11, Report:
#1482053
Posted Date:
Jul 17 2019
Costa Del Mar Marine LLC Leslie Bentley Owner He stole my deposit of $5800 after breaching two boat deals Coconut Grove FL
In Early June, I inquired about a boat for sale on Boat Trader.com. Leslie Bentley contacted me and proceeded to send details on a few boats of interest. We liked one and he scheduled a sea trial in Key West. He required us to sign a contract and pay 10% deposit of $5800, which he s...
Entity
Costa Del Mar Marine LLC, Coconut Grove, FL, 1
Author
Anonymous, Miami, United States
Categories: Boat Consignor fraud scam, Boat Brokers
13, Report:
#1468921
Posted Date:
Dec 06 2018
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Mercado Mariano Melgar Este es por quien votamos para dirigir un mercado corrupto que no hay mejoras para nadie y pone en riesgo a sus asociados contratando servicios de pesima calidas y junto con la secretaria que se quieren adueñar del mercado asociacion de comerciantes mariano m...
Entity
Mercado Mariano Melgar, 1
Author
Cesar Eugenio Magallanes Carrillo, Lima,...
Categories: Banking, Fraud, Fraud, Report Hacking & fraud/scamming, Bitcoin Fraud, Boat Consignor fraud scam, BTC Fraud, Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Real Estate Fraud, Real Estate Scam Artist, Suspected fraud, Suspected fraud, Fraudulent financing, MAGAZINE FRAUD, Fraud, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Loan Fraud, Insurance Fraud, RETAIL FRAUD, Business Investment Fraud, Collection Fraud, FRAUDS BEWARE, ELectrical Service Fraudglent Leads From Thumbtack.com, Credit Card Fraud, DMV Fraud, Fraud. Phoney, Fraudulent money activity, home morgage fraud, Identity Fraud Protection, Immigration fraud, MAIL FRAUD, Medicare co-pay Fraud, Prescription drug fraud, scam-Suspected fraud, shipping fraud, Sweepstakes Fraud, Sweepstakes Fraud, Wire Fraud
14, Report:
#1457519
Posted Date:
Sep 25 2018
Jeffery Beursken Scamed me out of my boat for $35,000.00 and kept me in hotel for 5 days, took my medicine away from me. Threatened to kill me if I told anyone. This from meeting him on a dating sight. Ruskin Florida
Jeff is a scam artist and we met on a dating sight and he scamed me out of my boat for $35,000.00 dollars. He is still on the dating sights and I am sure he is still scamming ladies. He kept me in a hotel in Sun City, Florida and threatened to kill me if I told anyone. I had a strok...
Entity
Jeffery Beursken, Ruskin, Florida, 1
Author
Karen, Clearwater, United States
Categories: Boat Consignor fraud scam, Scammed and Ripped Off
15, Report:
#1456443
Posted Date:
Aug 14 2018
OLD SALT MARINE OWNER DONALD DAMAGED BOAT, NEVER FINISHED WORK AND LIED FROM DAY ONE LAKELAND FLORIDA
I had some gel coat repairs that need to be completed where the boat sat on the bunks. My insurance was covering the repairs minus the deductible. Donald the owner stated just drop off the boat and give me the insurance information I will take care of it. He gave me a re...
Entity
OLD SALT MARINE, LAKELAND, FLORIDA, 1
Author
Bobby, Lakeland, FLORIDA, United States
Categories: Boat Consignor fraud scam, Boat Builder, Boat Dealers
16, Report:
#1456167
Posted Date:
Aug 12 2018
Greg Terraglio Sovereign Marine Group Innappropriate Talk Stuart Florida
Tried to buy a boat from this guy, but all that he wanted to do was make lewd comments to my wife. Every time I would confront him he would giggle and then gradually turn the talk back to sexual remarks.
What was even more disturbing was that he made similar comments to my daughte...
Entity
Greg Terraglio, Stuart, Florida, 1
Author
Brett, Palm Beach, United States
Categories: Boat Consignor fraud scam, Fake scam reviews
17, Report:
#1448180
Posted Date:
Jun 20 2018
Power Yatchs intl, LLC Are very shady characters, WORSE experiance of my life!!!! Cape Coral Flordia
Back in Feb 2018, I purchased a boat and was told I couldn't take posession of the boat but not only that they wouldnt tell me where it was moved too. I told them that they had funny business going on in Maarch and came to their place of business with the police,...
Entity
Power Yatchs intl, LLC, Cape Coral, Flordia, 1
Author
Peter Lombaerdo, Cape Coral, Flordia, Un...
Categories: Boat Consignor fraud scam, Boat Dealers
18, Report:
#1448016
Posted Date:
Jun 19 2018
Maritime Documentation Center or Phone number 800-535-8570 Misleading Company if there is one! Billings Montana
Totally misleading scammers they make it look like they are the official U.S. Coast guard Documentation renewal Center, you call them its a recording, you email them they don't reply! total RIPOFF But believe me this will not end here!BEWARE!!!
Entity
Maritime Documentation Center or Phone number 800-535-8570, Billings, Montana, 1
Author
Reinaldo, miami gardens, United States
Categories: Boat Consignor fraud scam
20, Report:
#1437544
Posted Date:
Apr 06 2018
Boat Butler Llc Dave Michalak Boat Butler LLC and Dave Michalak - Bought a truck from them and was outright deceived and lied to - even though directly questioned. Cassopolis MI
Saw an ad for an old truck with low miles. Perfect - just what we wanted. Something that would run and be safe....that is it. We went to see and drive it. It was easy to see that the rust had been painted over...should have been our first clue, but we were not real worried...
Entity
Boat Butler Llc Dave Michalak, Cassopolis, MI, 1
Author
Brad, Roscommon (Higgins Lake - Camp Cur...
Categories: Boat Consignor fraud scam, Boat Brokers