21, Report:
#1519464
Posted Date:
Jul 02 2022
Expert Transporters LLC carlos iglesias Viviana Nogueira Sebastian villa Carlos iglesias STOLE $350.00 via Zelle From me Miami Florida
BEWARE!!! This Company is run by a Den of Thieves, They Steal your Deposit Money & Then They refuse to take your calls, texts, Emails. I Paid this POS Carlos Iglesias $350.00 to Transport my Car, He NEVER had Anyone show up, he Took My Money & Ran like the little scumbag pussy he ...
Entity
Expert Transporters
Categories: trucking transporters
22, Report:
#1518906
Posted Date:
Jun 10 2022
Seabrook Harbor Marine, New Orleans, LA 70126 Seabrook boat repair Seabrook Harbor Marina boat repair Seabrook Marina New Orleans Seabrook Marina boat storage Seabrook Marina fuel dock New Orleans New Orleans Boat repair Seabrook New OrleansYacht Repair Seabrook Marina Boat rentals New Orleans Seabrook Marina store New Orleans The bottom line is they ripped me off bad to where I have been forced to hire an attorney! New Orleans Louisiana
I contracted with Seabrook Harbor Marina, New Orleans to repair my outdrive March 26. 2022. I was promised electricity immediately, because I live on my boat. The boat was put on a concrete cradle that is normal where it stayed and I lived on it for 2 1/2 months. Yes 2 1/2 months to...
Entity
Seabrook Harbor Marine, New Orleans, LA 70126
Categories: boat rental, Accessories, Boat Repair Yacht Repair, Boat Repair Services
23, Report:
#1517683
Posted Date:
Apr 16 2022
Mark Johnson Probate Attorney Conspired with the crooks I hired him to have removed and coerced my sibling, through misrepresenting facts and lies. To allow him to hire another attorney to file a 1.3 million dollar claim against the claim we already had. Chico California
When I found the mail for my mother Aleen Rogers at my deceased father’s shop, I called her so she could come get it. When she opened the letter, we realized Ms. Dutter (at the time the admin of the estate) had been committing, Fraud, identity theft and possibly elder abuse as wel...
Entity
Mark Johnson Probate Attorney
Categories: Law Firm, Lawyer complaint
24, Report:
#1483371
Posted Date:
Apr 06 2022
Amanda Karahanas and Geraldine Karahanas ---- The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband. Toronto Ontario
The President for The Disabled Sailing Association of Ontario (DSAO), is named in a lawsuit for over $500,000 and is being sued under the Fraudulent Preferences Act for alleged conspiracy to launder money and assets for her Common-Law Husband.
Amanda Karahanas has served as a Direct...
Entity
Amanda Karahanas and Geraldine Karahanas
Categories: Bank fraud, Investment fraud, Loan Fraud
25, Report:
#1498454
Posted Date:
Apr 06 2022
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC GREGOR FLAVELL, OCAR CAPITAL FUND MANAGER, CHARGED BY TORONTO POLICE FOR CRIMINAL HARRASSMENT OF INVESTORS HE DEFRAUDED Toronto Ontario
On January 3rd, 2020- Gregor Flavell– The CEO and Fund Manager for Ocar Capital Group, and Ocar Energy LLC was arrested by Toronto Police and charged for Criminal Harassment against one of his funds Investors, who he was also convicted of defrauding Civil Court four years earli...
Entity
Gregor Flavell, Ocar Capital Group, Ocar Energy LLC
Categories: Energy Investments, Investment Fraud, investment scam
26, Report:
#1516385
Posted Date:
Feb 26 2022
OUTBOARD EXCHANGE TIM HOGAN OUTBOARD EXCHANGE TIM HOGAN WATERFORD CT TIM HOGAN OUTBOARD EXCHANGE WATERFORD CONNECTICUT Waterford Connecticut
TIM, I WARNED YOU TO RETURN MOST OF OUR MONEY. Months leading up to November 2020, I had been in touch with OWNER TIM HOGAN of OUTBOARD EXCHANGE in WATERFORD, CT. I explained to him that my wife and I had purchased a 1996 30' SCARAB with twin 225 Merc naturally aspirated outboard en...
Entity
OUTBOARD EXCHANGE TIM HOGAN
Categories: Boat Repair/Service
27, Report:
#1515973
Posted Date:
Feb 11 2022
A and M Auto and Marine LLC Mike Raynor owner Dishonest and incompetent mechanic Georgetown SC
Prior to hiring Mike Raynor of A and M Auto and Marine do yourself a favor and ask some fellow boaters or workers at the Georgetown landing marina if they would ever hire Mike to work on their boats I bet you will be hard pressed to find one. Mike is dishonest and incompetent and I ...
Entity
A and M Auto and Marine
Categories: Mechanic
28, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
29, Report:
#1515421
Posted Date:
Jan 21 2022
Cabelas El Paso Pelican Kayaks Cabela's selling Pilican Kayaks but refuse to give proper paperwork for registration. El Paso Texas
In November of 2021 I purchashed a Pelican Kayak. The kayak required to be registered but Cabela's would only send me the same email with a blank MSO that would not work. I did not even have a proper receipt. I did try to talk with the store manager but was give a department manage ...
Entity
Cabelas El Paso
Categories: kayaks
