61, Report:
#1206374
Posted Date:
Feb 03 2015
Kieth Slabaugh Same $16,073.22 vanished out of my trading account at titan trade when I ask for withdrawal of my money. Shreveport Louisiana
In June 6, 2014 I wired $10,000.00 To Titan Trade Dave Garcia Broker. The funds were used to trade and generated $9,000.00 profit. I was wired $3,000.00.The scam, now they want $40,000.00 to continue trading for me. I had no money to send them. The agreement was that I would leave t...
Entity
Kieth Slabaugh
Categories: Brokerage Companies
62, Report:
#1194024
Posted Date:
Dec 13 2014
Waterfront Limo Inc Waterfront Executive Transport holding pay to employees weekly, and fraudulent activities Jersey City New Jersey
This is a so called Black car/limo service based in Jersey City. They have 5 house cars, and the rest are part timers. First, the business side. Their cars are all NJ plates, but they use two cars (130, 46) to do NY to NY jobs which are illegal. They have limited accounts, which onl...
Entity
Waterfront Limo Inc
Categories: Travel Services
63, Report:
#1193334
Posted Date:
Dec 05 2014
24 Locksmithing 24 Hour LocksmithAll Locksmith awful, scam, damaging, liar, con artist Sacramento California
This business dispatched a locksmith to my house when my brother locked himself out of my house while house sitting. The guy busted in my french doors and completely broke the door AND charged $100 for the service. It cost me $300 to have a contractor come out and replace what the l...
Entity
24 Locksmithing
Categories: Locksmiths
64, Report:
#1193144
Posted Date:
Dec 04 2014
Posis Transmission Kieth Reynolds Customer beware...Guy is a flat out professional liar and thief Owosso Michigan
I took business to this Kieth Reynolds. I agreed to pay him per transmission that he built. I also agreed to send him business for a small commission. Not only did he not pay me my commission, he also stole exactly 6 cores from me 2 of which arent even mine and belong to sedes...
Entity
Posis Transmission
Categories: Auto Repair Service
65, Report:
#1188041
Posted Date:
Nov 11 2014
premium restoration roofing solutions Keith Sizemore , Premium Restorations This Guy - Keith Sizemore - Wont pay his contractors , he owes thousands to several contractors highland Michigan
Kieth Sizemore is a Scam Artist he talks contractors into doing jobs for him and screws them out of thousands !! I personally know of 4 different contractors he owes money , one of them he owes over $12000 . This guy claims that there is problems with your work and then he stops ans...
Entity
premium restoration roofing solutions
Categories: Home Improvements
66, Report:
#1170410
Posted Date:
Aug 18 2014
wiley sanders truck lines fired over facebook comment and thrown off property troy Alabama
Aug 9th 2014 was fired over facebook commentWas non threating in a drivers group,was escortedOff property like a criminal,had to leave all my belongingsIn my truck.thrown out in the street with nothing but my phoneWeek later no final paycheck because these lowlife a**holesHave to ma...
Entity
wiley sanders truck lines
Categories: Trucking Companies
67, Report:
#1170385
Posted Date:
Aug 18 2014
QC Energy wiley bice QC Energy Liars killdeer North Dakota
QC Energy is a water and crude oil hauling co, in killdeer n.d. they started calling me and my driver every day after we agreed to lease on with them. they and i say they as in stacy, ashlen and manager brent telling me they needed me up there because they were so busy. i finally ag...
Entity
QC Energy
Categories: Trucking Companies
68, Report:
#1168694
Posted Date:
Aug 09 2014
Express Van Lines Moving Company Ripping Customers Off. Las Vegas Nevada
I booked my move with Express Van Line July 21, 2014 with a deposit of $845.77. My move was booked for Aug 15.I received confirmation and emails from Jason, the person that had booked my move, informing me I was in good hands, and he would take care of me every step of the way. ...
Entity
Express Van Lines
Categories: Miscellaneous Companies
69, Report:
#1166355
Posted Date:
Jul 31 2014
Keith Tanner Transmission Keith Tanner Only replace 1 part of transmission and did not rebuild , but charged $1400 with a six month warranty not the 12 month as advertised on Angies list and phone number listed inoperative to call to check up on repairs.When I called several colleges and other transmission shops I was informed of the process for that type of charge. When car brought in the OD light came on and I was informed by one mechanic that it was the transmission . Original repair was Sept.9 2014, problem arose July 15th a mere 10 months. Austell Georgia
I took my car in Sept 9 , 2013 to Keith Tanner Transmission. He said he woiuld rebuikd it for $1400. I oaid the $1400. The car was fine until Juky 15 , 2014, a mere 10 months. I sopped at two Master mechanics homes and they stated that it was the transmission and to take it back bec...
Entity
Keith Tanner Transmission
Categories: Auto Repair Service
70, Report:
#1113797
Posted Date:
Jul 26 2014
Tim Wiley: AKA Mike Miro - FRAUD Auto Transport Lead Provider Mikemiro.comTim WileyMike Miro Tim Wiley is MIKE MIRO - AUTO TRANSPORT LEADS MIKEMIRO.COM coconut creek Florida
Mike Miro, (305) 814-7365 Michael Miro, aka Tim Wiley, aka Auto Transport Leads. Well the story comes clean. This fellow is out of luck, he picked a fight he just can't win. Being in the legal business, owning a legal printing delivery service, and a licensed attorney. You just...
Entity
Tim Wiley: AKA Mike Miro - FRAUD Auto Transport Lead Provider
Categories: Auto Transporters