1, Report:
#1534247
Posted Date:
Sep 16 2024
AGM Transport Withhold driver wages for truck repairs that are later deducted from corporate taxes Joliet Illinois
AGM withholds driver pay in the form of escrow against potential malicious damage inflicted on the property due to driver dissatisfaction. The money is also used illegally to pay for regular maintenance and repairs after the driver leaves their employment. They also require W2 emplo...
Entity
AGM Transport
Categories: Transportation
2, Report:
#1534121
Posted Date:
Sep 05 2024
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
We contacted the pet seller www.abyssiniankitten.com out of Ohio via website contact form. Shortly after received pet information photos and price. We moved forward with purchase and received money transfer request from [email protected] via email to be sent to lavonnialas...
Entity
Lavonnia Lassiter
Categories: Exotic Pet Scammer, Pet shipping, pets, puppies
3, Report:
#1534087
Posted Date:
Sep 04 2024
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Colbert County Involuntary Commitment Process:
In October 2022, I filed a petition for involuntary commitment against my son, Lemual E. Hanback. Shortly after the petition was mailed, I received a telephone call from Judge Daniel Rosser from the Colbert County Probate Court. Judge ...
Entity
Joshua McLaughlin, Sheriff of Limestone County
Categories: Law Enforcement
4, Report:
#1534074
Posted Date:
Sep 04 2024
First Choice Transport Shaun Robertson, Scott Strange, and Andrew Luig Did not pay all deadhead miles, and Tolls they make drivers pay for! Fort Worth Texas
arrogant operations manager, claimed since they are a small company drivers pay all tolls. this is a expense that is always covered by all other carriers. Also they dont pay all deadhead miles so about 50-75 miles you drive for free on each and every load. im posting this so drive...
Entity
First Choice Transport
Categories: Trucking
5, 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 $12, 500 Gross per week, Signing bonus, Weekly Pay, 401k. I was brought on a zoom call, nobody had their camera on, and it was explained I must go to Pen...
Entity
Bad Boyz TMS
Categories: Trucking
8, Report:
#1528307
Posted Date:
Jul 29 2024
Xpower.com/AirChaser.com 1. Leslie Chen, 2. Nima Chong 3. Ryan Chang, 4. Brandon Khwa, 5. Keidy Gu, 6. Nick Tan They cheated my 8000$ and supplied me cheap quality refurbished Pet Dryers and Air Scrubbers which are total waste of money. Internet
Con Artist Keidy Gu and his Team of Thugs running Big Fraud and ripping off people from Restoration and Pet Grooming Industry by supplying they 3rd grade China made product selling on Xpower.com / AirChaser.com
They cheated my 8000$ and supplied me cheap quality refurbished Pet Drye...
Entity
Xpower.com/AirChaser.com
Categories: Restoration
9, Report:
#1533468
Posted Date:
Jul 22 2024
Atlantic Boat Company HORRIFIC 25-foot sailboat, blisters on top sides, cosmetic cracks and such on deck. Awlgrip and paint estimate $22,000. Final price $32,000. Brooklin MD
In 1982 my father and I bought the 25’ fiberglass shell of a sailing boat which we named SPARROW After working on it for two years we sailed it around Cape Horn without any damage.
It was surveyed years later: “This vessel was finished off to surpass any and all sea conditi...
Entity
Atlantic Boat Company
Categories: Boat Repair/Service
10, Report:
#1533412
Posted Date:
Jul 17 2024
Nimble Wireless aka Waggle Waggle Pet Monitor System Failure to disclose ongoing subscription required San Francisco California
They do NOT make it clear during purchase process that an ongoing subscription expense is required to make this work. After paying $349 for the device, you must sign up and pay for an ongoing subscription in order to make this work.
In order to return the device, you are charged a $...
Entity
Nimble Wireless aka Waggle
Categories: technology monitoring mobile devices