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Showing 76-100 of 1,552 Found Reports For more results perform a general search for "swift-"

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76, Report #1483744
Aug 20 2019
08:51 AM
IMSSA Food GmbH, John Siatopoulos Imssa food gmbh Bern Lauenenstrasse 34 - 3780 Bern-Gstaad, Switzerland
Author: cairo, cairo
77, Report #1483134
Aug 07 2019
07:15 PM
Photo
Zhang Bai Rong SHENZHEN SUBFAR ELECTRONICS Co., Ltd 深圳市深百发电子有限公司 He requested a TT payment to his personal account but he never provided the products. Shenzhen GuangDon
Author: CABA
78, Report #1482750
Jul 31 2019
08:54 AM
Swift Transportation Swift/Knight Huge Pay Reduction in two days! New Boston Nationwide and Michigan
Author: New Boston and Phoenix
79, Report #1482490
Jul 25 2019
08:12 PM
Photo
Kaixincap Trade Co, Limited - Anne Cao They asked for one half deposit to begin making our hat design ($411) Xiong County Gaozhuang
Author: Coos Bay, Oregon
80, Report #1482464
Jul 25 2019
12:58 PM
Estee International Trade Claire Chan Jane h*o Elena H Stacy Swift Agreed to purchase components then lowered price Rockville MD
Author: Texas, El Paso
81, Report #1482431
Jul 24 2019
06:59 PM
C.J. HARTMAN Charlie Hartman Demanded payment for a lost repair of item never received WESTVILLE NJ
Author: Chino, California
82, Report #1480736
Jun 20 2019
09:19 AM
DataCaptive Spokesly We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. Santa Clara CA
Author: Sarasota, FL
83, Report #1478309
May 06 2019
04:56 PM
Doodle Labs / Jay Parikh / Maryane Guion Customer Support for Doodle Labs is Terrible KA Center, Suite 05-03 Singapore 368324
Author: Tampa, Florida
84, Report #1477695
Apr 25 2019
08:38 AM
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PP Vlad company SHENZHEN POLYONE NEW MATERIALS CO.,LTD sent me useless material and disappeared ShenZhen NanShan
Author: Dnipro
85, Report #1477527
Apr 22 2019
02:53 PM
Debra Feldman / Jobwhiz The swift job search agent won't land you a job, but will cost you a fortune riverside connecticut
86, Report #1476226
Mar 29 2019
05:37 PM
Photo
James Leferber AKA Jared T Swift QAnon, Defango, Jared Swift, FRAUDSTER, QANON CRIMINAL, DEFANGO PARTNER, TIES TO CRIMINAL GANG STALKERS
Author: Alexandria, Virginia
87, Report #1476068
Mar 27 2019
11:32 AM
Caye Bank International Ltd. - Belize You can put your money in, you just can't get it out! San Pedro Town Ambergris Caye
Author: panama, Panama
88, Report #1474412
Feb 28 2019
04:02 PM
ASIGO DENTAL MEDICAL SUPPLIER Paolo Ramoses, ASIGO DENTAL MEDICAL SUPPLIER – Powered by WooCommerce, MULTINO DENTAL MEDICAL SUPPLIER,ASIGO PRAMANA , http://www.dentalmedicalsupplier.com/, http://sales@dentalmedicalsupplier.com/ Paolo Ramoses, – Powered by WooCommerce, MULTINO DENTAL MEDICAL SUPPLIER,ASIGO PRAMANA , http://www.dentalmedicalsupplier.com/, http://sales@dentalmedicalsupplier.com/ Ordered 1 unit 3Shape Trios Cart T12a Impression 3D Intraoral Scanner Color Cart for $ 6800 + $145 Shipping. Compant sent a performa invoice indicating bank details for wire transfer. Supplier is not replying or answering the phone after I wired the whole amount Jakrata
Author: Pittsburg, California
89, Report #1474134
Feb 23 2019
12:49 PM
David K. Swift David Swift, David K. Swift , theft of new Adidas Soccer Cleats, he bought them on eBay, paid for them, then filed claim with his credit car company stating they were defective, then kept the shoes and refused to send them back. Mount Pleasant South Carolina
