11, Report:
#1352313
Posted Date:
Feb 14 2017
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
I Wah C Tang Dba Trusty Trucking, LLC made several inquires to this Ad posted on Craigslist-Ad said, looking for Driver-Class A CDL dated 04-06-2016. Responded by CEO/Owner/Chairman Chrissy Alvarez Smith/Dianne M Sholl; Dba Diversified Transportation, Inc. located at 6212 South 75...
Entity
Diversified Transportation Inc
Categories: Trucking Companies
12, Report:
#1335787
Posted Date:
Oct 31 2016
Chiappa Firearms first tang broke off gharging handle,spring in magazine clip too weak causing jams face of bolt broke 6785 W.Third St Dayton OH. 45427 Internet
The first thing to happen the tang on the charging handle snapped off cheap metal used to cast it, i tried to get it replaced but they ignored repeated request by gun store owner to send a new handle. The next thing to happen the spring in the magazine...
Entity
Chiappa Firearms
Categories: US Postal Service
13, Report:
#1325356
Posted Date:
Aug 30 2016
The Variety Shop I ordered a Wu Tang clock weeks ago, received shipping details but never received my clock. Internet
I clicked the link to contact the store but it was a dead link Scam. Received shipping details and weeks later still no Wu Tang clock.
Entity
The Variety Shop
Categories: Miscellaneous Electronics
14, Report:
#1319968
Posted Date:
Aug 01 2016
Daniel Tang - Judge & Priestley Daniel TangDaniel Tang Solicitor Unprofessional, Incompetent, Lazy and Rude - Lost £000's!!! Bromley Nationwide
I was introduced to Daniel Tang from Judge Priestley to help me with my commerical property contracts and a property dispute.The contracts he produced were alright, bog standard template rubbish that I could have downloaded from the Law Society. I spent a lot of time bringing up sce...
Entity
Daniel Tang - Judge & Priestley
Categories: Lawyers
15, Report:
#1316056
Posted Date:
Jul 10 2016
ZamGold Tang Xiangwen Scam site. Promises virtual goods in lieu of real money. Never delivers. China Internet
Guy who owns this site is called Tang Xiangwen. Looks like a legit site, but he never delivered. I ordered 60k gold on 15th June 2016, but he never delivered. In the email, he claimed that they needed time to amass gold. So I waited till 7th July 2016. When I contacted him again on ...
Entity
ZamGold
Categories: Computer Fraud
16, Report:
#1295828
Posted Date:
Mar 25 2016
Aquarium creations online Quality Marine Life Inc.AquaconSaltwater Fish DepotAquacon Connections LiveAquarium Saltwater Fish Ordered Hippo and Kole tang and 3 shrimp. Lauderdale Lakes, FL Internet
Left numerous messages and emails inquiring about ship date. Seller was very poor with communication. Finally shipped after two weeks. Sent overnight upon delivery immediately open and Kole tang was dead. Hippo covered in Ick. Quarantined hippo with copper sulfate overnight, h...
Entity
Aquarium creations online
Categories: Pet Shops & Supplies
17, Report:
#1273163
Posted Date:
Dec 09 2015
WILDCARD INVESTIGATIONS, INC. JP MERLANO FLORIDA STATE PROTECTION UNIT COMMITTING WORKER'S COMPENSATION PREMIUM EVASION FRAUD MIAMI BEACH FLORIDA
PLEASE VISIT ON FACEBOOK - FLAMINGO PREDATORY MANAGEMENT PRACTICES FOR DETAILS
MONDAY, MAY 4, 2015
PARTIES INVOLVED
JP Merlano (Tenant C507/Father/Complainant)! Odlanier Gonzalez (Owner of FLORIDA STATE PROTECTION UNIT, INC.)! RECIPIENTS Ms. Sherry Lehman SIU Intake Ref: Zuri...
Entity
WILDCARD INVESTIGATIONS, INC.
Categories: Security Services
18, Report:
#1266849
Posted Date:
Nov 09 2015
James Tang Brainy Moves Brainy moves James tang Rip me off stealing my training Singapore Internet
James Tang President of Brainy Moves came to New York to get certified with my program and offer the compensation of 50% of a joint venture. After spending a whole week training with me and stealing the secrets of my program he never offered the 50% promised and he started develop...
Entity
James Tang Brainy Moves
Categories: Mental Health
19, Report:
#1262101
Posted Date:
Oct 18 2015
Frost Cutlery Cutlery Corner Some investigation is needed Nationwide
Let's take a look. Knife collecting has become a seriously large business and Jim Frost has purchased the rights to use old defunct once great knife company names. Smart business move. He's promised to continue with the quality of manufacture of some of these old greats. Has he? I'm...
Entity
Frost Cutlery
Categories: Sporting Goods
20, Report:
#1258635
Posted Date:
Oct 02 2015
Daniel Tang - Solicitor Christopher Mathew Solicitors Wembley Daniel Tang is a lazy, irresponsive solicitor Wembley Internet
Daniel Tang is by far one of the most laziest, irresponsive solicitors I have come across. He is incompetent and makes school boy errors. I think his heart is not in the job. A1 communication and attention until he actually gets the contract. His mistakes cost us over £15,000.
Do n...
Entity
Daniel Tang - Solicitor
Categories: Lawyers