111, Report:
#1518977
Posted Date:
Jun 10 2022
Nolan Transportation Group LLC Nolan Transportation Group LLC, NTG LLC, NTG. NOLAN TRANSPORTATION HAS SOLICITED MY COMPANY AND DRIVER OUT OF A 50% FUEL ADVANCE AND $6800. stayawayfromnolantransportationgroup.com Atlanta Georgia
they solicited us for $6800 to do this run, we arrived early at the shipper (something they fail to disclose on freight guard, as well as we, delivered also). they lied about pickup time. load was delayed an entire day. they promised to update the rate contract to 7k and send it to ...
Entity
Nolan Transportation Group
Categories: comercial trucks, Truck driver, Trucking, Trucking Companies, trucking transporters
112, Report:
#1518636
Posted Date:
May 25 2022
TechAvidus/Bhavesh Tarkhala Varsha Keshvala Failed to build app as contracted, missed deadline, refused refund Gandhinagar Gujarat
I contracted with Bhavesh Tarkhala (TechAvidus) via Upwork to develop a minimally viable product (MVP) app that required they complete according to furnished wireframes. Bhavesh offered two payment methods: 1) Fixed price or 2) Dedicated Resource, but really pushed the dedicated res...
Entity
TechAvidus/Bhavesh Tarkhala
Categories: App development
113, Report:
#1509451
Posted Date:
May 05 2022
Liberty Mutual Insurance LM Insurance Liberty Mutual Group Ashlee Isbell Nevada Adjustor #3397993, Twice a Victim How i got screwed by Work Comp Insurance Liberty Mutual Las Vegas Nevada
I was injured September 19, 2019 while piloting a hot air balloon air tour for my employer Sin City Vegas Hot Air ballooning. While I was attempting to land, I was caught in a convective wind (dust devil) which slammed my aircraft onto the hard rock covered desert ejecting me and ca...
Entity
Liberty Mutual Insurance
Categories: insurance, Insurance Companies, Insurance Claim Processing, Insurance Fraud
114, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
David R Sanchez Manhattan First
Categories: investments, Investment, INVESTOR SCAM
116, Report:
#1516748
Posted Date:
Apr 15 2022
HollyFrontier Shawn Menefee Manager Application Refinery Operations grotesque malicious lies to deny unemployment benefits Dallas Texas
Shawn Christopher Menefee, the so-called Manager of Application Refinery Operations at HollyFrontier Corporation in downtown Dallas, Texas did knowingly, intentionally and maliciously provide fraudulent information and false facts to the Human Resources department of aforementioned ...
Entity
HollyFrontier Shawn Menefee
Categories: Fraud, Computer Fraud, Employers, Employment
117, Report:
#1494095
Posted Date:
Apr 12 2022
Phoenix Asset Group Phoenix Asset Group - Robyn Bowman LIES, LIES & MORE LIES Chanhassen Minnesota
Our dealings with Robyn Bowman and Phoenix Asset Group was filled with lies, more lies and deception.
We purchased debt from her and she did the classic bait and switch. She promised us the moon but delivered crap. She presented us debt that she never had, altered the chain of comma...
Entity
Phoenix Asset Group
Categories: Credit & Debt Services
119, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers
120, Report:
#1515518
Posted Date:
Mar 31 2022
LJ Hooker Coolangatta Tweed Brett Gleeson, Jacqueline Dean, Peter Walmsley, Lee Oudenryn Unlawful Conduct - Property Lease Coolangatta Queensland
BACKGROUND
My wife and I, both pensioners, rented the property situated at unit 3, 14-16 Frances Street, Tweed Heads, NSW 2485, Australia from the landlord, Lee Oudenryn, for a total period of 3,5 years commencing 24 May 2018. Lee Oudenryn, the landlord, was a New South Wales police...
Entity
LJ Hooker Coolangatta Tweed
Categories: Property management