141, Report:
#1472331
Posted Date:
Jan 28 2019
Mike Anthony III from American Transport Sp American Speed Transport (americanspeedtransport.com) Mike Anthony III ([email protected]) Contact Phone: (631) 387 4560 Elite United Auto Transport & Logistics LLC (eliteshipment.com) Auto Speed Shipping UNITED RELIABLE AUTO CARRIERS INC (6000 park of commerce blvd, STE E105, Boca Raton , FL 33487) Mike Anthony III from American Speed Transport provided and assured that the Auto Quote to ship a car in all-inclusive. In reality, Mike charged $195 extra to find Driver and Carrier. The Quote was for money to be paid to Shipper. Never told that Mike charges separately $195 to find truck. Boca Raton FL
We contacted multiple Shipping Companies to get the best quote and reliable services to transport my Audi from Chicago to Hayward, CA. Mike Anthony III (Phone 631.387.4560) from American Speed Transport with his email address [email protected] quoted $797.We spo...
Entity
Mike Anthony III from American Transport Sp
Categories: Auto Shipping Companies, Auto Transporters
143, Report:
#1471836
Posted Date:
Jan 20 2019
Ranch Hand Steakhouse Carmine Bianco Refusal to pay multiple employees and food vendors. Arlington Texas
Has avoided paying multiple employees and food vendors. Has had countless checks bounce for employees.
Entity
Ranch Hand Steakhouse
Categories: Restaurant
144, Report:
#1471712
Posted Date:
Jan 18 2019
Bruce Davidson Tried to facilitate a fraudulent cash home purchase. Arlington TX
Bruce Davidson,
Went to great lengths to take advantage of a Seller & Real Estate Agent to facilitate a Cash Purchase of a $750.000 home in Arlington, TX.
Entity
Bruce Davidson
Categories: Real Estate Investing
145, Report:
#1471709
Posted Date:
Jan 18 2019
Division of Motor Vehicles closed on 1/18/2019 it is not a legal holiday Arlington va Va
went to DMV on 1/18/19, but it was closed. No government offices, county offices or any offices connected to the government are ever closed on this date. Who do the people think they are? How did these people get approved to closed down for no reason, and all other government office...
Entity
Division of Motor Vehicles
Categories: closing on 1/18/19 no holiday
146, Report:
#1471417
Posted Date:
Jan 15 2019
MERLEX AUTO GROUP SOLD A CAR WITHOUT DISCLOSING ISSUES Arlington Virginia
If I could give a zero I would.
I read as patient ass I could be with the folks. As mentioned before they sell you a vehicle known to not be working.
Frank.. well there's a reason he's not in charge. Walter is the nice guy but he has to pass the buck to upper managementSid is very n...
Entity
MERLEX AUTO GROUP
Categories: Car sales
147, Report:
#1470836
Posted Date:
Jan 11 2019
William Earl Meeks Jr Micheal Johnson Micheal Johnston Posed as Micheal Johnson did not pay bill stole money Arlington Texas
I met this man at Border Casino, he was very friendly, asked personal questions and then told me about his Bentley that was in a repair shop and they were charging him way too much, this is after I told him I was in Automotive Services.Two days later he asked me to pick up his car I...
Entity
William Earl Meeks Jr
Categories: Automotive, Banking, Fraud
148, Report:
#1471168
Posted Date:
Jan 11 2019
Debra Elise Turner Denise Turner Befriended me and scammed me out of money Arlington Texas
My name is Brenda Kampe I live in Lewisville tx I was contacted by Debra Elise Turner in was truly scammed out of 10.000.00 dollars. She lied about William Meeks jr not paying her and took the money he paid her and ran off come to find out she’s done this to many people’s includ...
Entity
Debra Elise Turner
Categories: Fraud
149, Report:
#1470930
Posted Date:
Jan 09 2019
William Meeks Run Ladies He is a theif and scammer to take your money. Lewisville Texas
William Meeks claims his name is Mike Johnson. We met on a dating site. He has destroyed my credit score took money from my retirement fund and ran up debts over 200.000. Driving a Bentley, Mercedes, Toyota Truck, Range Rover.He claims he was a football player, concret business and ...
Entity
William Meeks
Categories: Fraud, Harrassing Women, COMPUTER SCAM, dating sites, Auto loan
150, Report:
#1470989
Posted Date:
Jan 07 2019
ELISE DENISE TURNER Ales Turner Con artist theft scam artist stealing money Arlington tx Arlington tx
This female is a known criminal going around fraudulent taking money and has no company she will befriend the elderly are anyone that will listen to her. Please be aware and stay away from this lady, she’s well known and the Mansfield and Arlington area she claims she’s a pep bo...
Entity
ELISE DENISE TURNER
Categories: Fraud, Trash, COMPUTER SCAM, Mugshot