61, Report:
#1517119
Posted Date:
Apr 03 2022
S&M Relo LLC AKA: Affordable Moving Systems What we have found is that this company and their contract lawyers have perpetrated crime against us using Bait and Switch” tactics, lies, deception, coercion and fraud. Radnor Ohio
In July of 2021, S&M Relo LLC. was contracted by Nationwide Moving Services ( a broker) to move our possessions from Ohio to Florida. My wife and I did not contact this company, Nationwide assigned them to our move without prior notification. We found out this company is rated F by ...
Entity
S&M Relo
Categories: MOVERS, Interstate Movers
62, Report:
#1517234
Posted Date:
Mar 28 2022
UPS TRUCKING Playstation #5 with games and controller loxahatchee groves Florida
This was mailed to a veteran friend in To doraville, Ga and they claimed it got there but they
could not find the package we believe some one in that office stole this package because it
had on it playstation this has been missing since dec 15,2021 and they refuse to pay back the
$1...
Entity
UPS TRUCKING
Categories: Gaming Accessories
63, Report:
#1515619
Posted Date:
Feb 28 2022
Ace Logistics Group Holdings LLC Kevin K. (fake manager name) tigerautotransport.com, movecars.com All scam companies hiding their negative reviews through deceptive tactics. Using Fake Company Names to hide their FFF Rating with the Better Business Bureau Tampa Florida
Whenever a company has an F Rated parent company and many subsidiars with little to no company history, you should run from this company and never do business with them. IT'S A SCAM! Ace Logistics Group Holdings LLC is just another fake name to throw the uneducated consumer of...
Entity
Ace Logistics Group Holdings
Categories: Auto Shipping Companies
64, Report:
#1515649
Posted Date:
Jan 31 2022
US Star Trucking LLC As a former employee - they demanded that I lie to customers! Fraud - Scam Company - Avoid Pigeon Fordge Tennessee
This says it all.
As a former employee - they demanded that I lie to customers! Fraud - Scam Company - Avoid Them.
You've been warned.
Harry Johnson is the owner. A fake name. His motto suck my hairy johnson. This guy is not Godly, professional, trust worthy, eth...
Entity
US Star Trucking
Categories: Auto Shipping Companies
65, Report:
#1515491
Posted Date:
Jan 25 2022
ATS diesel performance ATS Transmissions ATS 48re transmission issues. Arvada Co
I purchased a stage 4-48re from ats two years ago and it has had nothign but problems. (hard shifting, does not find the correct gear to be in, over heats, makes grinding noise when in park) after taking a while to get ats to do anything to fix the first transmission. They did repla...
Entity
ATS diesel performance
Categories: Auto Parts, Transmission rebuilt
66, Report:
#1515404
Posted Date:
Jan 21 2022
Win Win Equipment Win Win Equipment 1750 Armitage Ct, Addison, IL 60101 Misrepresenting Scissors Lifts addison il
I bought a scissor lift that Tyler Scigouski dba Win WIn had offered on Ebay. I talked with Tyler and George at Winwin equipment about the lift before buying it. They told me it had low hours, was in great condition, that they had completely inspected it, that it was there in there ...
Entity
Win Win Equipment
Categories: Used Cars Sales
67, Report:
#1485987
Posted Date:
Jan 03 2022
trucking planet Ron Hummel took money from me for missouri freight shippers list then sent me thousands of numbers 1 through over 600000 Saint Petersburg florida
Ron Hummel DBA Trucking Planet sent me email detailing state by state list of freight shippers name address and all business information for $19.99 per state. i paid him the $19.99 for the state of Missouri. i downloaded the what was suppose to be 2400 Missouri addresses. i found it...
Entity
trucking planet Ron Hummel
Categories: shipper list scam
68, Report:
#1514882
Posted Date:
Jan 03 2022
Kathy Hicks Tells False statements to get you to believe she tells the truth flint mi
Kathy Hicks refers all of her clients out to third parties. She is very beliveable on the phone and each time someone calls she says the right things to leed you to one of the attorneys or realtors she works with every day. She receives a referal fee when the client pays the att...
Entity
Kathy Hicks
Categories: Real Estate, Real Estate Financing
70, Report:
#1514289
Posted Date:
Dec 09 2021
Ronald Hicks from America Cash Awards called and stated I had won $8.5 million dollars, Mercedes-Benz, Tesla. The prizes will be delivered today if I paid $1,000. He called a few weeks ago.
Ronald Hicks from America Cash Awards called and stated I had won $8.5 million dollars, Mercedes-Benz, Tesla. The prizes will be delivered today if I paid $1,000. He called a few weeks ago.
Entity
American Cash Awards - Ronald Wicks
Categories: Suspected fraud