101, Report:
#1519925
Posted Date:
Jul 22 2022
Nexus AT LLC (Nexus Auto Transport LLC George Arkin - Owner They are suppose to find trucks for people who need transport. I got a drunk with a POS truck!!! Chicago IL
These people do not check out the carriers they assign.
The carrier they assigned to my vehicle was late. The driver smelled of alcohol. The truck was the oldest piece of equipment I've ever seen. It was filthy. Obviously they do not take pride in their company or how ...
Entity
Nexus AT
Categories: Auto Shipping Companies
102, Report:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
AEON AEROSPACE
Categories: Financial instrument
103, Report:
#1519746
Posted Date:
Jul 14 2022
Terminix Made me sign a one year agreement & then entrapped me with high early termination fees & offered substandard service Cocoa Florida DONT NOT SIGN ANY AGREEMENTS!!!! Cocoa FL
1. In April 2022; I needed basic service for pest in my home; a service I usually get with Terminix without any contracts tied to it and I am able to cancel as soon as I need to.
2. Salesman used sneaky, dishonest sales pitch in which I unknowingly signed up for a bundle CONTRACT/...
Entity
Terminix
Categories: Pest control
104, Report:
#1519087
Posted Date:
Jun 25 2022
E Chin CRYPTO RECOVERY SERVICE SCAM CEDARHURST NY
I signed a contract with a salesman named George Leader on March, 2022 for services to recoup my stolen crypto for 10,000. George is employed by Mychargeback but resides in England. The company has an office in NY.
I was promised the investigation would take no more than 3 mon...
Entity
E Chin
Categories: Online Internet Fraud., Scam, Cryptocurrency, Credit Card Fraud, Dishonest, Fraudster/thief
105, Report:
#1519155
Posted Date:
Jun 17 2022
First Design Crew Oscar Brown, John Dakota, Asher Quinn, Henry Nicholas, Barry Allen, David Brown, Daniel Parke extortion and blackmail morrison CO
Beware of this scamming company! they will rip you off!
We signed up with this company because our website crashed and we were told it was because a problem with the theme. We contacted the company that originally built our website to fix it. they said they would fix it for $5...
Entity
First Design Crew
Categories: website hosting
106, Report:
#1518736
Posted Date:
May 30 2022
Time To Eat Delivery Desiree Crouse- Malek, Desiree Vogel, DIY Data Dreamers, Delivered Goods, Mountain Delivered Goods, Foothill Delivered Goods, Service Turnkeys LLC, Charged me for services they didn't provide and provided false advertising and false reviews to obtain my business. Pranther California
RESEARCH FIRST
If you take time to look into recent Google, BBB, Trust Pilot (under their original listing) and Yelp reviews you will see current clients are leaving detailed, honest reviews. To hide these reviews from potential clients they have created a second listing on Trust Pi...
Entity
Time To Eat Delivery
Categories: Business Consultants
107, Report:
#1518373
Posted Date:
May 14 2022
Garret Hodson Group Design, Debbie Hodson Garret Hodson has taken my money and never delivered permits to build my home in temecula Temecula Ca
I met Garret Hodson in 2018 after my civil engineer Willie Ventura recommended he do my structural plans. at first he seemed like a great guy with a lot of experience but things have turned. He is a bad alcoholic that is a compulsive liar. He takes money and then disappears on...
Entity
Garret Hodson
Categories: Real Estate Fraud, Real Estate Scam Artist, HOUSE PLANS, Engineering
108, Report:
#1518187
Posted Date:
May 06 2022
Crypto.com CRYPTO.COM Stole over $1000 in crypto, it is verified as being in their wallet. They just say We'll escalate it for months Miami Florida
I sent the funds to my wallet, waited, waited, waited. Started a chat with them since they have no phone number to call. They just let the chat sit for days on end. It has literally been a week with the same chat box and same persons name open on the screen.
900 ADA back before it...
Entity
Crypto
Categories: Financial Fraud, Financial Services, Financial
109, Report:
#1510612
Posted Date:
May 05 2022
Taskforce NTX Remodel 5 x 8 bathroom Plano Texas
This is the contents of the Default Letter that was sent to Taskforce NTX co-founder and V.P. of Construction.
Please be advised that your company is in default of the signed contract dated on May 27, 2021 and you and your company have failed to provide the following:
(1) Produce a ...
Entity
Taskforce NTX
Categories: bathroom shower resurfacing, Construction, remodeling