22, 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
23, Report:
#1522980
Posted Date:
Dec 03 2022
Sinclair Senior with NTO Business Consulting Additional Fraudulent Businesses, 2PL Logistics Inc. 3DK LOGISTICS LLC Oz Entertainment Holdings LLC Sinclair, Jason or whatever name fits the moment. Sent in fake documents for a loan that I was applying for and when the bank called me I had no idea what the lender was talking about. Internet
Sinclair promises to get you funding and he doesn't and he uses fake documents from one of his companies.
He charges people upfront and on the back end to get a loan when a person can go directly to the bank and do the same thing.
He is a liar. Never communicates and strings you...
Entity
Sinclair Senior with NTO Business Consulting
Categories: Bank fraud
24, Report:
#1518050
Posted Date:
Dec 01 2022
Paypal *SION PONG Refused to refund charge Burlington, NJ
I ordered 3 bras that are way too small and poorly made. (Sora Bra - Ultimate Lift Stretch Bra - SHESONA )
The credit card charge was made to PAYPAL *SIONPONG. I notified the contact info [email protected] that I wanted a refund of the charge $49.99. Their response off...
Entity
Paypal *SION PONG
Categories: women's clothing
26, Report:
#1522263
Posted Date:
Nov 02 2022
Soko Logistics Bocar Yattara Kept my final check Memphis Tennessee
The owner of this company refuse to fix his truck. Every time I go through a scale house, they put me out of service. Instead of fixing his truck, he make excuses and still expect you to drive it as is. So, on my last delivery, I told him not to book another load, to bring me back. ...
Entity
Soko Logistics
Categories: Trucking Companies
27, Report:
#1522203
Posted Date:
Oct 31 2022
D & A Transport and M & D Pro Movers D & A Transport and M & D Pro Movers They over charge 350% of the original/initial quote and also refused to neither they will repair the damaged furniture nor will they pay for it Hollywood Florida
October 28, 2022
The following 2 companies in the business of moving and insuring house hold furniture and goods are focus of my recent moving experience with them:
D & A Transport (D&AT) ...
Entity
D & A Transport and M & D Pro Movers
Categories: House hold Furniture moving
28, 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
30, Report:
#1520656
Posted Date:
Aug 22 2022
YRC Freight Myyellow Yellow Logistics Over charge terminal to home fee vs terminal to terminal brooklyn new york
For 10 months I have been dealing with a refund dispute with YRC because they refuse to refund me for an over charge because the company JOTO is the one I paid to render services and they in turn paid YRC to ship an item to me. I immediately notified both parties via phone after I...
Entity
YRC Freight
Categories: Trucking, Trucking Companies, trucking transporters
