91, Report:
#1401494
Posted Date:
Sep 22 2017
Aim Global Logistics AIM, AIM Global Logistics, AIM Global Financial, Angelica Garcia, Angelica Garcia-Dunn, Matthew Kudela, Matt Kudela Defrauded my family out of $300,000.00 life savings. DO NOT INVEST! Katy Texas
My family was presented a Great investment opportunity by AIM Global employee MATHEW KUDELA. We were to invest in the FACTORING OF INVOICES from various large companies including Ford and Shell Oil. This was presented to be a very safe investment with a 15% yearly return.My family i...
Entity
Aim Global Logistics
Categories: Trucking Companies
92, Report:
#1401330
Posted Date:
Sep 21 2017
Hiram's Tire and Service Center Hiram's Tire Owner Matthew Rahaski Worked on my pristine 2003 Corvette and damaged the door. 750 dollars to fix-would only pay 175. Wife had new tires put on her Acura and they never checked alignment before giving her back the car. Took o another tire shop and alignment was way out on front end. Liverpool, NY 13090 New York
I have had work done there before and thought the were a first class professional operation. Took in my pristine 2003 Corvette to have new headlight motors and drivers door window motor put in. They had he car for a good 2 months (because they were shorthanded). When I picked up t...
Entity
Hiram's Tire and Service Center
Categories: Auto & Truck Rental
93, Report:
#1398771
Posted Date:
Sep 09 2017
Roadmaster Truck Driving School Werner truck driving school is for profit only, many students including myself dont get the adequate training that would allow individuals to pass the cdl examination. However after a week of enrollment everyone is called into the office to sign financical documents locking them into a loan of 10,000-12,000 dollars pass or fail. dunn North Carolina
My significant other and I was excited to get approved to participate in the CDL training offered at Roadmaster Driving School which is located a short ride from our home. The program is a four week class, under normal conditions and cost 4,995 dollars...
Entity
Roadmaster Truck Driving School
Categories: Driving Schools
94, Report:
#1398111
Posted Date:
Sep 06 2017
Dunn Kittens HIMALAYANS EXOTICS BOSSIER Louisiana
This lady is Diana Dunn, she sells FIP posative kittens, we had bought a kitten from her a few weeks ago and the kitten died of FIP, she has yet to return our money back, aside that sold us the cat as a certain color, then we come to find out it was not the coor the advertised, she ...
Entity
dunn kittens
Categories: Cat Breeders
95, Report:
#1392075
Posted Date:
Aug 11 2017
Roadmaster Truck Drivers School Dunn NC Werner Trucking Bait & Switch Tuition Scam Dunn NC Nationwide
In July of this year, after much thought, I decided that I wanted to become a truck driver. I went and got my physical completed, went down to DMV and got my CDL learners permit. At that point I was stuck, with no truck to learn on or take a test with, I needed a school.
I went ...
Entity
Roadmaster Truck Drivers School Dunn NC
Categories: Driving Schools
96, Report:
#1388331
Posted Date:
Jul 26 2017
All City Towing ACT Towing LLC,Jefferey Dunn,Todd DeMasseo,Florence Tess Fraud against City of Phoenix alegations Phoenix Arizona
ACT Towing L.L.C. aka. All City Towing, Quick Auto Sales, Hanks Auto Sales, Jeffery Dunn, Todd DeMasseo, Dan Rush, Janet Rush and Florence Tess. Allegations from civil law suit filed in Maricopa County CV2017-009849. These allegations claim ACT Towing and/or its agents committed fra...
Entity
All City Towing
Categories: Political Cover-ups
97, Report:
#1387509
Posted Date:
Jul 23 2017
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address [email protected], http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Organisation: volunteerbrasil.com First name: Marcos Paulo Last name: Dos Santos Country: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish girl living in Brasil for 6 years). She contacted me, saying she wants to trav...
Entity
volunteerbrasil.com
Categories: Travel Services
98, Report:
#1387217
Posted Date:
Jul 21 2017
Presbyterian Infusion Center Neglects & Abuses Patients Albuquerque New Mexico
Presbyterian Infusion Center on Cedar SE, located in the professional building adjacent to Presbyterian Hospital, treats patients horribly.
While the individual nurses and members of clerical staff are typically very nice people, they cannot compensate for the poor way the facility ...
Entity
Presbyterian Infusion Center
Categories: Hospitals
99, Report:
#1379756
Posted Date:
Jun 18 2017
Joseph and Melissa Dunn DBA B and B Tire DBA B and B Tire you can take the con out of prison but you can't take the prison out of the con Vero Beach Florida
My wife picked out new tires and wheels for her truck. They ordered different wheels than what she picked out. Found some cheaper on eBay. Wife took truck up to have new tires and wheels put on. They put them on and guess what. Truck wouldn't move. Wrong wheels. I told Joe to get ...
Entity
Joseph and Melissa Dunn DBA B and B Tire
Categories: Auto Tire shops
100, Report:
#1377138
Posted Date:
Jun 05 2017
Santos Bellatrix with Jones Rodrigues Cheated us more than $500,000.00 with chicken Santos Santos, Brazil
They will ask for 30% TT payments, makes fake documents to cheat buyers. Sometimes they will even use real documents but will change the consignee after receiving your full payments. Beware of this guy and his lies. He cheated my client 9 containers of chicken paws and most document...
Entity
Santos Bellatrix
Categories: Shipping & Handling