41, Report:
#1526850
Posted Date:
Jun 07 2023
STQSMarinerepo, LLC Sold non existent repo'd boat Richmond Virginia
Posted fake reviews / communications on The Hull Truth and other boating blogs. They have bombarded FaceBook with sponsored ads. This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed boats via online auction or buy it now price....
Entity
STQSMarinerepo, LLC
Categories: Online Auctions
42, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Crescent INSURANCE PTE LTD.
Categories: Insurance Companies
44, Report:
#1525172
Posted Date:
Mar 18 2023
Global Logistics Mr. and Mrs. Norman, French bulldogs I bought a French bulldog only to become tangled in a quagmire of bogus shipping costs Unknown Ohio
I bought a French bulldog from, what I thought was a legitimate breeder. (Mr and Mrs Norman). After the initial cost of the dog, I was hit with various fees and costs from the breeder and the shipping company.
I was never told and was blindsided with the extravagant costs ass...
Entity
Global Logistics
Categories: Puppy Scam
45, Report:
#1524884
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Rachal Anne
Categories: Escort
46, Report:
#1524798
Posted Date:
Mar 01 2023
Federal Logistics LLC Ripped me off for 200.00 dollars driver collected from my customer and was suppose to send me immediately.Tried to say they cancelled the load when in reality it was picked up and delivered by Federal Logistics. stole my money Littleton Colorado
Federal Logisics LLC its employees and owner stole my money.Do not give any work to this company they are thieves and liars.Refuse to pay me money collected on my behalf from my custoer.Broke contract by not paying me my money.
0 Communication,stole money
Entity
Federal Logistics LLC
Categories: Auto Transport
47, Report:
#1524792
Posted Date:
Mar 01 2023
M&M Freight and Logistics M& M Freight is ran by a bunch of lying thieves. Miami Florida
They lied to me about their reputation. I should have personally checked myself. I wouldnt be in this situation if I did. They said they have a driver ready to take the job but we had to get in contract quickly to get him because he was comming the next day. They whole thing was a l...
Entity
M&M Freight and Logistics
Categories: trucking transporters, TRUCKING, Trucking and transport services
49, Report:
#1524012
Posted Date:
Jan 19 2023
SCN Logistics AZ Plus Express SCN Logistics are DOUBLE BROKERS Newfield NJ
Shippers and Carriers beware. SCN Logistics are DOUBLE BROKERING loads coming out of NJ and the SE, Mid-West.
They are also using the name AZ Trans Express to tender loads and pass it off to SCN Logistics, LLC out of NJ and stiff all the carriers with the bill.
Do not get st...
Entity
SCN Logistics
Categories: Trucking Companies, trucking transporters
50, Report:
#1524003
Posted Date:
Jan 19 2023
Ella Bay Logistics/ Ella Bay Transport Ella Bay. Ella Bay Logistics THIS COMPANY ARE DOUBLE BROKERS AND CONNECTED TO THE DOUBLE BROKERING RING. Marco Island FL
Ella Bay Logistics, Ella Bay Transporation are double brokers. SHIPPER and CARRIERS beware. They will double broker your load and not pay you at all.
If you decide to work for these people. Please, beware you will be screwed. They will take your account and fire you. If you do take ...
Entity
Ella Bay Logistics/ Ella Bay Transport
Categories: TRUCKING
