181, Report:
#1433169
Posted Date:
Mar 08 2018
PayMitco or Filey Trading Ltd Filey Trading Ltd (same people) Phil Share Phone number: +50687091986 Philip Share CTO Paymitco LLC 4700 Millennia Blvd, Suite 175 Orlando, FL 32839 Tele: 407-641-3254 Option: 4 This company provided me e-check processing solutions for usa clients, stole our clients money Orlando Florida
Phil provided us an e-check processing solutions.
We checked the reports and found out that he was overcharging us with some wiered fees, he couldnt explain us why and sent me endless and confusing report which he couldnt explain...we decided to terminate the agreement and asked Phi...
Entity
PayMitco or Filey Trading Ltd Filey Trading Ltd (same people)
Categories: merchant services
183, Report:
#1429731
Posted Date:
Feb 17 2018
Ritchie Brothers Auction Chicago Fraudulent Condition Report causing purchase of Unsafe and Undrivable Commercial Truck Morris Illinois
I purchased a late model GMC C7500 Dump Truck from Ritchie Brothers Chicago Auction apr. 6 weeks ago. I purchased the unit on line at the Ritchie simulcast sale. The condition report showed the vehicle to be in good condition and drivable.
I called the lot manager about 2 we...
Entity
Ritchie Brothers Auction Chicago
Categories: auction
184, Report:
#1429587
Posted Date:
Feb 16 2018
Dort starter and alternator Lied sold used parts as new and very angry Mt. Morris Michigan
The starter went out in my wife and I's Buick Enclave I haven't worked since June due to a work injury so I'm searching for the best option best part at the best price I call Dort starter and alternator and they tell me they have a new part for $110 I told him I would take it seems ...
Entity
Dort starter and alternator
Categories: Auto & Truck Rental
185, Report:
#1429361
Posted Date:
Feb 15 2018
Garrett Morris failed to complete a job after being paid Sanford North Carolina
In November of 2017, I hired Garrett Morris to do some landscaping work for me in the form of pulling up and relaying patio bricks to make it more level and less suceptible to ants and overgrowth. Garret was paid $370 and I bought all supplies, and the project as of 15 Feb 2018 is...
Entity
Garrett Morris
Categories: Home Builder, Neighborhood Services, Building Services, Home remodling, Landscaping, Thief
186, Report:
#1429359
Posted Date:
Feb 15 2018
Matthew Kraus Fraudulently misrepresented a vehicle Englewood Colorado
I recently purchased a commercial truck Ritchie Brothers auction in Morris IL. a suberb of Chicago. I bought the truck on-line over the Ritchie Brothers simulcast auction.
The commercial dump truck, like all Ritche Bros vehicles, had a condition report. When I arrived, two wee...
Entity
Matthew Kraus
Categories: auction
190, Report:
#1426842
Posted Date:
Feb 02 2018
PhonePros Philip Beauford Buymax Thieves - Stole Our Money Bakersfield California
We issued a purchase order to purchase some samples of the various used cell phones they had availbel to sell. Since they were a new vendor, we were only purchasing a sample of the available phones in an effort to determine quality etc. Vendor required 100% prepayment via wire tra...
Entity
PhonePros
Categories: Cell Phone cases and accessories, Cell Phone Repair Shop