211, Report:
#1436871
Posted Date:
Apr 02 2018
David Gupta/Bellecrest/Taylor Roofing David R. Gupta Dave Gupta Carolyn Landis Took money and never paid taxes Columbus Ohio
I witnessed David Gupta aka Marine Dave, take money from many customers and not go back to the job again. He rips off customers and his employees. He took taxes out of everyone of his employees checks, paid them in cash and never sent a penny in to the IRS or the state. Now myself a...
Entity
David Gupta/Bellecrest/Taylor Roofing
Categories: Construction, Con Artist
212, Report:
#1435629
Posted Date:
Mar 23 2018
Brent and Shanon Sumpert Bake me Happy Brent sold me a R24 Precsion Marine Sump ,used, Spring Texas
Brent owner of Bake me Happy sold me a R24 Precision Marine Sump (used ) this is his personal from his saltwater aquarium setup. I paid him in full on March 17, 2018. He promise to ship the following Monday, March 19. He hasn't shipped the product I paid him for. I've tried to conta...
Entity
Brent and Shanon Sumpert
Categories: Internet sales
213, Report:
#1435179
Posted Date:
Mar 20 2018
Ameriflex Engineering LLC RH Boats Ameriflex Marine One in Langley Camco LLC Defective River Hawk Boat and Did not stand by their Brand White City Oregon
Based on employee of Marine One recommendatons, I purchased a 2014 Grey River Hawk Renegade from Marine One in Langley, BC. The Boat was manufactured by Ameriflex Engineering. After 20 hours of normal use I realized that the boat was defective. The materials used to design...
Entity
Ameriflex Engineering LLC
Categories: Boat Dealers
214, Report:
#1435171
Posted Date:
Mar 20 2018
Ahamed Kibria United Marine Security and/or Wings Investments for non payment for services Roseland New Jersey
This notice is to inform you that we have been unable to collect overdue funds from Ahamed Kibria, doing business as United Marine Security and/or Wings Investments. Feel free to contact the undersigned for additional information.
Entity
Ahamed Kibria
Categories: Helicopter Parts
215, Report:
#1434033
Posted Date:
Mar 13 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1434033-vz6svj-4agwtyccmw.png)
Terry L Smith Pittsburgh, Pa. ADVANCE FEE FRAUD Pittsburgh Pennsylvania
Terry L. Smith/Pittsburgh, PaCommercial Real Estate Financing, Inc.AKA: CREFP.O. Box 81 Sewickley, PA 15143 Car Barn Shops 409 Broad Street, 2nd Floor, Sewickley, PA15143 412-352-8130 Telephone [email protected] Terry L. Smith of Pittsburgh, Pennsylvania, United States of ...
Entity
Terry L Smith
Categories: Real Estate Fraud, Real Estate Scam Artist
216, Report:
#1433744
Posted Date:
Mar 12 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1433744-mgmxva-drevvtvkas.png)
GEORGE WILLIAM ALIG III He took my deposit for phone and CCTV installation. He stole my phone and voicemail equipment Fullerton California
This guy posted $25 phone jack & CCTV service on Craigslist. He is a thief and should be put in prison for a very long time. I personally believe he should stay in prison for the rest of his life because prison will never reform him. As soon as he gets out, he continues to do his di...
Entity
GEORGE WILLIAM ALIG III
Categories: COMPUTER, Fraud, phone service, Communications & Networking, Telephones
218, Report:
#1432448
Posted Date:
Mar 05 2018
Outpost Marine Group, LLC outpost marine Deceptive Selling Practices Holiday Florida
These guys are complete liars and thieves!!! It's definitely true they treat you awesome when you're buying a boat from them. They took advantage of a first time boat buyer though and it makes me sick. I bought the boat on a Sunday, took it out on Lake Tarpon for 2-3 hours with an e...
Entity
Outpost Marine Group, LLC
Categories: Motor Vehicle, Boat Dealers, Boating
219, Report:
#1431467
Posted Date:
Feb 27 2018
Amanda Kole Macomb County Friend of the Court Filing a Motion Mount Clemens Michigan
I'm a mother of 2 daugthers and have been raising them on my own for 12 years. My ex husband pays nothing finically and owes more than $10,000 in child support. He also aowes another woman $5,000 and a 3rd woman $8,000. My ed-husband has mental health issues that he came...
Entity
Amanda Kole
Categories: Court Judges
220, Report:
#1430388
Posted Date:
Feb 21 2018
C/O TRAMSPORTATION INSIGHT CONSUMERS MARINE He send me a bad wire check to extract funds on my investment account Hickory North Carolina
I don't know who this person is, but my only encounter was with the suspect who bought my software program (originally worth over $500 approximately) with a blank wire check over $1k (exactly at $1,950) in his amount. I tried to sell him the product on Craigslist.com.
To my shock,...
Entity
TRAMSPORTATION INSIGHT
Categories: Sale of software device