901, Report:
#1182622
Posted Date:
Oct 17 2014
Emilio Castillo, Donna Davis Timeline Logistics SCAM, CONS, LIARS, SHADY, DECEPTIVE, STRANGE, Houston Texas
I responded to an ad that read, “Admin Assistant to the President”, on Craigslist. (Only it was misspelled!) I received an email back scheduling an interview.This morning I interviewed with Emilio Castillo, and his She Beast Vice President, Donna Davis. I thought it was weird th...
Entity
Emilio Castillo, Donna Davis
Categories: Courier Services
902, Report:
#1181478
Posted Date:
Oct 07 2014
samsclub.com Sam's Club takes your money but never produces or ships Internet
On Sept 19th midday, I placed an order for a Serta Roma Premium Memory Foam Mattress -King. As is still on the page, the delivery time is estimated at 10-12 business day. Later that say, I received a phone call from Home Direct USA saying that they received notification ...
Entity
samsclub.com
Categories: Furniture & Furnishings
903, Report:
#1181395
Posted Date:
Oct 07 2014
Penske Truck Rental TOW DOLLY From Southern Pines to Paducah NC TO KY
I will never use Penskes services again! I rented a truck and car ...trailer weeks in advance of my move. WHEN I went to pick up these items, they were not ready. They didn't have a car trailer ready for me, and expected me to come back the next day to pick one up when I already had...
Entity
Penske Truck Rental
Categories: Rental Stores
904, Report:
#1181128
Posted Date:
Oct 06 2014
Speedlink Enterprise Fawaz Ahmeed (Peter Van Horssen) Rafael Adams (Nathaniel B Wilson) They company didn’t deliver the goods I’d paid for even after making a 50% upfront payment. Valdosta Georgia
A few months ago, I got online to buy a phone (an iPhone) to be precise. So I went on OLX and searched and found a “deal”. The price was low, but it wasn’t impossible because I knew you could get an iPhone 5s at that price if you looked deep enough in the web. So I contacted t...
Entity
Speedlink Enterprise
Categories: Computer Dealers
905, Report:
#1180545
Posted Date:
Oct 02 2014
American Transportation Logistics Company Brad Austin, ATLC, AKB Transportation, Natalie Kennedy, Natalie Austin, William Austin, William Bradley Austin, Natalie Kennedy Austin BRAD AUSTIN OF ATLC, AKB TRANSPORTATION, AIT SCAMMED $90,000 OUT OF DIRECT GLOBAL. Spring Hill Tennessee
Brad Austin of ATLC/AKB Transportation wanted Direct Global to provide him with transportation service for his customer in Mowrey Auctions of Milford, IL. We did several moves and he paid for the first couple of loads and then stop paying for the loads. Direct Global also moved s...
Entity
American Transportation Logistics Company
Categories: Shipping Companies
906, Report:
#1179002
Posted Date:
Sep 24 2014
Two Men And A Truck - Definitely Not Movers Who Care - Des Plaines Illinois
While they quickly agreed to helping with an emergency same-day move, the execution of the move was way less than acceptable. They DO NOT understand what customer service is all about.
1.) They said they would arrive between 2 and 4. They actually arrived after 5, although did...
Entity
Two Men And A Truck
Categories: Moving Companies
907, Report:
#1178511
Posted Date:
Sep 22 2014
Emil Cohen Maurice Cohen, Avigiel Cohen, Yoram Cohen, Zvi Cohen, Mumtaz Cohen, Daniel Cohen, Charles Cohen, Adam Cohen, John R Bates Web Scammer, Extornist, Con Artist, Spammer Burbank, Van Nuys, Marina Del Ray, New York, ect Internet
IF YOU ARE A VICTIM OF HIS SCAMS, PLEASE CONTACT YOUR LOCAL LAW ENFORCEMENT, JUSTICE DEPARTMENT OR FBI FIELD OFFICETHE MORE VICTIMS THAT FILE A REPORT THE BETTER CHANCE THEY HAVE OF CATCHING HIM Offenses:Black Hat SEO CampaignsLibleSlanderExtortion (See AAA vs Emil Cohen) Attem...
Entity
Emil Cohen
Categories: Unusual Rip-Off
908, Report:
#1178000
Posted Date:
Sep 19 2014
lets think about logistics llc stole my money newark Delaware
I cotracted Lets Think About Logistics LLC to transport a truck from Texas to Vermont.They required a direct bank deposit of $510.00 with the balance due on delivery.After repeated delays on their part to pick up the vehicle they informed us that they would be unable to pick up and ...
Entity
lets think about logistics llc
Categories: Trucking Companies
909, Report:
#1176202
Posted Date:
Sep 12 2014
we are all about logistics paid 300.00 got absoutly nothing Edison,NJ Texas
I had called this company to ship my car from arizona to texas.they told me it would be 970.00 total.they required me to pay 300.00 from my checking acount so i paid them and signed there contract.weeks went by and they told me a different story every time i asked why they didnt pic...
Entity
we are all about logistics
Categories: Auto Shipping Companies
910, Report:
#1174149
Posted Date:
Sep 03 2014
Mecca Construction Inc. Mikal Abdullah fraud, ponzie scheme, stolen money, SWIFT fee, Instruments, Austell Georgia
In May 2013 we signed a Joint Venture agreement with Mecca Construction Inc., at that time $150k USD was wired to a lawyer, John Glenn from Colorado, which was to be sent in full to Mecca (Mikal Abdullah) to be used for a SWIFT fee for a financial instrument, that was to get us a la...
Entity
Mecca Construction Inc.
Categories: Financial Services
