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  Date Title City, State  
 
1, Report #1356492


Feb 16 2017
11:48 AM
Tan Tara trans My wife broke her foot and I needed to get home for my 12 yr old daughter and when I spoke to Dave in safety about it I was terminated on the spot and left stranded in muscataine I sat in a Gas Station for 8hrs til I found a ride and he stole $77 from me what a PR#@k and companies like this wonder why they can't keep any drivers Internet TanTara's Side of the Story Author: New Cadtle, Indiana Local Transportation: Tan Tara trans Internet  
 
2, Report #1350807


Jan 19 2017
11:15 AM
Continental Properties Springs at Braden River Refund Bradenton Florida Author: Lakewood Ranch, Florida Landlords: Continental Properties Bradenton, Florida  
 
3, Report #1350304


Jan 16 2017
08:38 PM
2 Day Trans LLC Ben - DispatcherSuad Alagic - idiot truck driver Bait and Switch - Holds your car hostage - tries to charge extra fees by playing games Caledonia Michigan Author: Detroit, Michigan Auto Transporters: 2 Day Trans LLC Caledonia, Michigan  
 
4, Report #1349680


Jan 13 2017
01:55 PM
Trans Union Beware you may have more than one credit report attached to your SSN Nationwide Author: Middlebury, Indiana Credit Services: Trans Union Nationwide  
 
5, Report #1343206


Jan 04 2017
12:18 PM
Greatwide TM American Trans Freight, LLCDallas & Mavis, LLC Money Laundering and Tax Evasion Scams via the Quality Truck Leasing Program Langhorne Pennsylvania
Author: Birmingham , Alabama Accounting: Greatwide TM Langhorne, Pennsylvania
 
 
6, Report #1346364


Dec 29 2016
08:15 AM
Zarbock Automotive & Trans Ruined engine Victoria Texas Author: Port Lavaca, Texas Auto Repair Service: Zarbock Automotive & Trans Victoria, Texas  
 
7, Report #1346207


Dec 28 2016
01:16 PM
Continental cargo carriers Bradley Jay Simmons of Hyattsville MD 20782248-923-3250 and 972-694-4553 I received this email from a couple who was looking for good home for puppies they had. After initial text message, they wanted me to send $260.00 for shipping cost by money gram. I told them I will pay the carrier directly with my credit card and this is the email they sent. I discover same scam had been played to another person. Internet Author: Suffolk, Virginia Animal Services: Continental cargo carriers Internet  
 
8, Report #1341876


Dec 07 2016
09:59 AM
Continental Warranty Inc. This company offers very expensive so-called comprehensive auto warranties and then nickels and dimes customers when repairs are needed or just refuses to cover repairs outright! Claymont Delaware Author: Bethesda, Maryland Auto Warranty: Continental Warranty Inc. Claymont, Delaware  
 
9, Report #1341733


Dec 06 2016
01:40 PM
Verve Master Card Verve Credit Card - Continental Finance Overcharge for fees Tampa Florida Author: Lavon, Texas Credit Services: Verve Master Card Nationwide  
 
10, Report #1341081


Dec 02 2016
04:15 PM
Trans Canada Movers Delta BC AAA Movers Refusing to delivery after taking payment, doubling charges on bill after it was signed, changing currency billed to USD from Canadian Delta, B.C. British Columbia Author: Idaho Falls , Idaho Unusual Rip-Off: Trans Canada Movers Delta BC Delta, B.C. , British Columbia  
 
11, Report #1337875


Nov 13 2016
10:06 AM
Unity Chihuahua Home Continental Prime Logistics CPLweb address: Cprime_logistics@usa.com and also: cplogisticship.com Breeder had home-raised chihuahua puppies, took money then said puppy woiuld be shipped by scam shipper who said they needed $1400 more refundable insurance to continue shipping. Gave bogus shipping info. Greenbelt Maryland Author: Las Vegas, Nevada Miscellaneous Companies: Unity Chihuahua Home Greenbelt, Maryland  
 
