202, Report:
#1522320
Posted Date:
Nov 04 2022
Matthew Lee Matthew Paul Lee WWCG Investments WWCG Investments LLP WWCGI London WWCGI Singapore Took several hundred thousand dollars for an investment program of a few weeks. No communication and no results after that. Canary Wharf London
We probably should have looked at Mr. Lee's Lindked In Profile where several years ago he was a truck driver in Australia... today he portrays himself as a financial genius to raise funds around the world for humanitarian projects. We were not able to find any proof of any projects ...
Entity
Matthew Lee
Categories: investments
203, Report:
#1522228
Posted Date:
Nov 01 2022
American Auto Shipping Unauthorized use of vehicle Las Vegas Nevada
We decided to ship our car from Las Vegas to Garden Grove, Ca. approx 260 miles. We were on vacation, we’re having car troubles, already had costly repairs done that did not fix the problem and staying in a hotel. We chose American Auto Shipping as they had an office very close to...
Entity
American Auto Shipping
Categories: Auto Transport Lead Provider
204, 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
205, Report:
#1521889
Posted Date:
Oct 29 2022
Magnum LTL A wonderful; company staffed by nice people, but the promised payroll rates do not get paid. Coon Rapids Minnesota
The only negative item about Magnum LTL is that the recruiter informed me all drop and hooks were PAID at 10.00 a piece, adding fuel was paid at 10.00 and in almost 6 months I did over a hundred drop and hooks and never got paid for one. I started in March 2022, was running from W...
Entity
Magnum LTL
Categories: Trucking Companies, TRUCKING, Wage theft/ PPI theft
206, Report:
#1522144
Posted Date:
Oct 27 2022
Waste Management - Stockton, CA WM , Waste Management LLC Thieves, hyperbolic, Unethical Billing Practices Stockton California
I was moving from my California Ranch and was in need of a small dumpster for the property, we had previously handled our own garbage and that was not feasible for my children when they are employed full time.
I contacted WM through the website to order a small dumpster ( 2 yard t...
Entity
Waste Management - Stockton, CA
Categories: Garbage Company Waste Management
207, Report:
#1522006
Posted Date:
Oct 21 2022
Soncerae Monique smith Big sister somo , Soncerae Monique of Park Sierra Apartments in Dublin,CA is an online scam artist, stalker and harasser! Dublin California
Do not do any business with this sociopath and pathological liar. She lives in a low income apartment complex but fakes being rich in a mansion so she can sell her fake story and get rich quick schemes on YouTube and tiktok. She sells poorly written pamphlets full of lies and horr...
Entity
Soncerae Monique smith
Categories: Con Artist, Internet scam, INVESTOR SCAM
208, Report:
#1521951
Posted Date:
Oct 19 2022
Book marketeers I got nothing for my money Astoria (Queens) New York
It claims to be located on 38-11 Ditmars Blvd, #2094, Astoria (NYC) but a certified letter I sent could not be delivered. The address is that of a commercial mailbox business. I know of no other names. The owner, Mrs. Casey White, is a prolific author of fantasy, dark and magic book...
Entity
Book marketeers
Categories: Book marketing and Promotion for authors
209, Report:
#1521838
Posted Date:
Oct 14 2022
Blue Forex Funds Blue Forex Fund Charged credit card, passed challenges never received pay out
I should of noticed all the red flags. IG account with 30k followers, 1k plus likes on a post but only 16 comments?? Red Flag and you can not comment on any of there post. If you go to trusted pilot and read there reviews they flagg all of the bad reviews.
If you go to My Forex...
Entity
Blue Forex Funds
Categories: Credit card fraud
210, Report:
#1521786
Posted Date:
Oct 12 2022
Dalbir Singh Attorney at Law Bottom Feeder Loser Bottom Of The Barrel, Bottom Of The Ninth Inning, Bottom Feeder Loser Lawyer - The Last Resort New York New York
The biggest dumbest jackass lawyer in New York is Dalbir Singh, who is such a pervert that he only hires brown Indian females so that he can at least get some ass from terrified women afraid of losing their jobs, as he himself looks like the latest terrorist on the FBI wanted bullet...
Entity
Dalbir Singh Attorney at Law
Categories: Immigration lawyer, Immigration Services, Con Artist, Immigration fraud