111, Report:
#1497182
Posted Date:
Jul 04 2020
IX VII ENTERPRISES & LOGISTIC D YATTA COOPER, ALTONIQUE J YBINION BANK FRAUD, STOLE MONEY FROM ME! YORK
PLEASE STAY AWAY FROM THIS PERSON AND HIS COMPANY. I WIRED THIS MAN $11,266 FOR A CAR HE WAS SUPPOSE TO BUY FROM AN AUCTION AND HAVE IT SHIPPED TO GA FROM NJ. HE STRUNG ME ALONG FOR 23 DAYS LYING LIKE THE CAR WAS ON THE TRUCK BEING DELIVERED. FINALLY I CONTACTED THE AUCTION AND ...
Entity
IX VII ENTERPRISES & LOGISTIC
Categories: auction, Auto Dealers, Auto Transport Lead Provider, Auto Transporters, Automotive
113, Report:
#1496177
Posted Date:
Jun 22 2020
Jim Keefer, Allen Archer, John Traynham Alternative Funding Lenders 501-762-0180 Jtraynham Enterprises LLC [email protected] [email protected] [email protected] Tried to scam me out of $1,000,000 El dorado Arkansa
Tried to scam me out of a million dollars in broker fees in an alternative lending scam for my business startup.
Collected all of my personal info, hid who the broker and lender were until the last second. When i finally gor that info and searched the names, BBB listing came up repo...
Entity
Jim Keefer, Allen Archer, John Traynham
Categories: Scam artist
114, Report:
#1496579
Posted Date:
Jun 20 2020
Cox Enterprises - Zero Customer Service - Kelley Blue Book, Manheim Auto Auction, KBB - Loser companies with Zero Customer Service Zero Customer Service - Now its Showing - Read This! Atlanta Georgia
Here is proof - when you don't service your customers and treat them like crap - it effects your business.
Atlanta June 19, 2020; Automotive News reported that Cox Automotive, facing a sharp decline in 2020 revenue, eliminated roughly 275 jobs yesterday.
The cuts are the first per...
Entity
Cox Enterprises - Zero Customer Service -
Categories: Automotive
115, Report:
#1496020
Posted Date:
Jun 05 2020
Raposo Fitness Enterprises Inc, 919 Dufferin St., Toronto, Canada Natural Nutrition Hacks.com, Jetpack Shipping (1140 Highbrook Street, Akron, Ohio 44301), Ship Smart LLC (1140 South Highbrook Street, Akron, Ohio 44301), Blood Balance Formula (919 Dufferin Street, Toronto, Canada} Billed me for products not ordered, refused promised refund, internet web site riddled with confusing and deceptive screens Toronto, Canada Ontario
These combined companies working together sent me products that I did not order at all, or sent more products than I ordered to pad the billing. They promised a refund but never gave me one. Their website was so infected with confusing and decepting screens that it was imp...
Entity
Raposo Fitness Enterprises Inc
Categories: Dietary Supplement Pills
116, Report:
#1495427
Posted Date:
May 20 2020
BSJ Shhippers.tic, Ocean Global Logistic, Jewell Logistic Service, Globe Logistics, Federal Logistics and Warehousing, Sutcliffe Logistics Service LLC, Logistic On Time USA Inc, NTPacking Solutions, LLC, Sky Logistics, Continental Transportation Network, Shipping cargo Llcthrough, S.I.A.M Ravenna, Node Supply Group, Axl Logistics, Metre Transportation Group Co., LLC., CONNECT LOGISTICS LIMITED LIABILITY COMPANY, k&j enterprises, Neo Shipping, Sunny Logistics, Globe logistics Co, NHR Logistic, Malm Transportation Network, Blanchard Logistics Service LLC, Union Freight Lines, CSN Logistics, Union Freight Lines, West Club Logistic , Formerly Express Logistics . BSJ Shippers Miami Florida
I was hired as quality inspector, and it felt more like a package handlers job. I worked for them for almost 2 months, they didnt me as the date on the dashboard states the date. Then boom! they wouldnt let me log into bsj dashboard, called, emailed, text and nothing. And the payche...
Entity
BSJ Shhippers.tic,
Categories: Scam artist, Transport Bond Agents, shipper list scam, Dropshippers
117, Report:
#1494511
Posted Date:
Apr 27 2020
Strong Currents Enterprises Limited Offered non-contact thermometers for $14 each, I ordered 3, was charged $42 dollars deposit with a large amount outstanding
Ordered 3 non-contact thermometers which were offered for $14 each (plus tax, an free shipping).
After completing the purchase, the receipt page came up showing my $42 as a deposit and a remaining ballance of over $300.
I immediately contacted paypal.com and cancelled access to any ...
Entity
Strong Currents Enterprises Limited
Categories: Fraud, Internet Scams, frauds & Unwanted Popups, RIP-OFF
118, Report:
#1494357
Posted Date:
Apr 23 2020
GBS Enterprises Ignore my concern. Deerfield Beach Florida
I have been trying to get my kitchen Table repaired for over 4 months now. It started back in November of 2019. Something got spilled or placed on my Kitchen table and removed the finish. I was very patience with the furniture store and they was helpful. They messed up on my warra...
Entity
GBS Enterprises
Categories: Furniture, furniture protection plan
120, Report:
#1493787
Posted Date:
Apr 08 2020
Credit Boom, LLC Boom Credit, LLC, Boom Enterprises Tradeline Scammers - Don't waste your time. Lehi UT
Last month in March, we purchased tradelines from Credit Boom, 2019 Sychrony $10,000 - 5 tradelines. The tradelines never posted on any of our client's credit reports. We were told to wait a certain amount of days, then let them know. My partner emailed everyone credit report to sho...
Entity
Credit Boom, LLC
Categories: Tradelines