171, Report:
#1438828
Posted Date:
Apr 16 2018
Cold iron driveaway specialized trucking Philip coldiron Linda rowe Whitney mc cain Tom Stinett Use independant contractor scam to avoid paying people work for free Edmond and Oklahoma City Oklahoma
You spend weeks out on the road and make little or no money. You are given a fuel surcharge that only pays for half the required fuel so you are actually paying for the customers fuel which the customer got charged for. You are only given $45 for a motel if even anything. You are al...
Entity
Cold iron driveaway specialized trucking
Categories: Trucking Companies, trucking transporters, Work Place Bullies
172, Report:
#1438395
Posted Date:
Apr 12 2018
Carrell Estate Sales, LLC Josh Carrell Tamara Carrell Provided no accounting for items sold, only gave us a check for the net amount after their commission fees, plus poorly packaged a rare framed automotive print item shipped to our new home in Florida, causing it to be destroyed in shipping, and bounced a $1.761.37 check on other items they sold. Shawnee, Kansas
In April of 2017, we contracted with Carrell Estate Sales to perform a complete set up, pricing and moving sale from a 4-bedroom, 2-story home and a 2-bedroom condominium. My 4-bedroom home was literally filled with fine antiques, antique automotive toys, high-end men's suits/shir...
Entity
Carrell Estate Sales, LLC
Categories: Estate Sales
174, Report:
#1437673
Posted Date:
Apr 07 2018
Brent Aviation in Nairobi Kenya represented by Richard Kubo Onyango, Morris Mangala, Richard Onyango, Robert Okongo, Paul Kobia Richard Kubo Brent Aviation in Nairobi Kenya represented by Richard Kubo Onyango is a scam company Nairobi Nairobi
Brent Aviation in Nairobi Kenya represented by Richard Kubo Onyango is a scam company
Please be extremely careful if you are approached by Richard Kubo Onyango in Nairobi Kenya. His businesscard says that he is working as Aeronautical Consultant for Brent Aviation in Nairobi Kenya. ...
Entity
Brent Aviation in Nairobi Kenya represented by Richard Kubo Onyango
Categories: gold. diamond, copper broker
175, Report:
#1436600
Posted Date:
Mar 30 2018
Cherry Road This company did not pay my last invoices Morris Plains New Jersey
I worked at the State of North Dakota recovering a project that Cherry Road had messed up.
I dealt with a lot of hostile state employees while doing this but I did manage to bring their project to a success. In return, Cherry Road failed to pay for my last two invoices that I...
Entity
Cherry Road
Categories: Consulting
176, Report:
#1436561
Posted Date:
Mar 30 2018
Allen Auto Sales Dallas TX Rafael Afrid Habib Adam Mawal Auto Repair Ripoff - Buyer Beware! Dallas Texas
3/28/2018 - This is a report written by Philip Donald about his experience at Allen Auto Sales.Allen Auto Sales Dallas TX RIPOFF... My Buyer Beware Story!If you live in Dallas or the surrounding DFW area and you are in the market for a used car, and if you are thinking of doing busi...
Entity
Allen Auto Sales
Categories: Auto dealer, Auto Dealers, Auto Repair Service
178, Report:
#1433561
Posted Date:
Mar 10 2018
Ivory Option Michael Morris Jack Roberts I opened a binary options trading account 2 years ago. The account did well. And now they cut all communications incl the website. London England
Nearly 2 years ago I opened a binary options trading account at Ivory option. The trading went well and from April 16 to January 17 I invested and withdrew various amounts successfully. During this period I dealt with Michael Morris. The net amount I invested was 76400 Euros.
I reac...
Entity
Ivory Option
Categories: Online Trading
179, Report:
#1433360
Posted Date:
Mar 09 2018
Atlas Long-Term Growth Fund, LLC, Atlas Long-Term Growth Fund, LLC, Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein Identity Deception and OTC Conversion Fraud ,(Toxic Convertible Debt Notes, Miami Florida This person will reach out to you or one of his associates and offer to make a large capital investment in your pink sheet company. Carson City Nevada
He will use a variant of his name such as, Al or “Allen” instead of Gabriel or “Gavi” to avoid your due diligence search that would have exposed his prior bad acts. He uses a variety of name variations and expired unregistered businesses to purposefully avoid accountability ...
Entity
Atlas Long-Term Growth Fund, LLC
Categories: Finance
180, Report:
#1433350
Posted Date:
Mar 09 2018
Phoenix Fund Management, LLC Al Silberstein J.D. a.k.a. Allen, Gabe, Gabriel, Gavi, A. Gabriel Silberstein Indentity Deception and OTC Conversion Fraud (Toxic Convertible Debt Notes) Miami Florida
This person will reach out to you or one of his associates and offer to make a large capital investment in your pink sheet company.
He will use a variant of his name such as, Al or “Allen” instead of Gabriel or “Gavi” to avoid your due diligence search that would have expos...
Entity
Phoenix Fund Management, LLC
Categories: Finance