11, Report:
#1529673
Posted Date:
Dec 31 2023
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
TF Capital LLC (www.tfcapital.org ) has been advertizing they can fund projects by bitcoins. This is a scam to get borrowers to sign up to a fake blockchain called Blockas and they claim to put bitcoins to match loan amount. A man name Thomas Hopkins (Chief Financial Officer) TF...
Entity
TF Capital LLC
Categories: Bitcoin Fraud, Bitcoin trading, BITCOIN, Bitcoin Scam, bitcoin scams
12, Report:
#1528116
Posted Date:
Aug 11 2023
US CAR-GO FREIGHT LLC Signed contract, reneged on contract, promised refund of my deposit, will not refund my 230.00 deposit Tampa Florida
On 7/1423, I entered into a contract with US CARGO FREIGHT LOGISTICS LLC, to ship a car that I had purchased from Wilmington, NC (28405), to my home in Pacific Grove, CA (93950), for the agreed upon price of 1000.00, with 230.00 paid down, and the balance of 770.00 to be paid to the...
Entity
US CAR-GO FREIGHT LLC
Categories: Auto Shipping Companies
13, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies
14, Report:
#1524076
Posted Date:
Jan 23 2023
Ebay Ebay apparently supports sellers who engage in fraud & *extortion* of it's customers Internet
Ebay Item number: 125414007252 Order number: 04-09251-04116 Date: 10-22-2022
Price: $160.00 without shipping/tax/etc >> (total paid $208.22)
= = =
I've shopped Ebay for a long time. They have many good/honest sellers, and unfortunately, an abundance of bad actors as well - ...
Entity
Ebay
Categories: On-line sales, online purchase, Ebay seller
15, Report:
#1523388
Posted Date:
Dec 22 2022
Tribal First Insurance Ann Cargo //DDC Ann Cargo Tribal First Insurance On 05.19.22, Wife had a severe stick and fall at food Court. Refused to pay Medical Bills!! San Diego California
On 05.19, wife took a severe stick and fall at Desert Diamond Casino, Nogales Rd., Tucson. Medical Bills are in excess of $300K. The Insurance adjuster, Ann Cargo, Indian and the adjuster of Tribal First Insurance, San Diego refused to pay my wife's medical bills. This rotten ...
Entity
Tribal First Insurance Ann Cargo //DDC
Categories: Insurance
16, 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
17, Report:
#1522203
Posted Date:
Oct 31 2022
D & A Transport and M & D Pro Movers D & A Transport and M & D Pro Movers They over charge 350% of the original/initial quote and also refused to neither they will repair the damaged furniture nor will they pay for it Hollywood Florida
October 28, 2022
The following 2 companies in the business of moving and insuring house hold furniture and goods are focus of my recent moving experience with them:
D & A Transport (D&AT) ...
Entity
D & A Transport and M & D Pro Movers
Categories: House hold Furniture moving
18, Report:
#1521883
Posted Date:
Oct 16 2022
Coast to Coast Auto Transport LLC - F Rated with the Better Business Bureau C & C Car-Go Plus # Nation Wide Auto Car Transport & Vehicle Shipping # Best Car Transport # Car Top Cargo Carriers # Trucking Dispatchers # The SF News - iClassified They lied about who they were and their ratings. They damaged my car badly!!! Scam Artists Deerfield Beach Florida
Google this phone number: 844-709-7011 (don't trust me... do it)
Who are these people? Look what comes up on Google.
They change their company name to hide bad reviews. The parent company is F Rated.
Here is a cut/paste what I found on Google. Never use these com...
Entity
Coast to Coast Auto Transport LLC - F Rated with the Better Business Bureau
Categories: Auto Shipping Companies
19, Report:
#1518538
Posted Date:
Oct 09 2022
royalzi trends royalzitrends.com Scorched by Royalzi Trends Charge you double for something they buy on Amazon and ship it to you from a different Amazon seller. PO Box 10062 San Juan, PR 00907 San Juan
I paid $90 for a pair of men's tactical indestructible cargo pants. It started off weird as the tracking number I received from them was literally will arrive by 23d so when I emailed the support inbox they then sent me a USPS tracking number.
When I received the package I noticed...
Entity
royalzi trends
Categories: Clothing, clothing scam, On line clothing, Online Clothing
20, Report:
#1520628
Posted Date:
Aug 20 2022
Toutle Express Lines Inc PICKED UP A CARGO LOAD AND DROPPED IT BACK WITHOUT INFORMING ANYONE IN ADVANCE, CAUSING A CLIENT LOSS AND HUNDEREDS OF DOLLARS IN A RECOVERY TRUCK. Vancouver WA
A person named Adebayo Keita booked a load on 18th August which was to be picked up on 19th August. They picked and the next day they dropped the load back without informing anyone in advance. After dropping it back, they just sent an email making a fake excuse about the truck break...
Entity
Toutle Express Lines
Categories: Trucking Companies, TRUCKING, Trucking and transport services