51, Report:
#1500348
Posted Date:
Sep 29 2020
A1 Check Cashing destroyed my check so I could not bring it anywhere else - Houston Texas
I made the mistake of walking up to the window of A1 Check Cashing (inside the Swift gas station) and passing my $1,200 stimulus check under the bullet-proof glass. I asked the clerk what they charged, and she told me she couldn't give me a definite price until I created a profile, ...
Entity
A1 Check Cashing
Categories: Check-cashing scheme, Bank fraud, Check Scam, consumer fraud/theft
52, Report:
#1497606
Posted Date:
Jul 15 2020
Get it Done Transportation- David and Joe Pein They say you have no deductible on insurance damages. Margate Florida
Well This was total bs. I listened to Joe (and then David) and the lies fall off their tounge so easily as they have done it so many times. You can almost smell apple pies baking in the background and hear baseball in the back of your mind talking to these good ol boys. Well that is...
Entity
Get it Done Transportation- David and Joe Pein
Categories: Auto Transport Lead Provider
53, Report:
#1497182
Posted Date:
Jul 04 2020
IX VII ENTERPRISES & LOGISTIC D YATTA COOPER, ALTONIQUE J YBINION BANK FRAUD, STOLE MONEY FROM ME! YORK
PLEASE STAY AWAY FROM THIS PERSON AND HIS COMPANY. I WIRED THIS MAN $11,266 FOR A CAR HE WAS SUPPOSE TO BUY FROM AN AUCTION AND HAVE IT SHIPPED TO GA FROM NJ. HE STRUNG ME ALONG FOR 23 DAYS LYING LIKE THE CAR WAS ON THE TRUCK BEING DELIVERED. FINALLY I CONTACTED THE AUCTION AND ...
Entity
IX VII ENTERPRISES & LOGISTIC
Categories: auction, Auto Dealers, Auto Transport Lead Provider, Auto Transporters, Automotive
54, Report:
#1069154
Posted Date:
Jul 02 2020
Right Choice Pools....Matt Barrass Beware Beware Beware...Right Choice Pools is the wrong choice....Matt Barrass an opportunist!!! Coral Springs Florida
First of all.....not only is Matt Barrass of Right (Wrong) Choice Pools and opportunist, he is in my opinion incompetent to do the basic maintenence on a pool unless you love the color green for your water color. Matt and his den of thieves were presented to us by our real estate br...
Entity
Right Choice Pools
Categories: Pool Services
55, Report:
#1494461
Posted Date:
Apr 25 2020
Turnitin Turnitin Could Cost Me My Academic Career
-I believe I have a case against Turnitin
-I am a graduate student in my capstone class for MBA program
-I recently completed much of the work for my graduate course, working diligently related to trying to graduate ahead of further impact from Covid-19 virus
-I typed many rough ...
Entity
Turnitin
Categories: education
56, Report:
#1493044
Posted Date:
Mar 18 2020
Suretrade-24 Binary 24options Trading manager lied about services and stole $7,428 from me. New York New York
I was contacted by a trading manager named Joyce. She claims she is a senior specialist in the Cryptocurrency field and has helped numerous people with their first time trading. She asked for a small investment of $400 dollars to start the trade. I went ahead and completed that tran...
Entity
Suretrade-24
Categories: Trading, forex trading, Online Trading, Trading services, CrytoCurrency trading
57, Report:
#1490689
Posted Date:
Jan 21 2020
Us xpress Motor carrier company Chatanooga tn Bait and switch scam for lease purchase. Not paid for practical miles Tennessee Chatanooga
The company does not pay for practical miles. The miles are off by anywhere from 40 to 200 plus miles. This results in you having to pay more for the fuel. Once you question it they then use bait and switch tactics. Us xpress will drain your hours of service. They will send you on j...
Entity
Us xpress
Categories: Trucking and transport services
60, Report:
#1488597
Posted Date:
Dec 04 2019
Evans Equipment As an Owner Operator, when I signed on with Evans, they rejected my truck until They made Repairs they claimed it needed, totaling over $1000. Butler Indiana
Evans Equipment makes SWIFT look Efficient. Matter of fact I believe they've partnered with SWIFT . I've had 2 compny driver positions and 3 as Owner Operator including my time at Evans. They Epect Drivers to run 2 Log Books and I believe DOT caught them and they were changing to ...
Entity
Evans Equipment
Categories: Transport Bond Agents, Trucking