DESTINATION-MOVERS-MIAMI-MOVERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #1532513

May 11 2024
08:07 PM

Company Rating:

(1)

NJ Wide Movers Scammed Me Glen Rock, New Jersey

Moving company : NJ Wide Movers
glen rock, new jersey

Author: Mike

2, Report #1532487

May 10 2024
02:41 PM

Kojo Menne Asamoah Scam & Fraud Miami, Florida

Report Hacking & fraud/scamming: Scamming & Attempted robbery: Scam: Money Scam: Scammer : internet scams : Kojo Menne Asamoah
Miami, Florida

Author: Chase
Miami, Florida

3, Report #1532465

May 09 2024
10:44 AM

White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California

Finance: finance charges: Finance charges: White Lion Capital, LLC and Alumni Capital LP
Miami Encino, Florida, California

Author: John

4, Report #1532429

May 07 2024
03:25 PM

Shark Design, Oliver Evans Stole Our Funds

Fraud : manufacturer : deceitful: Shark Design
Miami, Florida

Author: IV
Austin, Texas

5, Report #1532408

May 05 2024
06:16 PM

Nathan Stephan Santacruz Nanny Nightmare: Unpaid Wages, Broken Promises, and Aggressive Tactics - Leawood, Kansas

CHILD CARE: Nathan Stephan Santacruz
Leawood, Kansas

Author: Natalia
Aventura, FL

6, Report #1532270

May 03 2024
11:14 AM

Jeffrey Weinzweig Smart Plastic Surgery WORSE SURGEON EVER! Scammer! Miami, Florida

Plastic Surgeons: Plastic surgery : Jeffrey Weinzweig
Miami, Florida

Author: Miami

7, Report #1532305

Apr 27 2024
09:34 PM

Shark Design and Oliver Evans Stole money fraud Miami, Florida

Graphic design: Graphic Design & Painting: Shark Design and Oliver Evans
Miami FL, Florida

Author: PAustin, TX

8, Report #1532294

Apr 26 2024
09:06 PM

Company Rating:

(1)

UTA Paratransit They changed the pickup location for a passenger not telling them, a strange man tried to pick the passenger up Murray, Utah

Human Trafficking: UTA Paratransit
Murray, Utah

9, Report #1531569

Apr 17 2024
09:57 AM

Company Rating:

(1)

Star Ocean services Overrated technical service, overrated prices & overrated qualifications Miami Florida

Electrical Services: Star Ocean services
Miami, Florida

Author: Chief
Miami, Florida

10, Report #1532149

Apr 16 2024
12:17 PM

JIM MULLIN HAS A NEW SCAM: SUPERMODEL MGMT. Jim Mullin has a NEW scam called Jim Mullin NEW SCAM: SUPER MODEL MGMT. Los Angeles, Miami California, Florida

Modeling Agency: JIM MULLIN HAS A NEW SCAM: SUPERMODEL MGMT.
Los Angeles Miami, California, Florida

Author: Mary
Los Angeles, California

11, Report #1532050

Apr 09 2024
07:23 PM

Will Padilla Miami and Dallas Guillermo Will Padilla pretends to own or control boats for charter or sale when in many cases has never even seen the boat. He will run with deposit for purchase or rental and runs.Low level scam artist. Miami and Dallas

boat rental : Boat Consignor fraud scam: Boat sales : Boat Brokers: Boat Dealers: boats: Boat Cruises: Will Padilla Miami and Dallas
Miami and Dallas

Author: Bill
Miami, Florida

12, Report #1531972

Apr 02 2024
08:18 AM

Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny

Auto dealer: auto financing: Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
hempstead, ny

Author: EL
MERRICK

13, Report #1531950

Mar 31 2024
05:44 PM

Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar. Mr. Fragile Ego. Here is his home addres 18175 NW 22nd Ave Apt B104 Miami Gardens, FL 33056. I want my $17,500 back and Expose Patrick Lee Allen as a conman Hallendale FL

Investment fraud: Patrick Lee Allen SR c/o AEA companies. He is currently using AEA HBCU FUND, INC. Major conman and a huge liar.
Hallendale, FL

Author: Brian Sheridan
Coconut Creek, FL

14, Report #1531681

Mar 17 2024
04:09 PM

Company Rating:

(1)

Chukum Tulum Chukum Tulum USA,AMADO M PECH VARGAS, Miguel Vargas Send deposit and never replied or did job. Scam company Miami Florida

Building Contractors: Builders & Contractors: contractors : General contractor : Home Painter interior/exterior: Home repair contractor: SCAM Contractors: Chukum Tulum
Miami, Florida

Author: Miami, floirda

15, Report #1531608

Mar 13 2024
09:39 AM

Company Rating:

(1)

Tracfone Tracfone double billing Miami FLorida

Cellular Phone Companies: Cellular Provider Fraud: Tracfone
Miami, FLorida

Author: Michael
ALLISON PARK

16, Report #1531497

Mar 06 2024
09:36 AM

Simple Mobile The data plan never works Miami FLORIDA

Internet provider: Simple Mobile
Miami, FLORIDA

Author: Rodrigo
Santana de Parnaíba - SP

17, Report #1531488

Mar 06 2024
09:31 AM

Rhonda Gene Weiss Mcdonald https://1call3estimates.com/ info@1call3estimates.com +1 (447) 902-3744 877-887-2760 This is a criminal scammer at its best!! Will say anything to Scam you - tries to sell Jobs for movers yet she is the worst person and will Lie to your face and over the phone attention movers and consumers !! BEWARE OF THE THiEF She scammed us said she had cancer and owes 9200.00 Gibson Illinois

Scam artist: Report Hacking & fraud/scamming: Check-cashing scheme: Employment Scam: On-line scams: Scam: fraud up front fee scam : Scammers: Rhonda Gene Weiss Mcdonald
Gibson, Illinois

Author: Florida, Miami

18, Report #1531464

Mar 04 2024
06:41 PM

Moishe's Moving Service Moishe's Movers Moishe's Moving Systems Mana Moishe's offered to hold our boxes a few weeks in So FL as our place enot ready yet. Upon delivery, boxes tamperede with, big items missing, mostly vacuum cleaner and electronics. Moishe's reponse is 'not our problem'. Jersey City New Jersey

Long Distance Moving Company: Moving Companies : LOST ITEMS FROM MOVING COMPANY: Moishe's Moving Service
Jersey City, New Jersey

Author: Mary
Hallandale Beach

19, Report #1531364

Mar 04 2024
12:01 PM

Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Shannia Paalman Francisco Sucre Ochoa Constructions Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam Ochoa Constructions Aruba, led by Shannia Paalman and Francisco Sucre, has been implicated in a construction scam involving the addition of new rooms to a house. Despite being entrusted with the project and paid in full, the work delivered was of the lowest quality, leaving the job site unfinished and in a deplorable state. Oranjestad Oranjestad

Construction Fraud: Construction: construction company: Ochoa Constructions Aruba - Shannia Paalman & Francisco Sucre Construction Scam
Oranjestad, Oranjestad

Author: Investor in Aruba
Sunny Isles Beach

20, Report #1531382

Mar 04 2024
11:22 AM