161, Report:
#1437957
Posted Date:
Apr 09 2018
CDL Consultants I received a traffic citation on my CDL I was told by this company they could get the ticket reduced or removed in almost any state. I was told to enter a plea of not guilty and they would handle everything moving forward. however all that happened was I paid them $350.00 and then ended up paying for the original ticket of $120.00 so the ticket cost me $470.00 and nw the ticket is on my DMV for 3 years
After receiving a speeding citation i contacted CDLconsultants to see if they could help keep the ticket off of my CDL record. i was told that they have a 92 percent rate at making this happen. they instructed me to plead not guilty in court and they would contact an attorney in...
Entity
Categories: Trucking
162, Report:
#1437906
Posted Date:
Apr 09 2018
Long Distance Movers, Inc. Absolute Scam. They sold my move to schlep company that broke thousands of dollars worth, over quote by $1500. Held my stuff hostage until I paid. THey were 20 days late. Delray Beach fl
Denise Davis
606 N. Coalport Drive
Apex, NC 27502
[email protected]
3.21.18
Diane Wilson, Troubleshooter
ABC 11 Eyewitness News
319 Fayetteville Street Suite 107
Raleigh, NC 27601
Dear Diane,
Wow, do I have a good one for you!!! I truly hope you c...
Entity
Categories: Fraud, MOVERS, Interstate Movers
163, Report:
#1437696
Posted Date:
Apr 07 2018
Dr. Gaines Bradford Jackson As I have explained in the past to test your legitimacy, I requested to terminate my association with your organization as I honestly told you to extract any fees that you have encountered to date and promptly mail me the residual of the $650 you have ripped me off with. The proof of your scam is evident because you keep calling me asking to confirm my check which is a good bank cashiers check that my bank has informed me has been cashed out. And to date I have not received any residual money from Readers Magnet what-so-ever. San Diego California
As I have explained in the past to test your legitimacy, I requested to terminate my association with your organization as I honestly told you to extract any fees that you have encountered to date and promptly mail me the residual of the $650 you have ripped me off with. The proof o...
Entity
Categories: RIP-OFF
164, Report:
#1435291
Posted Date:
Mar 21 2018
Central Transport, Markham, Illinois // Warren, Michigan base Lost a pallet of new medical devices, deficient reimbursement Markham Illinois
Central Transport - Markham, IL, local terminal serving NW Indiana* Damaged goods - Of the 9 shipments actually received, 8 were in good order and one was damaged but not enough to bother with a claim. Being used, the medical instrument damage claim would have been at the CT rate ...
Entity
Categories: Trucking Companies
165, Report:
#1433927
Posted Date:
Mar 12 2018
Straight Talk Straight Talk, Inc Attention: Executive Resolution Department 9700 NW 112th Avenue Miami, FL 33178 Unauthorized Charge to Credit Card Miami Florida
No idea how information was obtained, never have purchased Trac Phone used my Credit Card with my information twice, I finally had to close out my Credit Card. Straight Talk not helpful wanting my information. Yeah right after they committed fraud. Ugh
Entity
Categories: Cell Phone Provider, Scammers
166, Report:
#1431870
Posted Date:
Mar 01 2018
Beaufort Motorsports lee reddick thomas Refuses to take care of expired carrier licence other South Carolina
I have to pay $405 out of my pocket to Georgia because the COMPANY TOW TRUCK I was driving under the employment had an expired carrier licence.
I have tried to get in touch with the owner but he blocked me on Facebook. He is just so mean and has anger problems. Not a very nice guy...
Entity
Categories: Auto Towing
167, Report:
#1429836
Posted Date:
Feb 23 2018
MIAMI-DADE COUNTY CIRCUIT COURT JUDGE MICHEAL A HANZMAN MIAMI ATTORNEY RONIEL R RODRIGUEZ IV MIAMI MILLIONAIRE STUART R KALB Violated oath of office, allegedly accepted a bribe from attorney Roniel Rodriguez millionaire partner Stuart R Kalb , in turn Judge Hanzman granted Stuart Kalb standings as s unlicensed contractor. Miami Florida
If you don't seriously believe judges accept bribes in 2018 you are still looking at life through rose color glasses... If we have bad cops, bad city officials, bad elected officials, bad beliefs, bad clerks, what is the distance between a bad judge? I apologize to all, and everyone...
Entity
Categories: Law, Court Judges, Government Corruption, Lawyers
168, Report:
#1430182
Posted Date:
Feb 20 2018
premier events mo we were approached by premier events to sell our Mexican vacation property and made us an offer which we accepted. We were instructed to send money required by the mexican government. Kansas City Missouri
as stated above we sold our Mexican vacation property and made several payments suposedally required by the Mexican government. we have invested over 30,000.00 to complete the sale. now the phone numbers are no longer in service. the contract # is TS-105243 they were working with ti...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
169, Report:
#1429822
Posted Date:
Feb 18 2018
USA Management Services Topaz North Condo,4050/4090 NW 42nd Ave,Lauderdale Lakes,Florida,33319. Usa Management Services Management Consultants 954-983-1221 9000 Sheridan St, Pembroke Pines, FL 33024 Harassment ,Negligence,Discrimination Pembroke Pines Florida
You were services of Pembine, Florida is a condominium management consultant.They manage(or rather mismanage) Topaz North Condos,4050/4090 NW 42nd Ave,Lauderdale Lakes,Florida, 33319.If you buy into this condo,and you are not part of the clique of Italian-Canadians,you may be harass...
Entity
Categories: Consultants
170, Report:
#1165067
Posted Date:
Feb 16 2018
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland & Bristow Virginia
If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headline...
Entity
Categories: Questionable Activities