3111, Report:
#333793
Posted Date:
Dec 18 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/890af8d5-3a1d-4646-9b47-9c048a7c3bac.png)
Sonia Mona Doolan And Dorel Steven Lupsa Forclosure Fraud! Ripping off Renters!! Phoenix Arizona
On March 2, 2008 my wife and I had answered a classified ad in the Arizona Republic for a home for rent. We went and saw this wonderful family home located in a very quiet nieghborhood so we decided to move in. Come to find out that sonya had at least 24 properties that she claims t...
Entity
Sonia Mona Doolan
Categories: Real Estate Services
3112, Report:
#983882
Posted Date:
Dec 18 2012
FRIENDLY LOGISTICS LLC [email protected] sending and reshipping scam Internet
A man name Henry Baxter emailed me...asking me if I'd be interested in a position as a Logistics Clerk. My hours had just gotten cut at work and i had been applying to jobs, so i wasn't sure if i had applied to him first. I fill out an app, but it didnt ask for your social security...
Entity
FRIENDLY LOGISTICS LLC
Categories: Employment Services
3113, Report:
#727227
Posted Date:
Dec 18 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/5c7f3271-2ea8-4e01-866a-3d479158fb37.png)
Extreme logistics Extreme marketing Ripping off hundreds of people in a bad economy Davie, Florida
This company is a complete scam. Just as the previous writer explains. Scott the owner knows very well what he and his family are doing. They bring people in on an ad that he puts up on craigslist that says 500 to 2000 per week from 10 to 4pm or from 4 to 10pm and with the econ...
Entity
Extreme logistics
Categories: Tourist Attractions
3114, Report:
#983687
Posted Date:
Dec 18 2012
World Partners Network - WPA WPA, World Partners Network, Network, Logistics, Transportation, Freight, Peter Van Der Knaap, Peter VD Knaap, Peter Knaap, Dutch, Bangkok, World Partners Network - WPA WPA, World Partners Network, Network, Logistics, Transportation, Freight, Peter Van Der Knaap, Peter VD Knaap, Peter Knaap, Dutch, Bangkok, Bangkok, Rotterdam, Amsterdam, Internet
Peter Van Der Knaap, a 62 years old veteran in the logistics industry. Pretending to be retired but has been scamming lots of people monies. He'd arranged many cross-border scamming by registering his office offshore so that the tax payer is uable to locate him and then, he cheated ...
Entity
World Partners Network - WPA
Categories: Cross-Border Scams
3115, Report:
#983666
Posted Date:
Dec 18 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/6eb40923-7012-4147-a48b-89d2154b1e2f.png)
FreightDeadBeats FDB, Richard, Tracey, Richard Tracey, FreightDead Beats, FreightDeadBeats Co Ltd, Tracey Richard, Wa Rang Ka Na, Sang Ma Nee Big Time Scammer - Just US$3k paid-up & only 1.5 years old company trying to cheat the Logistics industry Bangkok Internet
Established in Bangkok on 23 Jun 2011 (backyard of this city, Wattana District) & with only a US$3.2k paid up capital trying to cheat all his cilents by protraying that his (Richard Tracey), has a lot to offer.
Be careful! Be alert! Do not fall into his trick! This bogus comp...
Entity
FreightDeadBeats
Categories: Collection Agency's
3116, Report:
#982472
Posted Date:
Dec 15 2012
Apollo Logistics LLC Deceptive Tempe, Arizona
Apollo Logistics has extremely high turnover for a reason. They misrepresent the pay and you continually need to contact finance to get 90% of what is owed. The remainder you will lose either intentionally on their part or the hassle just gets too lon...
Entity
Apollo Logistics LLC
Categories: Trucking Companies
3117, Report:
#958284
Posted Date:
Dec 15 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/f1fcd2ca-ca4d-4f54-9b5a-b5d9201beac0.png)
ALLURE LOGISTICS TALIA ENZER BAIT AND SWITCH YACHT SHIPPING, Internet
My client requested a quote to transport a yacht across country from Allure Logistics, (Talia Enzer ) owner agent. She seemed nice enough and gave a decent quote ($14,700)which would later be raised. Here is how it went. The yacht was taken apart (4 days of work and thousands ...
Entity
ALLURE LOGISTICS
Categories: Shipping Companies
3118, Report:
#982059
Posted Date:
Dec 14 2012
Steven Dunetz, Pedro Delgado Viejas Casino, Alpine, CA. Jeff Cisero head of Security called me(Steven Dunetz( a J** B****** and told (Pedro Delgado) we don't want your Spanish-Mexican kind in here! Alpine, California
Viejas Casino security told Me Steven -your a J****** B****** and my friend Pedro -we don't want your Spanish-Mexican kind in here! I took this to Federal Court Southern District in San Diego,CA 92101 and they would not take this case because it's on Indian Land. T...
Entity
Steven Dunetz, Pedro Delgado
Categories: Racists
3119, Report:
#414893
Posted Date:
Dec 13 2012
ALPHACARD MERCHANT SERVICES **LANCE MORRIS** STEVE HAHN** MERCHANT SERVICES CREDIT CARD PROCESSING PHOENIX Arizona
Lance morris is back at it again (Lance personal cell phone number 480-239-8885) HE IS BARRED FROM THE MERCHANT SERVICES INDUSTRY BUT SOMEHOW HE IS NOW SET UP UNDER THE ALPHACARD NAME AND SCAMING MERCHANTS IN THE PHOENIX AREA ALSO BAY AREA AND HIS GUY STEVE HAHN IN ORANGE COUNTY A...
Entity
ALPHACARD MERCHANT SERVICES LANCE MORRIS
Categories: Credit & Debt Services
3120, Report:
#981005
Posted Date:
Dec 12 2012
Apollo Logistics llc casey,rick not getting payed.. and tired of the lies!!! tempe , Arizona
where to being... well i work for a week and a half straight and i still have not got paid... they keep saying i am in the neg but that is not true.. and they keep saying that i will get paid and never pay me..
so please dnt not sign anything with these people!!!!!!!!!
Entity
Apollo Logistics llc
Categories: Liars