41, Report:
#1497092
Posted Date:
Jul 02 2020
Commercial Real Estate Financing Group CREF Commercial Real Estate Financing Group CREF Terry L Smith Terry L, Smith Terry Smith $37,000 Upfront scam and Financial Fraud Sewickley Pennsylvania
CREF, Commercial Real Estate Funding Reviews
How does terry l. Smith scam?
He tells you his company cref manages 900 million of dollars in financing for projects. He claims he has a long list of successful projects he has obtained funds for in person and on his website. However, if ...
Entity
Commercial Real Estate Financing Group CREF
Categories: Financial Fraud
42, Report:
#1496200
Posted Date:
Jun 10 2020
Aguas Azules Manuel Antono Costa Rica Parasailing WARNING - this business is a scam Manuel Antono Quepos
Agua Azules watersports business owned by Melanie and Miguel is one the market for the eye poping price of $595,000. I was interested and checked it out, but what I found is that these two worn out beach bums are trying to sell thier worn out parasailing business called Aguas Azul...
Entity
Aguas Azules Manuel Antono
Categories: vacation
43, Report:
#1496166
Posted Date:
Jun 09 2020
Bravada Yachts - Aaron Browing - Bravada Houseboats- Scam - Fraud - IRS TAX Liens Bravada Yachts, Bravada Houseboats, Bravada, Aaron Browning, Andrew Stafford Marshall, Robert Guiterrez, Scam, Fraud, Liars, Cheat, Stealing Money, Do not purchase a boat Bravada Yachts Stole my money and did not finish my boat!!! Aaron Browning is a Thief & Scam Artist tolleson arizona
Aaron Browning & Bravada Yachts are running an elaborate scam in Tolleson Arizona. They have been selling shares in house boats for 3 years now and instead of fishing the boats, they are using the cash to fund their lavish lifestyle. They have not paid any taxes since they opened th...
Entity
Bravada Yachts - Aaron Browing - Bravada Houseboats- Scam - Fraud - IRS TAX Liens
Categories: boat rental, Boat Consignor fraud scam, Boat sales, Boat Repair Yacht Repair, Boating, boats
44, Report:
#1494237
Posted Date:
Apr 20 2020
Denver Fine Motors Scammed me out of $948.00 for a seized vehicle purchase Denver Colorado
They have a very convincing website. They offer great prices on vehicles, campers, boats, tractors etc...
They told me the truck I was trying to purchase was seized vehicle and in order to release the truck I would have to put down 20% of the purchase price by doing a bank to bank w...
Entity
Denver Fine Motors
Categories: Auto Dealers
45, Report:
#1491310
Posted Date:
Feb 05 2020
arizona watersports stole deposit. AND forged my signature lake havasu AZ
Holly rented me 2 very damaged watercraft. very much false advertising of nice boats. didn't have a choice as that's all they had so it was either use them or skip the lake experinece. there was 1 employee Mike; working the rental stand. Did not provide proper safety equipment; chil...
Entity
arizona watersports
Categories: boat rental
46, Report:
#1490035
Posted Date:
Jan 06 2020
JJerry Koch Koch Charter Management Jerry worked for my company for a couple of months as a yacht broker and performed work on boats, closed two deals, one ended in check fraud and forced our business account to be closed. Bellingham Washington
Jerry came from Newport Beach, California to work in Bellingham. Was given the front desk he asked for and was given 1/2 of the garage of my office for his personal items he stored for over 2 months at no charge. He was given dozens of leads directly from me that I could have simply...
Entity
Jerry Koch
Categories: bank check fraud
47, Report:
#1489652
Posted Date:
Dec 29 2019
Sean Keating, Bellhaven Yachts Boat Buyers beware! Sean Keating has changed venues from Oceanside California to Bellingham Washington, he is actively tormenting people with threats of fraud and attempts to put them out of business, he has gone further this time by actually filing a police felony complaint that is totally bogus trying to extort money from certain people. He is vicious and ruthless harassing several individuals via texts phone calls and emails acting as a boat broker and about as criminally unethical as they come. Be very careful dealing with him. Rip people off for their pay Bellingham Washington
I worked for Sean and I've been chasing him for my pay for months now and ended up filing a small claims action against him. Sean is an absolute nightmare to deal with, the abuse I've endured from his harrassing texts, emails and phone calls are far beyond anything normal for behavi...
Entity
Sean Keating, Bellhaven Yachts
Categories: Boat sales, Boat Brokers, Boat Dealers, Boat Marinas, Boat Repair Services, boats
48, Report:
#1489261
Posted Date:
Dec 19 2019
Sarasota Helicopter Services SHS Stanley Lee Stan Lee Sarasota Helicopter Services Helicopter Crash resulted from Low Level flight and nearly killed two passengers Sarasota FL
Worst sightseeing helicopter company in the area! Owner Stanley Stan Lee just crashed a few months back and two passengers got seriously injured, and Stan lost his ear in the accident. Stay away! Shady place to go to and maintenance is definitely kept at the minimum when you see the...
Entity
Sarasota Helicopter Services
Categories: Tours & Excursions, Helicopter Parts
49, Report:
#1487607
Posted Date:
Nov 11 2019
Go Devil Manufacturing Godevil mud motors , Godevil mud boats Website Says 2 year waranty on all drive uints , the owner Warren says 1 year and he was going to update the website after motor was bought 1 year ago Louisiana
Buyer beware ,
called about a oil leak from a 1 year old engine and drive uint from Godevil and warren tells me that even though thier dealers and thier website states a 2 year warranty on all drive uints that its expired because its a FNR Uint ????? I asked why his website ...
Entity
Go Devil Manufacturing
Categories: warranty, Misreprentation
50, Report:
#1485321
Posted Date:
Sep 21 2019
Sea Marine Chris Bakken Chris Bakken Padded their invoices with parts and labor that was not furnished. Extremely poor workmanship. Do not have qualified employees . Port Townsend Washington
Do yourself a big favor and go anywhere else. SEA MARINE CHARGED ME FOR OVER $15,000 THOUSAND DOLLARS OF PARTS AND LABOR FOR ITEMS NOT EVEN INSTALLED. Sea Marine had no excuse for padding their invoices they just did it on 3 different invoices. Threatened to lean my boat if I didn...
Entity
Sea Marine
Categories: Boat Repair Yacht Repair, Boat Covers, Boat Repair Services