42, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
43, Report:
#1518012
Posted Date:
Apr 30 2022
concorde group - craig zabala and robert owens solicited me to invest in their company and others in my company new york new york
I was solicited to invest in the concorde group with all kinds of promises. I regularly talked to robert owens and on occassion to craig zabala . All empty promises for 17 years it was the same story . We are meeting with the Germans and other people , we are almost done our raise ,...
Entity
concorde group - craig zabala and robert owens
Categories: Capital Management & Investments
44, Report:
#1517553
Posted Date:
Apr 27 2022
Christian Brothers Automotive Christian Brothers Monument Colorado wrote a professional opinion of what was wrong on service invoice then back peddled when confronted by other car business Monument CO
Beware!!! (Monument)
2 days agoIf I could give them a negative instead of one star I would!! Got into my car yesterday morning to go to work and the battery was completely dead. There was no power to any device or dashboard in any way. I have a Marine deep cycle battery using t...
Entity
Christian Brothers Automotive
Categories: Over all ripoff
45, Report:
#1517683
Posted Date:
Apr 16 2022
Mark Johnson Probate Attorney Conspired with the crooks I hired him to have removed and coerced my sibling, through misrepresenting facts and lies. To allow him to hire another attorney to file a 1.3 million dollar claim against the claim we already had. Chico California
When I found the mail for my mother Aleen Rogers at my deceased father’s shop, I called her so she could come get it. When she opened the letter, we realized Ms. Dutter (at the time the admin of the estate) had been committing, Fraud, identity theft and possibly elder abuse as wel...
Entity
Mark Johnson Probate Attorney
Categories: Law Firm, Lawyer complaint
46, Report:
#1512971
Posted Date:
Apr 05 2022
Kona Docks LLC Brian Hall KonaKat Donald Docks LLC Bruner L. Hall Banyan Partners LLC Express Payroll Inc MesaStaff SaguaroServices Inc BullDog Marine - - Brian Hall Takes your money, does substandard work and refuses to finish work - - Winter Garden, Windermere, Apopka FL, AL
Check out WFTV stories on Kona Docks. https://bit.ly/3AVb72Q
Not a licensed contractor. Claims his “system” does not require permits.
References from NASA and Nautique are bogus.
Faked credit card charge-back to get extra $10,000.
Cheated multiple customers out of thousands.
K...
Entity
Kona Docks Brian Hall
Categories: Boat dock installation, ELECTRIC SERVICE FOR DOCK
47, Report:
#1517334
Posted Date:
Apr 01 2022
MacDonald Marina turkey point Danny MacDonald MacDonald marine The owner of MacDonald Marine, Danny MacDonald, fraudulently sold me an expensive boat that had previously sunk and was declared a total loss by the original dealership and Insurance. Danny MacDonald lied that the boat was fully functional and purposely manipulated my inspection in order to conceal the issue. Turkey point Ontario
MacDonald Marine advertised a 350slx boat for sale. The owner Danny McDonald was the one personally involved in every aspect of the sale. He fraudulently confirmed that the boat was fully functional. He also rejected an inspector and later approved the second one and then blocked t...
Entity
MacDonald Marina turkey point
Categories: Motor Vehicle, Boat sales
48, Report:
#1517322
Posted Date:
Mar 31 2022
Steve Chapmon - Complete Mobile Marine Steve Chapmon blackmailed me by holding my engine parts in back of his truck for 9 months then demanded $3,000 if I wanted them back! cornelius NC
Warning!!! Hire Steve Chapmon with Complete Mobile Marine at your own risk. Below is how he treated me and my boat.
On July 4th 2021, I ran into an underwater tree and broke part of my engine. I hired Steve Chapmon because he lived on his boat at the same marina my boat was located ...
Entity
Steve Chapmon - Complete Mobile Marine
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Transport
49, Report:
#1461427
Posted Date:
Mar 17 2022
Gatsby Yachts Group by Shane M Ramos Gatsby Yachts Shane M Ramos Stolen Property & Equipment from boat Newport Rhode Island
A marine yacht consultant from Gatsby Yachts Group alleged to have preyed on his own clients has been charged with sealing more than $500, 000 worth of boat parts, equipment, and contents trailers across Newport, RI, and North Palm Beach, FL.
Shane M Ramos could face more than 40 ch...
Entity
Gatsby Yachts Group by Shane M Ramos
Categories: Boat Brokers, Boat Dealers, Boat Repair Services
50, Report:
#1516636
Posted Date:
Mar 07 2022
Northeast Insulation Services Did Not Complete the Job as requested. Covered up what should have been removed, completely. Damage to property. Did not allow me to inspect the job before going forward with installation. The worst work ethics ever! Lies! fairlawn ohio
Sean came out and viewed my attic, 1200 sqf. Agreed on a price to remove all existing insulation , spray a disinfectant and blow in new insulation. 4000$ job! I gave 1400 down. day 1, 2 guys show up @ 9:55 am. they came in a personal vehicle without anything to work with. Just a ...
Entity
Northeast Insulation Services
Categories: removal of old insulation/install new