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  Date Title City, State  
 
1, Report #1196384


Dec 18 2014
04:41 PM
www.optionsxo.com Mark Braun Mark Braun from optionsxo.com illegally maxed out my credit card london england Internet Author: Windsor, Ontario Brokerage Companies: www.optionsxo.com Internet  
 
2, Report #1107048


Dec 17 2014
03:58 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
3, Report #1196059


Dec 17 2014
12:53 PM
BK Promo extortion... Neerpelt Limburg Author: Neerpelt, Other Trucking Companies: BK Promo Internet  
 
4, Report #1195944


Dec 17 2014
06:00 AM
cmt dip your ride dallas, Charles M turk, Cm trucking , Cm truck Thay are all a big scam DO NOT DO BUSSNIES WITH THEM the poof is on there page thay do no real work and plus thay tried to still this company name from anouther guy Charles m Turk is a lier and got fired from being a cop for that reason!!!! dallas Texas Author: rockwall, Texas Car Parts & Accessories: dallas, Texas  
 
5, Report #1195258


Dec 13 2014
05:14 PM
Trans Am Trucking rip off lawsuit Olathe Kansas Author: round rock, Texas Courier Services: Trans Am Trucking Olathe, Kansas  
 
6, Report #1187136


Dec 12 2014
04:34 PM
Latino Tax & Registration Service Inc Emilio Morales Tax Service J B Chavez Trucking Be aware of this company they alter your Tax return records or scams the IRS Fontana California Author: Fontana, California Income tax: Latino Tax & Registration Service Inc Fontana, California  
 
7, Report #1195009


Dec 12 2014
02:39 PM
mely's transport Drove truck unauthorized and caused damage to truck and wont respond naples florida Author: Sanford , Florida Trucking Companies: mely's transport Internet  
 
8, Report #1194941


Dec 12 2014
10:01 AM
PlasticsRus - Gary Haas Gary Haas Non-Payment Bethesda Maryland Author: Grand Forks, North Dakota Trucking Companies: PlasticsRus - Gary Haas Bethesda, Maryland  
 
9, Report #1194547


Dec 10 2014
05:26 PM
SAMS TRANS DELIVERY INC SAMSTRANS ; SAMSTRAN MART Transportation; Late Service; HIPAA Violation; Criminally Negligent; UNSAFE! North Andover Massachusetts
Author: Salem, Massachusetts Trucking Companies: SAMS TRANS DELIVERY INC North Andover, Massachusetts
 
 
10, Report #364058


Dec 10 2014
12:06 PM
Rich Logistics - Danrich Logistics - Keith & Shannon Everett - Betty Richards unfair labor practices and unjustly termination Little Rock Arkansas Author: Sherwood, Arkansas Trucking Companies: Rich Logistics - Danrich Logistics - Keith & Shannon Everett - Betty Richards Little Rock, Arkansas  
 
11, Report #1194392


Dec 10 2014
09:33 AM
www.stratecoreco.com - StrateCore Consignment SCAM FAUD StrateCore Consignment, stratecoreco.com, www.stratecoreco.com Asked to wire money to England for a 2005 John Deere Tractor and after some research this company proves to be a SCAM. Registered 3 days ago. DO NOT SEND MONEY!!! Gardena, CA California Author: Mosherville, Michigan Motor Vehicle: www.stratecoreco.com - StrateCore Consignment SCAM FAUD Internet  
 
12, Report #1194384


Dec 10 2014
09:10 AM
New England Air Duct Cleaners LLC Furnace/AC Service Scam Agawam Massachusetts Author: Upton, Massachusetts Heating, Cooling & Ventilation: New England Air Duct Cleaners LLC Agawam, Massachusetts  
 
13, Report #1194366


Dec 10 2014
07:57 AM
TQL Logistics Rudest, meanest and worst company to deal with ohio Author: portland, Oregon Trucking Companies: TQL Logistics  
 
14, Report #1194337


Dec 10 2014
06:44 AM
Action pro white Action pro white Trail teeth whitener for £1.99 ordered this to find £61 taken from my account Scottsdale Internet Author: England, Other Dental Services: Action pro white Internet  
 
