132, Report:
#1516130
Posted Date:
Oct 07 2022
Emerge Transportation, EmergeTech, Inc. Andew Leto, Jack Holmes, Geroge Abernathy. Emerge Transportation, EmergeTech, Inc. EMERGE TRANSPORTATION 8444 N 90TH ST STE 115 Scottsdale, AZ 85258 Phone:(480) 448-0510 MC: 945637 Freight Broker that does not pay it's carriers. scottsdale arizona
EmergeTech, Inc. aka Emerge Transporation is a Fraud 45 days past due and won't pay actual carriers that delivered per bill of lading.
1) Emailed to confirm 12/27-MC
2) Emailed for payment status 1/25-MC
3) emailed for payment status 2/8 -kw
4) TK 2/15/22 spoke to Colin the broker...
Entity
Emerge Transportation, EmergeTech, Andew Leto, Jack Holmes, Geroge Abernathy
Categories: Trucking and transport services
133, Report:
#1521657
Posted Date:
Oct 06 2022
Griffin's Propane Inc Fuel Center Plus Inc Poor service, excessive charges applied to propane refund Show Low, Silver City AZ, NM
Griffin's Propane had breached Equipment/Service Agreement on multiple occasions and then expects their unsatisfied customer to comply with their agreement. Below are my concerns and dissatisfaction with this company. 1) Provide dependable quality service by trained employees. Servi...
Entity
Griffin's Propane
Categories: Propane
134, Report:
#1519777
Posted Date:
Oct 04 2022
Ammo A-Z Ammo (AtoZ), Buy the Bullets Deals, Ammo I bought a gun through gunbroker.com on July 8, 2022 and the company selling the gun was Buy The Bullets Deal. I paid for 2day shipping and as of July 15, 2022 I still haven't received my gun. Phoenix AZ
I bought a gun off of the website, Gun Broker. The seller was listed as Buy The Bullets Deal with and address 2.7 miles from my house in Scottsdale, AZ. I had paid $40 for two day shipping. I went to their shop and asked if I could pick the gun up myself, would they refund my $40. T...
Entity
Ammo A-Z
Categories: Firearms & Ammo
136, Report:
#1513351
Posted Date:
Oct 01 2022
Derek Spaar PARTS FOR MY 1979 VW BEETLE Glendale Arizona
I recently was a victim of a scammer on Craigslist Inland Empire. I have an active post, searching for parts for my 1979 VW Beetle and was contacted by a man named Derek Spaar. He said he had all the parts I needed. I sent his girlfriend Erin Frederick via venmo $660. After not rece...
Entity
Derek Spaar
Categories: Auto Parts
137, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
138, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal
Categories: Investment Fraud, Investment
140, Report:
#1521403
Posted Date:
Sep 25 2022
El Paisano Auto Wrecking SOLD US A LEMON, REFUSED REFUND Phoenix Arizona
Entity
El Paisano Auto Wrecking
Categories: Auto Dealers, Auto Parts, Automotive, Automotive Part Stores, Car sales