31, Report:
#1533296
Posted Date:
Jul 09 2024
Troy V. Johnson Gregory Vernylle Johnson, Known scammer of various businesses. Failed to provide items and services after being given a deposit. Aurora Colorado
Now living in Blackstone Country Club thanks to his in-laws, Tom and Sheri Hauk, who also living in the community.
Threatened me with a lawsuit if I failed to retract my complaints and comments about him and his wife Melissa C. Johnston. I have not heard any more from him or his a...
Entity
Troy V. Johnson
Categories: Fraud, Fraudulent & illegal business practices
32, Report:
#1533295
Posted Date:
Jul 09 2024
H&K QUALITY TRANSPORT LLC Maidelys Arango Retained our Broker Fee they were contracted to collect. Damaged Tires on Transport and used driver not legal to carry cargo Tampa Florida
Formal Complaint Against HK Quality Transport LLC
To Whom It May Concern,
I am writing to formally lodge a complaint against HK Quality Transport LLC, located at 2917 W Saint John St, Tampa, FL 33607. This complaint concerns a breach of contract and damage to cargo associated wit...
Entity
H&K QUALITY TRANSPORT LLC
Categories: Auto Transport
33, Report:
#1533196
Posted Date:
Jul 02 2024
Landmark Home Solutions Dealt dishonestly from beginning to end (delayed, manipulated) Wrightsville Beach NC
Landmark Home Solutions, LLC, has a A+ Better Business Bureau rating. I’m not sure how they achieved that, given our ongoing experience with this highly manipulative and deceptive company. Let me start at the beginning.
In October of last year (2023), we took in my wife’s mothe...
Entity
Landmark Home Solutions
Categories: advertising scam
34, Report:
#1533137
Posted Date:
Jun 29 2024
MV Realty PBC LLC Merinda Gabr Signed a contract giving away substantial property rights! Delray beach FL
I was stopped in a walmart parking lot and was offered $390 to sign away rights to this realtor allowing them to have a 40 year say on how my property could be sold. The contract terms are unreasonable and unfair. As a single mother I knew I needed the money at the time but I was ta...
Entity
MV Realty PBC LLC
Categories: Real Estate, Real Estate Sale Contract, Real Estate Services
35, Report:
#1533067
Posted Date:
Jun 23 2024
Infinite Spot Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach, cancel without reimbursement Miami Florida
Infinite Spot LCC Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach located apartment via Booking.com. Requested immediate payment, charged card but STILL requested CC details. I did not provide those (only fake CVS) though pushed because otherwise the booking w...
Entity
Infinite Spot
Categories: Vacation rental fraud
37, Report:
#1533039
Posted Date:
Jun 20 2024
Audrey Mouse, Rebecca Ballantine Reid, Rebecca Reid, Rebecca Affleck Report on Unresolved Debt Issue with, Founded by Rebecca Ballantine Reid (aka Rebecca Affleck, Rebecca Reid)
In 2022, I entered into a financial agreement with Audrey Mouse, a company founded by Rebecca Ballantine Reid (also known as Rebecca Affleck and Rebecca Reid), where I loaned the sum of $30,000 to assist with company operations. The agreement was made in good faith with the unders...
Entity
Audrey Mouse
Categories: Crypto currency, personal loan
39, Report:
#1532967
Posted Date:
Jun 16 2024
RT Fullfillment, LLC https://www.parcel-panel.com/ Not Paid for Services maybe stolen Merchandise Doral Florida
I forwarded mail that was sent to my address rewrapped it and sent to another address. I was never paid for these services and I believe the products I was shipping were stolen or bought with a stolen credit cards as I mailed a parcel that came to me from Georgia and mailed it to Fl...
Entity
RT Fullfillment, LLC
Categories: Courier Services
40, Report:
#1532931
Posted Date:
Jun 13 2024
Juan Carlos Ramirez BDG Group Inc BOAT DETAIL GROUP Does not honor the contract Pembroke Pines Florida
Juan Carlos has provided a quote to do some remodeling, which included getting permits.
He started some of the work, but after having demolished my bathrooms, he didn't get the permit and refused to refund the money I paid in advance.
After I reached out to some other people, I foun...
Entity
Juan Carlos Ramirez
Categories: General contractor