71, Report:
#1482750
Posted Date:
Jul 31 2019
Swift Transportation Swift/Knight Huge Pay Reduction in two days! New Boston Nationwide and Michigan
Went to Orientation in New, Boston (Detroit Area) after getting all emails from Recruiting stating pay an so forth! This past Monday! They even have U get thier Urine Analysis and Hair Sample a week ahead of time, prior to even going, an claim they will give U a 100 bucks to do it! ...
Entity
Swift Transportation
Categories: Trucking Companies
72, Report:
#1482490
Posted Date:
Jul 26 2019
Kaixincap Trade Co, Limited - Anne Cao They asked for one half deposit to begin making our hat design ($411) Xiong County Gaozhuang
After a long time, more than 3 weeks, i got their initial design, was not even close to the sample image i sent to them. Then they proceed to do a paper mock up of the hat, once again it was not what I wanted. Finally, I asked them to do a more simple design and to use silver ...
Entity
Kaixincap Trade Co, Limited - Anne Cao
Categories: CLOTHING MATERIALS, Returns, RIP-OFF, clothing, Sports wear, Clothing and accessories
74, Report:
#1482431
Posted Date:
Jul 25 2019
C.J. HARTMAN Charlie Hartman Demanded payment for a lost repair of item never received WESTVILLE NJ
My audio business received an aggressive telephone call from 856-252-0237 asking for status on the repair of his audio preamplifier. He could not provide the RA#, unit's serial number, or name of anyone at my company he had allegedly spoken to. He was asked to furnish proof of purch...
Entity
C.J. HARTMAN
Categories: Electronic Manufacturers, product, Return Scam
75, Report:
#1480736
Posted Date:
Jun 20 2019
DataCaptive Spokesly We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. Santa Clara CA
DIGITAL DIRECT’S EXPERIENCE WITH DATACAPTIVE (A DIVISION OF SPOKESLY INC.)
BY LARRY GENKIN, CEO, DIGITAL DIRECT
We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. If you s...
Entity
DataCaptive
Categories: B to B Data lists, Data Purchasing, List Broker Data
76, Report:
#1478309
Posted Date:
May 06 2019
Doodle Labs / Jay Parikh / Maryane Guion Customer Support for Doodle Labs is Terrible KA Center, Suite 05-03 Singapore 368324
We are in the process of launching an open source drone platform and submitted a couple of online requests to various 900MHz radio vendors, including Doodle Labs. After reading the spec sheet and talking with Jay Parikh, we decided to integrate the Doodle Labs 900MHz Smart Radio lin...
Entity
Doodle Labs / Jay Parikh / Maryane Guion
Categories: TECH SUPPORT
77, Report:
#1477695
Posted Date:
Apr 25 2019
PP Vlad company SHENZHEN POLYONE NEW MATERIALS CO.,LTD sent me useless material and disappeared ShenZhen NanShan
In march 2018 I placed the request in Alibaba that I require HDPE in granulas to supply in Ukraine. The company SHENZHEN POLYONE NEW MATERIALS CO.,LTD contacted me by Skype. Contact person Emma wong (sales manager).
email - [email protected]
Skype - live:emma_8189
After som...
Entity
PP Vlad
Categories: Online merchandise order scams
78, Report:
#1477527
Posted Date:
Apr 22 2019
Debra Feldman / Jobwhiz The swift job search agent won't land you a job, but will cost you a fortune riverside connecticut
JobWhiz presents itself as an executive job search service. My experience leads me believe that this is false advertising at best, an elaborate scam at worst. Debra Feldman, the founder of JobWhiz, claims to help unemployed top-level executives to access the hidden job market, and t...
Entity
Debra Feldman / Jobwhiz
Categories: Job Placement Services, JOB Scam
79, Report:
#1476226
Posted Date:
Mar 30 2019
James Leferber AKA Jared T Swift QAnon, Defango, Jared Swift, FRAUDSTER, QANON CRIMINAL, DEFANGO PARTNER, TIES TO CRIMINAL GANG STALKERS
JAMES LEFEBER is considered a fraudster and drunk, and is currently attenpting to illegally create a crytocurency with Manuel Chavez of Carson City Nevada. James has a history of lies, manipulation and assuming various identities, including his current incarnation Jared T Swift on t...
Entity
James Leferber AKA Jared T Swift
Categories: Fraud, Report Hacking & fraud/scamming, Mail and intenet fruad
80, Report:
#1476068
Posted Date:
Mar 27 2019
Caye Bank International Ltd. - Belize You can put your money in, you just can't get it out! San Pedro Town Ambergris Caye
We set up a corporate bank account under the impression that this was a legitimate bank.
The first tipoff that made us suspicious was the rinky-dink online account banking software. It could not be more outdated or less functional.
In late October/November 2018 we were informe...
Entity
Caye Bank International Ltd. - Belize
Categories: International Investment Banking Fraud, Online banking, Banking