191, Report:
#1494273
Posted Date:
Apr 21 2020
Transport Connection Bill Avrich William Avrich Stopped answering phone after payment Boca Raton Florida
DO NOT use this car shipping company Transport Connection, and if you do be sure you have a backup plan. I’ll start from the beginning, I was in the midst of moving across the country from Rhode Island to Las Vegas and have a flight booked for 7/11. I chose this transporter becaus...
Entity
Transport Connection
Categories: Auto Shipping Companies
192, Report:
#1494114
Posted Date:
Apr 17 2020
American Security Associates Inc Acknowledged hours worked was not paid and did not pay me Acworth Georgia
I worked overnight for this security company being paid 80hrs every two weeks. I was told that I would be provided a patrol vehicle. I was not provided a safe vehicle for over a month and had to use my own personal car until they provided one. I was told by Chad that I would be reim...
Entity
American Security Associates Inc
Categories: Employment
194, Report:
#1494042
Posted Date:
Apr 15 2020
Fxcryptopayinvest.com Bitcoin company Cheated On Investment n Keep On asking for money to return profit even they did not tell this in prior Newyork Brooklyn
fxBit coin mining trade cheating
Hi, I invested $200 into crypto with the help of Stewart and asked for below amounts from me for so and so reasons.
$200 - Invested amount
$300 - Processing Fee
$700 - Online transfer one time payment
$100 - Bank transfer fee
$50. - Immediate Transf...
Entity
Fxcryptopayinvest.com
Categories: CrytoCurrency trading
195, Report:
#1494041
Posted Date:
Apr 15 2020
Olympic Automotive William Oscar Brunson James Brunson Deceives Customers about Tax Lien Bryan TX
Olympic Automotive owes a lot of money to the IRS and has several tax liens against it. They did not pay their 941s and instead of just paying what they owe they are waiting for the 10 year statute of limitations to run out. What a trash thing to do.
Entity
Olympic Automotive
Categories: Auto Repair Service
196, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
199, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
200, Report:
#1493162
Posted Date:
Mar 30 2020
Pencil Pushers, LLC William J Street, Jr. Convicted child killer visited my home. Woburn Massachusetts
Street visited my home three times in 2018-2019 for business purposes. I have small children.
Street was convicted of homicide in the death of his infant stepdaughter in Ayer, MA. The indictment was in 1987. This appears in The Lowell Sun, 2 April 1987.
He was convicted and ...
Entity
Pencil Pushers, LLC
Categories: Accounting