21, 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
22, Report:
#1520156
Posted Date:
Nov 17 2022
Scott micheal siemens mc-ry holdings Sold me a semi load of 2-3/8 used structural pipe and delivery charges and never got the load Taber Alberta
I bought a load of used pipe for fencing and was told it would be delivered at the end of the week and i never got my pipe i have contacted another pipe dealer and they have asked about scott he was told to stay far away from scott as he has frauded people with pipe sales more then...
Entity
Scott micheal siemens
Categories: Fraud
23, 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
24, Report:
#1516130
Posted Date:
Oct 07 2022
Emerge Transportation, EmergeTech, Inc. Andew Leto, Jack Holmes, Geroge Abernathy. Emerge Transportation, EmergeTech, Inc. EMERGE TRANSPORTATION 8444 N 90TH ST STE 115 Scottsdale, AZ 85258 Phone:(480) 448-0510 MC: 945637 Freight Broker that does not pay it's carriers. scottsdale arizona
EmergeTech, Inc. aka Emerge Transporation is a Fraud 45 days past due and won't pay actual carriers that delivered per bill of lading.
1) Emailed to confirm 12/27-MC
2) Emailed for payment status 1/25-MC
3) emailed for payment status 2/8 -kw
4) TK 2/15/22 spoke to Colin the broker...
Entity
Emerge Transportation, EmergeTech, Andew Leto, Jack Holmes, Geroge Abernathy
Categories: Trucking and transport services
25, Report:
#1521576
Posted Date:
Oct 03 2022
Ashely Home Store Did not provide promised services Clearwater Florida
I purchased a purchase during the Memorial day promotion on May 28, 2022. It was delivered June 2, 2022. I was promised a $200 MC gift card 3 weeks from delivery. I called after the 3 weeks and was told it was 6 weeks. After 6 weeks, I was told 8 weeks. After 8 weeks I was told it...
Entity
Ashely Home Store
Categories: home goods
27, Report:
#1520349
Posted Date:
Aug 08 2022
LIVING SPACES FURNITURE LLC REFUSED TO REFUND MONEY AFTER ITEMS RETURNED LA MIRADA CA
I had numerous issues with a delivery of two-piece sofa from this company and after months of delays and no-shows on their part they finally agrees to issue an RMA and refund my money. Only 1/2 the order was delivered so their trucking company came and picked up the one item that wa...
Entity
LIVING SPACES FURNITURE
Categories: Furniture
28, Report:
#1520019
Posted Date:
Jul 26 2022
Safe Ship Moving Services Licensed Moving Broker DOT: 3475743 MC: 1139083-B Incredibly misleading and conniving business boynton florida
This moving broker has mislead us in multiple ways.
They mislead us on the initial estimated cost, the pick-up estimated cost, and the delivery date. When we have tried calling, they report they have no update on where our things are or when we will be on the schedule.
Only after th...
Entity
Safe Ship Moving Services
Categories: Home goods, Moving & Storage
30, Report:
#1518737
Posted Date:
Jun 12 2022
Dave Mc Donald company Dave McDonald Vending McDonald Vending, Value Vending, Mac Vending, Mac Vend, David R McDonald, David R. McDonald, Vending Scam Artist FROM Illinois Did not pay money back or machines as promised. bensenville IL
Well the list continues to grow for buisness owners once again. I needed 4 machines and purchased 4 machines from Dave back a few years ago, he came through with 2 of them and all was good. he said i will have 2 more next week. next week came and he said he was alittle behind bu...
Entity
Dave Mc Donald company
Categories: Vending comoany, Vending Machine Companies