1, Report:
#1533812
Posted Date:
Aug 16 2024
Bad Boyz TMS THEY WILL NOT PAY YOU Do not fall for this SCAM! Internet
I answered an ad on the Atlanta Craigslist:
Hiring 26' LTL & 53' FTL Direct Shipper Runs Inbound/Outbound ATL
The ad promises $12, 500 Gross per week, Signing bonus, Weekly Pay, 401k. I was brought on a zoom call, nobody had their camera on, and it was explained I must go to Pen...
Entity
Bad Boyz TMS
Categories: Trucking
2, 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
Sinclair Senior with NTO Business Consulting
Categories: Bank fraud
3, Report:
#1517712
Posted Date:
Apr 17 2022
Auto Save 4U Contracted to assist in vehicle purchase Great Falls
DON'T DO IT!!! I met Ezra from AutoSave4U at a networking event. Several people there had used his services and were happy with the result. However, those transactions, like the ones listed on his Facebook page, were not recent. I was not planning on buying a car but someone totaled...
Entity
Auto Save 4U
Categories: Buying Service
4, Report:
#1513775
Posted Date:
Nov 19 2021
Two names for same order: JINNUJIUDIA and VAICEE. Chinese company. The mailing package says: Shipping dept. Dept ATL, 5215 SOUTH BOYLE AVE., BUILDING 2, VERNON, CA 90058. No invoice, no web address, no phone, no way to contact the company. shipped poor quality, unwearable sandals. VERNON CA
Purchased two pair of orthopedic bunion corrector sandals from AMAZON. Took 6 weeks to deliver, and are poor quality and not wearable. Tried to use Amazon's return feature, but order was removed from my order history, and no way to identify them in Amazon. Turned to PayPal for...
Entity
Two names for same order: JINNUJIUDIA and VAICEE
Categories: Shoes, ORTHOTIC SHOES, clothing and shoes
5, Report:
#1512721
Posted Date:
Oct 12 2021
East Coast Star Van Liners booked my move in advance, was left on the curb with my belongings Scarborough Ontario
Contacted a lady named Randi, from the company got back to me with some quotes settled on one and made my deposit on August 13, this was for my move on September 24, 2021. Immediately after the transfer, I was called from Randi to change from 24 th to 25th of September 2021.
I tried...
Entity
East Coast Star Van Liners
Categories: MOVERS
6, Report:
#1510001
Posted Date:
Jul 15 2021
American Overhead Garage Doors 678-546-8383 Claimed out of business, yet still the same phone number? Atlanta GA
Called them with an issue after some years. I knew there would be no warranty but it wasn't that big of a deal. Just the fact that the jackass who answered claimed that the former company was out of business yet he is in the SAME business using the same phone number and a slight...
Entity
American Overhead Garage Doors 678-546-8383
Categories: Garage Door Companies, Garage Door, Garage Door Repair
7, Report:
#1310156
Posted Date:
Aug 07 2020
Cydcor Polaris Marketing Group, Reach ATL and several other names around the country and world. Entry level scam, pyramid scheme, job scam Atlanta, Orlando, Chicago, London, Australia, TX Nationwide
My Dance with Devil Corp aka DS-Max aka Cydcor... I am one of the lucky ones that got out before I could actually get in. However, I felt compelled to write this report in order to prevent anyone else for wasting their time and possibly getting ripped off by Cydcor and its man...
Entity
Cydcor
Categories: Employers
9, Report:
#1482804
Posted Date:
Aug 01 2019
Prentice gilum - Hicks/paris trucking llc,plantatin , fl Prentice gillum, prent,,tax wizard,equipment solutions, paris trans, pts, player Truck & Refeer/cold box transpartation of food Plantation Fl
wet to work for Prentice gium-Hicks on 7/4/19 after talking with him through facebook and phone.i was looking for a carrier that would let my dog run with me and that had a doctors appt that could not be missed,and imaginging that was made 6 months back, in whch he said it would n...
Entity
Prentice gilum - Hicks/paris trucking llc,plantatin , fl
Categories: Trucking
10, Report:
#1482096
Posted Date:
Jul 18 2019
Suite PR//Janelle Langford NYLON LA Over promised, under delivered West Hollywood California
Hired Janelle to help launch and position the brand. Her work did not represent nor reflect what was outlined in the contract. During follow up calls, Janelle was scrambling and delivered almost nothing. All talk, no action. Janelle is a fraud. Her professional network consists o...
Entity
Suite PR//Janelle Langford
Categories: Public Relations
