21, Report:
#1534289
Posted Date:
Sep 19 2024
DD Marine Service TOTALLY UNPROFESSIONAL!! Naples FL
On April 3, 2024 we entered into an agreement with DD Marine Service for them to do an engine survey on a boat located in Cape Coral, FL. We paid the entire $1,686.41 in two equal installments in advance with Pay Pal.
On April 10, 2024 their technician Blake came to the boat to do ...
Entity
DD Marine Service
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
22, Report:
#1534287
Posted Date:
Sep 19 2024
Joan Joffa accepting a $2700 fee for an introduction to a high level executive at Publix Tampa Florida
Joan Joffa aggressively pursued my business for over two years through various email incentives offering to make introductions to CEO's, buyers and decision makers at various companies throughout the country. We spoke on the phone numerous times and she provided what appeared to be ...
Entity
Joan Joffa
Categories: Fraud, Connectors, Lawyer Referral Network
23, Report:
#1534286
Posted Date:
Sep 19 2024
Quandary Peak Research, George Edwards Mahdi Eslamemehr LIED ABOUT THEIR WINNING RECORD AND BROKE THEIR PROMISES ON KEEPING THEIR BILLS DOWN - MONEY GRABBING COMPANY Los Angeles CA
Would give 0 stars if I could.
This is my experience. I will never use Quandary Peak or Mahdi Eslamimehr again.
We retained both Quandary Peak and Mahdi Eslamimehr for 2 reasons.
1. Mahdi Eslamimehr stated to our attorney as well as to us he never lost a case.
(I’ve since reques...
Entity
Quandary Peak Research
Categories: Expert Witnesses
24, Report:
#1534283
Posted Date:
Sep 19 2024
Sutherland Marine Services, Matthew Sutherland, WRONG BOAT REPAIR NOT CORRECTED Davie Florida
We hired Matt Sutherland to fix our boat’s Mercruiser Smart Craft fuel gauges problem. He installed two new fuel senders. It cost us $400 for parts and labor.
The problem wasn’t solved. We tried to get him to come back out and address the problem, but every time we scheduled an...
Entity
Sutherland Marine Services
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Repair Services
26, Report:
#1534273
Posted Date:
Sep 18 2024
Nuetronvest Stole Nearly $30,000 USD From Me They Will Not Pay Out on My Investment Earnings Norton Norton
Nuetronvest is a total scam they have just stolen nearly $30,000 USD from me everytime I tried to withdrawal some earnings I could not they simply ignored my request then they said it's because I needed to pay an account upgrade fee which I did then I was required to pay an addition...
Entity
Nuetronvest
Categories: Investment Structure, Investment Fraud, investment scam, Investment Fraud
27, Report:
#1534272
Posted Date:
Sep 18 2024
Zip Zap Auto Charges For Parts They Don’t Replace Las Vegas NV
I've worked here and helped scam customers. I've been told to sell parts that we didn't replace. I once did a 900 dollar oil change. This place will mark up prices and not even do the work. Be aware of this shop. They have cars sitting in the back that haven't been touched in months...
Entity
Zip Zap Auto
Categories: Auto Repair Service
28, Report:
#1534264
Posted Date:
Sep 17 2024
Venice Art Auction Listed and Sold Fake SCAM Art Work in venice florida
Venice Art Auction – A Complete Scam | Buyer Beware of Fraudulent Artworks
Welcome to our detailed exposé on the Venice Art Auction (veniceartauction.com), a so-called art auction that has left many buyers out in the cold. If you’re considering purchasing art from Venice Art A...
Entity
Venice Art Auction
Categories: Art Gallery, art gallery, Auction house, jewelry dealer, Auctions
29, Report:
#1534256
Posted Date:
Sep 17 2024
Fraud Conman - Syed Mohammad Bokhari - CEO Huda Contracting Huda Establishment Www.hudaestablishment.com They cheated my 65k SAR in the name of interior decoration for my office in Dammam. Internet
They cheated my 65k SAR in the name of interior decoration for my office in Dammam.
Syed Mohammad Bokhari is a Fraud Conmsn, scamster. Cheating people in KSA and UAE market using his fraud compamy Huda Contracting and Huda Establishment.Syed was aldo Jailed / Prisoned in Dubai for...
Entity
Syed Mohammad Bokhari - CEO Huda Contracting Huda Establishment
Categories: Home Painter interior/exterior, Interior Decorators, Interior design
30, Report:
#1534171
Posted Date:
Sep 16 2024
DANIEL DENNIS INVESTMENT GROUP LIMITED is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. Internet
DENNIS DANIEL SSEMUGENYI,
DANIEL DENNIS INVESTMENT GROUP LIMITED
is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old ...
Entity
Dennis Daniel
Categories: Finance, Financial fraud and money laundering