21, Report:
#1497278
Posted Date:
Jul 07 2020
Digital Classifieds Tom Rittle Tried to entice me via phone to list a piece of equipment guaranteeing sale if I paid them auction fee of $799.00 Omaha Nebraska
I recieved a call from Tom Rittle guranteeing the sale of a 20 year old drag line. they had a buyer that just lost a similar dragline becasdue he was outbid. then the fast talk ensued and followed by send $799 that would be refunded upon completion of sale. I told him I wanted to ch...
Entity
Digital Classifieds
Categories: online auction, auction
22, Report:
#1490813
Posted Date:
Jan 24 2020
JINING QINGKE MACHINERY COMPANY LTD. Jenny Ma Mr Alan Liu I lost 1,850 usd plus custom clearance and transportation on a useless and unusable machines sent to me by this company. High Tech Zone Jining Shandong 88 Jidian 1st Road, Suxi Village, Guanghe Street. High Tech Zone
My name is william, owner of C-machines and spare parts in Nigeria. I paid for two sample machines on 8th September 2019 through Alibaba.com wrbsite. I paid the sum of 1,850 usd to this company for WOOD PLANNING Machines muiltifunction and VERTICAL BAND Saw Machine. For planning mac...
Entity
JINING QINGKE MACHINERY COMPANY LTD.
Categories: Fraud, machine shop, manufacturer
23, Report:
#1489440
Posted Date:
Jan 13 2020
Empire Machinery and Tools LTD Jaspreet Bansal Scam Artist Jaspreet Bansal of Empire Machinery and Tools LTD Winnipeg Manitoba
this girl scammed me out of thou
sands of dollars and stole all my clients ,what ever company she scews in the end
Top 10 rates scam artists
in Canada
stay away and her marketing breaks privacy laws
Entity
Empire Machinery and Tools LTD Jaspreet Bansal
Categories: manufacturer
24, Report:
#1489511
Posted Date:
Dec 25 2019
promine technologies promine technologies prominetechnologies.com Aiden Parr FRAUD CRYPTO MINING EQUIPMENT
Promine Technologies ( https://prominetechnologies.com ) is a fraud crypto mining company. They dont have any mining farms or any machineries to do crypto mining. they just give false assurance of returns and take money from innocent users to do BTC mining.
they will give you option...
Entity
promine technologies
Categories: Crypto currency, Crypto Currency Exchange, Cryptocurrency
25, Report:
#1488486
Posted Date:
Dec 02 2019
Deebob Services Transported some equipment for this crook a while back and still haven't been paid. Mount Gilead OH
Transported some equipment from Ritchie Bros ND to this crooks place in OH a while back and still have not been paid. He told my collection agency he was in a bad accident. Blah,blah,blah. He also told one of my colleges in the trucking industry the reason he did not pay the transpo...
Entity
Deebob Services
Categories: trucking transporters
26, Report:
#1478889
Posted Date:
May 16 2019
SHANNON HINTON CEO OF TOTAL BUSINESS SOLUTIONS, LLC BEWARE: Shannon a fraud BROKER and a crooked- con artist. She took a loan from me and kept it. BRADON mississippi
Shannon is a vey bad lady, all she tries to do is RIP OFF anyone she tries to get funding for people. Inlcuding auto coversion loans. She did a loan for me and now Im stuck with the loan payments until the authorities follow up with the investigation. She does bad loans for people...
Entity
SHANNON HINTON CEO OF TOTAL BUSINESS SOLUTIONS, LLC
Categories: Loan Scam
27, Report:
#1477875
Posted Date:
Apr 28 2019
Crosby Jones is a reckless drunk driver who moved to Kaua'i from Bend Oregon Koloa Hawaii
Crosby Jones is a reckless drunk driver who moved to Kaua'i from Bend Oregon. Crosby Jones is almost as dumb as he looks and should not be operating heavy machinery, drunk or sober. This pathetic poser, sporting a lice infested, Caucasian style, fake dreadlock man-bun mop upon his h...
Entity
Crosby Jones
Categories: Drunk Drivers
28, Report:
#1474067
Posted Date:
Feb 22 2019
Merchant Services Repeat Client, but told businesses in my industry not eligible for product!?!?!? Fernandina Beach FL
Recently re-applied for a consolidation loan with Lending Club - as a good standing repeat client felt confident in doing so - was contacted by an individual from Lending Club almost immediately after completing requested information - uploading and sending proof of income, bank sta...
Entity
Merchant Services
Categories: Services, Business Services
29, Report:
#1472774
Posted Date:
Feb 03 2019
Aureliano Reyes Laura Patricia Castillo Reyes Chris Reyes Victoria Reyes Vicki Reyes Embezzled company funds, stole equipment, mismanaged company Fort Worth Texas
The Reyes family wrecked their way into a company and slowly took over so that they could steal money, machinery, pipeline equipment and contact information from the real owner of the company then turned around and accused him of being senile. They then took those stolen funds and o...
Entity
Aureliano Reyes
Categories: Fraud, Oil Companies
30, Report:
#1471818
Posted Date:
Jan 20 2019
Venetian Masonry Ryan Vallone, Gus Vallone, Chad Vallone Took $5800 Deposit to Complete Work on Patio Within 2 months And Have Completed 0 sq. ft out of 1000 After 6 Months Clinton Twp MI
I found this company via home advisor. They came out and provided a quote to construct a 1000 sq. ft patio in my backyard in June. I had all the materials on hand, so the quote consisted of labor. To secure a start date, I provided a 50% deposit ($5800) to the company in early July ...
Entity
Venetian Masonry
Categories: Builders & Contractors