51, Report:
#726886
Posted Date:
Dec 09 2019
Market Trader Institute Next Step Financial Holdings MTI/Next Step Financial Holdings Lying, Scamming, Involved in Ponzi Scheme, Money Laundering, Wire Fraud, Tax Evasion. ATTENTION IRS, FBI, FTC! Lake Mary, Florida
It was an unfortunate day on Thursday April 28, 2011 because I got suckered into purchasing the Ultimate Trader's Package from Market Traders Insitute and Next Step Financial Holdings. The presenter Matthew Mocorro presents MTI's UTP in a subtle way by showing charts and a t...
Entity
Market Trader Institute
Categories: Adult Career & Continuing Education
52, Report:
#1487144
Posted Date:
Nov 01 2019
GSA Contract Management Services, LLC GSA Masters Corporation Liberty Business Consultants Darrell Hancock gsamasters.com gsa-cms.com They were to put together a GSA Schedule contract proposal Jacksonville FL
ALWAYS RESEARCH BEFORE BUYING
Had I done just a little bit of research I would have realized that this is a con. Multiple reports here. Reports on BBB.org. Reports on the State of Florida consumer protection website. Apparently under investigation by FL, SC and now DC Attorney's Gen...
Entity
GSA Contract Management Services, LLC
Categories: Better Business Bureau, Business Services
53, Report:
#1479010
Posted Date:
Oct 10 2019
American Diesel a/k/a Automotive Kings a/k/a Speed Demons a/k/a Chariots of Kings a/k/a Darkside Chariots Sold Overpriced Classic Cars to Me-Told me He Will ReSell Them For Big Profits Naples Florida
Date of This Summary: October, 2019
Plaintiff: Timothy J Newmann
Defendant:
Michael J Paletta
531 21st St. SW
Naples, FL 34117
Current Business Name and Address:
American Diesel
1837 J & C Blvd.
Naples, FL 34109
(239)216-8998
I met this Snake in May of 2016 because I owned ...
Entity
American Diesel
Categories: Auto Mechanics
54, Report:
#1485897
Posted Date:
Oct 03 2019
Citgo Contaminants in Gasoline Citgo, Automobile Gas Stations, Corruptions, Poor Practice, etc On August 17, 2019 we arrived to Citgo Store 14247080 the Manhattan Citgo at 4532 S Manhattan Ave, Tampa, Fl. We filled the tank on pump # 3 mostly full about ¾ full. tampa Fl
On August 17, 2019 we arrived to Citgo Store 14247080 the Manhattan Citgo at 4532 S Manhattan Ave, Tampa, Fl. We filled the tank on pump # 3 mostly full about ¾ full. It was an average day and the weather was clear and wet. The poor maintenance from the gas station was clear. T...
Entity
Citgo Contaminants in Gasoline
Categories: Gas Stations
55, Report:
#1484932
Posted Date:
Sep 13 2019
Seminole Counry (18th Circuit Circus) Judge John Galluzzo, Judge Donna McIntosh, and the rest of the Brady Bunch! Judges at the 18th Circuit Court are the most corrupt in the state and they will continue being corrupt unless Desantis does someting. sanford florida
Seminole County Court corruption is nothing new to us folks. Judge John Galluzzo and the rest of the judges at the 18th Circuit Court are getting away with murder. literally. Kickbacks, collusion, and backroom dealing, is the least of our worries, when these judges are looking t...
Entity
Seminole Counry (18th Circuit Circus)
Categories: Government Corruption
56, Report:
#1484928
Posted Date:
Sep 13 2019
THE FLORIDA BAR Any and all attorneys practicing family law and those at the Florida Bar protecting their comrades and forgetting what they took an oath to protect, us citizens, not their comrade lawyer buddies. tallahassee Florida
I hired five lawyers since 2013 to see my son and to have a trial on my case. Each and every single attorney conspired with a now disbarred attorney, my ex-wife's attorney. Each and every lawyer has a deal(s) going on with the judge on my case, who hanged tight to my case for fo...
Entity
THE FLORIDA BAR
Categories: Corrupt Companies, Government Corruption
57, Report:
#1483627
Posted Date:
Aug 17 2019
Orange Buick GMC Deceptive Marketing Practices Orlando FL
I received a sweepstakes mailing from this car dealership. When you play the attached game card, it clearly shows that I won $5000.00. The flyer states “Lift tabs on card. If you have a matching pair, you win” and the 777 prize shows $5000 cash. There is a phone number o...
Entity
Orange Buick GMC
Categories: Deceiving Ads about Car Giveaway
59, Report:
#1481954
Posted Date:
Jul 16 2019
Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton, Manager FRAUD ALERT Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton Fort Lauderdale, FL 33309-3073 2000 W Commercial Blvd Ste 202C
I hired this Pure Moving & Storage Corp and after the mover they assigned to me ripped me off and stole my money I call for them to help and they never even cared to answer to my calls or emails. They collected 530.00 to coordinate my move and sent fraudulent movers and when i...
