Dave Simoniette – Magnum Marine

Magnum Marine's Dave Simoniette Scammed Me For 3600$

I purchased one boat from the Magnum Marine. I also made the deposit for the upholstery work as well as to paint the motor drives. But When I received a boat there’s nothing has been done as per our initial agreement. So, I asked them to refund that deposit I made for such works. Well, Dave Simoniette an Owner of Yacht Brokerage Company named Magnum Marine soon came up with the statement that he didn’t have that amount. It was very shocking for me.

I took the boat without the motor drive painted and the upholstery work done. I have also not received any refund from him. He mentioned me that he will pay back that amount.

It’s been two years and I am sending emails constantly related to this issue. He always came up with the excuses like $125, $150 or $200 checks. But he was never able to pay me back. Even in an email he mentioned that they have painted the motor drive.

Soon, I responded to that email while sending them the images of the motor drive which was never painted. Still the barnacle marks are there on that motor drive. And after this he never replied. After a long time, he responded me with an email where he stated that he fall sick, he was supposed to deal with a back and then he fall sick again. That person used to come up with never ending excuses every time.

He sent me a check last time. I tried to cash in but it was bounced. I have even called him and he asked me not to talk with him via phone. When I used to email him, he used to have no reply. It’s been two years; I am trying emails to get that money back but no result.

I also opted for small court claims and he mentioned that I am threatening him by doing this. Please help me to get my hard earned cash back from this dirty scammer named  Dave Simoniette – Yacht Broker.

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2 reviews

  1. They showed me great models and sold me trash. On top of that, when I asked about the refund, they denied having them. The same fraud and same people.

    It cannot be a coincidence. I think they make profits by fooling people.

  2. BEWARE OF MAGNUM MARINE LLC HAMPSTEAD NC

    This guy, owner of Magnum Marine LLC, is a untrustworthy scumbag that has ZERO business principles. Made an offer on a boat, he responded, in writing, that it was accepted. He mentioned there was others interested as well so first ” deposit” will end up with it. Placed a deposit as required and then he emailed the contract over with a higher price and ” documentation” fees added in. I mentioned these were not disclosed and I was not paying them, so please send over a revised contract. He says he will shortly. My emails and calls go ignored for over a week. Finally, he responds and says he was , ” sick” . He also says the boat was sold to another party and IF I made a deposit to send him a request for refund. ( trying to allude to the fact he didnt know he took a deposit on it). Now the SCUMBAG wont return the deposit either. Filing complaints with the NC Attorney General, with my local police and local police in Hampstead NC. Possibly considering a civil suit for breach of contract too.

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U.S. 17 20222
Hampstead 28443 NC US
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Approved Date:October 19, 2016
Status :Published
Reported Loss :3600 $
Severity of Scam :High
Location city :Hampstead
Reported by : anonymous
Category : Person
Views :

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