313, Report:
#1519925
Posted Date:
Jul 22 2022
Nexus AT LLC (Nexus Auto Transport LLC George Arkin - Owner They are suppose to find trucks for people who need transport. I got a drunk with a POS truck!!! Chicago IL
These people do not check out the carriers they assign.
The carrier they assigned to my vehicle was late. The driver smelled of alcohol. The truck was the oldest piece of equipment I've ever seen. It was filthy. Obviously they do not take pride in their company or how ...
Entity
Nexus AT
Categories: Auto Shipping Companies
314, Report:
#814127
Posted Date:
Jul 22 2022
Kimball Roofing, Kimball Strickland Kimball Roofing Energy & Maintenance LLC Fugitive Kimball Roofing arrested!! Midway, Utah
Look what I found!!
Posted December 10, 2011
Fugitive Kimball Dean Strickland (Kimball Roofing/Above All Roofing and Repairs, LLC arrested!! Please see our past reviews of this company; it gives more details of victims in UT. Because of a rare severe wind storm in Northern Utah ea...
Entity
Kimball Roofing, Kimball Strickland
Categories: Roofing Companies
316, Report:
#1519919
Posted Date:
Jul 21 2022
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
I would like to warn everyone about this American company named Aeon Aerospace represented by George John, located at1910, Cochran Rd, Pittsburg, PA, US.
My ex-partner and associate had won a tender for supplying petroleum products to the government Oil company of Burkina Faso. Our ...
Entity
AEON AEROSPACE
Categories: Financial instrument
317, Report:
#1519907
Posted Date:
Jul 21 2022
MIKE MARTINEZ FKNMICHAELMARTINEZ UNITED PAYMENT CENTER 247 HOUSE OFFERS INSTAGRAM: FKNMICHAELMARTINEZ He tried to have our 85 year old mother deed him the title to the house for $20,000 RANCHO CUCAMONGA CA
Michael Martinez and his company 247houseoffers.com is a complete sham. The reprehensible acts he commits are staggering. My mother is 85 and has clear signs of dementia. He tried to have him deed her the property for 20 grand and she owns the home free and clear. The house ...
Entity
MIKE MARTINEZ UNITED PAYMENT CENTER
Categories: Real Estate Fraud, Real Estate Scam Artist
318, Report:
#1519833
Posted Date:
Jul 18 2022
Safe Auto Transport LLC Michael Scott / Owner Damaged My Car - Truck Driver Smelled of Alcohol - ZERO Customer Service - Philadelphia PA
Entity
Safe Auto Transport
Categories: Auto Shipping Companies
320, Report:
#1519796
Posted Date:
Jul 16 2022
Bizconnect Bizconnect Russell Wong AKA Russell Pike Invested 20 thousand dollars with this Company on promise of great return. Never heard back from them Place of origin is closed. No response to email. Las Vegas Nevada
Invested 20 thousand dollars along with many others with BizConnect now known as Zimmi also Boomer Naturals was involved. Signed a 10 page contract with a prestigious law firm from Palo Alto who says this account is still active. Finance officer is Russell Wong AKA Russell Pike, als...
Entity
Bizconnect
Categories: Sub Leasing, Theft, investment scam