31, Report:
#1239989
Posted Date:
Jul 06 2015
FX LOGISTICS LLC THIS COMPANY IS REALLY SUCKS! ROSWELL Georgia
I have waiting for my check for over two month. I have called them many times, and they were rude and couldn't explain anything. The best their answer was I don't know. Finally when I got my check they charge me $150 fee without reason. Do not do business with them!
Natalia Klevchuk...
Entity
FX LOGISTICS LLC
Categories: Brokerage Companies
32, Report:
#1228251
Posted Date:
May 11 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1228251-fjaaim-ov5hzxxu0r.png)
MNMCompanies LLC Natalia Peysina Natalia Peysina MNMCompanies - a rip off Naples Florida
MNM Companies did not return my security deposit refund of $300 after my stay at the house I rented from him in Fort Myers Beach, FL.I rented a house from MNM Companies who manages a property in Fort Myers Beach Fl from Dec 27-Jan 3, 2015. I signed a contract stating that I get back...
Entity
MNMCompanies LLC
Categories: Realtors
33, Report:
#1023958
Posted Date:
Apr 20 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1023958-k9wwqx-jjpydra9qd.png)
Pankaj Ghuliani www.weddingmemoriesforever.com Con Artist; Will cheat in business and lure women in relationships and marriage, use & abuse them. Cheating by all means!!!! Internet
Pankaj Ghuliani posted his profile on an Indian Matrimonial website shaadi.com through which we came in contact. Firstly, to begin with he had posted incorrect information on his profile (an important red flag) that was overlooked.
We started contact via email / phone and during...
Entity
Pankaj Ghuliani
Categories: Liars
34, Report:
#1201681
Posted Date:
Jan 14 2015
AmeriLawyer Spiegel & Utrera, P.A. Extremely helpful, Loyal and Professional Miami Nationwide
Larry Spiegel and his staff are extremely professional and their services are top-notch! We did not feel rushed during our consultation with Larry; he looked us in the eye when he spoke and talked to us in terms we could understand. I also had a friend that used amerilawyers' se...
Entity
AmeriLawyer
Categories: Legal Services
35, Report:
#1194088
Posted Date:
Dec 09 2014
Todd Dehn; COCO BAY ESTATES (aka Tod Roan); Bill Hood; George Triggs TIMESHARE RE-SALE ***SCAM*** // FABULOUS VACATION CLUB ***SCAM*** Internet
We almost got roped into this scam last May in Costa Rica; thankfully, we were alerted to the scam by information on Insidethegate.com, a timeshare news blog. These crooks at Coco Bay Estates, Las Palmas, Bahia Turquesa, etc were selling an annuity, using a fake company in Hon...
Entity
Todd Dehn; COCO BAY ESTATES
Categories: Travel Services
36, Report:
#1191251
Posted Date:
Nov 25 2014
Natalia Maresma, asst state attorney Miami This Miami State attorney purposely and intentionally filed false charges Miami Florida
Natalie Maresma is an assistant state attorney in the State Attorney's office in Miami. She falsely charged me with a crime and repeatedly lied in Court and committed a fraud on the Court. She should be disbarred and removed from her position with the state attorney. She vio...
Entity
Natalia Maresma, asst state attorney Miami
Categories: Liars
37, Report:
#1117719
Posted Date:
Aug 01 2014
Conn's Furniture and Appliances Conn's Chris Espinoza aka Candelario Lied, cheated, took advantage, over sold, rude, mean, ignorant, above reproach TEMPE Arizona
On January 14th I went to Conn's Furniture, I had filled out a credit application online and was approved and excited to get the few pieces of furniture that I needed to complete my home.Chris Espinoza (acting GM) met me at the door, took me to a computer and looked up my credit app...
Entity
Conn's Furniture and Appliances
Categories: Furniture & Furnishings
38, Report:
#1154946
Posted Date:
Jun 15 2014
Coco Bay Estates Luxury Leisure Alliance We purchased what we thought was a fractional ownership 12/5/13. We are trying to book our weeks to use and cannot get a response from anyone. They have sold our two timeshares that we traded for this condo. I have read the other complaints and fear that we have been scammed as well. Playas del Coco Guanacaste
We went to a presentation at the Coco bay Estates and were told we were purchasing a fractional ownership in a 1 bedroom condo. We purchased 52 weeks thinking of retiring in Costa Rica. This was 12/5/2013. I am still unable to book any weeks and cannot get anyone to write or call ...
Entity
Coco Bay Estates
Categories: Resorts
39, Report:
#1146871
Posted Date:
May 15 2014
Green Line Losistics and Warehousing Co Timothy B Lynch - Human ResourceJoann R Colsen - Vice President For the period of the training the Company will reimburse the Contractor time by a min $2,000 or max $4,000 compensation in a form of a paycheck sent at the time when the final test is taken. Reimburse is not sent if the Contractor didn't complete at least 4 weeks of studies. New York New York
This company had me sign a Pre-Contract agreement. This a section of the agreement outline what I was suppose to be paid for. They said they were opening an office in Jacksonville but I didn't need to work there that I could work at home. Then after the training weeks if I pas...
Entity
Green Line Losistics and Warehousing Co
Categories: Courier Services
40, Report:
#1123649
Posted Date:
Feb 15 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1123649-i3asjg-9liuvpcdx5.png)
John B. Davidson Con Man, Identify Theft, Fraud, Opportunist Pompano Beach Florida
John B. Davidson whose D.O.B is 2/29/1956 and currently has a registered address at 2400 NE 10th Street Pompano Beach, FL 33062 met a lady who was very sick and completely took advantage of her. She unfortunately passed away earlier this week. While she was on the ventilator, he boo...
Entity
John B. Davidson
Categories: Bait-and-Switch