1591, Report:
#644739
Posted Date:
Sep 28 2010
NOTEBOOKLAND USA NOT Recommended Company, NOT serious Fraud, Everett, Washington
we purchase from above company 20 Units of SONY VAIO VPC-F115FM/B brand New Original Box. To be shipped by FEDEX to our logistics in Jabal Ali Hellmann World Wilde Logistics LLC. we confirm stock and sent him money the week after while we have been checking his company registratio...
Entity
NOTEBOOKLAND USA
Categories: Computer Dealers
1592, Report:
#645139
Posted Date:
Sep 28 2010
NOTEBOOKLAND USA LLC. - Mark Yanchuk NOT Recommended Company, NOT serious Fraud, Everett, Washington
we purchase from above company 20 Units of SONY VAIO VPC-F115FM/B brand New
Original Box. To be shipped by FEDEX to our logistics in Jabal Ali Hellmann WorldWilde Logistics LLC. We confirm stock and sent him money the week after while we have been checking hiscompany registr...
Entity
NOTEBOOKLAND USA LLC. - Mark Yanchuk
Categories: Computer Fraud
1593, Report:
#643604
Posted Date:
Sep 23 2010
TransGlobal Logistics Company Susan Holcomb, Correspondence manager, I was not paid for mailing packages that were delivered to my address, Internet
All of the information presented to me was false:
The pay was $40 a package. Within a month, I delivered over 15 packages that were all shipped to Russion federation. I have not received a penny. Nor have I heard from any contacts or received any replies from my emails.
&nbs...
Entity
TransGlobal Logistics Company
Categories: Internet Fraud
1594, Report:
#642423
Posted Date:
Sep 20 2010
DIAMOND BACK SHOP EQUIPMENT DIAMOND BACK LIFTS THIEF - A CON ARTIST - MULTI-STATE FELON ( GRAND THJEFT ) CLEARWATER, Florida
DIAMOND BACK EQUIPTMENT... GOES BY MUL;TI NAMES - SUCH AS: BDBS EQUIPMENT, DIAMOND BACK SHOP EQUIPMENT - DIAMOND BACK EQUIPMENT, BAKER LOGISTICS , all run by the MULTI -STATE THIEF that goes by the name of RODNEY D. BAKER.
THIS THIEF HAS ARRESTS IN TEXAS - LOUISANA - AN...
Entity
DIAMOND BACK SHOP EQUIPMENT
Categories: Builders & Contractors
1595, Report:
#640621
Posted Date:
Sep 17 2010
RODNEY D. BAKER DBS EQUIPMEWNT dba THIEF - CRIMINAL IN 3 STATES - CON ARTIST - LIAR - ATRRST IN 3 STATES FOR GRAND THEFT CLEARWATER, Florida
RODNEY D. BAKER DOING BUSINESS UNDER a MULTIPLE LIST OF Names: dbd equipment , DIAMOND BACK POWER SYSTEMS, DBS EQUIPMENT, BAKER LOGISTICS, POWER SYSTEMS, DIAMOND BACK SHOP EQUIPMENT is a SNAKE - A THIEF, A LIAR - A HABITUAL CON ARTIST who is about to be brought into not only C...
Entity
RODNEY D. BAKER
Categories: BBB Better Business Bureau
1596, Report:
#641121
Posted Date:
Sep 16 2010
Logistic International Freight Forwarders Group, Inc Logistic Freight Forwarders Group, Inc. SCAM CUSTOMERS WITH SHIPPING, PAY FOR SHIPPING STRAIGHT, BUT IT TRAVELS EVERYWHERE ELSE Miami, Florida
I moved from Miami to Curacao and found Logistics. Did a lot of research but they kept calling saying moving is very stressful and I have been doing this for 10 years says Lizzette. I finally decided to go with them and paid $7000.00. It would have been cheaper if ...
Entity
Logistic International Freight Forwarders Group, Inc
Categories: Shipping Companies
1597, Report:
#639872
Posted Date:
Sep 12 2010
Oil Pacific Transportation systems OP Systems - Stellarius LLC Employment Scam Internet
Applied on line for an Employment add stating they had various positions opened for a Logistics Supervisor for a Freight Forwarding Company based out of London, England, which was in the process of expanding operations in the N.Y. area, and other states in the U.S.
After 4 weeks of...
Entity
Oil Pacific Transportation systems
Categories: Shipping Companies
1598, Report:
#443223
Posted Date:
Sep 11 2010
Business Furniture International / International Business Interiors, John Rusty Buck BEWARE: Mr. Buck rips a lot of people off their money and then closes down the company to start new ones! San Diego California
If you are doing business with either company, this information might be for your interest:
Both companies are owned by John Rusty Buck. He has been known to collect monies from clients, but not delivering the products AND writing bad checks from already closed accounts when col...
Entity
Business Furniture International LLC, International Business Interiors Inc, John Rusty Buck
Categories: Builders & Contractors
1599, Report:
#639143
Posted Date:
Sep 09 2010
ACW Logistics, LLC A&J Tires, Adam & Judy Fulton, Charles Williams Another BAD trucking company out of Savannah, Georgia Savannah, Georgia
My husband drove for this company just over a week. When it came time for pay day Adam Fulton, and his wife Judy came to our house with another guy. Adam told my husband that he had gone to get his money from the company they were leasing to ( Supply Chain Managemen...
Entity
ACW Logistics, LLC
Categories: Trucking Companies
1600, Report:
#637819
Posted Date:
Sep 05 2010
lincoln technical institute lti promises they would help me with job placement depending on getting a job after graduation whitestone New York
Joshua,Jamaica I was looking to further my education so I looked into the automotive field. Lincoln tech sold a lie with the institute being able to find job placement. I was impressed with the tour and with a job placement I felt sure with my desision to start school was ...
Entity
lincoln technical institute
Categories: Mechanics