71, Report:
#1489575
Posted Date:
Dec 27 2019
Instacart KROGER and RALPHS they messed up my order 5 times in a row los angeles california
I've ordered food from RALPHS through the company KROGER to be delivered by INSTACART.
they brought me the wrong order 5 time in a row, often bringing me food I didn't order and leaving out up to 6 items that I did order. They DO NOT fix this by bringing the right food but rather ...
Entity
Instacart
Categories: home food delivery
72, Report:
#1489553
Posted Date:
Dec 26 2019
CMC Landstar Landstar Did not pay for job done! Charleston SC
A job was dispatched to pick up a 20ft container from the port of Boston. A tractor with a step deck was sent to the port terminal. Driver spent 3 hours with the wrong container information provided. Driver agreed to accept $250 Tony and left back to base. While driving, driver disc...
Entity
CMC Landstar
Categories: Truck driver, Trucking, Trucking Companies, trucking transporters
74, Report:
#1489000
Posted Date:
Dec 13 2019
Direct Express Comerica Bank This is the debit card shown on the SSA website for direct deposot of SS retirement and/or disability benefits. My card info was hacked for $860.88 & they refuse to issue the provisional credit within 10 days as provided by law Omaha NE
I saw the first fraudulent charge on 11/29/19 to a local merchant I had not visited in months & therefore knew it was fraudulent. My debit card has never been out of my possession. I called Direct Express immediately & after spending 2 hours on hold that first call, reported the cha...
Entity
Direct Express
Categories: Prepaid cards
75, Report:
#1488979
Posted Date:
Dec 12 2019
Fred Bohn of Capital Oil & Gas Fred Otto Bohn and Marsha Bohn Husband and wife Fred Bohn of Capital Oil & Gas Nigerian Oil Scam, Saudi Oil Scam Scottsdale Arizona
Fred Bohn of Capital Oil and Gas, lures people to beleive he is a seasoned oil trader.
The truth be told, he is a lying/scamming con artist. Fred will take your money and promise
you incredible returns from oil shipoments, in excess of 300%. Fred will inform you that
former Gene...
Entity
Fred Bohn of Capital Oil & Gas
Categories: investments, Loan Fraud, Misreprentation, Oil and Gas Drilling, Business Opportunity Scam, scammer
76, 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
77, Report:
#1488141
Posted Date:
Nov 22 2019
Fred Joseph from Asset Searches Online Took $175.00 and gave me 20 year old information, nothing current within 17 years. I confronted him and he got snotty with me on the phone stating that more information is coming but I have not seen anything in 3 weeks. Total rip off!
Took 175.00 and did not provide updated information. He gave me information that was 20+ years old and claimed his system was better than any I could find out there. I wrote an email asking for either reimbursement or updated information that could be used. He got very aggressive on...
Entity
Fred Joseph from Asset Searches Online
Categories: Online Investigations
78, Report:
#1487726
Posted Date:
Nov 13 2019
Fred from Glass and Glaze Philadelphia 800.00 for a glass door that he did not deliver or install Philadelphia
800.00 for a glass door that he did not deliver or install. 2 dozen calls and not returning my calls. Beware!!!!!
Entity
Fred from Glass and Glaze Philadelphia
Categories: Glass Companies
80, Report:
#1485333
Posted Date:
Sep 21 2019
Frederick R Brown age 46 of Joppa MD AKA eBay member dtfb32 Fred Brown III, dtfb32 FRAUDULENT SCAM SELLING USED/OLD ITEMS AS NEW ON EBAY Joppa Maryland
Fred Brown III of Joppa MD (age 46) AKA eBay seller dtfb32 (how childish is that handle?) lists his old possessions on eBay (like many) and sells them for extra money- however Fred preys on the naive and lists his items for sale as New posting photos at angles that don't show the da...
Entity
Frederick R Brown
Categories: Internet Fraud