81, Report:
#1478959
Posted Date:
May 18 2019
Panama International Worldwide Movers Rene perez Scam: unjustified overpricing Panama Panama
I signed a contract with a reliable Italian company to transport my personal belongings from Milan to Panama. The company boasted a good reputation, so I trusted them. And as far as the transport was concerned they provided an excellent service. Unfortunately they chose the wrong pa...
Entity
Panama International Worldwide Movers
Categories: Fraud
82, Report:
#1478112
Posted Date:
May 02 2019
The Maverick Resort Please let us deedback this property to you... Ormond beach FL
We are glad to hear that Maverick Resort has made improvements to the property and by doing that put the company in a better financial position. Mr. Douglas, president of the board of directors, has been in contact with us and sounds like an honorable and a fiscally responsible lead...
Entity
The Maverick Resort
Categories: Timeshare
83, Report:
#1476449
Posted Date:
Apr 03 2019
Solid State Audio Fraud using direct bank transfer Nationwide
I'm from Ukraine, ordered music equipment in December 2018, and have not received it. They just stopped to do any communications, seems like I'm not the first victim of that fraud company. The most important thing, they are not from the Netherlands by the fact, but from Panama. They...
Entity
Solid State Audio
Categories: Audio & Electronic Retail Stores, Audio Visual Equipment
85, Report:
#1476086
Posted Date:
Mar 27 2019
Lazyllulaby.com I do not know of any. If I come across some, I will definitely update this report. I am NOT the only person upset with them. I suspect that they are one of a ton of these fake companies from offshore. Here is another complaint about them: https://www.sitejabber.com/reviews/lazylullaby.com I actually have pages of complaints. The website is registered to a domain protection service located in PANAMA. Since I am going to forward this information to the SDNY AND the DoJ, I am hopeful that they can get to the bottom of this. The complaints are identical. Nothing ships, the money is taken and customer service responds briefly. Lazyllulaby.com was registered with their domain in June of 2018. The complaints began shortly thereafter. This reminded me NEVER to buy from the Internet, unless I have checked a company out. I have contacted their iNTERNET FRAUDULENT SALES--ITEMS NEVER DELIVERED. Panama City Unknown
Lazyllulaby.com offers items for sale that it does not deliver. I ordered some leggings in December and even though they sent me a mailing tracking number, the post office says that it never got a package for that label. I am NOT the only person upset with them. I suspect that t...
Entity
Lazyllulaby.com
Categories: Internet sales, RIP-OFF, web site, clothing
86, 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
89, Report:
#1468664
Posted Date:
Dec 03 2018
American Pet Transport They required life insurance $1375 and then another $2000 for crate and vaccine for shipping STATE DISTRICT OF COLUMBIA CITY WASHINGTON District of Columbia
The Breeder set up the shipment that they apparently use. They advertised that all shipping was free. Then the shipping company sent me an email and asked me to purchase a life insurance for an exotic animal (a persian kitten). It was to be refunded upon delivery of the kitt...
Entity
American Pet Transport
Categories: Pet Shipping/Uship
90, Report:
#1009577
Posted Date:
Nov 19 2018
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Scammers, twisted convicted felon Internet
EDITOR’S COMMENT(11/13/18): Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, f...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Credit Card Processing (ACH) Companies