1, Report:
#1534212
Posted Date:
Sep 12 2024
Bank of America dictates policy with your personal company money Charlotte North Carolina
I run a freight brokerage aka third party logistics freight management company. Cash flow is extremely important when trying to run and operate a new startup business. Immediate access to funds is beneficial. I try logging in to my Businesd Bank of America account which is onl...
Entity
Bank of America
Categories: Online banking, Banking
2, Report:
#1534121
Posted Date:
Sep 05 2024
Lavonnia Lassiter Abys sinian kitten Sunfire Aby Cattery R & D pets logistics Fake kitten sales, Fraud pet sales Colombus Ohio
We contacted the pet seller www.abyssiniankitten.com out of Ohio via website contact form. Shortly after received pet information photos and price. We moved forward with purchase and received money transfer request from [email protected] via email to be sent to lavonnialas...
Entity
Lavonnia Lassiter
Categories: Exotic Pet Scammer, Pet shipping, pets, puppies
3, 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
4, Report:
#1533702
Posted Date:
Aug 09 2024
LDI Brent is a terrible, no good, lying human being. one of his trucks was involved in an accident with my customer's freight. he flaked out on the driver and is now flaking out on the accident and sticking all the costs with everyone else. this scammed people over and over again Farmington New Mexico
LDI Brent is a terrible, no good, lying human being. one of his trucks was involved in an accident with my customer's freight. he flaked out on the driver and is now flaking out on the accident and sticking all the costs with everyone else
Entity
LDI
Categories: trucking transporters
6, Report:
#1533649
Posted Date:
Aug 05 2024
Ups Store Illegal shipping methods, lying and theft. Shilo Illinois
This store is really bad. I suggest do not go here in my opinion for anything. Almost two months ago I sent a ebike back to Amazon from this store and paid 795.00 for shipping. I was on a business trip for about 10 days and when i returned 10 days later it showed label.created. Also...
Entity
Ups Store
Categories: deceitful, Fraud, Over all ripoff, Refund withheld, Scam artist, Theft
7, Report:
#1533599
Posted Date:
Jul 31 2024
NECA N.E.C.A. False Advertising, theft, lack of any customer support. Internet
In May '24 an item was purchased off their online store for which I was charged right away. The page for the item stated that it would ship within 2-10 business days and arrive in time for pride month. However there was a statment that said that they were performing a warehouse ...
Entity
NECA
Categories: toys, COLLECTABLES
9, Report:
#1533209
Posted Date:
Jul 11 2024
Salina Renee Williams N Shetland SheepDog of Michigan and Serenade Shetland SheepDog reneged on terms and unlawfully kept deposit (Puppy Scam) Davison Michigan
May 21 – I visited Serenade’s Good Dog Website, clicked on Serenade’s Facebook page. Sent a message on Serenade’s Facebook Messenger regarding the beautiful dogs, received two automated emails. One with Salina’s number to call and one that contained a questionnaire
M...
Entity
Salina Renee Williams
Categories: Puppies, Puppy Scam, Fraud, pets, puppies, Puppy Rip Off/Money rip off