Entity
Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton
Categories: Auto Shipping Companies, Auto Transporters, Fraud, Fraud, Sub Leasing, Transport Bond Agents, Truck driver, Truck Rentals, Trucking, Trucking Companies, trucking transporters, Report Hacking & fraud/scamming, Social Services, Advertising, Brokerage Companies On-line, Document overcharge/scam, Email & phone scam, Fraud, Holding Funds, Internet, Internet Fraud, Internet sales, Internet Scams, frauds & Unwanted Popups, Service Provider, Services, Suspected fraud, Suspected fraud, bill paying service, Billing, Brokerage Companies, Fraud, Fraud Product, Rip off, Scammers, MOVERS, Moving & Storage, false advertisement, Fraud, FRAUDS BEWARE, Moving Companies, Movers, Moving, Moving And Storage, Moving Companies, Moving Company, Local Transportation, Moving company
60, Report:
#1468781
Posted Date:
Jul 16 2019
Ocean Moving & Storage, Corp. Contact Information Principal Mr. Itai Carmel, President Customer Contact Ms. Fiona Gomes, Office Manager Ocean Moving & Storage, Corp. Fraud and under Government Investigation this company should be banned from market DO NOT hire! Los Angeles California
OCEAN MOVERS
I made a 530 dollar deposit payment after I was ESTIMATED based on a full detailed written inventory. I went over the charges several times and when i was picked up my move went up from $1530.00 to $2390.00!!!!!! Yes $2390.00 almost double what he Quoted when I sa...
Entity
Ocean Moving & Storage, Corp.
Categories: Fraud, Scam artist, Transport Bond Agents, Truck driver, Truck Rentals, Allows stalking and harassment, Advertising, Internet Fraud, Internet Product Marketing, Internet sales, Internet Scams, frauds & Unwanted Popups, Online Promotions, Reservation online websites, Suspected fraud, Website, Online business, find helpers, contractors, handymen, Mattress, MOVERS, Moving & Storage, Outdoor Furniture & Equipment, Painting, false advertisement, FRAUDS BEWARE, merchant services, Miscellaneous Companies, Moving Companies, RIP-OFF, Trucking company’s stealing from drivers, Advertising / Deceptive, Advertising scam, Better business bureau, Consumer Services, Courier Services, Delivery, delivery company, Fake advertising, stealers, Robbery, False Advertising of Services, Movers, Moving, Moving And Storage, Moving Companies, Moving Company, Travel and transportation, Trucking company
61, Report:
#1254142
Posted Date:
Jul 03 2019
Custom Food Truck Builders of South Florida LLC CFTB, Maria Delgado, Maria C. Delgado, Maria C. Perez. Company took downpayment, did not do work and refuses to give a location (fake location registered) Florida Hialeah
Met Maria Delgado at random place thinking it was convenient for me. After I handed the money I never saw her again. Never gave me any updates of building or doing work. When I went to her physical address, the company there denied any involvement with her or Custom Food Truck B...
Entity
Custom Food Truck Builders of South Florida LLC
Categories: Truck Dealers
62, Report:
#1480249
Posted Date:
Jun 12 2019
County towing & recovery Stole battery from vehicle, was paid for new parts but reused old parts. Orlando Florida
Initially went to this place because they offer free loaner cars. The loaner car they gave me was a lemon. Returned it next day and was never given one instead was told to rent my own car. Asked for my car back and was given an invoice of $1051 for storage fee, gate fee, admin fee a...
Entity
County towing & recovery
Categories: advertising scam, Auto detailing, Body Work & Repair, Motor Vehicle, Vehivcle recovery, RIP-OFF
63, Report:
#1479508
Posted Date:
May 29 2019
VESi Virtual Education Software inc. Absolute waste of time and money. Take classes anywhere but here. They count for NOTHING
What is the point of this school? THERE IS NONE! Don't waste your money. Your personal enrichment classes count for nothing, even if you're told they will. I attempted to reinstate my expired teaching certificate. I called UCF continuing education office to see what option...
Entity
VESi Virtual Education Software inc.
Categories: Computer Training & Education, education, Colleges and Universities
64, Report:
#1479417
Posted Date:
May 26 2019
Randi Shapiro MS, CFE Timesharing Supervisor of Bias, prejudice, contemptuous, extortion during a supervised timeshare West Palm Beach, Fort Lauderdale Florida
In a Temporary Relief Hearing, the judge ordered Supervised Timesharing “on a temporary basis”. The Guardian Ad Litem, Anne Alper Law, hired by my Former Wife strongly urged that Randi Shapiro (or one of her trained supervisors) be appointed as Timesharing Supervisor. That Order...