12, Report #1336431


Nov 03 2016
02:15 PM
Jefferson Capital Systems JEFFERSON CAPITAL LLC Placed bogus/fictitious account for $332 for collections to the credit reporting agencies. Trans Union, Equifax, Experion. St. Cloud Minnesota
Author: La Crescent, Minnesota Questionable Activities: Jefferson Capital Systems St. Cloud, Minnesota
 
 
13, Report #1336217


Nov 02 2016
10:45 AM
Trans Canada Movers,Inc. Deceptive, Doubled their Bill, Lied about delivery Time and lost items Delta British Columbia Author: Laguna Hills, California Moving Companies: Trans Canada Movers,Inc. Delta , British Columbia  
 
14, Report #1333645


Oct 17 2016
04:28 PM
Continental Credit Scam Colorado Internet Author: Los Angeles, California Credit Reporting Agencies: Continental Credit Nationwide  
 
15, Report #1332160


Oct 07 2016
07:50 PM
1st Place Performance Jason Mott I shipped my motor and transmision to be rebuilt for $11000.00. he never did the work and charged my credit card fraudulent $32,000.00. and kept my engine an trans and lied to me that it was being returned by frieght which was lie because it was never returned along other parts,along with phone calls. Splendora Texas
1st PlacePerformance Author: Trumbull, Connecticut Auto Mechanics: 1st Place Performance Splendora, Texas
 
 
16, Report #1329766


Oct 05 2016
02:35 PM
Greatwide American Trans Freight Mary Burroughs This person threatened to not use our company for further business although we had no written contract and she was very unprofessional. Like we would ever want to do business with her again. Langhome Pennsylvania Author: Miami, Florida Work Place Bullies: Greatwide American Trans Freight Langhome, Pennsylvania  
 
17, Report #1329569


Oct 02 2016
03:54 PM
Trans Union Equifax  Unknown Internet Author: Pico Rivera, California Credit & Debt Services: Trans Union Internet  
 
18, Report #1328844


Sep 18 2016
06:33 PM
ebay 2001 trans am on ebay,lies about vehicle condition bradenton Florida Author: bradenton, Florida Motor Vehicle: ebay bradenton, Florida  
 
19, Report #1327989


Sep 13 2016
05:34 PM
Continental Who's Who Charged me after I was told that there would be no charges Valley Stream New York Author: Des Moines, Iowa Book & Magazine Publishers: Continental Who's Who Nationwide  
 
20, Report #1326849


Sep 07 2016
12:22 PM
SS Auto Body Continental Automotive Services terrible paint job Curtis Bay Maryland Author: Maryland Auto Repair Service: SS Auto Body Curtis Bay, Maryland  
 
21, Report #1324518


Sep 05 2016
05:24 PM
TAFS TRANS AM FUNDING COMPLETE CROOKS RUN FROM THEM OLATHE KANSAS Author: CORDOVA, Tennessee Financial Services: TAFS Nationwide  
 
22, Report #1325680


Aug 31 2016
12:06 PM
Continental Credit Dennis Miller Failed to stop billing after signed and return receipt request. Denver? Colorado Author: Bakersfield, California Credit Services: Continental Credit Colorado  
 
23, Report #1322542


Aug 23 2016
01:27 PM
Sever auto and trans Not true midland North Carolina Author: Midland, North Carolina Auto Repair Service: Sever auto and trans midland, North Carolina  
 
24, Report #1323953


Aug 22 2016
05:51 PM
TRANS FREIGHT UNITED, LLC Trans Freight United has not paid us $1500 they owe us since March 22, 2016. Syosset, New York Internet Author: PALM COAST, Florida Trucking Companies: TRANS FREIGHT UNITED, LLC Internet  
 
25, Report #1323920


Aug 22 2016
02:55 PM
All Pro Transmission Eduardo Perez 1967 Camaro Trans Swap Waxahachie Texas
1967 Camaro Author: Waxahachie, Texas Auto Repair Service: All Pro Transmission Waxahachie, Texas
 
   
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