1, Report:
#1532711
Posted Date:
May 26 2024
Jason Sawyer Bromani Howard (510) 213-9436 [email protected] Unstar Plastics, LLC Sent a check to purchase a horse, asked me to send part of the money via Zelle to pay the shipper and then two days later stopped payment on the check. Harahan LA
I placed an ad to sell a horse on a Facebook page Southern Maryland Horse and a website called DreamHorse a site for buying and selling horses on 5/8/2024. I was contacted on 5/21/224 via text by a person claiming to be Jason Sawyer who was interested in purchasing my horse. He clai...
Entity
Jason Sawyer
Categories: Fraud, Horse Transporter, Horse Scammers
2, Report:
#1530496
Posted Date:
Jan 02 2024
College Hunks Hauling Junk and Moving Crystal Lake Extensive damage and missing items cary il
I hired College Hunks(Crystal Lake) for white glove packing and moving services Oct. 31, 2023. 2 “hunks” came for this job arriving over an hour late. They came unprepared and ran out of packing materials 2x. Once the truck was loaded, my storage unit in which they were schedule...
Entity
College Hunks Hauling Junk and Moving Crystal Lake
Categories: Moving & Storage, Moving Companies, Moving company
3, Report:
#1529693
Posted Date:
Nov 16 2023
Blue ridge auto sales Roanoke va AKA (Martin) is what was told to me BEWARE PEOPLE Roanoke Va
Sold me junk that was way too dangerous to even be driving. Reset the battery long enough for me to buy the car then I get down the highway and every one of them came on. Promised to fix it. Never did. Only kept onto me for more and more money for the vehicle stating I owed more tha...
Entity
Blue ridge auto sales Roanoke va
Categories: Motor Vehicle, Vehicle issues
4, Report:
#1525563
Posted Date:
May 06 2023
Truckers Motion LLC /Ryan Hyer will work you without pay. Ryan only paid 2 of my settlements, and still owes me 3 checks and refuse to pay me, and refuse to give me an explanation why he's not paying me. I drove my truck for 3 wks with no pay, and then finally got a check, I was so far in the whole by the 4th week of working for Ryan Hyer hauling sandboxes, I had to borrow to pay bills, and wasn't making the money that Ryan Hyer said I will make. He got paid for loads I ran and didn't pay me, he always had a excuse for my check not being deposited, So I quit the 6th wk.(3/20/23) dropped off rented chassis back to the company I rented from. He had the audacity to get mad cause I quit, and that was the beginning of Truckers Motion LLC/Ryan Hyer refusing to pay me anything else, over $6000.00 I will not receive, that he decided to keep.His whole website is a LIE, have not been in business for 40yrs, thats a LIE. You will have to pay a lot of money out of your own pocket to make a little money, and than he decides to keep your money. I advise everyone to do research on Truckers Motion LLC/ Ryan Hyer he will rip you off with a smile on his face.Everything that is posted on website about Truckers Motion is a scam, you will lose everything working for this man and his company Truckers Motion. Flower Mound Texas
/Ryan Hyer will work you without pay. Ryan only paid 2 of my settlements, and still owes me 3 checks and refuse to pay me, and refuse to give me an explanation why he's not paying me. I drove my truck for 3 wks with no pay, and then finally got a check, I was so far in the whole by ...
Entity
Truckers Motion LLC
Categories: Fraud, Scam artist, Trucking, Trucking Companies
5, Report:
#1524791
Posted Date:
Mar 02 2023
Englewood Church of Christ and Counterpart Mark McDowell - Englewood Colorado
This report is to bring light events and issues long standing and unresolved of abuses and other atrocities committed by and involving the Englewood Church of Christ and their counterpart Mark Mcdowell:
Came to these idiots for help originally because I needed help to chang...
Entity
Englewood Church of Christ and Counterpart Mark McDowell
Categories: Church Bishops, Church Priests, Churches
6, Report:
#1378152
Posted Date:
Jan 28 2023
Perdomo Industrial, Perdomo National Wrecking Orlando Perdoml Jr. Bad Business, Scaming Scheme, Demolition Jobs, Orlando Perdomo Jr. Will not pay you period. Springfield, Virginia Virginia, Maryland
Attention to all independent Contractors in the Maryland, DC and Virginia Area.
Please stay away from doing business with ORLANDO PERDOMO JR. Who is the CEO of Perdomo Industrial.
Orlando will come to you as a humble sheep asking for your services and he will try to put the numb...
Entity
Perdomo Industrial, Perdomo National Wrecking
Categories: Builders & Contractors
7, Report:
#1523549
Posted Date:
Jan 11 2023
Fat Cowboy Taxi Service Joseph Ben” Holt JoJo Holt Stole Money Ranger Georgia
Hi Cindy. Thank you. Here is the story. and yes I’ll take any help I can get. We want our money back.
Had the worse experience with @FatCowboyTaxiService. They are Not U.S. Department of Transportation compliant. He sent us a unsigned contract. We’re moving everything is pa...
Entity
Fat Cowboy Taxi Service
Categories: Horse Hauler Transporter
8, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
9, Report:
#1523079
Posted Date:
Dec 07 2022
stephen acosta Stolen credit cards from Washington State used to purchase industrial products wausau wisconsin
Stepven Acosta using mulitiple stolen credit cards stolen in the Washington State area working with a
trucking company out of Milton Washington going under the name of Grand Trucking LLC
107 17th Ave C 98354 phone number 253-545-9300
us Dot number 3203799
mc number 195009
plulli...
Entity
stephen acosta
Categories: Accessories, Industrial Metal
10, Report:
#1522162
Posted Date:
Dec 01 2022
Cameron Randall and Nicole Erwig Do NOT rent to these people! Late first three months. Fourth and Fifth month did not pay. I had to evict. They left the home a wreck and it had just been remodeled. Dog is a nightmare. Drink heavily, slobs. Canyon Lake California
Beware! These people are frauds. The poor kids! They rented my beautiful remodeled home in Canyon Lake. References were a bit weary, but I gave them a brake and rented to them. They seemed so nice. Late on rent and then didn't pay at all. Wrote a bad check too. NSF. Left the home a ...
Entity
Cameron Randall and Nicole Erwig
Categories: Home Rental and Purchase, Misreprentation