2, Report:
#1533812
Posted Date:
Aug 16 2024
Bad Boyz TMS THEY WILL NOT PAY YOU Do not fall for this SCAM! Internet
I answered an ad on the Atlanta Craigslist:
Hiring 26' LTL & 53' FTL Direct Shipper Runs Inbound/Outbound ATL
The ad promises $12, 500 Gross per week, Signing bonus, Weekly Pay, 401k. I was brought on a zoom call, nobody had their camera on, and it was explained I must go to Pen...
Entity
Bad Boyz TMS
Categories: Trucking
4, Report:
#1533693
Posted Date:
Aug 09 2024
TZ Insurance / Willis Towers Watson Unethically Holding a release preventing me to work with outher agencies, even though they terminated the employment Raliegh North Carolina
TZ Insurance and Willis Towers Watson is holding me hostage to them in an unethical manner, which results in me not being employable until they release me as they already have, with their employment agreement Essentially holding me hostage for no reason other than what appears to be...
Entity
TZ Insurance / Willis Towers Watson
Categories: Fraud
5, Report:
#1533295
Posted Date:
Jul 09 2024
H&K QUALITY TRANSPORT LLC Maidelys Arango Retained our Broker Fee they were contracted to collect. Damaged Tires on Transport and used driver not legal to carry cargo Tampa Florida
Formal Complaint Against HK Quality Transport LLC
To Whom It May Concern,
I am writing to formally lodge a complaint against HK Quality Transport LLC, located at 2917 W Saint John St, Tampa, FL 33607. This complaint concerns a breach of contract and damage to cargo associated wit...
Entity
H&K QUALITY TRANSPORT LLC
Categories: Auto Transport
6, Report:
#1532909
Posted Date:
Jun 11 2024
Wealth Brandt Advisors/Philip And Michelle Brandt, Joshia, Karie Mc Donald, Karie Brandt. The Brandts Are Ripoff Artists Kalamazoo, Massachusetts
Ripoff report
Philip , Michelle Brandt / Wealth Advisors and Harbor Investments Inc.
Philip Brandt and Michelle Brandt of Brandt Wealth Advisors are clever con artists who are currently under investigation by FINRA and the SEC.
Under the respectable umbrella of a reput...
Entity
Wealth Brandt Advisors/Philip And Michelle Brandt
Categories: advertising scam, Finance
9, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans
10, Report:
#1529707
Posted Date:
Jan 10 2024
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle Andy Dufresne, Bruce Flynn https://twitter.com/BruceTarras?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor, , Constable Grainger, Constable Willis, Shane Yip, Steve MC Smith, Mason Barber, Dick Dickson, Gino XXXXXX, Stanley Tsai, Bob Fibber, brce111 on the marijuanapassion website His mother Donna Carol Flanagan is Bruce William Tarras of Telus employee forged my signature and sold it ilelgally without my prior knowledge or consetn Chilliwack British Columbia
I have both a hard copy and soft copy of Bruce's vain attemtp to forge my signature on my green van purchased from Larry Clubine of Maple Ridge, B. C. (Former owner of CG Auto) Jolene Mueller, Larry Clubine and Karla Clubine are witnesses to this . Also possible M. Morden, B...
Entity
Telus Security Bruce Tarras the criminal forgerer asnd Telus emplyee/installer- Security Systems - was in illegal possession of my vehicle
Categories: Theft, Forgery, Identity Theft, Theft by fraud, Forgery of signature