21, Report:
#1510340
Posted Date:
Jul 25 2021
Bekins Van Lines Bekins Moving and Storage Overcharged me, did not complete the move, damaged my custom made furniture, refused a claim form Indianapolis Indiana
BEWARE OF BEKINS VAN LINES. THEY WILL NOT COMPLETE THE MOVE AFTER BEING PAID, THEY WILL DAMAGE YOUR FURNITURE, THEY WILL REFUSE TO PROVIDE YOU WITH A CLAIM FORM. DESPITE THIER PROMISES, THEY HAVE AVOIDED ANY FURTHER CONTACT WITH ME OR THEIR AFFILIATE.
USE ANOTHER CARRIER THAT WIL...
Entity
Bekins Van Lines
Categories: Moving company, MOVING COMPANY
22, Report:
#1509407
Posted Date:
Jun 26 2021
Bearfruit Films LLC Film Funding Fraud Phoenix AZ
Bearfruit Films LLC A Nevada-based LLC despite being revoked in 2014 was used by James Simmons, Paul Tomberello, Phil Glasser, and Mark Smith as a business entity to possibly commit fraud and alleged securities violations. They appear to have victims from multiple states through v...
Entity
Bearfruit Films LLC
Categories: video & film production
23, Report:
#1509369
Posted Date:
Jun 25 2021
James Simmons Film Funding Scam carmel IN
James Simmons onetime CEO of Bearfruit Films has a hearing date for Securities Fraud on 02/07/2022 in the state of Arizona
https://edocket.azcc.gov/search/docket-search/item-detail/25237
https://www.linkedin.com/in/james-simmons-4882054
Simmons appears to have made a number of f...
Entity
James Simmons
Categories: video & film production
24, Report:
#1506630
Posted Date:
Apr 02 2021
James Simmons Simmons Is A Ripoff Con Artist That Will Steal, Lie and Cheat You. Con Artist Theif! Apex NC
Sellers the second you get this two bit lying hick into your online store, immediately blacklist him and cancel his order. He will buy an item from you, then immediately try to rip you off by filing fraud chargeback disputes. The second he buys the item he starts to immeiately and w...
Entity
James Simmons
Categories: Fraud, Computer Fraud, Credit card fraud, Fraud, Internet Fraud, Bank fraud, Fraud Product, RETAIL FRAUD, Mail Order Fraud, Mail order
25, Report:
#1505170
Posted Date:
Feb 17 2021
Magnum Security & Collection LLC Magnum Services Inc. Threatened to send people to my house, post negative company reviews without cause California
Likely fake collection agency, representing a client who we 'fired' for abusive conduct with us, and we redunded the client purchase after telling client (a convicted felon) we did not want to work with him. Client was refunded Feb. 15 within couple hours of cancelling/rejecting his...
Entity
Magnum Security & Collection LLC
Categories: Collection Agencies
27, Report:
#1503442
Posted Date:
Jan 01 2021
Park Ave PMX, Matthew Hults Sunshine State Metals Simmons Jewelers Matt Hults BWS Vault Blackstone Wealth Solutions US Coin Bullion Scammers sell fake gold and silver, fake vault Winter Park Florida
Matthew Hults and Park Ave PMX is a known SCAMMER.
DO NOT DO BUSINESS WITH THIS SCAMMER. He has a long history of SCAMMING especially over the phone.
He set up a FAKE VAULT and scammed clients out of their coin & full on collections, and is now peddling the STOLEN metal on Park Av...
Entity
Park Ave PMX, Matthew Hults
Categories: Fraud, Bank fraud, Gold & Silver, Gold & Silver IRA
29, Report:
#1503404
Posted Date:
Dec 30 2020
Matthew Hults, Simmons Jewelers Matt Hults Simmons Jewelery BWS Vault Sunshine State Coins US Coins SCAMMER SOLD FAKE COINS AND BULLION Winter Park Florida
Matthew Hults is at it again. This Scam Artist is now selling STOLEN Gold & Silver coins at SIMMONS JEWELERS in Winter Park, FL.
Matthew is a LIFELONG SCAMMER, most recently with BWS VAULT, a fake Depository that he used when calling old people and conning them to send their coi...
Entity
Matthew Hults, Simmons Jewelers
Categories: Theft, Fraud, Credit card fraud, Gold & Silver, Gold & Silver IRA
30, Report:
#1501684
Posted Date:
Nov 07 2020
Waste Management Contracted to provide dumpster service. Burnsville MN
I am a new customer and I am extremely disappointed with the service and treatment I have received. I saw the CEO on Undercover Boss and he seemed to genuinely care about the business. That is why I decided to go with WM when I needed a new service for my office building.I sign...
Entity
Waste Management
Categories: Dumpster Service
