61, Report:
#1493203
Posted Date:
Mar 23 2020
Self business Half-Cheating business! NORTH POTOMAC MD
2019, I had a $4000 contract with China Seven Colors Group (Chinaprinting4u.com) to print and ship 45 cases of book from Guangzhou to Baltimore, with all fees paid and no disclosure for further payment for me. 1-2 days before shipping, Air7Seas.com in California got all my informati...
Entity
Self business
Categories: Fraud, Customer, sales rep, Internet sales
63, Report:
#1492559
Posted Date:
Mar 05 2020
Southern California AAA Auto Club SHAME AAA for sending out Freeway Towing criminals! Los Angeles California
AAA should be ashamed of themselves. They send out this outfit from Monterey Park, Cal called FREEWAY TOWING. The low life of low. The driver was a complete mess. He smelled like piss. His attitude and leering at my children.
Then he bragged how he and the employees WITH THE COM...
Entity
Southern California AAA Auto Club
Categories: Auto Clubs
64, Report:
#1492342
Posted Date:
Feb 28 2020
Pembroke Corgis and Akitas with Global Shipping WorldRemit being used to scam Sacramento CA
The seller Pembroke Corgis and Akitas took these pups to global shipping to be shipped out to the customers. Here are some example of what was happening. The whole time I was in touch with both seller and shipping CO. Both sent pictures of the crates and paper work that was coming w...
Entity
Pembroke Corgis and Akitas with Global Shipping
Categories: Puppies, Puppy Rip Off/Money rip off, Pet Shipping/Uship, shipping fraud
65, Report:
#1491957
Posted Date:
Feb 20 2020
Shane Schumacher Shane Schane Shane Ouellette Canadian Tire nastiness, bullying.
This guy cannot be trusted to do even a oil change, he has attempted to overcharge customers often being verbally abusive or aggressive and very hard to communicate with overall. He admitted to forging credientials and showing up to repair cars under the influence of drugs and alcoh...
Entity
Shane Schumacher Shane Schane Shane Ouellette Canadian Tire
Categories: Car sales, Fraud, Harrassing Women, Harrassment
67, Report:
#1490379
Posted Date:
Jan 14 2020
Theresa Marieyago AP Cargo United Airlines Manila International Airport Theft of over $9000 worth of Medical Supplies, Emergency Aid & Educational Toys for Orphans and Victims of Abuse Pasay City
are missionaries for Catholic Charities, Christ Church, Limitless Nexus, St Nicholas Monestery, SOS Abused Children Center, the Red Cross and TouchofJesus.com.
We packed 3 boxes of blood pressure monitors, medicine, vitamins, diapers, other medical supplies, clothing for the vi...
Entity
Theresa Marieyago
Categories: Theft, Fraud, freight forwarding, logistics, cargo, Airlines, consumer fraud/theft, shipping fraud
68, Report:
#1489423
Posted Date:
Dec 22 2019
Gauthier Chrysler Dodge Jeep Ram Kevin Schumacher White Color Hustler and not Appropriate to women staff Winnipeg Manitoba
This guy does what ever he needs to do for the big guy,a brown noser who
never takes care of clients and has a history with women staff even though married
he recently never gave me the advertized rebates which is mandatory ,
i will be getting them from manufacture
Entity
Gauthier Chrysler Dodge Jeep Ram
Categories: Auto dealer
69, Report:
#1487350
Posted Date:
Nov 06 2019
Scotlynn USA Division Jake Shaw –Domestic Transportation Specialist Jake Shaw and Scotlynn USA Division deceptively and intentionally scammed and defrauded a small trucking company and has a pattern Indianapolis Indiania
On October 26th, 2019 at 12:32 pm Eastern Time, Matthew Brey employee at Scotlynn USA Division requested and negotiated hiring the Active Trading Society trucking division to rescue and help out on pickup and multiple stop delivery on multiple days (a frozen refriderator load), ge...
Entity
Scotlynn USA Division
Categories: advertising scam, Scam artist, Theft, trucking transporters, Fraud, Advertising
70, Report:
#1486893
Posted Date:
Oct 26 2019
Shipping Cargo LLC Work from Home Scandal Doral Florida
They Offered me a work from home job as a shipping clerk. Employee Contract was executed packages was delivered to my home I inspected and mailed out to consumers per my job description one occasion I paid out of pocket for a shipment. I was advised I would be paid back so I sent re...
Entity
Shipping Cargo LLC
Categories: Remote work apps, RIP-OFF, Work from Home, shipping fraud