61, Report:
#1521245
Posted Date:
Sep 19 2022
Guz Kennels Guz Kennels, GRL Frenchies, Luis Dupo Gustavo, Diamond International Movers, Charles Peterson, GRL Frenchies, Luis Dupo Gustavo, Diamond International Movers, Charles Peterson Multi Level French Bulldog Puppy Scam including Fake Shipping Carrier, Fake Instagram & Facebook Accounts Uses Coin Cloud for Cash Payment Jordan Valley Oregon
Guz Kennels scam operates a very believable Multi Level French Bulldog Puppy Scam Operation. They use a scam shipping company with webiste and tracking that you would never think it is not legitimate. They use social media accounts with Instagram, Tik Tok, Facebook etc. that is fill...
Entity
Guz Kennels
Categories: French bull dogs scam
62, Report:
#1521196
Posted Date:
Sep 16 2022
All Coast Moving Group LLC poor estimation Boca Raton FL
The company said my move would cost one price, but when the movers they contracted with showed up, the price almost doubled! They said I would lose my deposit if I did not proceed with the move. The bulk item fees were underestimated, and packing materials were not included. Also, t...
Entity
All Coast Moving Group
Categories: Long Distance Moving Company
65, Report:
#1520646
Posted Date:
Aug 21 2022
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
I was contacted on Instagram Last year December.
This company promised me highly yield returns of over 130% within 3 days. Initially I was sceptical, but with several Texts chats on Instagram showing me proofs that the company is Legit.
December 27 2021, I invested $30k. I money was...
Entity
PESOSTRADE
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
67, Report:
#1520560
Posted Date:
Aug 18 2022
North American Van Lines Allied Van Lines Did not honor contract and lousy customer service Fort Wayne IN
We were told by both the North American truck driver and our Longmont, CO North American Move Coordinator that our household goods were to be delivered on March 30, 2022. Given all our goods were picked up in Colorado on March 24 and it is a 2000 plus mile drive to Fort Myers (4 d...
Entity
North American Van Lines
Categories: Long Distance Moving Company
68, Report:
#1516882
Posted Date:
Aug 15 2022
A-kina Carter-Gandy A-kina Carter-Gandy [email protected] +1 (484) 547-6214 A-kina Carter-Gandy She contacted us on our website asking for us to move her at the last minute. The moving job went long past the two hours she had booked for we have been trying to get in touch with her. she blocks our messages doesn't respond to our email and pick up our calls. Horsham PA
A-kina Carter-Gandy have reached out to our moving company after the last moving company hShe had hired cancel on her due to the moving situation. Then she contacted us on our website asking for us to move her at the last minute. She asked if it's possible if we can it's just her an...
Entity
A-kina Carter-Gandy
Categories: Would not pay me for my work, Customer, Dead Beat Customers
70, Report:
#1520169
Posted Date:
Aug 01 2022
All United Vanlines MMG Movers (Matthew K Pardi) They gave false quotes, padded the bill and once they get your goods they simply raise the ransom and--in my case--steal your goods once you pay the ransom. Encino Ca
The same fraud as reported elsewhere. This is one of many such companies that prey on those you don't understand that under our legal system and it's (lack of) oversight, they are allowed to exist and trive. We've dealt with real or fictitious people named Jeremy, Naomi and others. ...
Entity
All United Vanlines
Categories: MOVERS