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  Date Title City, State  
 
1, Report #1196140


Dec 17 2014
04:26 PM
U.S. metal buildings Avoid these people like Ebola,, persistent and don't even know their business deerfield florida Author: Corona, California Building Products: U.S. metal buildings Nationwide  
 
2, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
3, Report #1195352


Dec 14 2014
11:30 AM
Blue Ridge Equine Transport Corey Huguley Margaret Huguley Bre Transportation TOOK my MONEY4 HORSE TRANSPORT HAVE PENDING CHARGES 4 HORSE THEFT Farmer tennessee
Author: forney, Texas Animal Services: Blue Ridge Equine Transport Nationwide
 
 
4, Report #1194024


Dec 12 2014
07:53 PM
Waterfront Limo Inc Waterfront Executive Transport holding pay to employees weekly, and fraudulent activities Jersey City New Jersey Author: Jersey City, New Jersey Travel Services: Waterfront Limo Inc Jersey City, New Jersey  
 
5, 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  
 
6, Report #1194997


Dec 12 2014
01:44 PM
Seven Star Yacht Transport and Dockwise Yacht Transport Seven Star Yacht Transport and Dockwise Yacht Transport Thieves Liars Cheaters Manipulators, Amsterdam and Internationl Amerstam Palm Beach Other International Author: Seattle, Washington Shipping Companies: Seven Star Yacht Transport and Dockwise Yacht Transport Amerstam,  
 
7, Report #1194994


Dec 12 2014
01:22 PM
Mike Mihaylov CEO - Montway Auto Transport Hires and Doesn't Pay Contractors for Work Des Plaines Illinois
Author: Ankeny, Iowa Employment Services: Mike Mihaylov Des Plaines, Illinois
 
 
8, Report #1194722


Dec 11 2014
12:19 PM
Car Delivery USA Inc. All Day Auto Transport Unscrupulous Business Practices, Bait and Switch, Rude Coral Springs Florida Author: Saline, Michigan Auto Transporters: Car Delivery USA Inc. Coral Springs, Florida  
 
9, Report #1193671


Dec 07 2014
09:14 AM
Auto Transport Group, Ogden Utah, Truthful Transport, Bill Fralic Worst auto shipment experience imaginable. Damaged vechicle and refused to take responsibility ogden, UT UT
Author: Valparaiso , Indiana Auto Shipping Companies: Auto Transport Group, Ogden Utah Internet
 
 
10, Report #1193505


Dec 06 2014
09:13 AM
ETS.JDK METALS TRADING EXPORT , 445 Rue de France , Lome Jonah Dankwa ; Aaron Emilike Kingsley ; Jan Peter Krister Jansson ( Swedish Nationality ) I paid for the Security Transport from Lome to Accra and for the flight ticket for Jansson to Dubai to deliver 20-30 kgs of Gold won in the Goldmine of Jonah Dankwa in Burkina Faso an amount of around 5.000 USD that was lost cause the courier Jansson appeared never in Dubai Lome 445 , Rue de France Togo Author: Weesen, Alabama Sales People: ETS.JDK METALS TRADING EXPORT Internet  
 
11, 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  
 
12, Report #995244


Dec 05 2014
08:07 PM
Kona Car Guy/Kona Container Guy/Jim McCain Jim McCain/Kona Car Guy Not as promised/described. Delayed transport vehicle. Never got partial refund. Never been willing to fix his crappy service. kona, Hawaii Author: seattle, Washington Shipping Companies: Kona Car Guy/Kona Container Guy/Jim McCain kona, Hawaii  
 
13, Report #1193315


Dec 05 2014
11:31 AM
Taisa Transport LLC To all brokers and consumer DO NOT USE THIS COMPANY THEY ARE RIP OFF THEY WILL NOT PICK UP YOUR CAR AND TAKE YOUR MONEY I WARN TO ALL THE BROKERS AND CUSTOMERS REMEMBER THIS COMPANY DO NOT USE THIS COMPANY Taisa Transport LLCCarrier 121 Manhattan Plac Taisa Transport LLC To all brokers and consumer DO NOT USE THIS COMPANY THEY ARE RIP OFF THEY WILL NOT PICK UP YOUR CAR AND TAKE YOUR MONEY I WARN TO ALL THE BROKERS AND CUSTOMERS REMEMBER THIS COMPANY DO NOT USE THIS COMPANY Taisa Transport LLCCarrier 121 Manhattan Plac Los Angeles, CA 90004 Los Angeles, CA Author: Los Angeles, , California Trailers: Taisa Transport LLC Internet  
 