Author: Lighthouse Point
90, Report #1474060
Feb 22 2019
09:49 AM
Elmwood U-Haul HARASSMENT Columbia South Carolina
Author: Columbia, South Carolina
91, Report #1472608
Jan 31 2019
02:03 PM
MyLife MyLife.com Stolen personal info and displayed slanderous accusations and outright lies about me on the internet Los Angeles California
Author: Jacksonville, Florida
92, Report #1471870
Jan 21 2019
09:24 AM
Photo
Beware of, Mark Anthony Jarcia Santiago Under the Investigation of the San Diego Police Fraud Task Force Psychopathic Pathological Liar, Identity Theft, & Scam Artist Beware of, Mark Anthony Jarcia Santiago Under the Investigation of the San Diego Police Fraud Task Force Psychopathic Pathological Liar, Identity Theft, & Scam Artist Mark Anthony Jarcia Santiago Scammed Me of 30k in His Fake Corporation Scheme! Oceanside California
Author: Oceanside, California
93, Report #1470273
Jan 19 2019
12:20 PM
Photo
Marshal Lee Isley, Iyiz Iyiz The Jeweler Mohammed OPCFix.com Golden I Transport IP Gold Partners Ashanti Gold Partners Deceived me and my aunt of services and monies. Atlanta Georgia
Author: Wisconsin, Kenosha
94, Report #1469711
Dec 17 2018
10:30 AM
House Small Business Committee The Subcommittee on Contracting and Workforce The Subcommittee on Investigations, Oversight and Regulations SBA , oversight committee allows Master Reseller Dark Money control Direct Prime and Subcontracting Program for 8(a) and SDB programs. SBA Ombudsman Cover-up Earl L. Gay blocks Enterprise ESP Service Provider, LLC request for Regulatory Fairness Hearing from reaching congress. Washington DC
Author: Dallas, Texas
95, Report #1469157
Dec 09 2018
07:06 PM
Swift Financial Funds Trying to mess up my credit Dekota Wilmington
Author: Phoenix, Az
96, Report #1468488
Nov 30 2018
09:57 AM
M&M Parrots / Swift Shipping Systems Mmbreeders Swiftshippongsystems Pay for non existing bird Albany, Atlanta Georgia
Author: GREEN BAY
97, Report #1468329
Nov 28 2018
10:53 AM
INET BET INET BET CASINO LYING OVER AND OVER AGAIN ABOUT SUPPOSED PAY OUTS...
Author: BASTROP
98, Report #1467219
Nov 12 2018
02:59 PM
Richard B. Smith at law LLP. Timeshare re-sale SCAM Jersey City new jersey
Author: Reno
99, Report #1466193
Oct 31 2018
07:46 AM
Company Rating:
(1)
Jason Hahn, Zach Zeller, Karlie Kloss & Steven D'Antuono, Opiod Treatment Centers of America Scam Do Not Go Here Warning The American Institute of Opiate Abuse, Inc.,Vertical Laboratory Services Series, LLC, Swift Laboratory Staffing, LLC. These guys are party boys, drink all day, prosititutes in the office, wild drug filled parties, cocain left on desks during business hours, bad people do not go to their drug treatment centers. Jason Hahn and Karlie Kloss got caught by janitor having sex on his desk. Steven D'Antuono had affair with Zach Zeller's boyfriend on conference room table. Drugs sex lies Jason Hahn Zach Zeller Karlie Kloss & Steven D'Antuono have Opiod Treatment Scam- Office parties, drugs, sex, lies, alleged bribes, stay away San Antonio Texas
Author: San Antonio, Texas
100, Report #1443636
Oct 19 2018
01:03 PM
Austine Jackson, AJ Marine Offshore Inc. AJ Marine Services, Melissa Jackson Augustine Jackson & Melissa Jackson of Are Scammers and Thievies Georgetown
Author: Georgetown

Approximately 1,552 Reports Found

Showing 76-100 | Showing Page 4 of 63

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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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