11, 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
12, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
13, Report:
#1510206
Posted Date:
Dec 06 2022
Communidad Woidworks, Luis Hernandez Took $10,000 and delivered everything incorrectly. Cabinets were unfinished with some spray paint of different colors Communidad Guanacaste
The onwer is Luis Hernandez. He really ripped me off. You would not believe the lies, the poor quality of workmanship, and the time and money waster. He recently changed the company name but is located in the same place in Guardia, Guanacaste, Costa Rica. Watch out for this gu...
Entity
Communidad Woidworks, Luis Hernandez
Categories: Kitchens
14, Report:
#1520796
Posted Date:
Oct 04 2022
Anthony Michael Hernandez AMCOR Tony Hernandez Anthony Michael Hernandez conman Orlando Florida
Before continuing to listen to Anthony Michael Hernandez (Tony), do yourself a favor and hire a private investigator to run a background check on him, he is a career con artist.
Please don’t be another of his victim. Don't believe anything he says, just like his late dad and h...
Entity
Anthony Michael Hernandez AMCOR
Categories: Investment Fraud, Investment, INVESTOR SCAM
15, Report:
#1520270
Posted Date:
Aug 04 2022
American Van Lines Kyle Hernandez They gave me a quote, took 50% (approx. 2400) and when I called, I got the run around. Pampano Beach Florida
On late May 2022, I call and ask American Van Lines for a quote. I spoke to Kyle Hernandez. Afte, r reviewing, I signed off on the estimate. They wanted 50% upfront, approx $2,400.00 which I gave him on my Discover Card. In July, because of circumstances, I needed to change ...
Entity
American Van Lines
Categories: Moving & Storage
16, Report:
#1519205
Posted Date:
Jun 22 2022
Valuable Furniture's , Sergeo Hernandez , Jason, Marios mattress and furniture Sergeo Hernandez , Marios mattress and furniture, Jason , The mattress is all made of fake replicas material, very uncomfortable, and its simply a scam, NO refund and doesn't matter if you pick another from the local store they send you to, which is also a LIE, Jason 202-914-9554!! wheaton Silver spring
Valuable Furniture's #1 PRIORITY IS YOU!
Entity
Valuable Furniture's , Sergeo Hernandez , Jason, Marios mattress and furniture
Categories: sales rep, RIP-OFF, Service Provider, Services, Not receiving Products ordered, On line sales
17, Report:
#1519081
Posted Date:
Jun 14 2022
Forever Green Lawn Care & Landscaping LLC Ricardo Hernandez Ricardo Ortiz Ricardo Ortiz Hernandez Took 2000 and did did not provide refund after cancellation Rural Hall NC
On Sunday 01May2022, Forever Green Lawn Care & Landscaping LLC came to my house to provide a quote for drainage work and sod replacement. I put down a deposit on 01May2022 of $2,000.00. On Monday 02May2022, I contacted Forever Green Lawn Care & Landscaping LLC and cancelled the serv...
Entity
Forever Green Lawn Care & Landscaping LLC
Categories: Lawn Service Company, lawncare
18, Report:
#1518077
Posted Date:
May 10 2022
Curt Concentrates Promotes CBD & CBN Gummies for better health e Pheonix Arizona
They advertise buy Two Get One free at a cost of $69.99 otal Cost$$299.00 save $90'
Items in Order:
Name
Qty
Price
Free Consultation
1
---
VIP
1
$9.99
3 Bottles Assorted Lights Out Gummies Su
1
$209.97
The add state buy 2 get one free is misleading to say the least...
Entity
Curt Concentrates
Categories: Nutritional Supplements
19, Report:
#1512900
Posted Date:
Feb 24 2022
Rebecca Brown Rebecca Hernandez Deleign Bollinger Fake Check to purchase item from Facebook Market place Ca
I was contacted by Rebecca stating she wanted to purchase an item I had advertised on Facebook Market Place.
At first, she was going to overnight a cashier check for the purchase, roughly one week later I received notice she was USPS Priority delivering the check.
The nex...
Entity
Rebecca Brown
Categories: Scam artist, email and phone scam, Document overcharge/scam
20, Report:
#1512040
Posted Date:
Sep 19 2021
Miguel Hernandez Miguel Hernandez, Luis Miguel Bautista Hernandez, Luis Miguel B.H., Grillo, Luis M Bautista Hernandez Liar, thief, lowlife scam artist scumbag unlicensed contractor advertising on Facebook Wilmington, Ontario California
Luis Miguel Bautista Hernandez stole $625.00 from me!! This dirtbag lowlife was posting advertisements on Facebook marketplace for custom iron gates under the name Miguel Hernandez for a company called 4D Fencing. I messaged Miguel Hernandez, sent measurements and asked for a qu...
Entity
Miguel Hernandez
Categories: Construction Fraud