Entity
Randi Shapiro MS, CFE Timesharing Supervisor of
Categories: Family Services, Legal
65, Report:
#1479360
Posted Date:
May 25 2019
REALTOR ASSOCIATION OF MIAMI (RAMB) MIAMI REALTORS MIAMI ASSOCIATION OF REALTORS Quoted a total fee of $1,010 and Afterwords billed $1,675 Miami Springs FLORIDA
One week ago, I called the Realtor® Association of Miami RAMB to reinstate my membership. I had let my membership lapse for NAR, FAR and RAMB due to health issues being a victim of domestic abuse, and later being hospitalized for an aggravated assault and battery - which was actual...
Entity
REALTOR ASSOCIATION OF MIAMI (RAMB)
Categories: Realtors
66, Report:
#1479030
Posted Date:
May 20 2019
Affordable motor cars sold a car that was Junk! Stuart Florida
I brought a car from the owner of Affordable motor cars in Stuart Florida on January 26, 2019 on Saturday February 2, 2019 on the way back form Lakeland Florida white smoke started coming out of tail pipe. I took car into repair shop for service. The repair shop called me and said d...
Entity
Affordable motor cars
Categories: Automotive
67, Report:
#1478695
Posted Date:
May 14 2019
Mark Occhipinti Purchased Truck end of December 2018-still waiting on title 5 months later Lakeland FL
Purchased a 1982 Toyota FJ40 on December 29th, 2018 from Mike Calhoon., owner of MJC Classic Cars, in Lakeland, Florida. The truck was advertised as restored, with a clear title. It was listed on both Hemmings, and eBay as such, It is now May 13th-nearly 4 and ahalf months later and...
Entity
Mark Occhipinti
Categories: Auto dealer
68, Report:
#1478457
Posted Date:
May 09 2019
First Union Lending Not Supplying Signed Loan Documents, Misleading Advertising and False Claims Orlando Florida
AVOID AVOID AVOID First Union Lending. They are very misleading in their marketing and they broker loans to actual lenders which cost you more. First I will address their misleading website and claims. They state they are a lender and even on their website and email signatures show ...
Entity
First Union Lending
Categories: Financial Fraud, Financial Services, Financial, Financial Assistance
70, Report:
#1478011
Posted Date:
May 01 2019
FRANKLIN E. LOYD, AND FELCO ELECTRIC COMPANY INC., HE IS A CROOK
FRANKLIN E. LOYD, AND FELCO ELECTRIC COMPANY INC., FRANKIN E. LOYD IS A THEFT AND A LIAR! ISSUE NO. 1: NO CONSTRUCTION ELECTRICAL PLANS AND SPECIFICATIONS FOR BATHROOM NUMBER THREE NO CONSTRUCTION PERMIT APPLICATION WAS SUBMITTED TO THE TO THE NASSAU COUNTY BUILDING DEPARTMENT BY FR...
Entity
FRANKLIN E. LOYD, AND FELCO ELECTRIC COMPANY INC.,
Categories: Builders & Contractors
71, Report:
#1477957
Posted Date:
Apr 30 2019
Lexington Club Apartments Rented me Apartment with mold Clearwater Florida
Rented me apartment on November 30, 2018 and switched me a apartment with mold and a oven does not work. I have leaks under my kitchen sinks and little hot water. The shower has little cold water when you shower and I can get burned! I have mold in my air conditioner cabinet due to ...
Entity
Lexington Club Apartments
Categories: Apartment mold
72, Report:
#1477139
Posted Date:
Apr 15 2019
Michealson Group LLC they did not fixed things that should have been fixed years ago Jacksonville FL
This property company is a slum lord the propertyin which I reside at is the only one that is paid for in whole. so they treat this property very bad, the down stairs apartment have been boarded up and there is no one living there they are they have gutted them down to the b...
Entity
Michealson Group LLC
Categories: Apartment rentals, APARTMENT COMPLEX, Ripoff
73, 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
74, Report:
#1474237
Posted Date:
Feb 25 2019
Liberty Mutual / LM General Insurance Company We cancelled our Policy when receiving a Renewal Notice of $1285, with no accidents nor criminal record... Boston MA
1. Notice of Easy Pay not charging automatic payments as previous years? Policy Number: AOS-258-240698-70 Dear PABLO, Your coverage is at risk because we have not received your payment which was due on 06/04/2018. Your Auto coverage can be continued without int...
Entity
Liberty Mutual / LM General Insurance Company
Categories: Auto Insurance
75, Report:
#1474235
Posted Date:
Feb 25 2019
CCS Collection Services CCS Payments ccspayment.com self-service.ccsusa.com We received a Renewal Notice with a $1285 increase, having NO accidents nor criminal history... Norwood MA
1. Notice of Easy Pay not charging automatic payments as previous years? Policy Number: AOS-258-240698-70 Dear PABLO, Your coverage is at risk because we have not received your payment which was due on 06/04/2018. Your Auto coverage can be continued without int...
Entity
CCS Collections
Categories: advertising scam, Auto Insurance, Fraud, Collections