21, Report:
#1506797
Posted Date:
Apr 07 2021
Old James Logistics Inc. Bogdan Roman Employment fraud, withholding pay. Glendale Arizona
This company, Old James Logistics Inc., is a sister company to Old James Freight out of Des Plaines, IL. Both are owned and run by the same guy, Bogdan Roman. I have to question why a trucking company with only 1 registered truck needs 2 separate companies. Seems to be s...
Entity
Old James Logistics Inc.
Categories: Employment
22, Report:
#1506158
Posted Date:
Mar 18 2021
Caravan Supply Chain MC# 0433027 Picked up load in Millville Nj and delivered to Teterboro NJ same day delivery Burlington Ontario, Canada
Picked up and delivered load from Millville NJ to Teterboro NJ for CaravN Supply Chain MC# 0433027 for $900 sent Bol to factoring company they denied there credit now I cannot get in contact with no one I had got the load from Zack his email is [email protected]@cara...
Entity
Caravan Supply Chain
Categories: freight brokerage
23, Report:
#347538
Posted Date:
Dec 31 2020
TMI Executive Resources Tom McNeil Beat you Down Cheater Claims 99% Placement more like 100% Charlatans cruel Wellesley Massachusetts
I agree with the other experiences that people have had with this company. It has to be one of Massachusetts biggest ripoffs. They took me for thousands of dollars, but simply don''t do what the salesman says they will do. I didn''t get any interviews. They will say whatever they ne...
Entity
TMI Executive Resources Tom McNeil
Categories: Employment Services
24, Report:
#1501794
Posted Date:
Nov 11 2020
Danielle McCord Santoro and Vicki J. McCord Danielle McCord Danielle McCord Santoro Danielle Santoro Irongate Realty Vickie J, McCord Vicki Jean McCord Lied and Deceived A Friend of minon a Home She Purchased. Bradenton Florida
A friend of mine had the misfortune to have felt with Vickie J. McCord and, more recently, of DH Horton. The sellers agent (Mc Cord) and the seller (a personal friend of M Cord's) were not honest, lying when the buyer asked about important questions on the house. Vickie McCord a...
Entity
Danielle McCord Santoro and Vicki J. McCord
Categories: Home Rental and Purchase
25, Report:
#1500112
Posted Date:
Sep 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1500112-qwno2e-g6m6g2t3s4.png)
Untamed Transportation- Sherry Ford, Sherry Vetetoe, Crystal High Sherry L. Vetetoe Sherry L. Ford Crystal High SHE'S A CROOK!! Halsley Oregon
Sherry L. Veteto (DOB 1/3//1982) Sherry L Ford, or Crystal (Meth) High is an aboslute CON! She tries to drum up business hauling horses, livestock, pets, etc. using a fake name because everyone knows her in the animal world. She had hundreds of animals seized from her due to sta...
Entity
Untamed Transportation- Sherry Ford, Sherry Vetetoe, Crystal High
Categories: trucking transporters, horse shipping, Horse Transporter, Drugs
26, Report:
#1499787
Posted Date:
Sep 13 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1499787-vl7no3-rg78zi8jip.png)
Busuioc Express Inc. is a fraud, beware Ion Busuioc Ion Busuioc, Ivan Busuioc, Alla Busuioc Busuioc Express Inc. stole my paycheck for 2 weeks and 1000$ deposit. NAPERVILLE IL
Watch out for this company Busuioc Express Inc. USDOT 2422214 MC NUMBER 834357 Located at 1661 ESTATE CIR NAPERVILLE, IL 60565. The crook owners from Moldova his name is Ion Busuioc and finance girl Alla Busuioc are total fraudsters and crooks. I was stupid working by 1099 contract...
Entity
Busuioc Express Inc. is a fraud, beware Ion Busuioc
Categories: Trucking, Trucking Companies, trucking transporters
27, Report:
#1498367
Posted Date:
Sep 09 2020
MC Helper said they were going to give me a refund for past service of $129.99 but in refunding me the money put in $1,129.99 instead claiming this was a mistake and I would need to purchase Google Play Gift Cards to reimburse then for the mistake and gave me a credit of $100 to buy the cards which left me having to pay $900. I checked my account after this and my account was almost wiped out. BEWARE of of any one claiming to be them also emails from amother rip off source mchelperat [email protected] Gainesville Florida
This company MC Helper has had someone posing as them using this site info, [email protected] also the real company mchelper , [email protected] knew about this and failed to warn all their customerslike myself! When I try to click on the site the legit mchelper sent me my v...
Entity
MC Helper
Categories: scammed for gift cards
28, Report:
#1497468
Posted Date:
Jul 12 2020
Shenzhen Soweway International Logistics MC Enterprise. took money and never sent item Hong Kong
I too seem to have been duped! Ordered fishing lures on June 8, 2020 never received them. fake,fake,fake. tried to resolve with pay pal, and was told to pound sand. Paypal doesn't even care that there have been almost 200 scam reports to PAYPAL about this scammer website/ecommerce...
Entity
Shenzhen Soweway International Logistics
Categories: Fraud