14, Report #1193257


Dec 05 2014
07:40 AM
wheelchair transport service Inc WTC Scam Independent Contractors Revolving door requires your new blood to keep business going Clearwater Florida
Author: pinellas park, Florida Taxi & Limousine Services: wheelchair transport service Inc Clearwater, Florida
 
 
15, Report #1165067


Dec 04 2014
04:19 PM
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland &  Bristow Virginia Author: Hyattsville, Maryland Questionable Activities: Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality) Select State/Province  
 
16, Report #1192915


Dec 03 2014
05:58 PM
Dealertrack Technologies Central Dispatch This Company should not be running Central Dispatch - the software that runs the Auto Transport Industry! No Way Lake Success Nationwide Author: Miami, Florida Auto Transporters: Dealertrack Technologies Nationwide  
 
17, 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
 
 
18, Report #1147053


Dec 03 2014
10:06 AM
Safeway Car Transport LLC Mike Newson - owner - jerk Scam company - takes your money - then they do nothing to move your car Shelby Township Michigan Author: Shelby Township, Michigan Auto Transporters: Safeway Car Transport LLC Nationwide  
 
19, Report #1192594


Dec 02 2014
03:07 PM
Electronic Arts, Origin, EA Charged bank account after declining payment from that account and no product received. Redwood City, California, U.S. California Author: East Wenatchee, Washington Software: Electronic Arts Internet  
 
20, Report #1192573


Dec 02 2014
02:05 PM
Fast Forward Auto Transport Anthony (Tony) Cuda Drove and damaged motorcycle while transporting Lake Havasu City Arizona Author: Gilbert, Arizona Auto Transporters: Fast Forward Auto Transport Lake Havasu City, Arizona  
 
21, Report #1192313


Dec 01 2014
02:16 PM
Douglas Carl requested moneys to pay for transport fees and import chargesunknow unknown hids behind text messages Nationwide Author: Williamsburg, Iowa Auto Shipping Companies: Douglas Carl Nationwide  
 
22, Report #1191935


Nov 29 2014
07:43 AM
Puerto Rico Car Transport L2 Logistics, Road Runner Auto Transport, Hawaii Car Transport, Alaska Car Transport Mislead, lie, and negligent the moment they receive their money, cause financial hardship for customer trying to ship a vehicle jacksonville Florida Author: Ft lauderdale, Florida Auto Shipping Companies: Puerto Rico Car Transport jacksonville, Florida  
 
23, Report #1191906


Nov 28 2014
10:08 PM
Magicjack Internet phone U.S. Internet Author: Alabama Communications & Networking: Magicjack Internet  
 
24, Report #1191795


Nov 28 2014
11:26 AM
Medlife Transport David Southern, Megan Carter When I began working for Medlife I was being paid on time for several weeks and then as time went along there was one story after another given to me about their delaying payment. I tried to work with them in providing transport to these needy medical patients and help maintain the integrity of the company I was working for until they pulled things together which at the time seemed to be imminent. After not being paid for 3 pay periods for a total of $2854.00 owed to me in salary I had no other recourse but to stop picking up their clients and pursue payment of my back pay. Presently after months of trying to make contact with Mrs. Megan Carter I have not been able to rectify this matter. She has not returned my calls or e-mails to her. Encino California Author: Staten Island, New York Unusual Rip-Off: Medlife Transport Encino, California  
 
25, Report #1191754


Nov 27 2014
11:47 PM
copyrightassociates In completed acct of copyright filing fee's to the U.S COPYRIGHTS OFFICE NW Washington DC Author: Delano, California Credit Card Fraud: copyrightassociates NW,  
   
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