11, Report:
#1509514
Posted Date:
Jun 29 2021
Neeley Trucking Xpress Larry Neeley Junk equipment, missing legally required paperwork, pay fraud. Crete Illinois
I worked for this company for 2 weeks, if that tells you anything. Immediately found some maintenance issues with the truck and trailer. Also found some truck documentation missing, namely the IFTA registration and the registration for the trailer. Mr Neeley claimed he misplac...
Entity
Neeley Trucking Xpress
Categories: Employment
12, Report:
#1507672
Posted Date:
May 03 2021
Auctions Xpress Owner - Casey Oates Person is Selling Fake Autographs Oldsmar Florida
Owner Casey Oates of Auctions Xpress located at 141 Stevens Ave. Oldsmar, Florida 34677, sold me bogus celebrity signatures on the www.ICollector.com auction house. The signatures, which included The Beatles and Babe Ruth were both deemed as fakes from auction houses Julien's and RR...
Entity
Auctions Xpress
Categories: Fake autographs, Autograph Forgeries
13, Report:
#1490689
Posted Date:
Jan 21 2020
Us xpress Motor carrier company Chatanooga tn Bait and switch scam for lease purchase. Not paid for practical miles Tennessee Chatanooga
The company does not pay for practical miles. The miles are off by anywhere from 40 to 200 plus miles. This results in you having to pay more for the fuel. Once you question it they then use bait and switch tactics. Us xpress will drain your hours of service. They will send you on j...
Entity
Us xpress
Categories: Trucking and transport services
14, Report:
#1484115
Posted Date:
Aug 27 2019
CH Global Vanlines took our money and have not delivered our stuff Florida
My dad and I were moving from Arizona to Pennsylvania my dad through a friend of his contacted CH Global Vanlines to handle our move. They told my dad's friend on the phone they were Global Vanlines which is a actual reputable company. When the consultant and the movers arrived at o...
Entity
CH Global Vanlines
Categories: Moving, Moving Companies, Moving company, LOST ITEMS FROM MOVING COMPANY, MOVING COMPANY
15, Report:
#1481362
Posted Date:
Jul 03 2019
ue-1 van lines 1. US vanlines FL/GA/The Americas 2. Long Distance Vanlines (revoked) 3. Long Distance Relocation (revoked) 4. Maryland Moving/Storage (revoked) 5. 0123 Movers/ 0123 Vanlines(no DOT or MC found) 6. 0123 Movers of Brooklyn or NJ (fake address on BOTH) 7. Hartmann Relocations (condo address) 8. Marines Movers (questionable) 9. Towson 1 Movers and moving (no license) 10. Green Movers Maryland (sham) 11. Transit USA hostage goods DACULA ga
These people are the worst. What a bunch of thieves. They have been at it for YEARS. The authorities themselves have been disappointing. They want me to pay off criminals. What is wrong with THAT picture? So it can continue with someone else? NO WAY! Here comes the blitz now. One le...
Entity
ue-1 van lines
Categories: LOST ITEMS FROM MOVING COMPANY, MOVING COMPANY
16, Report:
#1476636
Posted Date:
Apr 06 2019
Weed-Goddess.com WEED GODDESS XPRESS MAIL DELIVERY SERVICE FLATSOME- WEED GODDESSFLATSOMECharles AllanXPRESS MAIL DELIVERY SERVICE WEED-GODDESS is a Scam! After the get your funds they will ask for $850 for insurance to XPRESS MAIL DELIVERY SERVICE Los Angeles CA
Before I checked out at www.weed-goddess.com I chatted with the online chat rep, whowas extremely nice and assured me that products could be sent to all states legally through a private shipping company called XPRESS MAIL DELIVERY SERVICE. The only excepted funds through Bitcoin and...
Entity
Weed-Goddess.com
Categories: online cannabis dispensery, Dispensary, Shipping Companies, shipping fraud
17, Report:
#1471405
Posted Date:
Jan 15 2019
Poland Xpress Shipping Company Gerald Maxwell Sukhwinder Singh Mrs Shanti P. (Customer Service Manager) Dating Scam New Delhi India
Gerald Maxwell pretends on website (Shadi.com) to befriend you...pretends he wants to take care of you, and has you send money to save more money of his
Entity
Poland Xpress Shipping Company
Categories: Expedited shipping
18, Report:
#1471115
Posted Date:
Jan 10 2019
First priority Vanlines N/A Scammed us in to thinking they were the moving West Palm Beach Florida
David Miller from Priority vanlines contacted us gave a quote for moving us from california to Prescott Valley, Arizona. Ask A date for availibity,We gave the company a deposit out of checking,they also took another deposit from credit card.We called them about a refund. They said c...
Entity
First priority Vanlines
Categories: Fraud
19, Report:
#1468613
Posted Date:
Dec 02 2018
US Xpress Enterprises TEL Money Scam From First Day! Chattanooga Tennessee
I contacted US Xpress Enterprises, Inc. in order to change industries. The Recruiting Dept had a very difficult time answering my questions, as I went through 4 Recruiters! Eventually, I was instructed that I would receive a call from ACE Driving School. When the call came, the Scho...
Entity
US Xpress Enterprises
Categories: Trucking Companies
20, Report:
#1464551
Posted Date:
Oct 15 2018
FRUAD: Paul Impagliazzo causes Bankruptcy Fraud, Paul Impagliazzo, Bankruptcy Fraud, Liar, Scam Artist - Del Ray Beach Florida
Paul Impagliazzo causes a company to go into Bankruptcy I worked for Mr. Impagliazzo at MLN. This individually shut down the company. Look up attached BK filing. Impagliazzo is currently out recruiting for Home Xpress Mortgage providing the promise of a dream that he cannot fulfill....
Entity
FRUAD: Paul Impagliazzo causes Bankruptcy
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage, Mortgage Scam