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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Boat Consignor fraud scam - Topic: Computers & Internet

1, Report #1532050
Apr 09 2024
07:23 PM
Rebuttal Photo
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
Author: Bill
Miami, Florida
2, Report #1530294
Dec 20 2023
10:41 AM
The LAKE 7ZERO2 LLC owner is GRANT KYLE WALLACE Grant Wallace Grant Kyle Wallace PASSES FRAUDULENT CHECKS TO CHECK CASHERS OUT CLOSED BUSINESS ACCOUNTS Las Vegas NEVADA
Author: ANONYMOUS
Las Vegas, NEVADA
3, Report #1525305
Mar 24 2023
10:49 AM
Dr Richard Kennedy rich4rdkennedy@icloud.com selling an Axis wake boarding boat on Craigslist for $20 k under NADA value in CO through automotodropship.com and found another person also looking at a boat the good Dr was "selling” in also $20 k under NADA value. When asked about second boat ALL communication ceased with the good Dr. Total scam. Miami FL
Author: Brent
Berthoud
4, Report #1525286
Mar 23 2023
07:53 AM
Auto Moto Dropship Dr. Richard Kennedy Tried selling me boat through a fraudelant cosignment site. Albany, New York,
Author: Scott
5, Report #1524925
Dec 24 2023
11:14 AM
Kyle Spillar / Spillar Boat Docks Kyle Spillar is being investigated for embezzlement and mail fraud. If you having any information that's pertains to this matter, please reply to this correspondence with your contact info. We will contact you discreetly. D.B. Kyle Spillar is being investigated for Embezzlement and mail fraud. spicewood Texas
Author: D.B. a.s.c.
Austin, texas
6, Report #1510027
Jul 15 2021
08:57 PM
Photo
NATIONAL DOCUMENTATION PORTAL https://nvdcrenewal.us/ http://www.uscgdocumentation.us National Documentation Portal Vessel Documentation Online, LLC DEFRAUDED ME BY MIMICKING THE US COAST GUARD Chino Hills CA
Author: Judie
Annapolis, Maryland
7, Report #1509151
Jun 18 2021
08:48 AM
Boat Butler Dave Michalak Boat Butler Dave Michalak Cassopolis Michigan
Author: D.G.
Vandalia, Michigan
8, Report #1508406
May 26 2021
09:04 PM
Waves Boat & Social Club They charged me and than cancelled my membership after charging thousands of dollars Sarasota Florida
Author: Zobily
Sarasota
9, Report #1496166
Jun 09 2020
01:47 PM
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Bravada Yachts - Aaron Browing - Bravada Houseboats- Scam - Fraud - IRS TAX Liens Bravada Yachts, Bravada Houseboats, Bravada, Aaron Browning, Andrew Stafford Marshall, Robert Guiterrez, Scam, Fraud, Liars, Cheat, Stealing Money, Do not purchase a boat Bravada Yachts Stole my money and did not finish my boat!!! Aaron Browning is a Thief & Scam Artist tolleson arizona
Author: Ashley
utah
10, Report #1493612
Apr 03 2020
02:16 PM
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fesanity at cisbros hoang le cisbros they scam my money in virtuaş game
Author: Sultan
Kesan
11, Report #1482053
Jul 17 2019
12:10 PM
Costa Del Mar Marine LLC Leslie Bentley Owner He stole my deposit of $5800 after breaching two boat deals Coconut Grove FL
Author: Anonymous
Miami

Approximately 57 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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