1, Report:
#1534074
Posted Date:
Sep 04 2024
First Choice Transport Shaun Robertson, Scott Strange, and Andrew Luig Did not pay all deadhead miles, and Tolls they make drivers pay for! Fort Worth Texas
arrogant operations manager, claimed since they are a small company drivers pay all tolls. this is a expense that is always covered by all other carriers. Also they dont pay all deadhead miles so about 50-75 miles you drive for free on each and every load. im posting this so drive...
Entity
First Choice Transport
Categories: Trucking
2, Report:
#1533555
Posted Date:
Jul 29 2024
Darren - Greenfoodforest.com / Darren Frankel Shampoo roots - paid and never sent them Internet
I purchased 4 shampoo roots, paid via PayPal and was told the order was sent out. I asked about the order and he was very rude. After things calmed down, he stated again that he sent out the order. The order never came. Huge waste of time.
Entity
Darren
Categories: Plants
3, Report:
#1533221
Posted Date:
Jul 04 2024
MH Digital Connect Mehidy Hasan is a SCAM Internet
Mehidy Hasan | MH Digital Connect
Mehidy Hasan also known as MH Digital Connect or Md Mehidy Hasan is an Online MLM SCAMMER, avoid him at all cost, he is a radical Muslim scammer who runs a fake MLM scam scamming innocent Canadians. He scammed some of my Candian friend too, first ...
Entity
MH Digital Connect
Categories: Online business, Business Consulting, MLM
4, Report:
#1532940
Posted Date:
Jun 13 2024
Darren Brown, Todd White: DBA as Safeharbor Relief Fired me, but didn't pay my last paycheck! Sherman Oaks, California
Fired me, but refused to pay me the $1000 he owed me for work performed. I also loaned him $100 to cover the payroll during one instance.
Entity
Darren Brown
Categories: Non Payment for Work Performed
5, Report:
#1532820
Posted Date:
Jun 04 2024
Anthony Tobin Yeshiva Atlanta, Georgia
Anthony Tobin while staying at Darren Tobin and Ilan Tobin's house at Yeshiva Atlanta--this man never introduced himself. Asking Ilan Tobin what he knows about father's occupation--he answered that he is a businessman.
Everyone should tell Ilan Tobin that Anthony Tobin is not a le...
Entity
Anthony Tobin
Categories: Scam artist
6, Report:
#1531754
Posted Date:
Mar 21 2024
Full Ponzie scam with a record who is taking money for a bogus stock out of Canada and not putting it back into company. Several victims come to find out and Canada also has been alerted as he is not even a US citizen. Owes a lot of people a lot of money he has stolen
Darren Hamans comes off as smooth and like most fraudsters has paperwork put together and references that are all a fraud. Once you check into him more he has a long trail of stealing money from individuals, companies and honest people. He is an individual from Canada when check...
Entity
Darren Hamans
Categories: Financial instruction reports online, Stock Scam, PONZI SCAM, Canabis , CBD,
7, Report:
#1531609
Posted Date:
Mar 13 2024
RESHUNA MONIQUE HELM RESHUNA HELM Don't ever rent to or provide housing to RESHUNA MONIQUE HELM New York, Texas
We had to begin a federal lawsuit against RESHUNA MONIQUE HELM due to her abusing a woman who was temporarily disabled. Reshuna Monique Helm also had the help of a KATINA ROBERTSON to scam over 3,000 USD from a woman in the state of Texas. An order of protection has been issued ...
Entity
RESHUNA MONIQUE HELM
Categories: Scam artist, rental scams, Domestic abuser
9, Report:
#1530291
Posted Date:
Dec 20 2023
Darren Hamans 951-490-2425 Scam Artist California, Orange County, California,
What’s the story on this Do we get a refund after all these years this is a pyramid scheme. Don’t send Wayne Warrington or Darren Hamans or there shady companies any money there both frauds There both just good liars with a team of dummy's that go a long with the script. I am lo...
Entity
Darren Hamans 951-490-2425
Categories: Ecommerce scam, fraud up front fee scam, PONZI SCAM, Scam, Scammers, Stock Scam