21, Report:
#1525128
Posted Date:
Mar 17 2023
Safe Auto Trucking LLC Liars, Scammers, Thieves, Telemarketers based out of Uzbekistan Philadelphia PA
These people are foreign telemarketers located NOT in the USA but rather in the Russian Caucuses, namely Uzbekistan. They are TELEMARKETERS and NOT auto transport/trucking specialists. They DO NOT own trucks. They engage in dirty, underhanded, deceptive business practices, in partic...
Entity
Safe Auto Trucking LLC
Categories: Auto Transport, Auto Transporters
22, Report:
#1524691
Posted Date:
Feb 24 2023
Stephen Komorek API International Group Investigators Stephen Komorek & Pat Welsh Fraudulent, Stole Valor, Criminal fake Detective Wellston Ohio
Stephen Komorek and Pat Welsh Founders of API Consulting Group and Investigators have committed crimes by taking kick backs from a wealthy woman Trudy Jacobson Co Founder of Jacobson Holdings Inc and TransAm Trucking to harm and harass her ex escort lover who broke up with her after...
Entity
Stephen Komorek API International Group Investigators
Categories: Investigation
24, Report:
#1523371
Posted Date:
Dec 20 2022
Shiply Kingdom trucking company Courtni Last Name: Davis 1013 Bauer St TownHammond ind Scare me for $600 for delivery that was never done Hammond Indiana
I contacted online shipping I was looking for a shipping company to ship some doors from Tustin California to highland Park Illinois I went online looking for companies Shipley website came up I paid them $259 as a registration fee I had several bids from companies claiming to be le...
Entity
Shiply
Categories: TRUCKING, Trucking and transport services
25, Report:
#1523187
Posted Date:
Dec 15 2022
Brite Logistics Brite Logistics trucking company, South Homan Avenue, Chicago, IL, USA Larry Misiukevicius Held our trailers hostage and demanded we pay a significant amount (approximate X30 !!! )OVER the published price / rate. chicago Illinois
Our company has rented parking spaces for trailers at the Brite Logistics facility based on a published are of approximately $250 per month (TRUCK AND TRAILER). After a large number of trailers were delivered to the parking facility, the manager Larry Misiukevicius granted access to...
Entity
Brite Logistics
Categories: Parking Garages
26, Report:
#1523261
Posted Date:
Dec 15 2022
US Star Trucking LLC Harry Johnson - (fake name) - supposed to be the owner. They damaged my car during transport and refuse to pay for the damage! Total Ripoff Company Pigeon Forge Tennessee
It doesn't get any worse that US Star Trucking LLC.
They were very late.
They damaged my car.... over $3800 woth of damage.
They didn't like my estimate from my dealer. They wanted me to go to their second rate shop. I get to choose where my car gets fixed. I want OEM pa...
Entity
US Star Trucking LLC
Categories: Auto Shipping Companies
27, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
28, Report:
#1523079
Posted Date:
Dec 07 2022
stephen acosta Stolen credit cards from Washington State used to purchase industrial products wausau wisconsin
Stepven Acosta using mulitiple stolen credit cards stolen in the Washington State area working with a
trucking company out of Milton Washington going under the name of Grand Trucking LLC
107 17th Ave C 98354 phone number 253-545-9300
us Dot number 3203799
mc number 195009
plulli...
Entity
stephen acosta
Categories: Accessories, Industrial Metal
29, Report:
#1522573
Posted Date:
Nov 16 2022
Cox Automotive / www.centraldispatch.com / Manheim Auto Auction / DealerTrack.com THEY STOLE MY BUSINESS. WOULD NOT SIGN A NON-DISCLOSURE AGREEMENT. Chicago Illinois
Cox Automotive owns many companies related to the auto industry.
They buy companies and wreck them. They purchased www.centraldispatch.com and have now proceeded to screw up the nationwide dispatch system so badly - it is a joke. Worst than that, try calling them. You...
Entity
Cox Automotive / www.centraldispatch.com / Manheim Auto Auction / DealerTrack.com
Categories: Auto Shipping Companies, Over all ripoff, Theft
30, Report:
#1522025
Posted Date:
Oct 23 2022
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson The Truth Regarding Michael and Andrew Johnson. Ireton Iowa
Michael and Andrew Johnson have a few different corporations.
The first 3J Logistics is an active DOT registered motor operating under USDOT Number 3227528 and MC Number 1014849.
The other is newer, Bluebell Systems Inc. is a business entity registered with the State of Iowa, Secre...
Entity
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson
Categories: Fraud, Truck driver, Trucking, Trucking Companies, Drug Dealers