121, Report:
#1430033
Posted Date:
Feb 19 2018
Doberland Margo Richards, Guardian Angel K-9 Bait & Switch Collins Missouri
I purchased the female Doberman Alexa from Lipar Land, based on the information and pictures in the ad on puppyfind and via phone conversations with Margo Richards. I was led to believe that this AKC registered show dog had successfully passed the Canine Good Citizen and was a...
Entity
Doberland
Categories: Dog breeders
122, Report:
#1428531
Posted Date:
Feb 11 2018
PetPackers PetPackers ,Flying Pet Nanny Service Unprofessional and Unreliable: Failed to deliver as promised Houston Texas
We had a very bad experience with PetPackers transporting our kittens to their new family on January 28th and 29th, 2018! We no longer ship our kittens by cargo for various reasons, so when a repeat client of ours in Massachusetts bought two more kittens from us this year and they w...
Entity
PetPackers
Categories: Pet
123, Report:
#1427422
Posted Date:
Feb 06 2018
Roland Mundeke Kasongo from Shabunda Mining operating in Nairobi Kenya - Gold Scam Louis Neba Ben Aziz Musafiri Paul Kobia Hans Wagner Katerina (Kate) Mundeke Sky Blue Cargo Logistics Nairobi Gulf First Cargo Logistics Nairobi Roland Mundeke Kasongo pretend to be a Gold Seller but instead he is a ruthless scammer. After paying money he will never export Gold Nairobi Nairobi Province
Unfortunately we have to report a list of scammers. Not just the average gold scam but a very well organised cartel operating in various African countries. In this article we I will try to explain how they operate and tell you the people as well as the companies they use to scam pot...
Entity
Roland Mundeke Kasongo from Shabunda Mining operating in Nairobi Kenya - Gold Scam
Categories: gold. diamond, copper broker
124, Report:
#1426352
Posted Date:
Jan 31 2018
Eyougames Seacraft Guardians of the sea Cloaking Prizes for Top Alliance and Top Player
I have photo proof of the top Tiawan alliance in the game cloaking the top prizes and having some way to retrieve the prize ships at will, the level 52 in the game will come out of his Island and go to a spot and start doing battle with a invisible level 51target, after completion o...
Entity
Eyougames
Categories: Game application
125, Report:
#1425191
Posted Date:
Jan 25 2018
princeton world cargo system Prince Beckley Princeton Azubuike This freight forwarder receives stolen goods paid with stolen credit cards and ships to his accomplice in Nigeria. Houston Texas
He is a nigerian who receives stolen goods paid with stolen credit cards ordered online by nigerian scammer...Ass hole wouldnt return my shipment back when called on phone but claimed to have shipped it to his accomplice in nigeria...WATCH OUT FOR THIS SCUM BAG
Entity
princeton world cargo system
Categories: Internet Fraud, Suspected fraud, retail fraud, Credit Card Fraud, shipping fraud
126, Report:
#1421706
Posted Date:
Jan 08 2018
Boyer Trucking Unlawful withholding of pay Redkey Indiana
I have been driving a cargo van for him for close to two months now, which he has leased on with Bolt Express in Toledo, Ohio. I have made several requests to hom to email pay statements each week, so I know which loads paid out, fuel deductions, detention pay, deadhead pay, fuel su...
Entity
Boyer Trucking
Categories: Employers, Trucking Companies
127, Report:
#1421505
Posted Date:
Jan 06 2018
Otto Pharmacy Ltd ottopharmacyltd.com, expeditecargoline.com Western Union Money to Odintsov Vitaliy in Keiv Ukraine Dallas Texas
I waas told to wire money to Odintsov Vitaliy for sale. I wired 430.00 dollars. They told me they would ship overnight with FedEx. They USED A BOGUS shipping company expedite cargo line expeditecargoline.com (which is a very good well designed website). Try calling this BOG...
Entity
Otto Pharmacy Ltd ottopharmacyltd.com
Categories: Pharmacies, Prescription Drugs
128, Report:
#1421251
Posted Date:
Jan 05 2018
Quality Cargo Trailers They refuse to fix or warranty the axle they mounted incorrectly on my trailer Nashville Georgia
The trailer was poor quality in general which makes their name ironic. The craftsmanship was very poor from the seams in the trailer, to the immediate rust issue, to the axle being mounted 1 off of center which eventually led to worn out bearings, tire rubbed on inside wall and supp...
Entity
Quality Cargo Trailers
Categories: Trailers
129, Report:
#1421023
Posted Date:
Jan 04 2018
AMPELIO CARRENO dba CARRENO TRUCKING AMPELIO CARRENO TRUCKER(AMPELIO CARRENO,CARRENO TRUCKING) HIT A PEDESTRIAN IN VEHICLE DRIVING RECKLESS Austin Texas
I was at the grocery store putting away my groceries, when I noticed a large cargo truck speed past another vehicle waiting to turn right. The trucker seemed to be going in a hurry and violently sped past the vehicle and clipped the side of the other vehicle with its side. The car t...
Entity
AMPELIO CARRENO dba CARRENO TRUCKING
Categories: Trucking
130, Report:
#1417642
Posted Date:
Dec 27 2017
Simply the Best Auto Logistics Inc Haines City, FL Owner: Edward mullins or Jay Scam company, late delivery, no pay Haines City Florida
DO NOT USE THIS COMPANY IT IS A SCAM For all to know: Simply the Best Auto Logistics Inc Haines City, FL
Company will pick up your car and will deliver weeks after, will not give you a condition report or receipts. This is my experience with must incompetent & layer person “Edwa...
Entity
Simply the Best Auto Logistics Inc Haines City, FL
Categories: Auto Transporters