TOP LOGISTICS, LLC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
26, Report #1373520


May 16 2017
12:20 PM
Ocwen Mortgage Servicing LLC Ocwen proceeded selling our home to Deutsche Bank on 4/22/2017. West Palm Beach Florida Author: Bothell, Washington Liars: Ocwen Mortgage Servicing LLC West Palm Beach, Florida  
 
27, Report #1373489


May 16 2017
10:54 AM
We Can Build It LLC Maxwell Swanson Will take your money and not do the job Knoxville Tennessee Author: Knoxville, Tennessee Building Services: We Can Build It LLC Knoxville, Tennessee  
 
28, Report #1373481


May 16 2017
10:52 AM
Gerald Overholt or Alpharetta Electric Inc. Gerald M Overholt Inc; Gerald M Overholt & Sons Remodeling Inc; Gerald M Overholt & Sons Inc; Overholt Electric & Security, LLC; Overholt Electric Inc Unethical and dishonest business practices, did not complete paid for work, did not pay subs for completed work, disappeared for periods of time during job, did not refund overpmts, Alpharetta, Acworth, Cumming, Woodstock, Canton Georgia Correction of County inspections Author: Acworth, Georgia Builders & Contractors: Gerald Overholt or Alpharetta Electric Inc. Alpharetta, Georgia  
 
29, Report #1373485


May 16 2017
10:10 AM
Networx lead service . Networx llc Plain and simple its theft & deception. Ive paid a whopping 2,400. $$ total and recieved 1 job with no refunds majority of the numbers they send are bogus some not even a working number Internet  Author: Fort worth, Texas BBB Better Business Bureau: Networx lead service Internet  
 
30, Report #1373384


May 15 2017
05:39 PM
Imperial Kennels, LLC Imperial K9 Pathetic, lying thieves. Suffolk Virginia Owners are now harassing my family. Author: Wilson, North Carolina Animal Services: Imperial Kennels, LLC Suffolk, Virginia  
 
31, Report #1373318


May 15 2017
01:10 PM
Cowan System LLC Lease Purchase it is a Scam burlington New Jersey
Author: Warner Robins, Georgia Unusual Rip-Off: Cowan System LLC burlington, New Jersey
 
 
32, Report #1373313


May 15 2017
12:16 PM
Southwest Management Group;AKA Southwest Management Group LLC; AKA Southwest Management Group Inc Property management company failing to provide air conditioning in the desert Henderson Nevada Author: Las Vegas, Nevada Heating, Cooling & Ventilation: Southwest Management Group Henderson, Nevada  
 
33, Report #1363761


May 15 2017
12:10 PM
Seamon, Garson,LLC. Seamon & Associates, Seamon & Johnson, LLC. SEAMON ATTORNEY FILES FRIVOLOUS PERSONAL INJURY CASE TO CLAIM 1/3 SETTLEMENT ON PERSONAL INJURY CASE. Cleveland Ohio Author: Akron, New York Lawyers: Seamon, Garson,LLC. Cleveland, Ohio  
 
34, Report #1373264


May 15 2017
10:22 AM
Abeer Kizy, Cheetah 1 Express KT2, LLC Dishonest employer, cheats drivers out of their earnings, refuses to pay earned income in a timely manner, falsely accuses drivers of not returning phone cords, refuses to pay driver in excess of 45 days after seperation from employment Madison Heights Michigan Author: Sterling Heights, Michigan Trucking Companies: Abeer Kizy, Cheetah 1 Express Madison Heights, Michigan  
 
35, Report #1373201


May 15 2017
06:23 AM
Aerostar Training Services LLC Wishing I Hadn't Used Aerostar Kissimmee Florida Author: Phoenix, Arizona Aviation Schools: Aerostar Training Services LLC FL  
 
36, Report #1373179


May 14 2017
07:15 PM
De Rosas Landscaping LLC BUYER BEWARE!! Southampton New york Author: Southampton , New York Landscaping: De Rosas Landscaping LLC  
 
37, Report #1373164


May 14 2017
06:59 PM
International Rebates LLC Gift Certificate Rip Off Tallevast Florida 5/15/17update to complaint Author: Ocean Park , Washington Advertising / Deceptive: International Rebates LLC Tallevast, Florida  
 
