62, Report:
#1488597
Posted Date:
Dec 04 2019
Evans Equipment As an Owner Operator, when I signed on with Evans, they rejected my truck until They made Repairs they claimed it needed, totaling over $1000. Butler Indiana
Evans Equipment makes SWIFT look Efficient. Matter of fact I believe they've partnered with SWIFT . I've had 2 compny driver positions and 3 as Owner Operator including my time at Evans. They Epect Drivers to run 2 Log Books and I believe DOT caught them and they were changing to ...
Entity
Evans Equipment
Categories: Transport Bond Agents, Trucking
63, Report:
#1488376
Posted Date:
Nov 29 2019
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance Gerrard Financial Consultants LTD or Gerrard Financial Planning LTD Upfront Fees for SBLC Scams London
I was referred to this company by a broker from Nigeria as a legitimate company that provides Bank Guarantees and Stanby Letters of Credit. After signing a contract with them called a Deed of Agreement (DOA), a one Gavin J. Burrell who claims to be the managing director instructed m...
Entity
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance
Categories: Financial planning, Financial Services
64, Report:
#1488360
Posted Date:
Nov 29 2019
Swift Transportation (Gary Indiana) Negligent , fraudulent, innocent misrepresentation Gary Indiana
I want to bring to light what took place while I and 2 other of my classmates went through while trying to honor our 6000.00 contract with Swift. Many lies was told. My classmate Shomonique and I was going to team. She was told by Swift recruiters, she would make $900 and up and hav...
Entity
Swift Transportation (Gary Indiana)
Categories: Truck driver
65, Report:
#1488027
Posted Date:
Nov 20 2019
Bilal Totrak Of Sinowide China Holding Limited Promised selling us leased sblc , took our 2 Million then said we need to pay almost another million to be able to swift them to us.
Bilal Toprak of Sinowide china Holdings limited AND (fake NAME) Didier Beauvois of BNP Paribas Fortis (we were able to trace the email and it is fake. Meaning not to BNP Paribas Fortis) Scam funds threw a trading program for their own company and personal finances, investors never...
Entity
Bilal Totrak Of Sinowide China Holding Limited
Categories: Selling fake Project funding security
66, Report:
#1485988
Posted Date:
Oct 21 2019
Kate Swift bnbplusme Property Works LLC Katherine Swift Katie Swift . THIS PERSON HAS TRIED TO SCAM ME AND THREATENED TO SUE ME IF I DIDN'T PAY HER MORE MONEY Boise Idaho
I run my own successful short term rental company, and please beware that there is a well known con artist named Kate Swift in Boise Idaho with a company called Property Works LLC who has copied the famous BNB Formula program and calls her program bnbplusme and it is just a poorly d...
Entity
Kate Swift
Categories: Property Management
67, Report:
#1486081
Posted Date:
Oct 08 2019
Marc b Ravage Brandon d Belmonte Julie c Ravage Julie yee @Swift. Marc b Ravage. These people are scam artists in every form. NY NY
These people are scam artists in every form. They will make up a story and pitch you a business or sell you a store, or sell you wine, try to rent you a car. It’s all a scam. They are Ponzi scheme artists and the scum bags of our society. Stay away from these bad people at all cos...
Entity
Marc b Ravage
Categories: Auto & Truck Rental, insurance, Better Business Bureau, On-Line Stores, RIP-OFF
70, Report:
#1484158
Posted Date:
Aug 27 2019
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED SINOWIDE ENERGY LIMITED, SINOWIDE CHINA HOLDINGS LIMITED, TIVADAR L. KOMAROMI, MOON, SUN HO BILAL TOPRAK - SINOWIDE ENERGY – SINOWIDE CHINA HOLDINGS FRAUDER- SCAMMER-THIEF AND VERY DANGEROUS PERSON Hong Kong SAR Hong Kong
FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING – FRAUD WARNING
BE WARNED THAT BILAL TOPRAK IS AN INDIVIDUAL PROMOTING HIMSELF AS THE CEO OF SINOWIDE CHINA HOLDINGS OR SINOWIDE ENERGY. HE WILL GIVE YOU A FULL CIS WITH PASSPORT AND BANKING DETAILS OF ACCOUNTS...
Entity
BILAL TOPRAK / SINOWIDE (CHINA) HOLDINGS LIMITED
Categories: Bank fraud, banking, Finance, International Investment Banking Fraud, Online banking
