31, Report:
#1526526
Posted Date:
May 24 2023
Greg Campbell Appliance Repair incompetent Repairman
1. Was unable to fix the issues with our appliance
2. Took to long had to come back multi times
3. vehicle parked infront of our home was stacked with everything
4. was on his phone multi times not related to our service or that of his company
This servicemen had come out to our...
Entity
Greg Campbell Appliance Repair
Categories: Used appliances, Appliance parts, Appliance Repair, Appliances
32, Report:
#1521861
Posted Date:
May 13 2023
Nick Longstaffe Dating site scammer This guy is a bumble/tinder scammer. Makes it like you only like him for money but he has none and you always end up covering. Be careful ladies. Campbell river B.C
This guy is a bumble/tinder scammer. He acts rich and shows off but it’s all his parents. He lies about everything. Makes it like you only like him for money but he has none and you always end up covering. Be careful ladies.
Entity
Nick Longstaffe
Categories: Theft, Dating Scam
34, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
35, Report:
#1525365
Posted Date:
Mar 27 2023
Pineapple Express Transportation LLC Andre Moreno Aka Dre Hired Andre Moreno company to transport LV to never showed in Hawaii Ewa beach Hawaii
Andre Moreno is a big want to be hustler and scammer owns a trucking transportation company Pineapple Express Transportation LLC paid him up front for 2 40' containers full of new furniture and electronics for a high end store in Hawaii and it never showed up but 4 months later appa...
Entity
Pineapple Express Transportation LLC
Categories: trucking transporters
37, Report:
#1525128
Posted Date:
Mar 17 2023
Safe Auto Trucking LLC Liars, Scammers, Thieves, Telemarketers based out of Uzbekistan Philadelphia PA
These people are foreign telemarketers located NOT in the USA but rather in the Russian Caucuses, namely Uzbekistan. They are TELEMARKETERS and NOT auto transport/trucking specialists. They DO NOT own trucks. They engage in dirty, underhanded, deceptive business practices, in partic...
Entity
Safe Auto Trucking LLC
Categories: Auto Transport, Auto Transporters
38, Report:
#1524691
Posted Date:
Feb 24 2023
Stephen Komorek API International Group Investigators Stephen Komorek & Pat Welsh Fraudulent, Stole Valor, Criminal fake Detective Wellston Ohio
Stephen Komorek and Pat Welsh Founders of API Consulting Group and Investigators have committed crimes by taking kick backs from a wealthy woman Trudy Jacobson Co Founder of Jacobson Holdings Inc and TransAm Trucking to harm and harass her ex escort lover who broke up with her after...
Entity
Stephen Komorek API International Group Investigators
Categories: Investigation
40, Report:
#1523371
Posted Date:
Dec 20 2022
Shiply Kingdom trucking company Courtni Last Name: Davis 1013 Bauer St TownHammond ind Scare me for $600 for delivery that was never done Hammond Indiana
I contacted online shipping I was looking for a shipping company to ship some doors from Tustin California to highland Park Illinois I went online looking for companies Shipley website came up I paid them $259 as a registration fee I had several bids from companies claiming to be le...
Entity
Shiply
Categories: TRUCKING, Trucking and transport services