41, Report:
#1523631
Posted Date:
Jan 02 2023
AMB Moving & Storage I wish to alert the public of these scamming companies who conduct shady business transactions Garfield New Jersey
I wish to alert the public of these scamming companies who conduct shady business transactions. Unfortunately, I became a victim, along with countless other consumers. I retained Quality Moving Experts (209 Dunlawton Ave, Port Orange, FL 32127, DOT # 3532898 MC# 1176784) to help me ...
Entity
AMB Moving & Storage
Categories: Long Distance Moving Company, Moving Companies
42, Report:
#1523630
Posted Date:
Jan 02 2023
Quality Moving Experts I wish to alert the public of these scamming companies who conduct shady business transactions. Port Orange Florida
I wish to alert the public of these scamming companies who conduct shady business transactions. Unfortunately, I became a victim, along with countless other consumers. I retained Quality Moving Experts (209 Dunlawton Ave, Port Orange, FL 32127, DOT # 3532898 MC# 1176784) to help me ...
Entity
Quality Moving Experts
Categories: Long Distance Moving Company, Moving Companies
43, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
44, Report:
#1523079
Posted Date:
Dec 07 2022
stephen acosta Stolen credit cards from Washington State used to purchase industrial products wausau wisconsin
Stepven Acosta using mulitiple stolen credit cards stolen in the Washington State area working with a
trucking company out of Milton Washington going under the name of Grand Trucking LLC
107 17th Ave C 98354 phone number 253-545-9300
us Dot number 3203799
mc number 195009
plulli...
Entity
stephen acosta
Categories: Accessories, Industrial Metal
45, Report:
#1520156
Posted Date:
Nov 17 2022
Scott micheal siemens mc-ry holdings Sold me a semi load of 2-3/8 used structural pipe and delivery charges and never got the load Taber Alberta
I bought a load of used pipe for fencing and was told it would be delivered at the end of the week and i never got my pipe i have contacted another pipe dealer and they have asked about scott he was told to stay far away from scott as he has frauded people with pipe sales more then...
Entity
Scott micheal siemens
Categories: Fraud
46, Report:
#1522025
Posted Date:
Oct 23 2022
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson The Truth Regarding Michael and Andrew Johnson. Ireton Iowa
Michael and Andrew Johnson have a few different corporations.
The first 3J Logistics is an active DOT registered motor operating under USDOT Number 3227528 and MC Number 1014849.
The other is newer, Bluebell Systems Inc. is a business entity registered with the State of Iowa, Secre...
Entity
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson
Categories: Fraud, Truck driver, Trucking, Trucking Companies, Drug Dealers
47, Report:
#1516130
Posted Date:
Oct 07 2022
Emerge Transportation, EmergeTech, Inc. Andew Leto, Jack Holmes, Geroge Abernathy. Emerge Transportation, EmergeTech, Inc. EMERGE TRANSPORTATION 8444 N 90TH ST STE 115 Scottsdale, AZ 85258 Phone:(480) 448-0510 MC: 945637 Freight Broker that does not pay it's carriers. scottsdale arizona
EmergeTech, Inc. aka Emerge Transporation is a Fraud 45 days past due and won't pay actual carriers that delivered per bill of lading.
1) Emailed to confirm 12/27-MC
2) Emailed for payment status 1/25-MC
3) emailed for payment status 2/8 -kw
4) TK 2/15/22 spoke to Colin the broker...
Entity
Emerge Transportation, EmergeTech, Andew Leto, Jack Holmes, Geroge Abernathy
Categories: Trucking and transport services
48, Report:
#1521576
Posted Date:
Oct 03 2022
Ashely Home Store Did not provide promised services Clearwater Florida
I purchased a purchase during the Memorial day promotion on May 28, 2022. It was delivered June 2, 2022. I was promised a $200 MC gift card 3 weeks from delivery. I called after the 3 weeks and was told it was 6 weeks. After 6 weeks, I was told 8 weeks. After 8 weeks I was told it...
Entity
Ashely Home Store
Categories: home goods