102, Report:
#1510204
Posted Date:
Jul 21 2021
Traffix Lying Broker who will NOT pay if load is denied On Milton
HAUL FOR THIS COMPANY AT YOUR OWN RISK!!
Traffix is located in Canada, not the USA. They use a side brokers bond who will side with them. I hauled 4 loads for this company and was only compensated for 2 of them. The third one was rejected so I negotiated a rate to take it back...
Entity
Traffix
Categories: freight brokerage
103, Report:
#1509314
Posted Date:
Jun 23 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1509314-sxuebb-t81sc7ctlp.png)
Reginald Mccray jr transportation &logistics Approached me about investing in a truck.. signed contract saying he would do all the logistics for a percentage of profits and send weekly reports recieved bank wire for 6800 its been 3 months and when pressed he decides to block me on Instagram. Hes a scammer and needs to be exposed. Calks from a utah number says hes conducting business there as well.. looks like the whole company is bogus and a feont to scam people.. Snellville Georgia
Reginald Mccray jr transportation &logistics Approached me about investing in a truck.. signed contract saying he would do all the logistics for a percentage of profits and send weekly reports recieved bank wire for 6800 its been 3 months and when pressed he decides to block me on I...
Entity
Reginald Mccray jr transportation &logistics
Categories: Truck driver, Trucking Companies, trucking transporters
104, Report:
#1508650
Posted Date:
Jun 03 2021
Happy Tails Logistics and Basset Hound Pups Family Basset Hound pup purchased using Zelle for payment. Never received the pup and now out the money from both the seller and the carrier CO
My kids found a pup online under the bassethoundpupsfamily.com. Began interacting with the seller which then later became an agreement document to get the pup. Paid for the pup once the agreement was made. They then told my son they were taking the pupr to the carrier to deliver to ...
Entity
Happy Tails Logistics and Basset Hound Pups Family
Categories: pet ripoff
105, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
106, Report:
#1507741
Posted Date:
May 05 2021
Lovely Bichon Frise.com Mr James Pretended to be owner and breeder of Lovey Bichon Williamson NY
I was looking for a Bichon Frise puppy. In searching the web, Lovely Bichon Frise popped up. I found beautiful puppies so I contacted the owner, Mr James.
After going back and forth about payment he didnt want cash, he wanted a prepaid credit card. When I offered to drive to his loc...
Entity
Lovely Bichon Frise.com
Categories: Dog Breeder
107, Report:
#1507382
Posted Date:
Apr 25 2021
hxssga they sold me a bike for 69.95 i paid for through paypal, the sent me a usb cord, they said it was mistake would send again and didnt. Lake Havasu City Arizona
1st; it is so outrageous that the victim, me in this case will be assumed a crack pot.
they sold me a bike online at very low cost. it is coming from china and has tracking number.
then they send me a usb cord; it arrives in mail and is so insignificant i ignore. eventually i co...
Entity
hxssga
Categories: Fraud
108, Report:
#1507321
Posted Date:
Apr 23 2021
US Pro Moving & Logistics DOT: 3372590 MC: 1081435 Bait & Switch West Palm Beach Florida
o Whom it May Concern:
We were giving a binding, non-changeable moving quote on March 6th. We told the guy who took our order that we live in a 1,300 square foot abode and always used a 26-foot moving truck, he put down about 1/3 the amount - unbeknownst to us as it was listed in ...
Entity
US Pro Moving & Logistics DOT: 3372590 MC: 1081435
Categories: Moving Companies
109, Report:
#1506797
Posted Date:
Apr 07 2021
Old James Logistics Inc. Bogdan Roman Employment fraud, withholding pay. Glendale Arizona
This company, Old James Logistics Inc., is a sister company to Old James Freight out of Des Plaines, IL. Both are owned and run by the same guy, Bogdan Roman. I have to question why a trucking company with only 1 registered truck needs 2 separate companies. Seems to be s...
Entity
Old James Logistics Inc.
Categories: Employment