61, Report:
#1504687
Posted Date:
Feb 05 2021
RoadRunner Auto Tranport (Bethpage, NY) Shawn Gregory - Owner / Mike -Dispatcher Former Employee Reveals All - READ THIS CAREFULLY Bethpage New York
RoadRunner Auto Transport commits fraud every day. As a former employee I should have realized when I responded to their employment ad and found out that it was filled with lies... I should have walked away right then and there.
These people claim they have their own trucks - they...
Entity
RoadRunner Auto Tranport (Bethpage, NY)
Categories: Auto Shipping Companies
62, Report:
#1503677
Posted Date:
Jan 08 2021
Outdoorsy VAN SCAM
Here is our story. Because of the corona virus, our family of 4 had not gone away in over a year. We decided to go on a small getaway to Clearwater beach. We rented a cute little bungalow close to the beach. The rental required payment in full and we only had 48 hours to cance...
Entity
Outdoorsy
Categories: RV Rental
63, Report:
#1502604
Posted Date:
Dec 06 2020
AM3 Freight Operations (Owner Shawn Gregory) - Morally Corrupt - Intellectually Bankrupt Shawn Gregory Important Information About AM3 Freight Operations Bethpage New York
I worked there for one week. The owner is a con artist / scam artist / morally ethically and intellectually bankrupt individual.
Here is the way he wanted me to sell.
1) receive the quote request
2) post the load on the national dispatch board without the customers permiss...
Entity
AM3 Freight Operations (Owner Shawn Gregory) - Morally Corrupt - Intellectually Bankrupt
Categories: Auto Shipping Companies
64, Report:
#1501421
Posted Date:
Oct 29 2020
Green Tag Construction, LLC Green Tag Builders Ryan Finan, Manager Gregory K. Finan, Managing Member Jim Jackson, Project Manager Breeched a valid contract and STOLE approximately $58,000 Melissa Texas
Green Tag signed a contract with me on October 11, 2019 (yes - over a year ago) to build a two-car garage with a ground-floor apartment and a second floor open space, a simple structure. The first deposit of 30% ($58,113) was handed to them in person on December 9, 2019....
Entity
Green Tag Construction, LLC
Categories: Construction Fraud, contractors
65, Report:
#1421204
Posted Date:
Oct 27 2020
Carl Felix, Brigitte, Charlie Carl scams his victims by offering them to invest in banks and then steals their money Paris Île-de-France / Paris
Carl presents himself as a financial advisor. He is using the name of companies such as Goldstone Capital Management, Social Ethics, Goldstone Capital Asia. He offers you to invest with him and promises important dividends. He offers you to open a bank account in Singapore or Luxemb...
Entity
Carl
Categories: Banking
66, Report:
#1501101
Posted Date:
Oct 21 2020
cloroxusa.com Collins Gregory Took my money with no intention of sending anything in return. Hudson Ohio
Setup to look like a legitimate Clorox cleaning supplies website, placed order for supplies using PayPal and when I got the receipt from PayPal it was from a foreign email address and an individual not associated with Clorox also sent a bogus shipping confirmation so PayPal would re...
Entity
cloroxusa.com
Categories: Cleaning product
67, Report:
#1500761
Posted Date:
Oct 10 2020
JUX2 DUMPSTER RENTAL Carl Parker & Natalie Wanted CC Info before finding out location Saginaw Mi
I called every single dumpster service in the state of Michigan to see if I could get same day delivery. I was in a crunch. Not a single one had a dumpster available besides Jux2. Which came up on a google ad. Prior to calling them, I checked prices on everyone even if they didn’t...
Entity
JUX2 DUMPSTER RENTAL
Categories: Dumpster Service
68, Report:
#1500396
Posted Date:
Sep 30 2020
Justin Gregory Rush Psycho stalker, Porn addict; Sex addict, Stinky, gross sweat drug infested drunk Riverside California
Jusrin Rush, Mario's Place Riverside California: Unprofeasional, inappropriate language and extremely poor cuatomer service. Considering the very expensive prices, it was a real ripoff.
What the heck ia going on when it is 100% clear that someone who smells bad, who has gloss...
Entity
Justin Gregory Rush
Categories: Restaurants, Rest Area Restaurants
69, Report:
#1367968
Posted Date:
Sep 29 2020
RORY EDWARD TRINGALI RORY TRINGALI, RORY EDWARD TRINGALI , SCAM , FRAUD , PONZI SCHEME, LASER FRAUD , CYBERTERRORIST MIAMI, NEW YORK Nationwide
United Statescosmeticlasers.comMEDPRO LASERS ATTACKED BY ONLINE PREDATOR **** COMPETITOR RORY TRINGALI ATTACKS MEDPRO WEBSITESThe following article's reference the arrest of Rory Tringali for orchestrating a series of cyber attacks against MedPro websites. Rory Tringali, owner of Co...
Entity
RORY EDWARD TRINGALI
Categories: ORGANIZED CRIME
70, Report:
#1500098
Posted Date:
Sep 22 2020
David C Gregory Icon Engineering, DCG Engineering Deceptive Trade Practices, Over-billing, Costly delays, Engineering mistakes Southlake, Keller Texas
Save your money!! David Gregory misrepresented his billing and overbilled us, cost us thousands and thousands in delays and engineering mistakes, cost us several hundreds of thousands in lost sales all due to his misrepresentations and lack of ability to finish a job. David has lied...
Entity
David C Gregory
Categories: Engineering