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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Transport Bond Agents - Topic: Automotive

1, Report #1537531
Jun 02 2025
09:23 PM
National Salvage & Service Corporation They have not paid for the transportation I provided. They owe me $71075.00 Bloomington Indiana
Author: ARMANDO
HOUSTON, Texas
2, Report #1515924
Feb 09 2022
10:41 AM
Stelle Corporation Escrow witheld!!! 90 days and counting!!! Lemont Illinois
Author: ChooChoo
DC
3, Report #1514809
Feb 23 2022
06:16 PM
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Seregey Milovanov Atlas express inc. Failure to pay for travel trailer transport over2000 miles. NO broker bond sarasota Florida
Author: RODNEY
Cedar Hill, Texas
4, Report #1509283
Jun 22 2021
01:40 PM
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Northern Gateway Transportation Never payed us,the load was not his he double brokered from a client. Threatened he will burn our building and our homes down!! Laval Quebec
Author: Shygirl
Pierrefonds, Quebec
5, Report #1495427
May 19 2020
06:28 PM
BSJ Shhippers.tic, Ocean Global Logistic, Jewell Logistic Service, Globe Logistics, Federal Logistics and Warehousing, Sutcliffe Logistics Service LLC, Logistic On Time USA Inc, NTPacking Solutions, LLC, Sky Logistics, Continental Transportation Network, Shipping cargo Llcthrough, S.I.A.M Ravenna, Node Supply Group, Axl Logistics, Metre Transportation Group Co., LLC., CONNECT LOGISTICS LIMITED LIABILITY COMPANY, k&j enterprises, Neo Shipping, Sunny Logistics, Globe logistics Co, NHR Logistic, Malm Transportation Network, Blanchard Logistics Service LLC, Union Freight Lines, CSN Logistics, Union Freight Lines, West Club Logistic , Formerly Express Logistics . BSJ Shippers Miami Florida
Author: Christine
San Diego, Ca
6, Report #1492649
Mar 07 2020
08:28 AM
Usa1transport.com Bigtoytransport.com Charged our card twice And wont respond these people are the worst Lake park Florida
Author: Sean
Atlanta
7, Report #1490043
Jan 06 2020
03:59 PM
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poshmark Yajaira Velezquez i sold this man green bay packers rings he send me dollar store fashion rings back Gilroy CA
Author: john
las vegas
8, Report #1488597
Dec 04 2019
12:33 PM
Evans Equipment As an Owner Operator, when I signed on with Evans, they rejected my truck until "They made Repairs they claimed it needed, totaling over $1000. Butler Indiana
Author: Jerry
Dayton, Ohio
9, Report #1485408
Sep 23 2019
09:54 AM
Williams Holdings BEWARE!!!!!!!!!!!!!! of Williams Holding LLC they will promise you anything to get your load and leave you high and dry they love to go around Ush*t and take other loads from other TRucking Companies. Florida
Author: Charles Holland
Cabot, Arkansa
10, Report #1481954
Jul 15 2019
10:23 PM
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Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton, Manager FRAUD ALERT Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton Fort Lauderdale, FL 33309-3073 2000 W Commercial Blvd Ste 202C
Author: Andreina Lionza
Los Angeles, California
11, Report #1468781
Jul 15 2019
10:19 PM
Ocean Moving & Storage, Corp. Contact Information Principal Mr. Itai Carmel, President Customer Contact Ms. Fiona Gomes, Office Manager Ocean Moving & Storage, Corp. Fraud and under Government Investigation this company should be banned from market DO NOT hire! Los Angeles California
Author: Andreina Urdaneta
Los Angeles, CA
12, Report #1478347
May 07 2019
01:12 PM
DGD Transport Miami, Florida Assetco Freight Freight Hub Luis Martinez Carlos Herrera Non Paying Scammers with muti-business names and evasive AP Tactics Miami Florida
Author: The Victor
Jessup, Maryland
13, Report #1472700
Feb 01 2019
09:43 PM
Vecto Inc. DOT # 2930071. - Chicago Illinois Jonas (John) Kaminskas Owner. These thieves stole wages from Me!!! Chicago Illinois
Author: Mike D
Malaga, New Jersey

Approximately 43 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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