92, Report:
#1514780
Posted Date:
Dec 29 2021
priceline logistics LLC Gave me a highly inaccurate estimate for moving my household goods from AZ to NV west palm beach florida
This company gives you a reasonable binding estimate for moving your household good; but what they don't tell you is when the moving company they find you comes out that company will turn around and charge you 3 to 5 the amount of the binding estimate priceline gives you. Also, the ...
Entity
priceline logistics LLC
Categories: Moving company
93, Report:
#1511791
Posted Date:
Dec 11 2021
Michael Ziegler in Montreal city, McGill University Mickey, Mikey Michael Ziegler, Lawyer Scammer From Montreal City Defrauded Me With Stolen Credit Cards Côte Saint-Luc quebec
I want to report Michael Ziegler, a scammer from Montreal city who defrauded our company out of thousands of dollars using stolen credit cards. He also goes by the name of Mickey, Mikey, Mike, or Mik. Michael Ziegler is a former student of McGill University and currently a summer st...
Entity
Michael Ziegler in Montreal city, McGill University
Categories: student loan fraud
95, Report:
#1512738
Posted Date:
Oct 13 2021
All Ammo Shop and Peco Transport All Ammo Shop defrauded me $241.88 on purchase of ammo and attempted to defraud me of $500 to deliver package
On 10/08/21, via the allammoshop.com website, I submitted a form requesting the purchase of 6 boxes of 30.06 Hornady SST 165 grain ammo. I do not need need this many boxes, but the website purchase minimum was $200 and I’ve been trying to find these for a long while.
On 10/09/21 a...
Entity
All Ammo Shop and Peco Transport
Categories: Firearms & Ammo
96, Report:
#1512723
Posted Date:
Oct 12 2021
HURRICANE LOGISTICS INC Abel Kowalski Fraudelent Broker - Non payment for service rendered. Do not trust Hurricane
The broker called Abel Kowalski is a fraud. He works for Hurricane Logistics Inc. They vehemently refused to pay for a carrier service rendered to them. Do not trust them in Business.
Entity
HURRICANE LOGISTICS INC
Categories: Broker, Freight Broker, freight brokerage
98, Report:
#1512107
Posted Date:
Sep 21 2021
USA LOGISTICS OWNERS NAME DAGAN MOVING COMPANY SUN VALLEY CA
we moved a truck load for dagan back on 1/19/2019 and he wont pay the invoice. it was 5800.00 and its been 2.5 years. he gets the money from the people moving and then never pays his vendors. His cell is 818-943-3309. Do not use this company.
Entity
USA LOGISTICS
Categories: Moving & Storage, Long Distance Moving Company, Moving Companies
99, Report:
#1511957
Posted Date:
Sep 16 2021
Wayfair LLC Never Delivered Order + Charged Shipping Return Fee Boston MA
I ordered this bed frame on 4/4. On the website it stated that it would arrive in 2 weeks. Approximately two weeks later, I checked the website to retrieve my status and saw that the date was now the end of April - May (5/2). I called customer service to cancel because I wanted th...
Entity
Wayfair LLC
Categories: HOME DECOR AND TABLEWARE, furniture, Furniture store, Home Furniture
100, Report:
#1511138
Posted Date:
Aug 19 2021
Excl Logistics Anil Bhambi Excl Logistics llc./Anil Bhambi Kent Washington
I worked with Excl for 8 months, in which time I was paid on time ONCE (I was SUPPOSED to be paid weekly). I have been lied to by pretty much everyone there, including all the upper management & owner. They treat you like you're an incompetent idiot. They'll tell you that you're pay...
Entity
Excl Logistics
Categories: Payroll