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  Date Title City, State  
 
1, 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  
 
2, Report #1300861


Apr 20 2016
12:51 PM
Apollo Relocation Services 279 Broadway, Long Branch New Jersey 07740 DOT # 2575159 MC # 888468© 2015 Apollo Relocation Services, Inc. Do not use this moving service they are scam artist at the best! The will promise you anything and steal your money and never return your phone calls. Long Branch New Jersey Author: Dewitt, Michigan Moving Companies: Apollo Relocation Services Long Branch, New Jersey  
 
3, Report #1300504


Apr 19 2016
06:25 AM
GoBank Division of Green Dot corporation, part of Walmart. They are stealing money from people Utah, Internet, Pasaden California, Philippines Internet Author: Bridger, Montana Banks: GoBank Internet  
 
4, Report #1300356


Apr 18 2016
12:15 PM
OCCUPATIONAL HEALTH SOLUTIONS DR. BROWN, MREDICAL REVIEW OFFICER FALSE POSITIVE ON DOT RANDOM DRUG TEST FT WORTH Texas Author: Bossier City, Louisiana Physicians: OCCUPATIONAL HEALTH SOLUTIONS FT WORTH, Texas  
 
5, Report #1299654


Apr 13 2016
10:49 PM
ARROW Truck Sales Ryan Sherwood and Paul Stevens Their Sales MGR and Personnel at French Camp, CA Sold a Tractor and Trailer with a Clean DOT Certificate, and a Warrantee they would not honor. Kansas City Missouri Author: Spokane, Washington Truck Dealers: ARROW Truck Sales Kansas City, Missouri  
 
6, Report #1284961


Apr 11 2016
10:55 PM
Green dot Coorpation unfriendly rude aggrogant sarcasm Internet And whoever you are I finish school a grown woman... Author: Batonrouge, Louisiana Credit Card Fraud: Green dot Coorpation Internet  
 
7, Report #1297199


Apr 01 2016
10:18 AM
greendot green dot stole my money and my car insurance cancelled and my poeer turned off California Internet I'm Curious Author: pell city, Alabama Credit & Debt Services: greendot Internet  
 
8, Report #1293874


Mar 15 2016
02:25 PM
Green Dot Prepaid Card Unknown Lies about Replacement card whereabouts, more lies about how long it takes for new-card arrival Pasadena, CA Nationwide Author: Lewiston, Maine Cash Services: Green Dot Prepaid Card Nationwide  
 
9, Report #1293826


Mar 15 2016
11:16 AM
Shri Chand Cargo Lines Inc Paul ?DOT##2599978 Tried to leave the scene of an accident and now denying that he did it. Colton California Author: Alabama, Alabama Body Work & Repair: Shri Chand Cargo Lines Inc Colton , California  
 
10, Report #1293545


Mar 14 2016
10:21 AM
Greendot bank Green dot .com they r still holding a cap amount from eic and blocked my card as soon as the money was deposited to the card refuse to let me have my card claiming unusual activity.. the card has been inactive since 7/2015 they hv just taken 16 dollars from my last deposit for inactive use. then they block me from using it as soon as the income tax was deposited..for interest reasons of course thenthe only way to get my money is to risk personal info thru the net. or wait another month for my money. also my family and i r living in motels and car and we had planned to use that money to get a place. so thats the deal we r going thru.. Sacramento Ca Nationwide
Author: woodland, California Cash Services: Greendot bank Nationwide
 
 
11, Report #1289888


Feb 25 2016
09:02 AM
Capital one fast cash loan loan officer: Dwayne Johnson Dwayne Johnson is who this man claimed to be. He said that he was a capital one loan officer he emailed me and said I was approved for a $4500 personal loan and that I would have to pay 159.50 monthly for 36 months, but I had to get a green dot card and put $50.00 on it to have it activated at the store and to call him after I got the card activated to give him the card info for us to pay back the loan because they aren't allowed to get into our bank account again after they put the 4500 in our account.  New York New york Author: Waynesville, North Carolina Loan Brokers: Capital one fast cash loan Nationwide  
 
12, Report #1289828


Feb 24 2016
07:32 PM
Green Dot Corporation Promised Refund on 23 unused cards. SCAM gift card. Internet Author: san diego, California Credit & Debt Services: Green Dot Corporation Internet  
 
13, Report #1289593


Feb 23 2016
08:39 PM
Green Dot Corporation Facilitated Theft and Evaded Accountability Pasadena California Author: Los Angeles, California Unusual Rip-Off: Green Dot Corporation Pasadena, California  
 
14, Report #1287351


Feb 12 2016
08:52 PM
green dot corperation green dot mastercard broke.scammed,dishonest,no help from cs pasadina Nationwide Why? Author: truxton, New York Credit & Debt Services: green dot corperation Nationwide  
 
15, Report #1286993


Feb 11 2016
03:13 PM
Stella & Dot No refund for returned Items Florida Internet Author: Summerfield, Florida Jewelers: Stella & Dot Internet  
 
