101, Report:
#908123
Posted Date:
Jan 06 2022
Peter Liegl Mapletree Transportation Robbed Our Money, Time & Dignity While Smirking Upon Corrupt Employees Who Stole Classic Cars Worth $30k! Elkhart, Indiana
RINGLEADER de facto THIEF PETER LIEGL and his myopically unprofessional agents treated us unfairly and dishonorably when their actions directly resulted in theft of our three 1960s suicide door Lincolns! THIEF PETER LIEGL says its easier to clear $800,000,000 than renew my driver's ...
Entity
Peter Liegl
Categories: Auto Shipping Companies
102, Report:
#1437132
Posted Date:
Dec 08 2021
Anthony J. Magazu, Anthony J. Magazu a.k.a Tony Magazu Scammer and not lienced or insured New Port Richey Florida
For a company he texted me bad stuff talked about my family and wrote nasty stuff touched my mother treated my family and he should be in jail for scamming people and lieing to people about his want to be company. he hands out flyers wiTh out permits. he told me he was going to call...
Entity
Anthony J. Magazu
Categories: Moving Company, MOVING COMPANY
104, Report:
#1444997
Posted Date:
Nov 24 2021
Xotic Auto Tony Doyle AUTO LOAN FRAUD Costa Mesa California
Last year in late October I was approached by one of my old co-workers about a 'business investment' worth about $20,000. He told me that I would be able to make easy & quick money by applying for car loans through a fellow partner of his. I was told the process was totally...
Entity
Xotic Auto
Categories: Auto dealer, Auto Dealers, Automotive, Car Financing, Car sales, Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Fraud, Installment Loan Fraud, Loan and Bankruptcy Fraud, Auto Dealers, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, stolen identity, fraud, Auto Service Contracts, bank fraud, Identity Fraud Protection
105, Report:
#900422
Posted Date:
Nov 22 2021
FMI Products, LLC Mark Klein, owner Condones Hate Crimes, Doesn't Pay Rent or Bills & Steals Others' Property Santa Ana, California
Beware of specious folks offering unsolicited affirmation of their ethical ways like Mark Klein (Dad), the self-described multi-millionaire owner of FMI products (FMI Fireplaces- 2701 South Harbor Blvd. Santa Ana, CA 92704) who gave me a one hour tour of his one-hundred employee fac...
Entity
FMI Products, LLC
Categories: ORGANIZED CRIME
106, Report:
#1513114
Posted Date:
Oct 26 2021
Anthony Cassese Con Artist Theif Oyster Bay NY
Sellers no matter what you do, do not do business with this con artist. This 70 year old moron should not have a credit card in his possession! He will buy things and the second he thinks the item ships, he will contact his credit card company and dispute the item. The second you se...
Entity
Anthony Cassese
Categories: Credit card fraud
108, Report:
#1511819
Posted Date:
Sep 12 2021
Childs Express Damages and overcharging Baltimore MD
BEWARE OF CHILDS EXPRESS. THEY WILL NOT COMPLETE THE MOVE AFTER BEING PAID. THEY WILL DAMAGE YOUR FURNITURE. THEY WILL REFUSE TO PROVIDE YOU WITH A CLAIM FORM. THEY WILL OVERCHARGE YOU.
USE ANOTHER CARRIER THAT WILL PROVIDE SERVICE AND NOT CHEAT YOU!
In June, Alex...
Entity
Childs Express
Categories: MOVERS
109, Report:
#1511807
Posted Date:
Sep 12 2021
trucks r rolling collin postance the company runs you illegal and his reefer trailers break down under load's lubbock texas
please dont go work for this guy, he's take's 30% of your gross then charge's you outragious fee's.
he doe's help when you break down, but he alway's owe's you about $10,000 to $14,000 per pay check.
his equipment break's down and he has air leak's on all his equipment. he has n...
Entity
trucks r rolling
Categories: trucking transporters, Transportation
110, Report:
#1511439
Posted Date:
Aug 30 2021
RV parks in Cochise county Allowed my RV to be violated.
As like upstate New York and Long Island and Pennsylvania the government has control of RV parks... They are do taking private companies that own an RV park and charge outrageous rates for trailer trash RVer mainly White trailer trash that violate other people's space they drive on ...
Entity
RV parks in Cochise county
Categories: Camps & Campgrounds
