51, Report:
#1470505
Posted Date:
Jan 14 2019
South Beach Bayside Condominium Association I Fraudulently On Paper a Condo, but they are developing a Hotel Miami Beach FLORIDA
The first association were frauds. They sold it to hoteliers Oct 2017 who fraudulently bought it as a building and it's units. They altered docs and never had 100% owner votes
They rigged the Miami Dade Auction process, paid off court clerks, Judges, lawyers, MBPD, MBFD, Code Compli...
Entity
South Beach Bayside Condominium Association I
Categories: Property / Condominium Managment - Real Estate
52, Report:
#1467734
Posted Date:
Nov 19 2018
Metal structures llc A complete ripoff along with added vulgar insults from the owner Dade FL
These are the people you want to avoid.
The dishonesty and malicious treatment towards customers is almost beyond description.
The owner Bill quotes a time frame of 6 weeks for completion yet 9 months later, the tape/insulation is ALL falling off, multiple screw hole penetrations ...
Entity
Metal structures llc
Categories: Metal building installation
53, Report:
#1461939
Posted Date:
Sep 22 2018
OurSpace Co Working OurSpace.Work #Fraud Investment #Ponzi Scam Dubai United Arab Emirates
I invested in OurSpace in 2016 by purchasing 'virtual workspaces' from them, by the time it does not exist in the real world, and then leased it back to OurSpace in return for a guaranteed rental return of 13.25% and paid monthly. The claim was that the rental payments would be cove...
Entity
OurSpace Co Working
Categories: ponzi scam, Investment Fraud
54, Report:
#1460837
Posted Date:
Sep 14 2018
HOLLYWOOD KIA Jonathan Levy Switch and bait Hollywood Florida
On June 14, 2013 at 5:35 PM Hollywood Kia Jonathan Levy delivered a 1995 Ford Bronco on a flatbed truck to my home the car was purchased for $4950 plus tax totaling $5586 via ebay paid electronically via paypal. It was described as being in good condition via Ebay sellers descriptio...
Entity
HOLLYWOOD KIA
Categories: Auto dealer
55, Report:
#1456944
Posted Date:
Aug 16 2018
Guy Tsabary Guy Tsabary, גיא צברי Guy Tsabary from Israel is under investigation by the Florida Bar Association ,case 2018/0071, tel aviv tel aviv
Guy Tsabary from Israel is under investigation by the Florida Bar Association (case 2018/0071) Investigated By Jason Picker for Practicing Law Without a license. Under Florida law this is a felony punishable.54.23 Penalties.—Any person not licensed or otherwise authorized to p...
Entity
Guy Tsabary
Categories: Lawyers
56, Report:
#677809
Posted Date:
Aug 09 2018
Edward de Valle AMGW, AMERICAS MEDIA GROUP, AMG Worldwide WHO IS EDWARD DE VALLE ? Miami, Florida
Edward de Valle, the chief executive of AMGW Agency is being sued by five female former employees in a lurid lawsuit alleging abusive behavior and financial misconduct.
Ben Alvarez of Alvarez Almazan & Rodriguez in Coral Gables, Fl., filed the first suit in Miami-Dade Circuit C...
Entity
Edward de Valle
Categories: Advertising Agencies
57, Report:
#1454370
Posted Date:
Aug 01 2018
Broward County Traffic and DUI School Broward - Dade Safety Council Declare me to be a substance abuser Fort Lauderdale Florida
After getting a DUI, I was required as a 1st offender to take a DUI class to get my license reinstated. I contacted, Broward County Traffic and DUI School(Broward - Dade Safety Council). As a requirement before taking the class, I had to go for a psychosocial evaluation given by an ...
Entity
Broward County Traffic and DUI School
Categories: DUI and traffic school
58, Report:
#1452319
Posted Date:
Jul 18 2018
Alan's Renovation, Alan O Mcmillon, Alan Mcmillon Unlicensed and Insured Kitchen Remodeler Miami Gardens Florida
Alan's Renovations was referred to us by an employee at Floor & Decor located in Miami Gardens, Florida. We contacted Alan and spoke to him about remodeling our Kitchen and possible tile install through the first floor of our home. My wife met with the owner of Alan's ...
Entity
Alan's Renovation
Categories: Kitchens, Kitchen & Bath Remodel
59, Report:
#1449662
Posted Date:
Jun 30 2018
All State Movers (Norcross, GA) POTENTIAL SCAM Norcross Georgia
I made a quick decision to hire All State Movers from Norcross, Georgia to move my belongings from Florida to California because they were the only company who could come on the first of this year—the only day I was in Orlando, FL (where my belongings were being moved from). Unfor...
Entity
All State Movers (Norcross, GA)
Categories: Movers, Moving And Storage, Moving Company
60, Report:
#1449579
Posted Date:
Jun 29 2018
Credit card capital one The credit card was approved without interest for a year Miami dade Florida
The credit card was approved without interest for a year and I am nevertheless being charged interest. I called Capital one and they confirmed the interest payment, so I made my claim of this mistake.
Entity
Credit card capital one
Categories: credit card