33, 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
34, 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
35, Report:
#1525272
Posted Date:
Mar 22 2023
USA Legal Plan / USA Legal Aid Chris Garcia They took my money, I hardley remember the phone call but they took my money and added another company name to take more money for that. Riverton Utah
I was calling around to try and get attorney help, I found one that said Legal Aid Help, I pulled the website up, I called the phone # on the website, 800-435-6088. I talked to a buy named Garcia, ext 312. At this time I was not even in a state of mind to get into any kind of cont...
Entity
USA Legal Plan / USA Legal Aid
Categories: ATTORNEY, Attorneys General, Consulting, Credit Card illegal withdrawals.
36, 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
37, Report:
#1525046
Posted Date:
Mar 13 2023
California Motors Direct California Motors Direct OC Motors Direct ocmotorsdirect1.com Purchased unsafe vehicle Santa Ana California
I hope this post helps somone. I personally would recommend RUNNING away from this business.
They sold an unsafe vehicle that exhibited issues from the moment i drove off the lock. I believe they knowingly and deliberately scammed me.
About the troubles: The main issue is the ca...
Entity
California Motors Direct
Categories: Used Cars Sales
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
39, Report:
#1524406
Posted Date:
Feb 07 2023
All Freight Trans inc All Freight Trans Inc ,owner Pinzari Cornel Didn’t return deposit Plainfield IL
The owner of the company is Pinzari Cornel. After leaving the company, waiting for 45 days as the company told to wait this time, I was not paid back Security deposit withheld from me in the amount of $2,500 . The work in the company was terrible, the truck was not repaired, alt...
Entity
All Freight Trans inc
Categories: Transportation
40, Report:
#1524331
Posted Date:
Feb 03 2023
Mantrans, Darryl Owner Ordered trans for a 1999 Ford F350, sent upfront payment as required, no trans sent after 4 + months Tallahassee Florida
After searching on line for a remanufactured trans for my 1999 Ford F350 I came across this companies web, web and coversations to order seemed proffessional. At time of ordering I was told a replacement trans was in their stock and would ship within 2 weeks. Now 4 plus months of ca...
Entity
Mantrans, Darryl Owner
Categories: transmission services