31, Report:
#1508934
Posted Date:
Jun 13 2021
Lamp Light Movers Agency PUPPY SCAM Asked for a total of $2295 to deliver puppy of which $2200 was refundable when puppy deliverd. No puppy was delivered. Marina del Rey California
They asked for $1500 refundable Pet Care Insurance for healthy puppy delivered.Sent money, no puppy. Next asked for thermal crate rental fee and deposit $795, refundable, but not $95 rental fee. Did not pay thermal. I asked for Calif. business license, no response. Zelle has warned ...
Entity
Lamp Light Movers Agency
Categories: Puppy Scam
32, Report:
#1507763
Posted Date:
May 06 2021
Curtis Maksymchuk / Breezes of Growth / Lamplight Movers.agencyKeith Williams Keith Williams [email protected] Committed Fraud - Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Collect $1000.00 for a puppy I purchased and never received. Contract signed. Richmond VA Richmond Virginia
Note there are 2 scammers here, one that was successful (Curtis) of VA & the alleged pet transport company from CA. Name of alleged breeder : Curtis Maksymchuk Email addresses involved: [email protected]
Breezesofgrowthandlove Alleged company website: breezeso...
Entity
Curtis Maksymchuk / Breezes of Growth / Lamplight Movers.agencyKeith Williams
Categories: pet purchase
33, Report:
#1507662
Posted Date:
May 03 2021
Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Collect $1000.00 for a puppy I purchased and never received. Contract signed. Richmond VA
Note there are 2 scammers here, one that was successful (Curtis) of VA & the alleged pet transport company from CA.
Name of alleged breeder : Curtis Maksymchuk
Email addresses involved: [email protected]
Breezesofgrowthandlove
Alleged company website: bree...
Entity
Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency
Categories: pet purchase
35, Report:
#1501790
Posted Date:
Nov 11 2020
Susan L Fereira VRBO No refund or credit for cancellation due to Covid as promised by owner. Kept our money !! kahului Hawaii
VRBO Property # 31183vb at unit 410, Maalaea Yacht Marina was booked and paid in full. As dates came closer and airlines cancelled flights due to Covid, Susan assured us that even with VRBO cancellation dates we would be refunded and credits. Hawaii opened up Oct 15 but would not ...
Entity
Susan L Fereira
Categories: Vacation Rentals
36, Report:
#1500594
Posted Date:
Oct 06 2020
Marta Kosteniuk There was a Facebook page with the name Levina Marina, but when I wanted to pay for her White Pomeranian Puppies, she said her name was Marta Kosteniuk. They took my money and never sent the Puppies that I paid for. Kiev Kyiv
This woman is a real pro...............she had pictures and videos and trophies listed on her facebook page. She had names for all of the puppies that she had videos or pictures of. I have been a breeder for 25 years and I could tell that the puppies that she had pictures of were ve...
Entity
Marta Kosteniuk
Categories: Animal (Dog) sale
37, Report:
#1500079
Posted Date:
Sep 21 2020
Club Royale Marina Sales & Service Robert Davis Rob Davis Club Royal Waterford I had my boat stored and winterized and came back with $6000 in damage. waterford Michigan
I had my boat stored and winterized there. When I got it back there was a large dent on the floor that was $6000 to repair. They refused to contact me nor take any responsibility. I have to settle this in court. PLEASE SHOP SOMEWHERE ELSE WHEN STORING OR BUYING A BOAT.
Entity
Club Royale Marina Sales & Service
Categories: Mechanic, Motor Vehicle, Boat Marinas, Boat Repair Services
38, Report:
#1499714
Posted Date:
Sep 10 2020
Cana Rock Star punta cana cana blue marina,galaxy, universe, rockterra, and space STAY FAR AWAY!!! this developer is a ripoff!!! punta cana
SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
They lure you in to this beautiful beach club with promises of restarants, market in the lobby, lobby with sitting area. Nothing was delivered. Condo fees are supopsed to be 140.00. We paid $200 from the start no notice, no paperwork where the mon...
Entity
Cana Rock Star punta cana
Categories: condos
40, Report:
#1499395
Posted Date:
Sep 01 2020
SL Marina Bad customer service, did not supply product but took my money McCormick SC
We have rented boats from SL Marina every summer for 5 years and each time we get the Manager of the marina who has always been rude to us. We ignored him everytime figuring he's just an unhappy man. But on August 29th he went too far.
We had out-of-town guests and had a f...
Entity
SL Marina
Categories: boat rental