15, Report #1193766


Dec 07 2014
08:38 PM
Eugene Haywood Conman posing as an Owner Operator This clown is looking for the opportunity to destroy and abandon your equipment Ellenwood Georgia Author: Ellenwood, Georgia Trucking Companies: Eugene Haywood Ellenwood, Georgia  
 
16, Report #1193682


Dec 07 2014
12:12 PM
Sterling Recruiting Solutions Larry Johnson, Trucking Job Network Jerry Fergerson USA Trucking Jobs Larry JohnsonSterling Recruiting Solutions, Larry JohnsonTrucking Job Network compromised, deceptive, business, drivers, application, truck companies, recruiter, recruiting agency, 3rd party driver recruiting agency Chesterfield Virginia
Author: CLAYMONT, Delaware Trucking Companies: Sterling Recruiting Solutions Larry Johnson, Trucking Job Network Jerry Fergerson Chesterfield , Virginia
 
 
17, Report #1193453


Dec 05 2014
11:03 PM
Belgard Transport Danny Belgard owner of company theft, false promise, false advertising seattle/tacoma Washington Author: all over , Washington Trucking Companies: Belgard Transport seattle/tacoma, Washington  
 
18, Report #1193298


Dec 05 2014
10:49 AM
Jim Ford Trucking/B-Line Trucking Jim Ford, Roman Netesov, Konstantine Fedik, Pavlo Shubin How I became a victim of Jim Ford Trucking Atlantic City, New Jersey; Huntingdon Valley, PA New Jersey, PA
Author: Bellevue, Washington Trucking Companies: Jim Ford Trucking/B-Line Trucking Atlantic City, New Jersey
 
 
19, Report #1193281


Dec 05 2014
09:41 AM
CMHM Clayton Codes Dwylette Tucker Jimmy Chavis Jr. Coastal Mobile Home Movers Compass Mobile Home Movers JCJ Mobile Home Movers $12000.00 gone along with two homes big time scam artist !!! monks corner South Carolina Author: forth worth, Texas Trucking Companies: CMHM Clayton Codes Dwylette Tucker Jimmy Chavis Jr. Coastal Mobile Home Movers Compass Mobile Home Movers JCJ Mobile Home Movers monks corner , South Carolina  
 
20, Report #1193116


Dec 04 2014
02:43 PM
Todd Chafer Won't pay, Owes me $12,000 Cloquet Minnesota Author: Fargo, North Dakota Trucking Companies: Todd Chafer Cloquet, Minnesota  
 
21, Report #1192868


Dec 03 2014
03:56 PM
Stateway Auto Transport/ Mike Lowell Legal name: Liberty Auto Movers, IncBlanket Company :EvilSizor Transportation Services COMPANY DOESNT PAY THEIR BILLS Wheeling Illinois
Author: Coral Springs, Florida Trucking Companies: Stateway Auto Transport/ Mike Lowell Wheeling, Illinois
 
 
22, Report #1192880


Dec 03 2014
03:47 PM
Teleport Transportation Tony StewartDean MoranDevin MoranMelanie Moran Unpaid wages, D.O.T. violations, stolen personal property Avondale Arizona Author: Albuquerque, New Mexico Trucking Companies: Teleport Transportation Avondale, Arizona  
 
23, Report #1192743


Dec 03 2014
10:01 AM
A&B TRUCKING CLW delivery I delivered furniture for Lowes through A& B trucking ... I'm owed over 1200$ Richmond Virginia Author: Prince George, Virginia Moving Companies: A&B TRUCKING  
 
24, Report #1113812


Dec 01 2014
01:19 PM
Klassic Kustom Ice Cream Trucks Terry Fields, Terry Fields Trucking Stole $10000 down payment on food truck. Lies, excuses, threats. charleston West Virginia
Author: fredericksburg, Virginia Car Parts & Accessories: Klassic Kustom Ice Cream Trucks charleston, West Virginia
 
 
25, Report #1192292


Dec 01 2014
01:08 PM
Pacwest Distributing Not paying for Freight for the load delivered on 7/23/14 Pleasanton California Author: Fresno, California Trucking Companies: Pacwest Distributing Pleasanton, California  
   
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