21, Report:
#1366528
Posted Date:
Sep 29 2023
swift transportation told i was terminated now they cliam i quit and wont give reason for saying no rehire pheonix Arizona
On the day i got call from driver manager he told me on phone that his boss morgan had put me down as terminated
Awhile later i recieve depatcher letter stating i quit
i have called many in hr and employee service but no one can explain it
recruting even tryed getting me...
Entity
swift transportation
Categories: Attorneys General
23, Report:
#1527920
Posted Date:
Aug 03 2023
Minimal Modular Modern Designs LLC I paid $17779 on 9/11/22, no services were rendered 9 1/2 months later. Denver Colorado
I paid this company (Major Morgan) for $17,779.35 back on 9/11/22. It is now 9 1/2 months later and no work was done, not even a permit was achieved. I fired Major on 6/23/23. I asked for a refund because no work was ever completed and he said we don't give refunds. Major ...
Entity
Minimal Modular Modern Designs LLC
Categories: Construction, Construction/labour unpaid
24, Report:
#1526773
Posted Date:
Jun 05 2023
LaDereka Carter Dereka Carter Carter Comprehensive Birth Ladereka Morgan Dereka Morgan Ladereka Jacquelyn Took a deposit for newborn services and ghosted us. Never refunded. Never showed up per schedule. Refuses calls, emails, texts. Lubbock TX
My husband and I contracted LaDereka (Morgan) Carter (Carter Comprehensive Birth) to help with our newborn.
She stopped showing up at scheduled times without any warning or acknowledgment until the next day.
We paid her in advance per her invoice terms. We requested a refund...
Entity
LaDereka Carter
Categories: CHILD CARE, Childcare, Babysitting
26, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
27, Report:
#1526043
Posted Date:
Apr 29 2023
Monica Moynihan Is in Possession of Stolen Armando Huerta Art
Monica Moynihan (aka Monica Moynihan Perkal and Monica Marie Perkal) is a realtor from Woodland Hills, California who is posing as an art dealer. She is in possession of a large amount of stolen Armando Huerta art that she refuses to return to the legal heir of Armando Huerta’s es...
Entity
Monica Moynihan
Categories: Con Artist, Art dealer, Fraudster/thief, Liars
28, Report:
#1525587
Posted Date:
Apr 07 2023
Public Storage Website was misleading in size guide and unit rented and unwilling to provide a full refund Bothhell Washington
I went only to rent a storage unit and found Public Storage. I did a size guide and saw two images of the storage units I could rent. A 5x5 and a 5x10, that had people standing in the entryway showing the size of the units. The entryway was bigger than the person standing by the uni...
Entity
Public Storage
Categories: Moving & Storage
30, Report:
#1524808
Posted Date:
Mar 04 2023
[email protected] Jack Morgan Fraudulent Antique Gun Sals
Attempts to sell antique guns with photos. Will not verify name , address or location.
When asked for such, the conversation ends.
Entity
[email protected]
Categories: Antique gun sales