31, 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
Categories: Corporate Fraud
32, Report:
#262451
Posted Date:
Jan 12 2022
Southwest Fiduciary, Inc. SOUTHWEST FIDUCIARY, INC. SUBJECT OF CLIENT EXPLOITATION PROBE Glendale Arizona
President Greg Dovico, his wife Anna Dovico and Estate Administrator, Bruce M. Tripp are under investigation for Fraud, Breach of Fiduciary Duty, Embezzelment, Theft, Abuse of Power and a Provable pattern of Tortuous
Conduct. Currently, this matter has been expanded from a Final A...
Entity
Categories: Corrupt Companies
33, Report:
#1510472
Posted Date:
Jul 29 2021
John j Stanley& associates John Stanley Ripped me off North Hollywood Ca
I payed John Stanley close to 10,000 for his services and he did nothing but work with the DA he is a attorney that the DA will use to make you throw your case, I've asked over and over to see my discovery and his first response thru somebody named Celine thru his office was to let ...
Entity
Categories: ATTORNEY
35, Report:
#1508151
Posted Date:
May 19 2021
Brett barber Kaptain Celebrity Designs Kaptain Charley Jarvis Brett barber and his partners ripped me off
Beware of dealing with these liars
Brett barber
Kaptain of Kaptain Celebrity Designs
Charley Jarvis
These guys totally ripped me off and then slandered me which caused additional damage to my reputation.
Brett had draw blue prints and get a lot of ground work done to develop prop...
Entity
Categories: Property / Condominium Managment - Real Estate
37, Report:
#1504622
Posted Date:
Feb 03 2021
Sierra Foothills Tree Service Stanley Hannahs poor tree service Colfax/Auburn CA
Tree guys showed up at 8 am and left no later than 1pm. There was a minimum charge of $2500 per day !! What a RIPOFF. Plus those guys are all ex junkies. Just not worth it!
Entity
Categories: Fraud, Scam artist, General
38, Report:
#1503699
Posted Date:
Jan 14 2021
Jeffrey Kittay, Stanley Leight, Samuel Leight, Eva Feder Kittay Copies used for spiritual assault, domination, emotional destruction/murder
You really got your own relatives and education WRONG. You have been copied and used for murderous domination, life-ruining violation, utter social bastardry. ... and you completely misjudged your own relatives.
Fu-Gu - new ice cream that could be promoted to save dental bills ...
Entity
Categories: Adult Career & Continuing Education
40, Report:
#1502229
Posted Date:
Dec 23 2020
Fargo Freight won’t pay our company for freight delivered. La Cresenta, CA
Fargo Freight is a freight broker. My trucking company picked up their load on time from the shipper . Deliver their load to the receiver on time. But, Fargo Freight won’t make payment for the service that was done for them. This job cost our company money. We had to bu...
Entity
Categories: TRUCKING, Brokerage Companies On-line, Fraud, RIP-OFF