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  Date Title City, State  
 
1, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
 
2, Report #1350608


Jan 18 2017
10:03 AM
Kelles transport services Kts Embezzling tax fraud company that dont care Salt lake Utah Author: Enoch, Utah Trucking Companies: Kelles transport services Salt lake, Utah  
 
3, Report #1349189


Jan 11 2017
01:53 PM
Recycling Revolution - Nathan Seskin, and employees Nathan Seskin - Please do not do any business with him or his company Nathan Does not Pay his bills on time. We have over 5K outstanding, 4 invoices at/over 90 days Boca Raton Florida
Author: Cincinnati, Ohio Trucking Companies: Recycling Revolution - Nathan Seskin, and employees Bpca Raton, Florida
 
 
4, Report #1348988


Jan 10 2017
05:33 PM
G D Trucking Express Inc. Kept 1,000 dollars from my final pay.... Elk Grove Village Illinois Author: San Antonio, Texas Liars: G D Trucking Express Inc. Elk Grove Village,  
 
5, Report #1348626


Jan 09 2017
12:23 PM
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet Scammers - they really go too far Author: Bremerton, Washington Internal Revenue Service: Advanced Cash Services, Inc. Internet  
 
6, Report #1348617


Jan 09 2017
12:01 PM
TQL Complete scams Nationwide issue resolved Author: Rosemont, Illinois Trucking Companies: TQL Nationwide  
 
7, Report #1348132


Jan 06 2017
03:43 PM
TRIPLE D SUPPLY THIS IS A RIPP OFF COMPANY LAS CRUCES New Mexico Author: EL PASO,, Texas Trucking Companies: TRIPLE D SUPPLY LAS CRUCES, New Mexico  
 
8, Report #1348074


Jan 06 2017
12:42 PM
Marlin Brokerage Inc Marlin Transport Inc Failed Payment Carleton Michigan
Ex-employee#2 Author: Michigan Trucking Companies: Marlin Brokerage Inc Carleton, Michigan
 
 
9, Report #1347963


Jan 05 2017
10:54 PM
Coventant trucking company Ripoffs Chanooga Tennessee Author: Hugo, Oklahoma Travel Services: PAYNE Transport LLC Chanooga, Tennessee  
 
10, Report #1347299


Jan 03 2017
10:05 AM
ALLIED DISPATCH SOLUTIONS Penny Smith penny.smith@allieddispatch.compayments@allieddispatch.com,Trey Lawhorn trey.lawhorn@allieddispatch.comeft@allieddispatch.com ACCOUNTS RECEIVABLE NON PAYMENT JOHNSON CITY Tennessee Author: LEWISVILLE, Texas Credit Services: ALLIED DISPATCH SOLUTIONS JOHNSON CITY, Tennessee  
 
11, Report #1347215


Jan 02 2017
08:31 PM
arany international martingale optimal transport adamas transportjill gibson dishonest slave driver thief dallas,saginaw,Irving Texas
Author: dallas, Texas Trucking Companies: arany international dallas,saginaw,Irving , Texas
 
 
12, Report #1346640


Dec 30 2016
10:20 AM
GE National Bank Jack smith the y stole 550 bucks from me Washington DC but the numbers are Los Angeles Nationwide Author: SAN FRANCISCO, California City Governments: GE National Bank Nationwide  
 
13, Report #1346605


Dec 30 2016
06:26 AM
Buel trucking South Carolina I work for them and they did not pay me and took the truck Chassnee South Carolina Internet Author: Hazel crest, Illinois Lawyers: Buel trucking sc Internet  
 
14, Report #1346556


Dec 29 2016
07:22 PM
Zapparroo Jeremy davenport, Jeff, David, Bradley smith Promised to help me get an app to production and sell, cost me $500.00 and nothing. I tried to call and it was not working. atlanta Internet georgia Author: springville, New York Computer Software: Zapparroo Internet  
 
15, Report #1346394


Dec 29 2016
09:47 AM
Equity Transportation Junk Equipment Walker Michigan Author: Saipan, Florida Trucking Companies: Equity Transportation Walker, Michigan  
 
16, Report #1345624


Dec 26 2016
05:50 AM
Agatanor Trucking Be very careful. Des Plaines Illinois Author: Salem, Ohio Liars: Questionable Activities: Agatanor Trucking Nationwide  
 
17, Report #1345564


Dec 25 2016
11:17 AM
A & M Towing A & M Auto, Nick Laneve Fraud & Extortion, preying on disabled & elderly Girard Ohio Author: REEDY, West Virginia Trucking Companies: A & M Towing Girard, Ohio  
 
18, Report #1345524


Dec 24 2016
08:22 PM
Revon Craig d.b.a. The Motorcycle Man Verbal and written agreement with Revon Craig d.b.a. The Motorcycle Man to sell 2007 Harley Davidson Screaming Eagle. Upon selling the motorcycle in May 2016 for $12447.00, myself as the owner of the motorcycle was owed $10000.00 for my portion of the proceeds. Mr. Craig kept entire sum of proceeds for his own personal use. Beaumont Texas Author: Port Arthur, Texas Motorcycles: Revon Craig d.b.a. The Motorcycle Man Beaumont, Texas  
 
19, Report #1345100


Dec 22 2016
08:05 PM
augusta express llc houston texas trucking company HOUSTON Texas Author: houston, Texas Trucking Companies: augusta express llc houston texas HOUSTON, Texas  
 
20, Report #1345074


Dec 22 2016
06:39 PM
Affordable towing & Recovery Oak Forest IL Affordable Towing Bait and switch! Rip off! Oak Forest Illinois Author: Riverdale, Illinois Trucking Companies: Affordable towing & Recovery Oak Forest IL Oak Forest, Illinois  
 
21, Report #1344951


Dec 22 2016
12:02 PM
Federal armament llc Fedarm.com Ammo damaged 2 Glocks per Factory. $300 damage out of pocket. Fort Smith Arkansas
Author: newport beach, California Guns & Ranges: Federal armament llc Fort Smith, Arkansas
 
 
22, Report #1344923


Dec 22 2016
11:01 AM
International Logistics Management BILL RADARSARAH INGRAMJOHN WILSON UNPAID RECEIVABLES FOR $5774.88 Olive Branch Mississippi
Author: ATLANTA, Georgia Trucking Companies: International Logistics Management Olive Branch, Mississippi
 
 
23, Report #1344475


Dec 20 2016
11:10 PM
Turquoise Trucking  Bow and Resat Cuss you out, belittle you constantly,infringe their Islamic beliefs upon you, they say no forced dispatch, but will get mad at you and leave you stranded for days for not accepting loads. Never pay on time,and are almost impossible to understand! Bow can barely speak English and yet is the dispatcher. They are not trustworthy what so ever. Cedar Rapids Iowa Author: Cedar Rapids, Iowa Trucking Companies: Turquoise Trucking Cedar Rapids, Iowa  
 
24, Report #1339707


Dec 20 2016
10:27 PM
Wesley Michael Smith Mike Smith ProBuilt Construction LLC Fraud and Theft - Took deposit for materials and disappeared. Canton Georgia Author: Atlanta , Georgia Builders & Contractors: Wesley Michael Smith Canton, Georgia  
 
25, Report #1344213


Dec 19 2016
03:13 PM
Prime logistics corp Liars Rolling Meadows Illinois Author: Unknown , Texas Trucking Companies: Prime logistics corp Rolling Meadows , Illinois  
   
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