311, Report:
#1515663
Posted Date:
Jan 31 2022
Eric Lenze GlobalTranz/WFX Logistics/Smith Eagle Logistics Eric Lenze omits facts and lies when recruiting agents Arizona
Eric Lenze is deceitful and omits facts when recruiting brokers for the various 3PL's he has worked and works for.
When working with Globaltranz, one of the main facts he would omit was bout the Bad Debt Reserve that every broker was obligated to contribute to.
He jumped to WFX Logi...
Entity
Eric Lenze
Categories: Corporate Fraud
312, Report:
#914188
Posted Date:
Jan 02 2022
GUY DEIRO JOLYNN DEIRO GUY ROBERT DEIRO & JOLYNN DEIRO ARE CRIMINALS. THEY STEAL SINGLE MOTHERS MONEY AND DO NOT PAY CHILD SUPPORT. GUY SWINDLED 7 WOMEN INTO MARRYING THEM AND STEALS THEIR MONEY LEAVING THEM BANKRUPT. GUY B LA JOLLA, California
Guy Robert Deiro is a Ponzi Scheme Fraud criminal wanted in several states including but not limited to Las Vegas Nevada and La Jolla California. Guy Robert Deiro swindles women into marrying them 7 to be exact, and he is 49 years old. Three children from three separate women withou...
Entity
GUY DEIRO
Categories: Internal Revenue Service
313, Report:
#1514657
Posted Date:
Dec 23 2021
Summer Fun Pool Service Pool & Spa Maintenance and Repair DISAPPEARED FROM SIGHT WITH NO NOTICE! Van Nuys California
Typically, as they all do, Christian started out great. Then it went downhill over the past year. Shortly after hiring him, he went on Christmas vacation for 11 days yet I paid him for the full month. Then he billed me for a service I didn't receive. Luckily, I caught it. Then last ...
Entity
Summer Fun Pool Service
Categories: Pools & Saunas
314, Report:
#1514628
Posted Date:
Dec 23 2021
Eldon Mattos I prepaid a week rental of a van for 812.00 on the 20th of Sept ,cancelled it on Sept 24,was told that a refund will be received 7 to 10 business days and got no refund!
I Rented a vehicle from Price Line On Sept 20 ,2021. it was a van for the week of Nov 18 to Nov 23,2021. I was Charged on my credit card 812.00 for this rental. On Sept 24,2021, I Cancelled this rental because of Covid 19 cases in Hawaii Island I Cancelled with price line,and the...
Entity
Eldon Mattos
Categories: Car Rentals
315, Report:
#1514429
Posted Date:
Dec 14 2021
wade's hauling llc Watched them try to run a minivan full of children off the road Moses Lake Washington
I witnessed this truck driver following less than one car length behind a minivan full of children at about 6:30 am on 12-14-2021, roads were extremely icy this morning so the minivan was probably going 5mph under the speed limit. truck driver continued to ride extremely close while...
Entity
wade's hauling
Categories: comercial trucks
316, Report:
#1514417
Posted Date:
Dec 14 2021
State48rv State 48 RV State48 RV Complete waste of time.. AVOID at all costs Apache Junction Arizona
Sadly, they truly seemed like decent people. David stated that he has an entire team dedicated to completing van interiors. We had it set up that I was to call David as soon as my exterior was complete. I called a couple of times and David asked me to email him an interior sketch. I...
Entity
State48rv
Categories: RV Dealers
318, Report:
#1514216
Posted Date:
Dec 06 2021
U.S. Imaging Systems Lying Salesperson, Terrible Communication Van Nuys California
- 9 out of 10 times don't answer the phone- may hang up on you- do not answer their email or fax- they will send you toner without asking- bill you afterwards- costs about as much as genuine toner- off-brand toner cartridges squeak, don't fit well, may break your printer- they conta...
Entity
U.S. Imaging Systems
Categories: Copier Toner, Printer Toner Scam
319, Report:
#1514188
Posted Date:
Dec 05 2021
The works Automotive vredenburg i jolandi rademeyer take my mercedes benz B200 cdi to be fixed ,to put a new slave cylinder in an a new clutch kid. after 2 weeks we find out that the slave cylinder that mnr paul put in is broken ,an the starter is loose. mr paul pretorius think that i am a women that he can do this to me vredenburg western cape
The works Automotive vredenburg I Jolandi Rademeyer take my mercedes benz B200 cdi to be fixed ,to put a new slave cylinder in an a new clutch kid. Mnr paul pretorius at this mechanic shop give me a qwoat for my car.it work first out R8260.00.when my husband Allen take my car to (hi...
Entity
The works Automotive vredenburg
Categories: Auto Repair Service, machine shop
320, Report:
#1510377
Posted Date:
Dec 05 2021
Johan Van Vooren phone number 770 906 7581 email address [email protected] [email protected] Pretended to be a past victim of the same person that scammed me Duluth Georgia
I saw a report online that this person had made claiming they had been scammed by the same person I was scammed by. I contacted them and the person asked me for proof of my identity and I provided it. After some time the person started calling me a scammer. I tried to be nice and te...
Entity
Johan Van Vooren
Categories: Dating Scam
