51, Report:
#1517667
Posted Date:
Apr 16 2022
Lightning Dispatch LLC Lightning Dispatch LLC New Mexico Vitaly Zaytsev and Brent Bustamante Haven't paid salaries to 7 employees and threw them apart Farmington New Mexico
Lightning Dispatch LLC has 2 owners Vitaly Zaytsev and Brent Bustamante who operate outside of the United States. Apart from breaking the law they also hire people on a remote position and then just throwing them apart. Not paying anything. It's a complete Scam. There are 7 people w...
Entity
Lightning Dispatch
Categories: Auto Transport Dispatch Software
52, Report:
#1516631
Posted Date:
Mar 06 2022
Liaocheng Preking Metals Materials Co. The supplier did not refund my money Liaocheng Shandong
I found the supplier in Alibaba.
Liaocheng Preking Metal Materials Co., Ltd also know as Preking Metal Materials Co., Ltd confirmed our order for aluminum plates. The PI is fully paid last August 2021. After the dispatch period, the supplier made excuses not to deliver due to govern...
Entity
Liaocheng Preking Metals Materials
Categories: E- Commerce Scam
53, Report:
#1515948
Posted Date:
Feb 26 2022
SweetSuccessUSA/Lightning Force Energy David Therrien David Brass Vancouver British Columbia Vending Company advertises famous location placements & doesn't do that nor do they deliver all of your machine parts! Jordan Utah
Buyer beware of a company going by the name of Sweet Success Vending operated by a David Therrien aka David Brass of Vancouver British Columbia doing business in Jordan Utah.
This company advertises that they will sell you a vending route using their machines. Their advertising cl...
Entity
SweetSuccessUSA/Lightning Force Energy
Categories: Vending Machine Route
54, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
55, Report:
#1516194
Posted Date:
Feb 18 2022
United Global Assets Inc Mansoor Hasimi This company has committed fraud and me. They did things without authorization that hurt me. Miami FL
This company is an auto transport broker. They buy leads. They post orders without a contract. They drive the price up on the route when they post loads that are not authorized to be posted.
No broker should ever post a load to a dispatch board unless they have an autho...
Entity
United Global Assets
Categories: Auto Shipping Companies
56, Report:
#1516120
Posted Date:
Feb 18 2022
Elite Auto Shipping - F Rated with the Better Business Bureau (BBB) goes by other names too. I found out this company is a total Scam Company - they are F Rated with the BBB (Better Business Bureau) Staten Island New York
https://www.bbb.org/us/ny/staten-island/profile/auto-transportation/elite-auto-shipping-inc-0121-118580
Here is proof. Follow the link above. Elite Auto Shipping - consumers have spoken.
Don't fall for their scams and fraud. Live and learn I guess. I got scammed to...
Entity
Elite Auto Shipping
Categories: Auto Shipping Companies
57, Report:
#1516132
Posted Date:
Feb 16 2022
Blue Dog Ranch LLC Elk Creek Trailers Elk Creek Builders Wildland Sink Trailers 8 months late on trailer build, will not pay invoice on reimbursement agreement Overgaard Arizona
Entity
Blue Dog Ranch
Categories: Trailers
58, Report:
#1512604
Posted Date:
Dec 06 2021
Vsn Shipping inc Slavisa Vukoicic SCAMMING TRUCKING COMPANY FOR REPORTING FAKE ADDRESSES IN THE USA Chicago IL
Vsn Shipping inc was founded in 2010 by Slavisa Vukoicic. He was doing some many illiegal activities by nor reporting all cdl drivers on the liability insurance, hiring without doing pre-employment drug tests, owing money to cdl drivers , forgery and other illegal things.
Slavisa Vu...
Entity
Vsn Shipping
Categories: Fraud, Scam artist, Trucking, Trucking Companies
59, Report:
#1513928
Posted Date:
Nov 25 2021
Ultimate Transport 123 Auto Transport 123 / Keith Hecht - Owner - Ripoff Artist F Rated Company hiding by using a new subsidiary company name!!! - BEWARE!!! North Baldwin New York
Ultimate Transport 123 might have an A Rating.... but the parent company called Auto Transport 123 is F Rated. Same people hiding under a new company name and pulling the same ripoff scams they always pull.
Notice the address for both companies. They are hiding using differe...
Entity
Ultimate Transport 123
Categories: Auto Shipping Companies