31, Report:
#1511012
Posted Date:
Aug 16 2021
Uship Uship and their provider Horrible Experience with UShip and their Provider L&M Trusted Transport Austin Texas
I had an extremely bad experience with uShip and their Provider L&M Trusted Transport. I had booked L&M Trusted Transport via uShip to move a Highboy Dresser from Cumming, GA to Ashburn, VA. This was an Estate Sale purchase. L&M Transport confirmed to pick up my furniture on 8/14/20...
Entity
Uship
Categories: Long Distance Moving Company, Moving Companies, Moving company
32, Report:
#1510718
Posted Date:
Aug 06 2021
Gary Russell Racist Property Owner- Union NJ
This landlord is a racist pig He failed to rent property to me because of my nationality
Entity
Gary Russell
Categories: Scam artist, Bad neighbors, Better Business Bureau, Fraud, Landlords
33, Report:
#1510328
Posted Date:
Jul 24 2021
Schaumburg Seminoles managed by Russell Gangler Deceptive business practices, fraud, misrepresentations Itasca IL
STAY AWAY!
NO coaching. NO development. Promise after promise. Lie after lie.Unlimited access to Noles Nation? It is ALWAYS closed.Weekly practices? Nope. 3 months = 1 practice. And the one practice needed to be relocated (by parents) when Itasca Park District told the boys they ...
Entity
Schaumburg Seminoles
Categories: Sports Teams & Clubs
34, Report:
#1510049
Posted Date:
Jul 16 2021
Derek Wolfe 360 Painting of Beaverton 360 Painting Green Peak Services LLC CCB# 226840 360 Painting of Beaverton360 PaintingGreen Peak Services LLC Stole $1892.42 Portland Oregon
I hope you are well.
I responded to an add online about a painting company looking for subcontractors. Not yet having a general contractor's license, I messaged with hope of still getting work as an independent contractor until I passed the general contractor's test, then be adde...
Entity
Derek Wolfe
Categories: Painting, Home Painter interior/exterior
35, Report:
#1506019
Posted Date:
Mar 14 2021
Guy Griffithe, Bridgegate Pictures Corp./ GBX International sold fake nonexistant securities, borrowed money did not repay Laguna Niguel ca., az.
After borrowing money roughly 3 years ago and not repaying Bridgegate Pictures Corp. changes their name to GBX International so they can continue ripping off investors. this company is over 2 million dollars in debt on well past due loans, the $2,000,000 does not include interest or...
Entity
Guy Griffithe, Bridgegate Pictures Corp./ GBX International
Categories: Business Investment Fraud, Investment Fraud
37, Report:
#1504659
Posted Date:
Feb 10 2021
Westgate Resorts Branson Woods Resort CFI Travel CFI Celluar I Love Orlando Magazine Florida Vacation Stores Sold us on amenities that would never happen and Investment potential. Fraudulent, Deceptive Contract. Denied Deed Back. Orlando Florida
We purchased a timeshare with Westgate in Gatlinburg, TN March 2010. In November 2020, after frustrations with WG & personal reasons, we tried to Deed Back 2 timeshares. All mortgages were paid off & maintenance fees were never late. We were denied.
In communication with WG it was m...
Entity
Westgate Resorts
Categories: Timeshare, Timeshare scams, Timeshare, Timeshare ripoffs
38, Report:
#1504636
Posted Date:
Feb 03 2021
Derane Neba Derane NJI Neba wants to sell puppies Denver
want's to sell Jack Russell Terriers on Facebook and his website.... I asked for more picures of the puppies and the parents of the dogs ....came up with all sorts excuses ... then send pictures and the puppies don't match the puppies on the website .... not trustworthy .... he want...
Entity
Derane Neba
Categories: pet ripoff, Pet shipping
39, Report:
#1501938
Posted Date:
Nov 15 2020
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing Dirty Work They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
travis poteet of jp morgan chase is yet another example why the banking industry in this country is in shambles as his indiscretions have cost clients of the firm money, their homes, and filtered many untrained and unqualified individuals into the banking ranks at jp morgan chase th...
Entity
Travis Poteet - JP Morgan Chase
Categories: Banking, Judge, Police, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank account over charged, Bank fraud, Banking - Credit Cards, Bankruptcy Lawyers, Banks, Crook Bankers, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Political Cover-ups, Banking, Banking Services for Small Business, legal/banking, Automatic withdrawal from bank account, bank check fraud
40, Report:
#1495804
Posted Date:
Jun 15 2020
Global World Technology, LLC Velma V. Dzidzienyo, President Arthur Russell Christian, IV, Vice President — Subject committed the offense of fraud by engaging in a scheme with intent to defraud or to obtain property of complainant by means of a false or fraudulent pretense, representation, or promise and thereby obtained property of complainant or caused complainant to lose property. Takoma Park Maryland
Particulars: On or about December 7, 2017, complainant was employed at Howard University Dental School in Washington, District of Columbia. During that time, Arthur Russell Christian, IV, herein after “subject employee” or “subject”, was by and through Global World Techn...
Entity
Global World Technology, LLC
Categories: Real Estate SCAMMERS