard Raleigh, North Carolina 27604 919- 821-4505 Ripoff Raleigh Nationwide
I am doing this in behalf of my brother Randy A whom was ripped off but he is not able to write in English to file a complain. I also want to help others not to be a victim of the company or companies mentioned on this complain report.My brother bought a car in Aria Auto Sales ...
Entity
Aria Auto Sales
Categories: Auto Dealers
204, Report:
#1190788
Posted Date:
Nov 24 2014
Alvarez Carbonell Feltman & Da SIlva Roniel Rodriguez, Benjamin Raul Alvarez, Paul Feltman Falsified my signature on billing records to overcharge & defrauded clients Coral Gables Florida
IOTA ACCOUNT FRAUD PARTIES “Inglewood” = Inglewood Townhomes Condominium Association was the client of Alvarez, Carbonell, Feltman Jimenez & Gomez et al. (Respondent) hereinafter “A/C.” A/C was retained by Inglewood to collect hurricane damage insurance against...
Entity
Alvarez Carbonell Feltman & Da SIlva
Categories: Lawyers
205, Report:
#999949
Posted Date:
Nov 21 2014
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia
Geoff Bramwell is from Vancouver, BC and is nothing more than a rival developer with a big chip on his shoulder. His development borders Isla Mariana Beachfront Retreat and is called Tamarindo Beach and Ocean Estates and Los Suenos Island Resort/Suenos Development S.A.. Geoff has li...
Entity
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua
Categories: Criminal Justice System
206, Report:
#1189904
Posted Date:
Nov 19 2014
advanced business constuction Jose Arias SCAMMER Opa Locka Florida
Do not do business with this company. Jose Arias the owner is a scam artist. he will tell you he will do things at no cost and then not do them. he will destroy your property. he will put your health at risk with shotty work. he will submit bogus invoices. he will take your money an...
Entity
advanced business constuction
Categories: Consumer Services
207, Report:
#1185246
Posted Date:
Oct 27 2014
American Freight Chattanooga Javier Javier was very flip & unprofessional re:layway. He appeared to think it was funny that layway was completely paid out and they did not have the merchandise in stock. Chattanooga Tennessee
I was very disappointed with the layaway process at the American Freight Chattanooga Tn location. This was not explained that they would not have your merchandise when paid completely out when date agreed upon and payments were made on time. The salesperson Javier had a very unpr...
Entity
American Freight Chattanooga
Categories: BBB Better Business Bureau
208, Report:
#435788
Posted Date:
Oct 20 2014
Belzona Papertrail and Witnesses allover Miami Florida
Not news that Javier is a useless politician who only cares for his paycheck.
Like everybody he trades pain for pay. Kim and Jody are the despotic couple who sooner than later will pay for their crimes.I am honestly afraid to walk with either one of them or Javier outside the build...
Entity
Belzona
Categories: Employers
209, Report:
#1181479
Posted Date:
Oct 07 2014
Ridrigo Hicks Acqua Flamingos Once Again Rodrigo Hicks Macias Valadez and Acqua Flamingos Nuevo Vallarta fraud without end. Nuevo Vallarta Mexico
Rodrigo Hicks Macias Valadez and Acqua Flamingos Nuevo Vallarta featuring in the fraud without an end.
Rodrigo Hicks Macias Valadez in conspiracy with Eduardo Valencia Castellano (the original developer of the building, who is now actually in Jail for fraud, organized a fake l...
Entity
Ridrigo Hicks Acqua Flamingos
Categories: Real Estate Services
210, Report:
#1178586
Posted Date:
Sep 23 2014
Javier Munguia Gave him $1,000.00 deposit for materials for my gate on 08/20/2014 and he never showed up. Chandler Arizona
Neighbor was having a new driveway with pavers installed. They crew came over to my house asking if I had work for them. I showed them what I wanted done in my yard. He wrote up a contract with deposit and final payment agreements. I gave Javier Munguia a check for $1,000.00 deposi...
Entity
Javier Munguia
Categories: Landscaping