32, Report:
#300115
Posted Date:
May 04 2022
Weston Transportation Owner Scott CrackHead! Phony Slush fund. $50.00. North Kansas City Missouri
US DOT #: 453243 MC #: 242568
Carrier Name: WESTON TRANSPORTATION INC
Carrier Operation: INTERSTATE
Biggest Hazard & Driver Money Scam Ever!!
In short your hired to be fired: Turnover period 3-4 weeks for smart drivers or 3 months max.
Scott scam: goes like...
Entity
Weston Transportation
Categories: Trucking Companies
33, Report:
#1517694
Posted Date:
Apr 20 2022
BEWARE OF MC Custom Homes, AKA Michael Tramel Jr Sadler Committed Fraud $13,515.00. Lancaster, texas
Michael Sadler
1. We advanced MC Custom Homes from the job trust account first for $1,500.00 per your request saying you needed to pay for framers to work with you and this never transpired at all as you know, in fact we sent you a DFW helper for many days due to you never had any q...
Entity
MC Custom Homes, AKA Michael Tramel Jr Sadler
Categories: Construction Fraud
34, Report:
#1516206
Posted Date:
Apr 19 2022
Fillerino.com & Lbeautypharm.com Fillerino & Lbeautypharm Steals money, CC info , and never send goods
This website is a con artist working behind the scenes , it looks legit but be very careful , it operates under Lbeautypharm.com as well as Fillerino.com , based in Israel , no contact number but the website has a pop up which your communication Is what’s app , no name just a phot...
Entity
Fillerino & Lbeautypharm
Categories: Retail Stores Internet
35, Report:
#1513721
Posted Date:
Apr 02 2022
CARLOS A MARTINEZ DIAZ usdot #3608554 , MC # MC01228304, Carlos A Martinez Transport and auto carrier Julio Martinez Damage to boat being transported California to Oregaon Odessa Texas
Carlos A Martinez transport was hired to transport our new sea ray boat from California to Oregon.Upon arrival our boat cover was in shreds and the cover buckles beating in the wind for 1400 miles damaged the boat so badly it broke the gel coayin on our boat all the way to the fiber...
Entity
CARLOS A MARTINEZ DIAZ usdot #3608554 , MC # MC01228304
Categories: Auto Transport
36, Report:
#1516671
Posted Date:
Mar 12 2022
Robert Gabbard U.S. Attorney John McKay Josh Farley of the Kitsap Sun Jackie Van Dorn Jennifer Durcan Alliance for Equal Justice, ALLIANCE FOR EQUEL JUSTICE FAILED TO PROTECT 2 KIDS IN 2005 THE UNTOLD TRUTH OF THE KITSAP COUNTY COURTS KITSAP County WASHINGTON Arizona,
My kids are now men, and it's been 16 years since the following article was published. Its amazing how the alliance lost this case due to the miss information provided by Jennifer Durcan, a Kitsap-area lawyer. Bold print comments are mine 16 years later
Oct. 15, 20060 ...
Entity
Robert Gabbard
Categories: cult and government
38, Report:
#1515511
Posted Date:
Jan 26 2022
Fifth Third Bank Bloomington Indiana Bank account was frozen and fraudulent charges from Ancestry website kept on my account despite MC zero liability policy. Cincinnati Ohio
My account was frozen for over a week after false charges were made to my account. This has happened before. Last time I asked what happened and was not given an explanation. I view this as covering up for the perpetrators. As of now, nobody can explain what has happened and my dire...
Entity
Fifth Third Bank
Categories: Banking, Banking Fraud
39, Report:
#1515101
Posted Date:
Jan 10 2022
Judge Brian Mc. Guffin IN THE COURT OF COMMON PLEAS OF BUCKS COUNTY, PENNSYLVANIA Court of Common Pleas in Bucks County Justice Center Judge Brian Mc. Guffin is disregarding principal cases and case-laws using his opinion. Doylestown, Bucks County PENNSYLVANIA
FILED IN THE COURT OF COMMON PLEAS OF BUCKS COUNTY, PENNSYLVANIA CIVIL ACTION – LAW 2021 -04674
To Judge Brian Mc. Guffin in reference to the ORDER and DECREE Dated December 4, 2022, which should be December 4, 2021, received on January 3, 2022. (Postmarked December 30, 2021) (Fi...
Entity
Judge Brian Mc. Guffin
Categories: Judge
40, Report:
#1514240
Posted Date:
Dec 07 2021
DIGITAL STOCK EXCHANGE they convinced me that after invest 200$ i will earn 2300$ in 72h, and after paying that and asked me to pay 600$ to unlock my blockchain so i can be able to get my profit and since i paid that money , they disappear and blocked me MOUNTAIN VIEW CA
good Day ,
i will like to exposed this company to stopped scamming poor people out there, they created a groupchat on telegram with over 5000 clients, but i think this is fake.
when i started with this i thought i was chatting to MRS ELIZABETH MC CAULEY,since the person was ex...
Entity
DIGITAL STOCK EXCHANGE
Categories: cryptocurrency trader