81, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Categories: B to B Data lists
82, Report:
#1522829
Posted Date:
Dec 12 2022
Zogies Deals A LIL BIT of EVERYTHING including Scammers Frauds and Crooks too! Islip Terrace NEW YORK
Michael Martino of Zogies Deals thought he had the ultimate scam to bring back and ressurect......
He thought that enough time went by to start up the scams that made Salvatore Pane and Eric Finger also Aaron Wider very famous but not for the right reasons....LOL
Michael Martino was...
Entity
Categories: Appliances, blueberry, defective product/false advertising, fraud, Home goods, Housewares
83, Report:
#1521827
Posted Date:
Dec 07 2022
LTI Logistics Property Damage on Delivery. Refusing our Claim. Vaughan, ON Ontario
This company was responsible for our Canadian Appliance Source delivery on Saturday October 8. Moments after the delivery drivers left and we unwrapped our handrail (which we wrapped in bubble wrap to protect on delivery because we have a kitchen on the second floor) and we realized...
Entity
Categories: delivery company
84, Report:
#1523079
Posted Date:
Dec 07 2022
stephen acosta Stolen credit cards from Washington State used to purchase industrial products wausau wisconsin
Stepven Acosta using mulitiple stolen credit cards stolen in the Washington State area working with a
trucking company out of Milton Washington going under the name of Grand Trucking LLC
107 17th Ave C 98354 phone number 253-545-9300
us Dot number 3203799
mc number 195009
plulli...
Entity
Categories: Accessories, Industrial Metal
85, Report:
#1522980
Posted Date:
Dec 03 2022
Sinclair Senior with NTO Business Consulting Additional Fraudulent Businesses, 2PL Logistics Inc. 3DK LOGISTICS LLC Oz Entertainment Holdings LLC Sinclair, Jason or whatever name fits the moment. Sent in fake documents for a loan that I was applying for and when the bank called me I had no idea what the lender was talking about. Internet
Sinclair promises to get you funding and he doesn't and he uses fake documents from one of his companies.
He charges people upfront and on the back end to get a loan when a person can go directly to the bank and do the same thing.
He is a liar. Never communicates and strings you...
Entity
Categories: Bank fraud
86, Report:
#1518050
Posted Date:
Dec 01 2022
Paypal *SION PONG Refused to refund charge Burlington, NJ
I ordered 3 bras that are way too small and poorly made. (Sora Bra - Ultimate Lift Stretch Bra - SHESONA )
The credit card charge was made to PAYPAL *SIONPONG. I notified the contact info [email protected] that I wanted a refund of the charge $49.99. Their response off...
Entity
Categories: women's clothing
88, Report:
#1522486
Posted Date:
Nov 11 2022
CEVA Logistics They are a third party delivery service. Scheduled to deliver my dining room table, never showed. Phoenix Arizona
Third party delivery service. Had no say in them receiving my table to deliver to me. They scheduled an appt to deliver it, never showed. I took time off work to be there as they requested someone must be home. Called several people, they were rude saying we were lucky if th...
Entity
Categories: Delivery Services Company, furniture delivery
89, Report:
#1522263
Posted Date:
Nov 02 2022
Soko Logistics Bocar Yattara Kept my final check Memphis Tennessee
The owner of this company refuse to fix his truck. Every time I go through a scale house, they put me out of service. Instead of fixing his truck, he make excuses and still expect you to drive it as is. So, on my last delivery, I told him not to book another load, to bring me back. ...
Entity
Categories: Trucking Companies
90, Report:
#1522025
Posted Date:
Oct 23 2022
Michael Johnson, Bluebell Systems INC, 3J Logistics LLC, Andrew Johnson The Truth Regarding Michael and Andrew Johnson. Ireton Iowa
Michael and Andrew Johnson have a few different corporations.
The first 3J Logistics is an active DOT registered motor operating under USDOT Number 3227528 and MC Number 1014849.
The other is newer, Bluebell Systems Inc. is a business entity registered with the State of Iowa, Secre...
Entity
Categories: Fraud, Truck driver, Trucking, Trucking Companies, Drug Dealers