11, Report:
#1028098
Posted Date:
Mar 13 2013
Interstate Cold Storage This company knowingly hires a trucking company that uses slave labor Fort Wayne, Indiana
This company knowingly hires a trucking company that uses slave (unpaid workers) to transport their products. The company they use that cheats their employees by number crunching their payroll is MWI/TSM LOGISTICS 2421 s. Nappanee St., elkhart, IN, with their main terminal in r...
Entity
Interstate Cold Storage
Categories: Trucking Companies
12, Report:
#1028092
Posted Date:
Mar 13 2013
MWI/TSM LOGISTICS MOX WAREHOUSE MWI DOES NOT PAY DRIVERS UNPAID SLAVES Elkhart, Indiana
I was employed by these dirtbags for three weeks. They hold back three weeks pay. After going home for hometime, I was expecting my first paycheck. They shorted me a couple of hundred dollars in pay. They did not reimburse me for the west Virginia tolls...
Entity
MWI/TSM LOGISTICS
Categories: Trucking Companies
13, Report:
#36544
Posted Date:
Jul 19 2012
MWI Connections Dumbf***s took 139.95 off my account, AND I'M A STUDENT!!!!! Hartford Connecticut
My debit card was charged $139.95 by a MWI Connections on November 25th 2002. I called the number that was on my account (I have online banking) it was 1-800-568-2386. The guy said that i was charged for a one year pass for entertainment expenses and had said that i had ordered a CD...
Entity
MWI Connections
Categories: Corrupt Companies
14, Report:
#709690
Posted Date:
Mar 24 2011
MWI*CONNECTIONS FRAUD!! SCAM!! THIEVES!! Internet
I live on a disability check. For a very short time, I had a PayPal debit card in 2004. I only used it for E-Bay purchases and so only transferred funds from my bank account to cover said purchases. All of a sudden, I started getting these charges for $14.95 per month from MWI*CONNE...
Entity
MWI*CONNECTIONS
Categories: Credit & Debt Services
15, Report:
#701375
Posted Date:
Mar 01 2011
MWI Homeworksplus, Connections, BDI Kids, Family Adventures unauthorized charges for Homeworkplus, Connections, BDI Kids Omaha, Nebraska
MWI (aka Homeworksplus, Connections, BDI Kids) billed my credit card, unbeknownst to my husband or me. They claim that my credit card company gave them my number, and when we didn't opt out of their junk mail, they start billing the card. They claim my husband has his own acco...
Entity
MWI
Categories: Maintenance Companies
17, Report:
#476248
Posted Date:
Aug 04 2009
American International Lottery,BD Financial Gateway Direct, Gold Rush International, International Funding, International United Exchange, Mega Win International MWI,Providence Group, Inc. sweepstakes scam Montego Bay, Las Vegas, British Columbia, Nationwide
I received a call in the morning stating I had won 2 million dollars and a flat screen T.V. Man stated his name was Morgan White and that he was a christian with kids so I could trust him.
He then stated that to cover insurance and handling/delivery fees, I must send 425$ via we...
Entity
Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect.
Categories: Door to Door Sales
18, Report:
#462290
Posted Date:
Jun 17 2009
Premiere Health - MWI random credit card charges on unused card Omaha Nebraska
My bank called me this morning about a charge from an online specialty store, which didn't set off any alarms until I realized the card in question hadn't been used in about a year. I pressed for more details and they said that it was an online charge by a company called Premiere He...
Entity
Premier Health
Categories: Internet Fraud
19, Report:
#460460
Posted Date:
Jun 10 2009
Mike Watson - Mike Watson Investing loses millions of dollars for investors Provo Utah
Mike Watson Investing, also known as the Mike Watson Institute or 'MWI' is based in Provo, Utah. It is run by a huckster named Mike Watson.
Mike Watson has gone around the country for years, selling expensive seminars to students, and propping himself up as a real estate guru. ...
Entity
Mike Watson - Mike Watson Investing
Categories: Seminar Programs
20, Report:
#422344
Posted Date:
Apr 27 2009
TRISLIM, AKA, BEACH READY LLC You Ready To Start Burning Fat? Get TriSlim, Just Pay $4.95 S&H PLUS HIDDEN CHARGES SILVER SPRINGS Nevada
EMAIL TO TRISLIM:
Yesterday, Feb. 9, 2009, my credit card was charged a total of $165.80 for
your product --$149.85 for TriSlim and $15.95 for shipping and handling. I
called this morning and spoke to Nine (pronounced Nina) to get my money back
as I did not intentionally ord...
Entity
TRISLIM
Categories: Weightloss Programs
