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  Date Title City, State  
 
1, Report #1173597


Aug 31 2014
09:28 PM
JOHN PRAGER AMERICANS AGAINST THE TEA PARTY JOHN L. PRAGER, JOHN LEE PRAGER, OLIVIA KAY, WHEELING WV, AATTP.ORG, FEDERAL LIBEL LAWSUIT, ASSAULT, SLANDER, LIVY KAY, @EVILLIBERALPIG, INTERNET STALKER, SLANDERER, DEFENDANT IN ASSAULT LAWSUIT, DEFENDANT IN LIBEL LAWSUIT, DEFENDANT IN SLANDER LAWSUIT, INTERNET CRIME, FAKE FACEBOOK ACCOUNTS, CYBER BULLY, RADICAL EXTREMIST, TRIADELPHIA WV, JACKTOWN PA, WIND RIDGE PA, OBSESSED, RACIST Wheeling West Virginia
Author: Wheeling, West Virginia ORGANIZED CRIME: JOHN PRAGER AMERICANS AGAINST THE TEA PARTY Nationwide
 
 
2, Report #1173574


Aug 31 2014
05:34 PM
Minuteman Press International Inc How MPI franchisees are deceived and conned Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
3, Report #1173538


Aug 31 2014
11:27 AM
Jet Moving Systems, Jet Relocation Inc. Horizon Moving systems Jet Moving Systems holding my house hold goods for hostage. Price increased three times and they claim amount of house hold goods increased center valley  Pennsylvania
Author: Hampton, Georgia Moving Companies: Jet Moving Systems center valley, Select State/Province
 
 
4, Report #1173531


Aug 31 2014
10:07 AM
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
Author: Heredia, Utah ORGANIZED CRIME: Zions Bank Salt Lake City, Utah
 
 
5, Report #1173527


Aug 31 2014
10:04 AM
James Melvrick Zenith Industries Services Inc Frustrating. Confusing. Scam. Deceiving. Waiting for nothing. Internet Author: cincinnati, Ohio Unusual Rip-Off: James Melvrick Internet  
 
6, Report #1173516


Aug 31 2014
07:24 AM
Victor Alfonso Respond Communications Plus Incorporated Inc. Liar Theif Cheat Fraud Low MF Credit Thief Alcoholic Satan Evil Lucifer Benedict Arnold Bad Business Santa Fe Springs California
Author: Lynwood, California Telephone Companies: Victor Alfonso Santa Fe Springs, California
 
 
7, Report #1173505


Aug 31 2014
06:08 AM
SH Inc ( plus various sending numerous emails under various aliases and in many of the emails they claim I have money ready to be deposited to my account ect. I have unsubscribed from all their emails and they are persistent and they stop at nothing to find a way to hook me so to speak. I have warned them to also stop by bringing in the authorities and they still persist. Miami, Florida Author: Windsor, Ontario, Ontario Questionable Activities: SH Inc ( plus various Internet  
 
8, Report #1173496


Aug 31 2014
06:01 AM
Ravenix Inc. Fastandroidunlocks Claim to unlock cellphones within 15 mins if you donate $10.00 via PayPal. I did, never received my unlock code as promised. US  Internet Author: San Juan Capistrano, California Internet: Ravenix Inc. Internet  
 
9, Report #1173488


Aug 30 2014
10:38 PM
A1 cash advance The vanilla reload network prepaid scam Illinois Internet Author: Honolulu, Hawaii Internet Fraud: Suzie c Internet  
 
10, Report #1173435


Aug 30 2014
03:17 PM
ArtistPR John Mahoney John McAlister I used to work for them, now they scammed my friend Los Angeles California
Author: Los Angeles, California Internet Fraud: ArtistPR John Mahoney Los Angeles, California
 
 
11, Report #1173415


Aug 30 2014
01:26 PM
Cash loan James Williams told me to go buy a vanilla reload network card and put 150.00on the card and I will receive 1000.00 in my checking account but that didn't happen it was a Las Vegas Nevada
Author: Santa Fe springs, California Infomercial Rip-offs: Cash loan Las Vegas, Nevada
 
 
12, Report #1173377


Aug 30 2014
09:07 AM
Inovic, Inc. No Payment Received. 60 Days+ During Contract VALRICO Florida Author: Fort Lauderdale, Florida Advertising / Deceptive: Inovic, Inc. VALRICO, Florida  
 
13, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
14, Report #1173352


Aug 30 2014
06:13 AM
Template-Monster Template-Help Template-Tuning Jetimpex Inc Tried to extort more money from me after they failed to give me what I paid for Internet Author: Trowbridge, Other Websites: Template-Monster Internet  
 
15, Report #1173336


Aug 29 2014
10:32 PM
That's Scrap, Inc. Silver Bullet Beware of anyone running this online scam!! They use both names BEWARE!!!! DO NOT fall for this Amazing Product unless you are prepared to lose $900!!! Apple Valley Minnesota
Author: New York , New York Miscellaneous Electronics: That's Scrap, Inc. Silver Bullet Apple Valley, Minnesota
 
 
16, Report #1173329


Aug 29 2014
10:10 PM
tigeroptions.com mark Waltz(junior broker). George Morel ( senior broker). john Delaware senior broker?) accounting? David Statford (releasing agent.) deceptive advertizing broker misinformation. lost $23,000. Risk free trading. trying to locate a person of any authority in this company is imposable customer service unable to answer any thing other than a yes no question if they answer. contacted by many people I am sure ony claimed to work for tiger options. somehow had access to my secure portfolio. When I was able to speak with someone at the number listed for tiger options the only consistent . theme was any loses would come from the brokers pocket brokers make a commision off every deposit they are able to bring in. any email to customer service that was actually acknowledge as being received. answered nothing responses did not relate to questions noneed to contact customer service. no answers and always included the signature please contact if we can be of further assistance. I am baffled why they wold bother to include that no assistance was received in the first place. INTERNET Author: pine island, Minnesota Brokerage Companies: tigeroptions.com Internet  
 
17, Report #1173299


Aug 29 2014
06:51 PM
Minuteman Press International Inc More than 73% Minuteman Press International Inc franchisees failed in their franchise business - IT IS A SCAM! Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
18, Report #1173282


Aug 29 2014
04:25 PM
Winterland Inc Shipped a known faulty product and won't stand behind it! Marion Indiana Author: League City, Texas Miscellaneous Electronics: Winterland Inc Marion, Indiana  
 
19, Report #1173264


Aug 29 2014
03:12 PM
Drn.tiffanyy on Instagram Watch out for this person on Instagram, calming that they can flip your money if you load money on a vanilla reload network card and she the manger at green dot... Internet
Author: Houston, Texas Internet Fraud: Drn.tiffanyy on Instagram Internet
 
 
20, Report #1173245


Aug 29 2014
03:10 PM
Hector Ovalle owner of Mahi Water Systems Inc. THIEF! SCAMMER! A PIECE OF GARBAGE IS MORE VALUABLE THAN THIS PERSONS WORD Irvine California Author: El Centro, California Sales People: Irvine, California  
 
21, Report #1173260


Aug 29 2014
03:09 PM
Cash Advance INC Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a REALLY??? miami Florida Author: avalon, Pennsylvania Questionable Activities: Cash Advance INC miami, Florida  
 
22, Report #584958


Aug 29 2014
02:25 PM
OKC business Network Sales Sucess International / Sean C. Downing Oklahoma City, Oklahoma
Author: Oklahoma City, Oklahoma Sales People: OKC Business Network Oklahoma City, Oklahoma
 
 
23, Report #1173225


Aug 29 2014
01:48 PM
The Marketing Ourwource Inc. Doug McGeehan DO NOT LOSE YOUR MONEY-----DO NOT DO BUSINESS WITH DOUG OWNER OF THE MARKETING OUTSOURCE INC. Laughlin Nevada Author: Bonita, California Mortgage Companies: The Marketing Ourwource Inc. Laughlin, Nevada  
 
24, Report #1173219


Aug 29 2014
01:29 PM
DTDC GLOBAL EXPRESS DTDC Express Inc Head Office & Accounts Alok Deepak Customer Service Dispatch Officer Welcome to dtdc inline with directives and documentations Google-Gmail & Yahoo Inc winning cheque Chandigarh New DL Author: Newport Beach, California $$ REWARDS Offered: DTDC GLOBAL EXPRESS Chandigarh, Other  
 
25, Report #1139375


Aug 29 2014
12:52 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
   
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