31, Report:
#1420378
Posted Date:
Jan 02 2018
J AND S JONES ENTERPRISE LLC and Sheronda Jones of Tickfaw Louisiana Sheronda Jones Stole money of over 750 and now owes $1200 Tickfaw Louisiana
We collected a vehicle and deliver to her home address in which her mother or mother and law signed for it. after the delivery she called her credit card company and say she never received the goods. We tried to resolve but she will not answer our calls and have disappeared but ...
Entity
J AND S JONES ENTERPRISE LLC and Sheronda Jones of Tickfaw LA , Tickfaw, Louisiana, 1
Author
Richard, las vegas, Nevada, United State...
Categories: Trucking Companies, trucking transporters, Transportation Brokerage
32, Report:
#1419162
Posted Date:
Dec 26 2017
ExpressLineService.com ELS, Express Line Service Customs Brokerage Scam Kiev Kyiv City
Ordered something from the Ukraine. Supposedly it was shipped via ELA aka ExpressLineService.com, tracking number was provided and everything looked legit including updates to the package progress. Package supposedly reached Canadian Customs in Toronto where it was "held waiting imp...
Entity
ExpressLineService.com, Kiev, Kyiv City, 1
Author
Ally, Harrisburg, Pennsylvania, United S...
Categories: Courier Services, Shipping Companies, Transportation Brokerage
33, Report:
#1418230
Posted Date:
Dec 20 2017
JASON LAMBERTON,15316 GLEN RIDGE DR CHINO CA 91709 ANN COB, EPIC AVIATION,THE MAJESTIC HOLDING GROUP LTD.OFFSHORE COMPANY ISLE OF MAN.FLIGHT TRAINING CONNECTION LLC.COUNTY INVESTMENT LLC.ROW YA BOAT RECORD LLC.SPRUCE GOOSE AIRCRAFT LEASING LLC. SOLD FLGHT SCHOOL WITHOUT HAVING FULL AUTHORIZATION TO DO SO. Long Beach California
WARNING,BE AWARE OF JASON LAMBERTON,AND HIS ACCOUNTANT ANNE COBB,(POSITIVE ACCOUNTING).SOLD FLIGHT SCHOOL WITHOUT HAVING FULL AUTHORIZATION TODO SO.COLLECT OVER 1 MILLION DOLLARS.PROVIDEED THR BUYER WITH FRAUDULENT DOCUMENTS TO LEAD HIM TO BELIVE HE HAS OWNERSHIP OF SCHOOL.JASON MAD...
Entity
JASON LAMBERTON,15316 GLEN RIDGE DR CHINO CA 91709, Long Beach, California, 1
Author
eli, beverly hills, California, United S...
Categories: Transportation Brokerage
34, Report:
#1418137
Posted Date:
Dec 20 2017
Basic Enterprise Inc Invoice past due over 100 days Elk Grove Village Illinois
We are a trucking company based out of Illinois that hauled a partial load cross country for Basic Enterprise Inc. We agreed to a rate of $1100 for the linehaul of the freight and delivered it on time with clean bills. Since then, we invoiced them a few days after delivery (Which wa...
Entity
Basic Enterprise Inc , Elk Grove Village, Illinois, 1
Author
Val, Chiago, Illinois, United States
Categories: Transportation Brokerage