1, Report:
#1534437
Posted Date:
Oct 01 2024
Elite Funding Group Scammed for $14,000 Aventura Florida
EliteFunding SCAMMERS This so called broker Elite Funding scammed me out of 14k. Please be aware these scammers Taylor Mason James and Ryan Kaplan are the names they go by. They promised me a 250k business line of credit after i paid back a MCA loan in Which i was told this would bu...
Entity
Elite Funding Group
Categories: Business funding, Conartist, fake company
2, Report:
#1534294
Posted Date:
Sep 20 2024
Blu Marine Diving LLC FRAUDULENT OVERCHARGE North Bay Village FL
We hired Blu Marine Diving LLC to clean our boat bottom and check the condition of the zinc anodes. Dre Howes came out, cleaned the bottom, and said the shaft, transom and trim tab zincs all needed to be replaced at the next monthly bottom cleaning. When he came out the following mo...
Entity
Blu Marine Diving LLC
Categories: Boat Repair Yacht Repair, Boat Repair Services
3, Report:
#1530573
Posted Date:
Sep 16 2024
Stacy Jessica- uses her real unblurred and outdated photos on Tryst scam around sf Bay Area - takes your deposit and pulls a no show Internet
Found this ladies ad on SF station Tryst escorts- she asks for a deposit and pulls a no show - bait and switch
Reviews under Stacey/Nikki on The Erotic Review
Phone numbers: 415-793-6042
415-758-1707
Entity
Stacy Jessica
Categories: Scam artist
4, Report:
#1534219
Posted Date:
Sep 14 2024
Weatherguard Roofing & Restoration I spent a fortune with this company to be left with a leak in my roof they can't fix Charlotte North Carolina
I spent over $30,000 with Weatherguard in Charlotte. They put on a new residential roof and 'fixed' a bay window leak. After years, and more than 4 times 'fixing' the problem and the roof is still leaking.m. Because this has repeated itself so many times there is now mold presen...
Entity
Weatherguard Roofing & Restoration
Categories: Roofing, Roofing Companies, Roofing Contractor, Roofing repairs
5, Report:
#1534182
Posted Date:
Sep 10 2024
Danny Crichigno Committing insurance fraud, perjury, making false statements, extortion for personal gain Brooklyn New York
Bogus Car Crash, Criminal Intent: Exposé Reveals Danny Crichigno's Unfounded Lawsuit
Danny Crichigno, 58, of 2814 Avenue Z in Sheepshead Bay Brooklyn, NY is well known in the neighborhood for his litigious ways. Every couple of years, he comes up with a new personal injury lawsuit...
Entity
Danny Crichigno
Categories: Auto Insurance, Car Insurance, insurance, Insurance Fraud
6, Report:
#1534174
Posted Date:
Sep 10 2024
Dream Yacht Charter DYC $26000 Disaster - Our yacht rental was very poorly maintained. After several failures of critical systems we no longer felt safe and left the boat. We were refused a reasonable refund. Annapolis MD
Your DYC contract means nothing. Despite several DYC failures to uphold our contract, they refused to compensate us for a trip that went nowhere. The boat they provided was in terrible mechanical condition. When we arrived at the boat the batteries were dead. We found 24 unacc...
Entity
Dream Yacht Charter
Categories: boat rental, Vacation planning, Travel brokers
7, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
8, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
9, Report:
#1533668
Posted Date:
Aug 07 2024
Sean Jarne First Team Newport Beach Deceitful, Liar, Fraud, Deceptice, ETC! Newport Beach CA
We contacted Sean to help sell our house in the Bay Area in January. He responded that we would have to rush and prep our house for the showcase. We spent over $6,000 on remodels and retouches to make our house attractive. Before Sean listed our house on Zillow, he lied about our sq...
Entity
Sean Jarne First Team
Categories: Fraud, Theft by fraud, Consumer fraud, Fraud. Phoney
10, Report:
#1524590
Posted Date:
Aug 03 2024
The Vehicle History Rain Bay- poses as an interested buyer Typical auto appraisal scam! Internet
This communication started out through a popular auto selling platform (not naming names but the largest out there, whom should do a better job getting scammers off the site!).
I received the inquiry on my car that I am selling.
The person texted me and acted like they were intere...
Entity
The Vehicle History
Categories: advertising scam, Auto Appraiser, Automotive, Car Buyers