142, 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
143, Report:
#1523962
Posted Date:
Jan 17 2023
American Home Sheild AHS Liars Memphis Tennessee
One, they very few Americans answering the phones, They say their names are Bob, Tom, Mike,and they are in Chicago Phoenix or New Yuk. However, the Indian accent is so thick you can hear the goats.
They say if they can't fix it, they'll replace it. The tank on my toilet was leaking ...
Entity
American Home Sheild
Categories: home protection service, Home Warranty Companies, Insurance
144, Report:
#1523463
Posted Date:
Jan 11 2023
IBILL Jonas Brown Warning--Fraudulent billing, DirectBills.com Aka Direct Bills Aka Jonas Brown Aka Tom Brown Aka John Tucker, ConCoin, Professional Idiots Tom Brown, Jonas Brown, John Tucker Hendersonville, Nevada, Castle Rock, CO Freelancer Takes Life- Names Jonas Brown As Scam Artist
Just got word that a freelance artist who connected with Jonas Brown took her own life. In the note that was left behind, Jonas Brown was named as someone who was a scam artist. According to the details of the note, Brown called her out of her name and lied about payments. Look at t...
Entity
IBILL Jonas Brown Warning--Fraudulent billing, DirectBills.com Aka Direct Bills Aka Jonas Brown Aka Tom Brown Aka John Tucker, ConCoin, Professional Idiots
Categories: Corrupt Companies, Corrupt Individual
145, Report:
#1523447
Posted Date:
Jan 11 2023
Beckett Group Tom Beckett Scammed For $84.80 Total Mail Fraud Dyer Indiana
On 11/16/22, I signed up with the Beckett Group, (Tom Beckett) owner, in their Green Plan for $65 Cash.
As they instructed, I sent them $15 by Priority Mail at $9.90, and to another recipient $50 by Priority Mail at $9.90.
My total Expenses to them was $84.80.
In their marketing Opp...
Entity
Beckett Group
Categories: MAIL FRAUD
146, Report:
#1523598
Posted Date:
Jan 10 2023
Glenda Lewis of WXYZ TV- Detroit and Alpha Kappa Alpha Sorority, Inc. Glenda Lewis of WXYZ TV, Glenda Lewis, WXYZ-TV- Glenda Lewis of WXYZ TV and Daughter of Diana Lewis, Alpha Kappa Alpha Delta Zeta Untouchable 10 Line BULLY, PUNK AND FRAUD OF A WOMAN! Southfield/West Bloomfield Michigan
The city of Detroit and surrounding areas sees a fraud of a woman each time that Glenda Lewis of WXYZ -TV hits the airwaves.
As a member of Alpha Kappa Alpha Sorority, Inc., Lewis lives a lie. She comes across as this sweet, professional, articulate and graceful news anchor. She is ...
Entity
Glenda Lewis of WXYZ TV- Detroit and Alpha Kappa Alpha Sorority, Inc.
Categories: media, press,
147, Report:
#1523816
Posted Date:
Jan 10 2023
Johnathan Davis Stole a tv that was for sale for $10 Dallas Texas
I created an online listing for a tv/roku/remote that was for sale for $10. Johnathan said he was coming to get the tv. He came and got the tv/roku/remote, but didn't pay. Clearly he has $10 from the pics of money and gold from his Facebook profile.
Entity
Johnathan Davis
Categories: Safety/car accident
148, Report:
#1523799
Posted Date:
Jan 09 2023
Ante Opportunity LLC Nathan Ante Ante Building LLc During an eviction, following a foreclosure and sheriffs sale, the kept several expensive items. Story City Iowa
I was unable to qualify for refinancing, after having my loan in forbearance and therefore it was foreclosed on. The company Ante Opportunity bought it in a sheriffs sale and I was given a week to move. My roommate/fiancé had just been released from the hospital and was unable to b...
Entity
Ante Opportunity LLC
Categories: Theft
150, Report:
#1523722
Posted Date:
Jan 09 2023
Losardo Contracting Silvio Losardo, Imperino Losardo They did not pay 197,000 to a black owned business Brooklyn New York
Thank you for taking the time to read this transmittal. First a little about SNR Networks, we are a low voltage subcontractor working out of Brooklyn New York. Our company specializes in combining every low voltage discipline (av, fire, security, telecom) under one umbrella to help ...
Entity
Losardo Contracting
Categories: Construction Fraud, construction company, Construction/labour unpaid