51, Report:
#1530092
Posted Date:
Dec 08 2023
Peak Logistic Solutions Ltd. Gary Sooch Gary does not pay his bills. Surrey BC
If you are a trucker, do not haul for this company or Gary Sooch as he does not pay the trucker. If you are a company, do not use Gary to boomk your loads as there are multiple angry truckers as Gary does not pay them even after he has collected from you. Your shipment may get picke...
Entity
Peak Logistic Solutions Ltd.
Categories: Freight Broker
52, Report:
#1530000
Posted Date:
Dec 04 2023
Peak Logistic Solutions Ltd. Gary did not pay us for a job we completed for his company. Surrey BC
Even though Gary collects money from the customer, he does not pay the trucker. He seems to be floundering and we recommend that you be paid up fromnt for the load or don't haul for him. Maybe he committed Conversion????
Entity
Peak Logistic Solutions Ltd.
Categories: TRUCKING
53, Report:
#1529939
Posted Date:
Nov 28 2023
Premium Granite Works Inc Bill Baril William Baril Julie Baril Bill Baril and Premium Granite Works took $10,000 deposit and did NO WORK. West Kelowna BC
Premium Granite Works Inc and Bill Baril took a $10,000 deposit from me on June 15, 2023 and promised to install an outdoor kitchen countertop. At first, I was told it would be completed by late July. Then I was told it would be completed in late August...finally in mid September, t...
Entity
Premium Granite Works Inc
Categories: Outdoor Kitchens
54, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
55, Report:
#1528768
Posted Date:
Nov 14 2023
Ivory Homes Ivory Homes Ltd Buyer Beware - Don’t Build with Ivory Homes Draper Utah
Buyer beware! Ivory Homes makes a lot of claims but they are just like any other shoty builder who takes shortcuts and doesn't live up to their promises. We have nearly a dozen warranty claims with them in the first six months of living in our home and they do an aweful job at fixin...
Entity
Ivory Homes
Categories: Home Builder
57, Report:
#1529714
Posted Date:
Nov 13 2023
Hatzava Ltd https://resumaker.ai/ https://cv-ro.com/ they are abusive in thaking money from your account Hatzava Ltd, Israeli Company No. 515870160
i had to stop my credit card and issue a new one beacuse of them. they tell you their service is just a one of but every mounth they chanrge you from your own account without any notice triple the amount. no one is doing anything to them and they are not giving the money back.
Entity
Hatzava Ltd
Categories: CV Writing Service
58, Report:
#1529675
Posted Date:
Nov 10 2023
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
November 9, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist. Our client is HAU THI NGUYEN (HTN), who owned VIVI'S NAILS located at 1905 S Western Ave., SUITE 7, Los Angeles, CA 90018. The business was closed on January 1st, 2021. HTN received 3 le...
Entity
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS
Categories: Collection scam
59, Report:
#1529536
Posted Date:
Nov 02 2023
Maleney Boutique They used false advertising of the product and are refusing to give me my money back.
Maleney Boutique uses false advertising of their clothing without disclaimers. They sold me 2 pairs of jeans totaling over $80 that wear not the quality advertised. They are refusing to give me my money back but instead a store credit for a company that can't be trusted. Their jeans...
Entity
Maleney Boutique
Categories: CLOTHING, Clothing Store
60, Report:
#1529422
Posted Date:
Oct 26 2023
Shenzhen swift trading company ltd Held to Ransom - agreed to a shipping price - collected my products - then increased shipping 300% - wont release product - held to ransom Guangdong Province shenzhen
After agreeing on a shipping rate, the shipper collected products from supplier. Once in their wharehouse, they increased the shipping by 300%. If I dont pay I dont get goods. Or now if I want to collect goods, they want me to pay CASH. On Alibaba System as verified suppli...
Entity
Shenzhen swift trading company ltd
Categories: Shipping