51, Report:
#1520054
Posted Date:
Oct 08 2022
Matthew Short in Highlands County, Florida - Scam Artist, Thief and uses Rover, a pet sitting service, to scam and steal money Avon Park FL
I went on www.rover.com to find a pet sitter for my pets. I chose Matthew Short as he came with a Verified Enhanced Background Check as well as 15 positive reviews. He outreached me and asked for my phone number. He called me and told me that because I had more than one pet, R...
Entity
Matthew Short
Categories: Scam artist, Theft
52, Report:
#1521585
Posted Date:
Oct 04 2022
Brian Bell Brian Bell created a fake hockey Camp at achi in July 22 and took all the money Wesley chapel, Tampa Fl
BRIAN BELL, is a HUGE SCAMMER.
He created a fake hockey Camp in July 2022 in Tampa AHCI and took the money from all of the parents for their children $500 each or more. Then he cancelled the camp with no warning kept all the money from all the registered players and never returned a...
Entity
Brian Bell
Categories: Hockey Camp at ACHI
53, Report:
#1516454
Posted Date:
Oct 03 2022
kp commerce llc buyoptimalketo.com buyoptimalketo.com is a scam site TAMPA FL
buyoptimalketo.com and the associated KP commerce LLP are scammers. Please just check Amazon website for the products they sell. The website that they sell from will hold you money for over 45 days before they ship your product (if they ship it at all). They refuse refunds. ...
Entity
kp commerce
Categories: Health, Health & fitness
54, Report:
#1521239
Posted Date:
Sep 18 2022
Majk Ventures majkventures.com This man called Michael Miksch promise to give me me some money but he haven't. Tampa Florida
This man called Michael E Miksch is from Ohio and went to Columbus university he is also the CEO or www.majkventures.com, some months ago i work with him and he promise to give me some money after he slept with me. And Even borrowed some cash which he haven't pay.
Entity
Majk Ventures
Categories: Accident Plan, ATTORNEY, Dating, Internet business
55, Report:
#1521189
Posted Date:
Sep 15 2022
Regions Bank Closing account Tampa Florida
My account was closed the Friday before Labor Day. Total surprised! Although I had $2,000 in my account. They told me that I COULD NOT withdraw any money for 15 days! They also woud NOT allow me to close the account. I had my account 4 months without any issues, NONE! They also did ...
Entity
Regions Bank
Categories: Banking
56, Report:
#1517956
Posted Date:
Aug 18 2022
Gateway Classic Cars Ruskin Florida. I bought a 2007 Shelby I asked condition of car the salesman, he says FINE. But it had keys scratches down both doors and quarter panels. When I called Eric he told me he didn't see any scatches he took pictures from 10' away and sent them to me and said car is fine. Ruskin Florida
Gateway Classic Cars, Ruskin Florida. I bought a 2007 Shelby, Cobra. I asked the condition of the car from the salesman (Eric Robbins). He said it was in fine condition. I understand the car is 15 years old (with only 16,000 miles). I purchased the car on the internet and had it...
Entity
Gateway Classic Cars Ruskin Florida
Categories: Auto Advertising Services, Auto dealer
57, Report:
#1518389
Posted Date:
Aug 18 2022
MILTON HURTADO JR MGNN EXOTIC KENNEL MGNN TRANSPORT LLC MGNN GLOBAL LOGISTICS LLC BEWARE OF BREEDER THAT DEFRAUDS FAMILIES - ENGLISH FRENCH BULLDOGS - TAMPA ORIDA BRANDON FL
BEWARE of Milton Hurtado Jr & Natalie Burgos !!
He claims that he is selling Mini Exotic English Bulldogs but this is UNTRUE!
I gave him a $250 which he said on multiple occasions that it is fully refundable. I have multiple witnesses that heard him say it.
I asked multiple ti...
Entity
MILTON HURTADO JR
Categories: Fraud, refundable deposit not returned, Dog breeder
58, Report:
#1517928
Posted Date:
Aug 15 2022
New Tampa Plastic Surgery PeterFakhre, MD Dr. Peter Fakhre botched surgery & non-treatment of post surgical complication resulting in devastating deformities Wesley Chapel Florida
I had Dr. Fakhre perform a simple surgery to remove excess fat on the chest. He did not use drains which were the cause of excessive fluid build up, and led to extremely large seromas hanging down from both sides of the chest. When asked to drain, or aspirate the seroma's, Fakhre cl...
Entity
New Tampa Plastic Surgery
Categories: Plastic surgery, Medical Malpractice
59, Report:
#996698
Posted Date:
Aug 13 2022
Utimate Medical Academy Finacial Aid Through Ultimate Medical Academy Does Not Care About Their Students!!! Tampa, Florida
I am a student at Ultimate Medical Academy. My husband is going to school at Tulsa Welding school in Jacksonville, Florida. I am in school online. We both were having problems with work and wanted something better for our future and our children's futures. We already knew the sacrif...
Entity
Ultimate Medical Academy
Categories: Financial Services
60, Report:
#1510792
Posted Date:
Aug 13 2022
CMBI CONTRACTING LLC TAMPA, FL GUARENTEED warrenty not honored Tampa Fl
Warrenty sold to me for a brand new roof. Not sure we really needed one. But guarenty a 25 years on roofing materials, 5 year warrenty labor. Recently a hurricane was coming but never did arrive so no damage except my roof started leaking into my walls and kitchen pocket door. Cal...
Entity
CMBI CONTRACTING LLC TAMPA, FL
Categories: Roofing scams warranty