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1, Report #1532046
Apr 09 2024
10:32 AM
TJ Maxx Distribution Center TJX Distribution Center Deplorable Working Conditions Evansville Indiana
Author: Shelley Anderson Daniels
Evansville, Indiana
2, Report #1531949
Mar 31 2024
05:44 PM
Photo
Sab Sheltie Farm Alexandria Jackson-Blackwell I never got the puppy and I was defrauded. Columbus Ohio
3, Report #1531795
Mar 25 2024
09:28 AM
Rebuttal Photo
Shawn Darrell Laura Ortiaga +1 (832) 398-4355 Shawn Darrell +1 (832) 289-2121 or (404) 849-6714 Time2Alkaline - Prestige Purified Water & Wholesale Logistics 12462 W Bellfort Ave Houston,Tx As small business owner. He approached us with business credit help. Showed us files and recordings of people he had helped. Used his girlfriend to agree that he was doing the same thing for him credit building for small busines.  Houston Texas
Author: RG
Houston, Texas
4, Report #1531616
Mar 13 2024
07:15 PM
Company Rating:
(1)
TKAZ LOGISTICS LTD They're trying to get me to to pay more money to get my puppy. 9 Ashridge Walk, Yaxley, Peterborough PE7 3EU, England
Author: Bill
Clanton, AL
5, Report #1531512
Mar 07 2024
09:07 AM
Company Rating:
(1)
poster memorabilia Beware of PosterMemorabilia.com Unknown Unknown
Author: Pagosa Springs, CO
6, Report #1531070
Feb 10 2024
09:11 AM
Photo
SM fleet LLC, Iron horse logistics inc, Opanga LLC aka Loyal Cargo inc. Donald Rasmussen, Salem Mohamed, Daniel Theodore, Adam Cooper, Smart Dispatch LLC, and other known associates. 862-658-5494, 855-629-0945, 201-932-1221, 201-904-2378, 929-559-9573 exclusives180@gmail.com, loyalcargo1@gmail.com Donald Rasmussen aka Salem Mohamed ripped me off, scammed me out of a paycheck amount $2600!!! Stroudsburg PA
Author: Angry frustrated trucker
Philadelphia, PA
7, Report #1530679
Jan 15 2024
03:30 PM
Happy Tails Logistics , Royal Brussels griffon home @ gmail.com rip off petflight insurance. For pet purchase Pet and flight paid for then refused to deliver unless I paid 850.00 more Gilroy California
Author: cicci
Fairfield
8, Report #1530019
Dec 03 2023
10:16 PM
Ometo Advertising Jeff Ometo Scammed me out of $250 Orlando Florida
Author: California
9, Report #1529983
Dec 02 2023
11:30 AM
Company Rating:
(1)
FALCONCREST,SRL Tim Kerin FalconCrest,INC Core Networking Florida,LLC Core USA Essence of Dreams We did not get paid for our services we provided New Smyrna Beach Florida
Author: John
Belen
10, Report #1529915
Nov 27 2023
04:36 PM
Photo
ATLAS LOGISTICS LLC Owner (Bahar Eldean) Refused to pay me my 4 loads after i resigned Plain city Ohio
Author: AHMED
Umatilla, Oregon
11, Report #1529302
Oct 18 2023
09:21 AM
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Kansas&Hatters KansasandHatters.com They advertised a had with a four inch brim. When it came the hat’s brim measures only two and a half inches. They are only offering a partial refund and if I return they are insisting I pay shipping.
Author: Richfield
12, Report #1529242
Oct 15 2023
06:19 PM
Rebuttal
Samuel Luke Llaneras Luke Llaneras, Tariq Shah, Tharsys Da Silva p Samuel owes us $500,000 dollars plus damages Los Angeles, Beverly Hills, Miami Ca, Fl
13, Report #1528510
Sep 03 2023
09:35 AM
Globus Worldwide Logistics Globus International Shipping Destroyed antique furniture. Ashdod
Author: DHDH11
Barnet
14, Report #1528439
Aug 30 2023
10:17 AM
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Cynthia Blanchard President Hera Software Wire Fraudster Cynthia D. Blanchard Cynthia D. French Anthem Hayek Anthem Blanchard Cynthia Diane Blanchard Wire Fraud Investment Scam Bartlesville Oklahoma
Author: New York City, NY
15, Report #1528165
Aug 14 2023
07:24 PM
Photo
Best Quality Chinese Motorcycles Reliable Motorcycles Supplier China Best Quality Motorcycles Ltd Mr. Zhao Baijiao Mr. Chen Mike I ordered an Aero 3S T-Rex trike from this company for $1500 plus $1000 shipping, with clear questions about the total amount, and they immediately added $2588 international shipping charges after I wired them the money and refused to refund my purchase price. Beijing Yuexiu, Guangzhou, Guangdong
Author: Craig
Wendell
16, Report #1525020
Aug 14 2023
10:12 AM
Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capital LLC, iwill Buy Fast, Roseaire Capital LLC, eastrenttobuy.com, bestinvestordeals.com, Very deceitful, scammed me of $19,832 by using my information fraudulently to obtain credit card ,never paid back, obtain bank loan using my information fraudulently and never paid back. Very deceitful, scammed me of $19,832 by using my information fraudulently to obtain credit card ,never paid back, obtain bank loan using my information fraudulently and never paid back. Tenafly New Jersey
Author: Matthew
Irvington, NJ
17, Report #1528116
Aug 11 2023
11:04 AM
Photo
Company Rating:
(2)
US CAR-GO FREIGHT LLC Signed contract, reneged on contract, promised refund of my deposit, will not refund my 230.00 deposit Tampa Florida
Author: ffranktly
Pacific grove, California
18, Report #1527924
Aug 03 2023
06:59 PM
Photo
Kinnls Stole $1,895 without delivering product and refusing a refund La Mirada California
Author: Chris
19, Report #1527883
Aug 01 2023
10:38 AM
Company Rating:
(1)
Wayne_Matlock Atv/Utv Accessories, 528 Harbor Blvd West Sacramento, Sacramento CA 95691, United States ordered 2 shocks for utv. Paid 300 dollars. He said he shipped them thru global logistics. Could never use tracking number and the got tx from Global logistics saying i owe 300 to have package. tried to contact Wayne Matlock and was blocked Sacramento california
Author: RAYMOND
Rupert, id
20, Report #1527847
Jul 30 2023
10:20 AM
Photo
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
Author: Dallas, Texas
21, Report #1527830
Jul 28 2023
08:03 PM
Company Rating:
(1)
FYRE LOGISTICS THIS COMPANY IS A SCAM - STAY AWAY FROM THEM Montreal Quebec
Author: Anonymous
Milton
22, Report #1527827
Jul 28 2023
08:02 PM
Company Rating:
(1)
Amazon False Seller Backed By Amazon
Author: Mary
U.S.A.
23, Report #1527804
Jul 27 2023
10:58 AM
Company Rating:
(1)
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move.  Van Nuys California
Author: Jim Gilly
Sherwood, Arkansas
24, Report #1527779
Jul 25 2023
06:59 PM
Photo
NTH Degree Creative Jeff Silverman Sold broken equipment Tacoma WA
Author: Jordan
Houston
25, Report #1527598
Jul 18 2023
12:13 PM
Rebuttal Photo
RK Autowerks, LLC Failure to refund $6,500 for engine damage parts lost in shipping. Trl Fort Worth TX
Author: John
Spartanburg, South Carolina

Approximately 2,105 Reports Found

Showing 1-25 | Showing Page 1 of 85

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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
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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