241, Report:
#1495427
Posted Date:
May 20 2020
BSJ Shhippers.tic, Ocean Global Logistic, Jewell Logistic Service, Globe Logistics, Federal Logistics and Warehousing, Sutcliffe Logistics Service LLC, Logistic On Time USA Inc, NTPacking Solutions, LLC, Sky Logistics, Continental Transportation Network, Shipping cargo Llcthrough, S.I.A.M Ravenna, Node Supply Group, Axl Logistics, Metre Transportation Group Co., LLC., CONNECT LOGISTICS LIMITED LIABILITY COMPANY, k&j enterprises, Neo Shipping, Sunny Logistics, Globe logistics Co, NHR Logistic, Malm Transportation Network, Blanchard Logistics Service LLC, Union Freight Lines, CSN Logistics, Union Freight Lines, West Club Logistic , Formerly Express Logistics . BSJ Shippers Miami Florida
I was hired as quality inspector, and it felt more like a package handlers job. I worked for them for almost 2 months, they didnt me as the date on the dashboard states the date. Then boom! they wouldnt let me log into bsj dashboard, called, emailed, text and nothing. And the payche...
Entity
BSJ Shhippers.tic,
Categories: Scam artist, Transport Bond Agents, shipper list scam, Dropshippers
242, Report:
#1495184
Posted Date:
May 13 2020
bitcryptosignal.com FXCRYPTOMAX.COM Scammed $17000 from me
SCAMMER ALERT LEONARDO SMITH (https://www.facebook.com/Leonardosmithfx) (WhatsApp +15599214663) SCAMMER ALERT
SCAMMER ALERT BITCRYPTOSIGNALSCAMMER ALERT
This site is a total scam and its account managers are told to get as much money as possible.
On day 1, they first tell y...
Entity
bitcryptosignal.com
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, BITCOIN, Bitcoin investing, bitcoin scams
243, Report:
#1493980
Posted Date:
May 11 2020
Jeff Rinde Jeffrey Rinde CKR Law David Ault Straightline Capital Ault Capital Scammed my company out of $500,000 with their loan fraud scheme from somewhere in the Middle East
My company has been ripped off by Jeff Rinde of CKR Law and David Ault of Straightline Capital (who apparently has changed the name of his firm to Ault Capital to avoid the association with Straightline). We are out close to $500,000 and I am looking for other people who have also b...
Entity
Jeff Rinde
Categories: Installment Loan Fraud, Loan Fraud
244, Report:
#1495089
Posted Date:
May 11 2020
Canadian Super Igloos Ken Laughren Loan scam Kelowna British Columbia
Al-Dossary Bandar Orar B. Jeddah Almorjaan, Saudi Arabia has tried to steal first $1.5M from Ken Laughren. Then he adjusted his scam down to $100,000.
Tasahil and Tayasir International Est. Is the company he likes to use for his loan scam.
His accomplice in this crime is located i...
Entity
Canadian Super Igloos
Categories: Personal loan, Short term loan scams, American Web Loan Fraud, Loan offer, Loan Scam
246, Report:
#1494834
Posted Date:
May 05 2020
Inspired Connect ltd CamelCommerce, Aephelideshop, kelikebeibao Did not get what I ordered
Saw the ad on Facebook for a battery operated tree trimmer for $29.95. Sounded too good to be true but I thought let's get it since we had alot of trees to trim. Took forever to get here and the package was way too small to be what I ordered. Turned out to be a hand clippers, not ev...
Entity
Inspired Connect ltd
Categories: Hardware & Tools
247, Report:
#1494805
Posted Date:
May 05 2020
Instacart rips off customers by charging extra and then not refunding properly
Instacart is a rip off scam modern robbery company. They charged me over $30 extra for a $55 order! Then, I reported the issue in their terrible user unfriendly website. It took them a while to put $24 back as credit into my Instacart account for future purchases. I didn't want to a...
Entity
Instacart
Categories: Grocery, Grocery Stores, Online Shopping
248, Report:
#1494540
Posted Date:
Apr 28 2020
Illinois Department of Employment Security Governor Pritzker, Kwame Raoul, Dick Durbin, Tammy Duckworth Non payment of unemployment benefits Chicago Illinois
Greetings-
I am an Indiana resident and currently on a furlough as of March 20th 2020 due to the COVID19 stay at home order. I am a full time employee of a trucking company located in Illinois. My company is closed due to the COVID19 stay at home order. I also hav...
Entity
Illinois Department of Employment Security
Categories: Employment
249, Report:
#1494265
Posted Date:
Apr 21 2020
Steve Harvey Shop powered by Stackcommerce Sold a product that doesn't work and took forever to get back to me about a return, then the return info was inaccurate
Purchased a smartwatch on March 13, 2020, delivered March 28, 2020. The watch will not connect to my phone, keeps disconnecting from Bluetooth. Tried resetting it twice, didn't help. Contacted the company on April 5, 2020, in hopes to return, they sent troubleshooting tips tha...
Entity
Steve Harvey Shop powered by Stackcommerce
Categories: Electronics, Smart Watches
250, Report:
#1494162
Posted Date:
Apr 18 2020
CheapOair Charging Money and not responding
Due to the pandameic the flights have been canceled and I have been requesting for the refund for flights. CheapOair has charged me for refund request and also not refunded for the flights. So I have been charged twice by cheapoair without any refund being issued. Also the flights a...
Entity
CheapOair
Categories: Flight ticket, Refund