42, 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
43, Report:
#1523962
Posted Date:
Jan 17 2023
American Home Sheild AHS Liars Memphis Tennessee
One, they very few Americans answering the phones, They say their names are Bob, Tom, Mike,and they are in Chicago Phoenix or New Yuk. However, the Indian accent is so thick you can hear the goats.
They say if they can't fix it, they'll replace it. The tank on my toilet was leaking ...
Entity
American Home Sheild
Categories: home protection service, Home Warranty Companies, Insurance
44, Report:
#1523463
Posted Date:
Jan 11 2023
IBILL Jonas Brown Warning--Fraudulent billing, DirectBills.com Aka Direct Bills Aka Jonas Brown Aka Tom Brown Aka John Tucker, ConCoin, Professional Idiots Tom Brown, Jonas Brown, John Tucker Hendersonville, Nevada, Castle Rock, CO Freelancer Takes Life- Names Jonas Brown As Scam Artist
Just got word that a freelance artist who connected with Jonas Brown took her own life. In the note that was left behind, Jonas Brown was named as someone who was a scam artist. According to the details of the note, Brown called her out of her name and lied about payments. Look at t...
Entity
IBILL Jonas Brown Warning--Fraudulent billing, DirectBills.com Aka Direct Bills Aka Jonas Brown Aka Tom Brown Aka John Tucker, ConCoin, Professional Idiots
Categories: Corrupt Companies, Corrupt Individual
45, Report:
#1523447
Posted Date:
Jan 11 2023
Beckett Group Tom Beckett Scammed For $84.80 Total Mail Fraud Dyer Indiana
On 11/16/22, I signed up with the Beckett Group, (Tom Beckett) owner, in their Green Plan for $65 Cash.
As they instructed, I sent them $15 by Priority Mail at $9.90, and to another recipient $50 by Priority Mail at $9.90.
My total Expenses to them was $84.80.
In their marketing Opp...
Entity
Beckett Group
Categories: MAIL FRAUD
47, Report:
#1523722
Posted Date:
Jan 09 2023
Losardo Contracting Silvio Losardo, Imperino Losardo They did not pay 197,000 to a black owned business Brooklyn New York
Thank you for taking the time to read this transmittal. First a little about SNR Networks, we are a low voltage subcontractor working out of Brooklyn New York. Our company specializes in combining every low voltage discipline (av, fire, security, telecom) under one umbrella to help ...
Entity
Losardo Contracting
Categories: Construction Fraud, construction company, Construction/labour unpaid
48, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
49, Report:
#1523528
Posted Date:
Dec 28 2022
Tom Hrynkiw ( Kitchen Cabinets) Tom Hrynkiw (Kitchen Cabinets) Hired Tom to refinish our kitchen cabinets and he ended up runing away with our money and he left the kitchen unfinished!!!! Port Perry Ontario
On July 2022,my wife and I we hired Tom Hrynkiw to refinish our kitchen cabinets. He asked in advanced for half of the money,and it was given to him.He started coming sometimes in the mornings and he will start putting some patching on uneven surfaces, taping the edges,and preparing...
Entity
Tom Hrynkiw ( Kitchen Cabinets)
Categories: Fraud
