41, Report:
#1475916
Posted Date:
Mar 25 2019
Florida, City of Lynn Haven Police Department AND Discount Towing and Recovery, LLC Christopher Meachum, Police Officer in charge Todd Neiheiser, Registered Agent, Discount Towing and Recovery, LLC, 2798 E 5th St., Panama City, Florida 32401 ; (850) 871-0680 FaceBook = Discount Towing Recovery Police Towed (stole) our church ministry car from private property CVS Pharmacy. Tow company refused to redeem it within an hour of our call. Lynn Haven Florida
Jury Trial Denied, Car in Tow company lot since July 9, 2017
We had our car (which belongs to the church) wrongfully towed (stolen) July 9, 2017 by City of Lynn Haven, Florida police officer when it was properly parked on private property CVS Pharmacy and the police officer was info...
Entity
Florida, City of Lynn Haven Police Department AND Discount Towing and Recovery, LLC
Categories: Police
42, Report:
#1472127
Posted Date:
Jan 24 2019
First Choice Restoration Nicholas A. Goglucci, PA South Florida Real Estate Development Inc Insurance fraud unlicensed illegal workers Pompano Beach Florida
SCAM ARTIST! Nicholas Goglucci and his partner Dave are gangster wannabes pulling off insurance scams & trying to fix the homes with unlicensed workers who are awful! From cutting the sheetrock wrong to lying about what is broken to making my house into a war zone to brining in work...
Entity
First Choice Restoration Nicholas A. Goglucci, PA
Categories: Construction Fraud, construction company
44, Report:
#1468887
Posted Date:
Dec 05 2018
Best Movers of America Best Movers of America These guys are scammers. BEWARE! Hollywood FL
They are LIARS and THEFTS! I would NEVER use this company if I were you. Save yourself the headache! I tried to speak to a supervisor and was no one would speak to me when I was having an issue of being charged $300 extra than the original price.WORST CUSTOMER SERVICE EVER! Donna an...
Entity
Best Movers of America
Categories: Moving Companies, Movers, Moving, Moving And Storage, Moving Companies, Moving Company, MOVING COMPANY
45, Report:
#1468841
Posted Date:
Dec 05 2018
Jorge S. Servin Jorge Servin, Defrauded my father with a mortgage scam. Wildomar CALIFORNIA
In my opinion, Jorge S. Servin is a con-artist. He defrauded my father out of a significant amount of money in a mortgage scam resulting in my father losing all of his apartment properties on top of the money. I have discovered via Facebook that he has defrauded at least two other i...
Entity
Jorge S. Servin
Categories: Fraud, Mortgage Scam
46, Report:
#1466466
Posted Date:
Nov 27 2018
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FO...
Entity
Bar Trading Corp
Categories: Financial Services, Fraud
47, Report:
#1467945
Posted Date:
Nov 23 2018
orignaldocuments.com I am just reporting an illegal website in operation supposedly selling fake ID/novelty but instead taking money via bitcoin and ripping off vulnerable and desperate people. No IDs or novelties issued. Douala Internet
orignaldocuments.com This is all scam! Avoid at all cost! The people running this website are based in, Doula, Cameroon. Website is registered with Godaddy US. Web developper based in Pakistan, Whatsapp number is from Germany.. Fake name being used as Jorge Mendez. Possible real nam...
Entity
orignaldocuments.com
Categories: Fake Diploma, Fake testimonials, novelty/ fake ID
48, Report:
#1466448
Posted Date:
Nov 02 2018
Trip Masters TripMasters not only ripped me off and scammed me out of money but then blamed it on my husband and I for not knowing about a G20
My husband and I have to plan travel at least 6 months in advance because of his schedule. I did that and we planned on a trip which was one of our dreams to see the glaciers and the penguins in Patagonia. It cost us a fortune. Since this was to be a trip of a lifetime we only made ...
Entity
Trip Masters
Categories: Travel Companies, Travel Agencies, Travel Agents, Travel Services
49, Report:
#392960
Posted Date:
Nov 02 2018
El Cid Vacations Club El Cid Representatives involved in misrepresentation and are non-responsive to their customers Mazatln, Sinaloa Other
Several months ago we used a portion of points from another timeshare company to obtain accommodations at El Cid in Mazatlan. This was a complete mistake because there has been nothing but a series of misrepresentations, deceit, and headaches since!
Upon arriving at El Cid we we...
Entity
El Cid Vacations Club
Categories: Resorts
50, Report:
#1465558
Posted Date:
Oct 25 2018
ROADMASTER DRIVERS SCHOOL y name is Jorge Delvalle i'm was student fraudulent kick up with discrimination abuse intimidation and harassment and mental abuse by your school administration locate at 1409 pickettwille Road Jacksonville fl 32220 today it was my second test , ORANGE PARK Florida
I was well prepared and the inspector totally discriminate me and kick me up of the program legally by law, i have 4 test to do , your administration what they doing to student is fraud and scam , you administration can keep me out and refuse to do more test until my 4 test are comp...
Entity
ROADMASTER DRIVERS SCHOOL
Categories: Driving Schools