16, Report #1286647


Feb 10 2016
01:15 PM
Hidden Leverage Michael SomervilleElite Eartners Dot Com Pay Per Lead, Internet Business Opportunity, Product Reselling, Affiliate Marketing Internet You've got to be kidding me! Author: MESA, Arizona Internet Marketing Companies: Hidden Leverage Internet  
 
17, Report #1282780


Jan 27 2016
08:20 PM
Green Dot Walmart Green Dot is s complete ripoff!! They have people who can't even understand/speak English! ( probably farmed out to India for customer service) I tried to activate a &50.00 gift card I got for Christmas! A complete mess!! I tried to communicate w/ female, but she hung up mid sentence!! Tried to correct it online... Even worse!! Too well over 1.5 hrs and still no activation!! Tried to contact them by Wmail!! Got an Wmail back even though I told them I NEVER wish to use or give a Green Dot car to anyone!! My experience was like pylling wisdom teeth!! Albuquerque, NM Nationwide Author: Albuquerque, New Mexico Credit & Debt Services: Green Dot Nationwide  
 
18, Report #1280923


Jan 19 2016
08:37 AM
Green Dot Walmart Money Card I called to inquire about my Wal-Mart Money Card that is owned by Green Dot. I got someone in a totally different country that had no understanding of what I was asking in regards to computer format of bank statement that is not in order. Pasadena, California Internet Author: Houston, Texas Banks: Green Dot Walmart Money Card Internet  
 
19, Report #500027


Jan 10 2016
04:53 PM
A-BlueKnight Inc. or AA-BlueKnight Inc. A-BlueKnight Inc. 57 Ira Road Syonsset , New York , 11791 . a-blueknightinc.com/ great1952a@hotmail.com Phone: 877 210-6184 Fax: 516 628-8024 Business ID#: 105455 ICC# : 252857 DOT#: 834780 AA Blue Knight Auto Transport Scams Your Check Book First, Scare You Away by Rude / Intimidating Custom Services, Never Intend to Deliver Their Services Internet, New York
Author: San Jose, California Auto Transporters: A-BlueKnight Inc. or AA-BlueKnight Inc. Internet, New York
 
 
20, Report #1278323


Jan 06 2016
08:42 AM
Vistaprint Netherlands B.V. This was a link through google dot com Vistaprint Netherlands B.V.Company InformationHudsonweg 8Venlo, Limburg, 5928 LW The Netherlands+31-778507700If I click the contact us link, it brings me to a different company altogether which is...Cont Vistaprint Netherlands B.V. removed money from my paypal account without authorization. Netherlands Internet
Author: Holley, New York Brokerage Companies: Vistaprint Netherlands B.V. Internet
 
 
21, Report #1276751


Dec 29 2015
07:06 AM
Green Dot Go Bank , Bonneville Bank Can't get refund for prepaid card I cancelled months ago Monrovia California Author: Roscoe, Pennsylvania Financial Services: Green Dot Monrovia , California  
 
22, Report #1274666


Dec 16 2015
05:17 PM
John Jarvis, 1st page traffic dot com, ebusiness masterclass dot com, jarvismarketing.com Asked for Money in Advance and Makes Promises and Doesn't Deliver Product Canada
Grammer Corrections of the Original Report Author: Tichborne, Ontario Adult Career & Continuing Education: John Jarvis Internet
 
 
23, Report #1274063


Dec 14 2015
10:45 AM
eoltransport Eric Oscar Lopez transport As owner operators my cousin John and I have worked with thoses thieves for 2 years. while they was jacking up the price of insurance they was also lying about brokers supposely imposing fees. the owner Eric and his daughter Wendy Lopez couldn't get any greedy. just in November 2015 they started not responding to phone call supposely that his lazy daugther got a part time job as a cna ? someone who can't not spend 1 hour looking for loads without throwing an excuse to take a break. we end up losing about $7500. by the way they dot number 2295753 mc 783907 ein 45 5362549 it's a family run crooks so do yourself a favor stay away . we're in the process of shooting down their business Victorville California
Author: Concord , North Carolina Trucking Companies: eoltransport Victorville , California
 
 
24, Report #1273732


Dec 12 2015
12:01 AM
Sunteck Group DOT# 2460755 AKA A Sunteck CompanyEtransportAlso based out of Bob (last name unknown) division managerBoris (last name unknown)fleet managerDOT# After telling them done working for nothing,got load towards home and they shut off fuel card 900 miles out! New Castle Indiana Author: Anyplace, Texas Trucking Companies: Sunteck Group DOT# 2460755 New Castle, Indiana  
 
25, Report #1273506


Dec 11 2015
06:50 AM
Proud American Van Lines US DOT: 2548754 MC: 887608 Company claims to be most reliable, They are anything but reliable. Fort Lauderdale Florida and Toledo OH Nationwide Author: Davenport , Florida Moving Companies: Proud American Van Lines Nationwide  
   
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