38, Report #1373123


May 14 2017
09:49 AM
JDJC Homes LLC Jerry Simmons Fort Worth, Texas Jerry Simmons (JDJC Homes LLC) Is A Loser, Con-Artist, Ripoff, Botched House Flipper ***Buyer Beware*** Fort Worth Texas Author: Fort Worth, Texas Builders & Contractors: JDJC Homes LLC Jerry Simmons Fort Worth, Texas Fort Worth, Texas  
 
39, Report #1373119


May 14 2017
07:58 AM
Blood sweat & tears LLC Gil Finley, Gilbert Finley, Fmg, Kleen Freaks, Disaster Masters, Sydney Fife Investvestments, Servnet, B.S.T. , Contractor, Non-Payment-Diversion of construction funds murritea California Author: mURRIETA, California Builders & Contractors: Blood sweat & tears LLC murrite, California  
 
40, Report #1373113


May 14 2017
07:47 AM
Naamans Animal Hospital Dr Mule, Naamans Animal Hospital, Wilmington Delaware, Vet, veterinarian,Mule,Top Vet, Top Vets, They love money more than your pet! Don't have money they let your animal die! Wilmington Delaware Author: wilmington, Delaware Veterinarian Services: Naamans Animal Hospital Wilmington, Delaware  
 
41, Report #1373086


May 13 2017
08:53 PM
Explaindio LLC Andrew Darius - Explaindio LLC Explaindio Video Software Ripoff Internet Explaindio LLC Andrew Darius - Explaindio LLC Explaindio Video Software Ripoff Internet Auto Renew when you purchase and they willl NOT Refund VERY UNProfessional Internet Author: New York Software: Explaindio LLC Andrew Darius - Explaindio LLC Explaindio Video Software Ripoff Internet Internet  
 
42, Report #1373085


May 13 2017
08:40 PM
Credit Xpert LLC credit repair Batesville Internet Author: war, West Virginia Unusual Rip-Off: Credit Xpert LLC Internet  
 
43, Report #1373041


May 13 2017
12:47 PM
StreamNtv LLC show 3 KBox Myrtle Beach South Carolina Flee Markets. Like above - their product doesn't work like they promised it would ... Myrtle Beach South Carolina Author: Troy, New York Electronic Manufacturers: StreamNtv LLC show 3 Myrtle Beach, South Carolina  
 
44, Report #1373003


May 13 2017
08:48 AM
Jack Foster M. I. R. Publishing LLC TOOK MONEY FOR MOBILE APP DEVELOPMENT BUT REFUSED TO RESPOND THIS IS 6 MONTHS Portsmouth New Hampshire Author: Abuja, Other Internet Fraud: Jack Foster M. I. R. Publishing LLC Portsmouth, New Hampshire  
 
45, Report #1373001


May 13 2017
08:37 AM
North Pointe Mobile Home Sales, LLC dba Gainsy Custom Manufactured and Modular Homes Matt Gainey, Will Pennybenker Filing Of Fraudulent Lien Homosassa Florida Author: Inverness, Florida Questionable Activities: North Pointe Mobile Home Sales, LLC dba Gainsy Custom Manufactured and Modular Homes Homosassa, Florida  
 
46, Report #1372921


May 12 2017
01:38 PM
GC Capital, LLC -Geoffrey Caruso Geoff Caruso and GC Capital are scam artists, they take money and promise returns based on appraisals. New York New York Author: Carmel, California Financial Services: GC Capital, LLC -Geoffrey Caruso New York, New York  
 
47, Report #1372912


May 12 2017
01:03 PM
Grip Cell Brokerage, LLC Cell Brokerage, LLC Company is a Scam Las Vegas Nevada Author: Colorado Cellular Phone Companies: Grip Cell Brokerage, LLC Las Vegas, Nevada  
 
48, Report #1372893


May 12 2017
12:51 PM
Ashleigh Caroline Associates, LLC Caroline Ashleigh Auction Non-Referral Birmingham, Michigan 48012 Internet Inaccurate Report Author: Farmington Hills, Michigan Auctions: Ashleigh Caroline Associates, LLC Internet  
 
49, Report #1363823


May 12 2017
12:02 PM
SageStream llc LOW BALLING CREDIT SCORES SAN DIEGO California Author: BENSENVILLE, Illinois Credit Services: SageStream llc SAN DIEGO, California  
 
50, Report #1372624


May 12 2017
11:38 AM
Alan Palange CarLeaseAdvisors, llc Stripped me of my vehicle and sheered me like a sheep Sheridan Wyoming Author: Westfield, New Jersey Auto & Truck Rental: Alan Palange Sheridan, Wyoming  
   
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