121, Report:
#1524003
Posted Date:
Jan 19 2023
Ella Bay Logistics/ Ella Bay Transport Ella Bay. Ella Bay Logistics THIS COMPANY ARE DOUBLE BROKERS AND CONNECTED TO THE DOUBLE BROKERING RING. Marco Island FL
Ella Bay Logistics, Ella Bay Transporation are double brokers. SHIPPER and CARRIERS beware. They will double broker your load and not pay you at all.
If you decide to work for these people. Please, beware you will be screwed. They will take your account and fire you. If you do take ...
Entity
Ella Bay Logistics/ Ella Bay Transport
Categories: TRUCKING
122, Report:
#1523970
Posted Date:
Jan 17 2023
Erik Salaiz Erik Salaiz, Eric P Salaiz, Eric Salaiz, Erik Salaiz of El Paso Texas TCPA scammer in Texas texas
Erik Salaiz and his accomplices Rosie Salaiz and Aubrey Salaiz are serial TCPA litigants in the El Paso Texas area. He files and Rosie and Aubrey purchase phone numbers to then bait businesses to call these former business phone numbers. Erik, Rosie and Aubrey then file lawsuits c...
Entity
Erik Salaiz
Categories: Scam artist, Theft
123, Report:
#1523965
Posted Date:
Jan 17 2023
GP Auto Logistics - Jose Galeas - Male who dresses like a female Alan Galeas - Gay Partner DAMAGE DAMAGE DAMAGE - RAN FROM ALL RESPONSIBILITY - TOTAL JERKS Pecos Texas
These guys are so weird. They are also operating under false pretenses. They claim to be the carrier (they are not). They claim to have a truck at the time of the order that can pickup on whatever day you say is best. They do not have a truck on any day as they are a broker ...
Entity
GP Auto Logistics - Jose Galeas - Male who dresses like a female
Categories: Auto Shipping Companies
125, Report:
#1523303
Posted Date:
Jan 11 2023
Tabby Bengals TabbyBengals.com They stole our professional photos, to sell kittens they never had in their possession Silver Spring Maryland
TabbyBengals.com is a scam website to fool innocent people into believeing they have cheap Bengal kittens for sale. They stole our professionally taken photos, and blurred out our photos watermarks to put on their website to falsely sell these kittens to innocent victims. When I c...
Entity
Tabby Bengals
Categories: Cat breeder, Cat Breeders, Cattery breeding ripoff, Breeder, Cat breeder
128, Report:
#1523736
Posted Date:
Jan 06 2023
Michael Escalante Regional Sales Director Envision Strategic Partners Michael Escalante Envision Strategic Planners Michael Escalante Envision Strategic Partners, an LLC Beware of this funeral service Don't Trust Them Fontana California
Andreina Urdaneta
3408 Floyd Terrace
Los Angeles California 90068
FORMAL COMPLAINT AGAINST
Michael Escalante
Regional Sales Director
Envision Strategic Partners, an LLC
I ANDREINA URDANETA was contacted, recruited, and offered an Insurance sales exclusive positio...
Entity
Michael Escalante Regional Sales Director Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
129, Report:
#1522977
Posted Date:
Dec 19 2022
Genesisone International Private Lending This company stole my closing cost and lied multiple time about the loan for my home purchase. Fraud Lender Boca Raton Florida
This company is staright BS; I was recommended these guys through a broker that did her own research and could not find any issues with them. She referred me, I filled out the app; typical process and I didn't see any red flags. The approval process took about a week and the followi...
Entity
Genesisone International Private Lending
Categories: mortgage lending
130, Report:
#1523224
Posted Date:
Dec 14 2022
Anthony Girgenti IamJeffLevy TJG ENTITIES, LLC Tony Girgenti MULTI-TECH COMPUTER EXPERTS, INC. NCRFS, LLC PARADISE IMPORTS & MARKETING, INC. SOUND INVESTMENTS INC. TRACTION WHOLESALE, INC. U.S. AVIAN & ZOOLOGICAL IMPORTS, INC. ULTRA PET PRODUCTS, INC. UNITED STATES TICKET BROKERS ASSOCIATION, INC. This Ebay seller used the system to intetionally scam me!! Fraser Michigan
He listed a laptop as 1080p FHD. The laptop I received was only 720p HD, quite a big problem nearing the year 2023. I opened up a return claim and was provided a return label. I shipped the laptop and 12 days later I received an email saying my return is closed and I will not get a ...
Entity
Anthony Girgenti
Categories: ebay, PayPal clothing, Ebay return fraud, Ebay seller