111, Report:
#1516262
Posted Date:
Feb 21 2022
AREA CODE 212 WHOLESALE INC BUYERS BEWARE! Area Code 212 Wholesale Inc is nothing but a bunch of crooks, refusing to pay their bills for freight they have moved with us. Avoid this company at all cost! EATONTOWN NJ
BUYERS BEWARE! Area Code 212 Wholesale Inc is nothing but a bunch of crooks, refusing to pay their bills for freight they have moved with us. Elliot books shipments with 1 word sentences, giving no direction and expecting that when they make a mistake that Area Code 212 Wholesale is...
Entity
AREA CODE 212 WHOLESALE
Categories: trucking transporters
112, Report:
#1515912
Posted Date:
Feb 09 2022
Safebound Moving & Storage Lies, Fraud, Deceptive Business Practices, Over Charging, Bait & Switch West Palm Beach Florida
Safebound Moving & Storage uses deceptive business practices, lies about pricing, holds items hostage unless you pay whatever they feel like charging you in cash. I am writing this on behalf of my elderly parents who asked for my help. In December 2021, we received a binding est...
Entity
Safebound Moving & Storage
Categories: Interstate Movers
113, Report:
#1515697
Posted Date:
Feb 01 2022
AAA Moving & Storage Did Not Honor Binding Estimate Dallas TX
Moving can be both mentally and physically challenging and the relationship that you form with your moving company is paramount in the success or failure of your overall moving experience. I, wholeheartedly, admit that I made a colossal mistake in choosing AAA Moving & Storage as my...
Entity
AAA Moving & Storage
Categories: Moving & Storage
116, Report:
#1514428
Posted Date:
Dec 14 2021
Luke All Luke Allewin, Prestige Worldwide ISM, Fraud (Luke All) - Took money in failed deal, refused to refund, return calls or make any attempt to resolve. Hawaii
In a deal established between my small ecommerce store and Luke All's company, Prestige Worldwide, he decided to back out at the last minute. However, by then he and his team had already added their bank details to our Shopify store, being that had the deal gone through they would r...
Entity
Luke All
Categories: Online Retailers
117, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
119, Report:
#1512503
Posted Date:
Dec 07 2021
We Build Local webuild webuildlocal.com webuildlocal Falsified services, no real business address, number or tax ID, harassment of victims, defamation
In the last month this individual has posted a webdesign service ( www.webuildlocal.com ) . the company has no tax id, physical address and only one individual answers and makes calls for the company. Several businesses that appear on cragslist have been contacted by this person...
Entity
We Build Local
Categories: Web design, Web Hosting, web site, Webdesign, Website, website creation, Impersonating A Website, Scam Website
120, Report:
#1514089
Posted Date:
Dec 02 2021
Vital Care Elite Health Care Worldwide United Healthcare Vital Care Elite Health Care other wise Worldwide United Healthcare stole $1,500.00 from me via fraudulent Insurance premiums for services promised but not delivered
Vital Care Elite Health Care other wise Worldwide United Healthcare stole $1,500.00 from me via fraudulent Insurance premiums for services promised but not delivered
Entity
Vital Care Elite Health Care
Categories: Health Ins, Health, Health Insurance, Health insurance agency