82, Report:
#1526850
Posted Date:
Jun 07 2023
STQSMarinerepo, LLC Sold non existent repo'd boat Richmond Virginia
Posted fake reviews / communications on The Hull Truth and other boating blogs. They have bombarded FaceBook with sponsored ads. This highly detailed, and well built website was created on 6/1/23, and purports to sell repossessed boats via online auction or buy it now price....
Entity
Categories: Online Auctions
83, Report:
#1526759
Posted Date:
Jun 02 2023
VIP Transport I, INC / Laura VIP TRANSPORT I , INC po box 1667 bridgeview, IL 60455 tel: 708 262 2266 never provided a refund for a check received by them on error. refund requested several times via email , mail and phone to no avail Bridgeview Illinois
A check was accidentally mailed out and made out to VIP Transport I, INC instead of VIP transport INc.
reached out in many occassions to VIP Transport I, INc in order to provide us with a refund and mail out the payment back to us, to no avail. company refuse to provided us wi...
Entity
Categories: Auto Towing, Truck driver, Trucking, Trucking Companies, trucking transporters
84, Report:
#1526742
Posted Date:
Jun 02 2023
Bekins Transport and Storage Movers damaged furniture, will not honor the insurance the coverage purchased / will not pay to cover damages. Pottstown Pennsylvania
I am requesting your help in escalating a complaint against Bekins Transport and Storage, 201 Windsor Rd, Pottstown, PA 19464. Tel: (610) 495-6200 for fraudulent practices.We hired Bekins based on reputation and referrals to move me locally. We purchased the optional $100,000 damage...
Entity
Categories: MOVERS
85, Report:
#1526581
Posted Date:
May 26 2023
Crescent INSURANCE PTE LTD. Jay Lin,.. Executive Bonds Director (Crescent INSURANCE PTE LTD.) Peter Choi,... Guarantee/Performance Executive (Crescent INSURANCE PTE LTD.) APB Consultants / GBMS (Gil Wang,.. Company Secretary. This company is supposed to posts bonds on Bloomberg exchange.) Majestic Cargo and Logistics PTE Ltd (Jason Wu Lee,.. Employee) JD Investment Holdings PTE Ltd (Andrew Jun,... Executive Director) Phiinest (Rob Ingram,.. perhaps being impersonated by Steven Barnish) They Scamed us for a financial gaurantee insurance bond
These companies were recommended by Rob Ingram of Phiinest Consultant, who either is impersonated by Steven Barnish or is an AKA. The recommended Investment company providing a loan to our company required a financial gaurantee bond, as we sent monies for premium payment for the bon...
Entity
Categories: Insurance Companies
86, Report:
#1525894
Posted Date:
Apr 22 2023
Western Flyer Express Western Flyer Xpress Moved me from Kansas City MO to fire me 2 years later without cause oklahoma city oklahoma
Left a great company (Butler Transport) thinking western flyer express had a better opportunity for growth. I was very wrong. I was a planner, but western flyer express thought I would be better at inside sales. Reason being they are running out of customer freight and need br...
Entity
Categories: freight forwarding, logistics, cargo
87, Report:
#1525853
Posted Date:
Apr 20 2023
yebisu shipping Are sold on legit auction site. The seller and storage transport are fake. I sent initial deposit by wire transfer. Then they went dark. Seattle Washington
This is a wire transfer fraud which is now with the FBI. I lost $5000. yebisushipping.com Is the fake and company.
Entity
Categories: auction, Auto Storage, Auto Transport, Auto Transport Lead Provider, Car sales, Fraud
88, Report:
#1525854
Posted Date:
Apr 20 2023
ishiptransport davin adams, dua sameer sheikh, rashad longley, octavio ricano stolen travel trailer Irving Texas
I won a Copart Lot Buy It Now for $500.00 U.S.D. 2001 Jayco Eagle not including storage fees and other fees from Copart. However, Yes it includes clean and clear Title, and Keys. I wanted to ask the Heavy Haulers company which did not respond to my requests. I receive an email messa...
Entity
Categories: Auto Transport, Transportation