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  Date Title City, State  
 
1, Report #1301533


May 03 2016
12:49 PM
DH Transport SCAM SCAM DHTrans, Dh Transport, dh-transport.co.uk , dh-transport.co.uk/Logistics-Home I was scammed of $53,000 Cheshire Author: Alabama Trucking Companies: DH Transport Cheshire,  
 
2, Report #1303296


May 03 2016
07:55 AM
Richard Daniels transportation Richard Daniels intermodal Richard Daniels/ KC Stephenson ripping off owner operators Dallas Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Richard Daniels transportation Dallas, Texas  
 
3, Report #1303231


May 02 2016
07:57 PM
Transport GMS Menard Inc SCAM RIPOFF BeWARE SCAM SCAM DANGER SCAM SCAM Saint-Nicolas Quebec Not Canadians? Author: Massachusetts Trucking Companies: Transport GMS Menard Inc Saint-Nicolas, Quebec  
 
4, Report #1303218


May 02 2016
06:38 PM
Nordic Logistics Genesis intermodal delivery Nordic riping off owner operators Dallas Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Nordic Logistics Dallas, Texas  
 
5, Report #1303154


May 02 2016
02:44 PM
Transport Lauri Inc - Saint Nicolas, QC BEWARE SCAM RIPOFF SCAM ARTIST COMPANY Saint Nicolas Quebec Author: lawerence, Massachusetts Trucking Companies: Transport Lauri Inc - Saint Nicolas, QC Saint Nicolas, Quebec  
 
6, Report #1303129


May 02 2016
01:02 PM
Quality companies lease purchase GET AWAY DONT DO IT Indianapolis Indiana Author: Katy, Texas Trucking Companies: Quality companies lease purchase  
 
7, Report #1302872


Apr 30 2016
09:08 PM
Henley Trucking Johnny Henley (and his wife Terresa) Never Showed up as promised - wasted our time and money Alexander AR Nationwide Author: Conroe, Texas Trucking Companies: Henley Trucking Nationwide  
 
8, Report #1302871


Apr 30 2016
09:07 PM
QuickSpace Quickspace.co (moving company out of SanAntonoio; says Austin; but DOT is registered to Potetz Tx. Goes by the name of Mike Fraud- will never move you as promised and will try and get you to wire money in advance to them after delaying moving your trailer and claiming they were in the hospital. San Antonio Texas Author: Conroe, Texas Trucking Companies: QuickSpace Internet  
 
9, Report #1300495


Apr 30 2016
02:38 PM
Joey Accardi Pompano Automotive, Phil Smith Automotive Worst Place For Service, Buying A Car, Termination Of Sales Staff & Service Advisors Pompano Beach Florida Author: Hollywood, Florida Auto Dealers: Joey Accardi Pompano Automotive Pompano Beach, Florida  
 
10, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
11, Report #1300263


Apr 30 2016
01:04 PM
My Way transportation Logistics and Driver Ripoff cullman Alabama Author: hueytown, Alabama Trucking Companies: My Way transportation cullman, Alabama  
 
12, Report #1302769


Apr 30 2016
09:58 AM
TRIAD TRUCKING Leader express Driver owes me my 2pay checks.wont even call or respond CRYSTAL LAKE Illinois Author: mishawaka, Indiana Financial Services: TRIAD TRUCKING CRYSTAL LAKE, Illinois  
 
13, Report #1302686


Apr 29 2016
03:55 PM
Quality Leasing of Indianapolis scam, ripoff, unprofessional, Indianapolis joint, corrupt, unprofessional, iNDIANAPOLIS Indiana
Author: Chicago, Illinois Trucking Companies: Quality Leasing of Indianapolis iNDIANAPOLIS, Indiana
 
 
14, Report #1302675


Apr 29 2016
02:59 PM
Morans Trucking Llc BEWARE SCAM RIP OFF Morans Trucking Llc STAY AWAY AT ALL CAUSE Elizabeth New Jersey Author: North Carolina Trucking Companies: Morans Trucking Llc Elizabeth, New Jersey  
 
15, Report #1302615


Apr 29 2016
11:21 AM
Southeastern Freight Hit by a Southeastern Freight Truck almost a month ago and still no resolution for car or personal injuries Lexington South Carolina Author: Shreveport, Louisiana Trucking Companies: Southeastern Freight Lexington, South Carolina  
 
16, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
17, Report #1302308


Apr 28 2016
06:48 AM
Dennis-law-Group Carolina Smith She took 400.00 for a bill I had to pay, NO WORDS FROM HER YET BOUT MY PAYMENT OF THE 400.00 Nationwide Author: Columbia, South Carolina Collection Agencies: Dennis-law-Group Nationwide  
 
18, Report #1302202


Apr 27 2016
01:51 PM
GO THE DISTANCE CARLOS E IRENE They are so irresponsible, liars people ! BECARFUL !! Florida Florida Author: Springville, Utah Trucking Companies: GO THE DISTANCE Florida  
 
19, Report #1302093


Apr 27 2016
06:16 AM
titan trades michael smith & max levontin scammed cheated, tricked, lied to, jibbed out of money!!!! belize Other Author: victoria, Other Brokerage Companies: titan trades belize, Other  
 
20, Report #1301946


Apr 26 2016
12:43 PM
Huston & Sons Trucking Broken Contractual Agreements and Held freight Hostage Coram New York Author: Juliaetta, Idaho Trucking Companies: Huston & Sons Trucking Coram, New York  
 
21, Report #1301929


Apr 26 2016
11:20 AM
trucks for you driver ran me off road and left me stranded muskogee Oklahoma Author: eden prairie, , Minnesota Trucking Companies: trucks for you muskogee, Oklahoma  
 
22, Report #1301583


Apr 24 2016
09:14 PM
HVH Transpotation HVH Bad owner ops, please do not apply for any driving job for HVH, I was working there, they haven you work so hard cheating your logs and everything, and then when time to pay you, you'll suffer to get pay, payroll name's Sandy and Stacey, plus the VP Collin, and they Dispatch Conner, bad bad company to put you truck to work, please go some where you not going to be suffer. I have to hire a lawyer to get my money before they released it. sorry company, you never make money on $.91 cent miles really, champ change J J T Henderson Colorado Author: Aurora, Colorado Trucking Companies: HVH Transpotation Henderson, Colorado  
 
23, Report #1301465


Apr 23 2016
09:21 PM
pizza hut/npc international double charged my account under pizza hut as well as npc international for take out order fort smith Arkansas Author: Fort Smith, Arkansas Pizza & Take Out: pizza hut/npc international fort smith, Arkansas  
 
24, Report #1301408


Apr 23 2016
12:37 PM
Moving Giant movinggiant.com Company that will spam call you and harass you even after told to cease and desist! BROOKLYN New York Author: Milwaukee, Wisconsin Trucking Companies: Moving Giant BROOKLYN, New York  
 
25, Report #1301295


Apr 22 2016
05:56 PM
Gemenis Twin Transport/ Frank Angelo. DO NOT USE GEMENIS TWIN TRANSPORT Miami Florida Author: Brooklyn, New York Trucking Companies: Gemenis Twin Transport Miami, Florida  
   
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