253, Report:
#1530092
Posted Date:
Dec 08 2023
Peak Logistic Solutions Ltd. Gary Sooch Gary does not pay his bills. Surrey BC
If you are a trucker, do not haul for this company or Gary Sooch as he does not pay the trucker. If you are a company, do not use Gary to boomk your loads as there are multiple angry truckers as Gary does not pay them even after he has collected from you. Your shipment may get picke...
Entity
Peak Logistic Solutions Ltd.
Categories: Freight Broker
254, Report:
#1530085
Posted Date:
Dec 08 2023
Timothy Torran Pearson Tim Pearson Timothy Pearson Linda Pearson BEWARE: Timothy Pearson lied to us representing that he had a billion dollar credit line with Merrill Lynch Goodlettsville Tennessee
BEWARE: Timothy Pearson of Goodlettsville and Hendersonville ripped us off several years ago. Unfortunately I received phone calls from previous postings that disappeared online whereby he also ripped off at least two (2) other guys, as well. One was a lawsuit for around $150,000 ag...
Entity
Timothy Torran Pearson
Categories: Investor, Angel investors, INVESTOR SCAM
256, Report:
#1530043
Posted Date:
Dec 05 2023
Meet Curve Did not refund my money on returned items Secaucus NJ
on July 20, 2023 I placed a swimsuit order with meet curve online. I ordered 7 swimsuits. I followed their return policy online and contacted them via email as 5 of the 7 items did not fit. I wanted to return them. They said I could return them but they tried to get me to take store...
Entity
Meet Curve
Categories: Clothing Stores
257, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
260, Report:
#1529912
Posted Date:
Nov 26 2023
The Bald Fox/Guy Griffithe Involved in stealing money from the disabled/ Securities fraud Canyon Lake Ca
Boy, Guy Griffithe aka, The Bald Fox just cant seem to keep himself out of trouble, or tell the truth.
After the SEC sued Guy Griffithe for security fraud and operating a ponzi scheme in January 2020 where Griffithe bilked investors for over $4.85 million bucks, Griffithe consented ...
Entity
The Bald Fox/Guy Griffithe
Categories: Conartist