71, Report:
#1532986
Posted Date:
Jun 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532986-vdgwoy-lb3ugjifhq.png)
Marcus Yachting Investment Consulting Scam Artist New York, New York
Marcus Yachting Investment Consulting scam artist Investment Consulting is part of an elaborate scam which has stolen over 4 million dollars from an investor on a scam operation. We are writing this commentary in order to expose them for who they are and to see to it that no one e...
Entity
Marcus Yachting
Categories: Scamming & Attempted robbery
73, Report:
#1532931
Posted Date:
Jun 13 2024
Juan Carlos Ramirez BDG Group Inc BOAT DETAIL GROUP Does not honor the contract Pembroke Pines Florida
Juan Carlos has provided a quote to do some remodeling, which included getting permits.
He started some of the work, but after having demolished my bathrooms, he didn't get the permit and refused to refund the money I paid in advance.
After I reached out to some other people, I foun...
Entity
Juan Carlos Ramirez
Categories: General contractor
74, Report:
#1532919
Posted Date:
Jun 12 2024
AIGM Trading Platform AIGM Gave me an intentionally bad trading signal and lost all my money Internet
Scammy group on WhatsApp wants you to invest more and more money it's a scam this platform is not legitimate.
Entity
AIGM Trading Platform
Categories: Crypto currency, Crypto Currency Exchange, Tradingplatform crypto
76, Report:
#1532889
Posted Date:
Jun 09 2024
Yosi Gabay Yossi Gabay Yosi Gabay Guilty of Financial Fraud, Contractor Fraud, Theft, Identity Theft Woodland Hills California
Yosi Gabay is the owner of various illegal business fronts such as 21st Century Remodeling in Van Nuys, California, which is the same Van Nuys, CA. address for his wife's, Emily Gabay's phony business fronts under the name--
Company Name:
ALLIANT INVESTMENTS LLC
...
Entity
Yosi Gabay
Categories: Child Trafficking
77, Report:
#1532858
Posted Date:
Jun 07 2024
Dipesh Patel - Dev International USA - Excel Distributors 1. Dev International USA Inc 2. Excel Distributor 3. Dev Plas Pack Pvt Ltd 4. Dev Aluminum Pvt Ltd 5. Dev Aluminum Inc 6. Dev Bags 7. Dev International Group Inc 8. Lookup USA Inc His business is to cheat people and make money. He claims he has warehouses in Chicago, Dallas and opening several new ones. Apparently, he tells everyone he imports a lot of items from all over the world and gets a few containers of merchandise every week. – ALL LIES and STORIES Edison New Jersey
Before doing business with him please read all the google reviews for his company
Dev International USA Inc. and Excel Distributors. You will be shocked and never want to do business with him.
He has several law suits - more than 15
DO NOT DO BUSINESS WITH HIM HE IS A CON AR...
Entity
Dipesh Patel - Dev International USA - Excel Distributors
Categories: Fraud. Phoney, Liars
79, Report:
#1532838
Posted Date:
Jun 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532838-iauvx1-f4gvf08irl.png)
Justin Lee Fort - Investment Advisor Seminar Scam Fort Wealth Management SEMINAR SCAM- Justin Fort - Fraudster & Online Seminar Scam - no seminar just a cash grab - dont register Austin, Texas
On top of the fact that the seminar was never SEC approved and authorized for MCLE contrinuing education credit as represented to me, the seminar was cancelled for lack of enrollment and no refund was given. This company is a scam and a fraud and i have read about Justin Fort's cr...
Entity
Justin Lee Fort
Categories: Seminar Programs, Financial Fraud, Financial planning
80, Report:
#1532830
Posted Date:
Jun 05 2024
Kalen Lubrication Technology (HUIZHOU) Co., Ltd Lubricant Scam Company Of Coating Spray Huizhou Guangdong Province
I had a terrible experience with KALEN LUBRICATION TECHNOLOGY (HUIZHOU) Co., Ltd. I purchased sprays that were supposed to be 450ml, but they scammed me by sending sprays of 340ml. Additionally, I ordered a foam spray that was also supposed to be 450ml, but they only filled it with ...
Entity
Kalen Lubrication Technology
Categories: Cleaning product, fraud, Hardware & Tools, Heating, Cooling & Ventilation, Home Builder, Painting, products