1, Report:
#1533794
Posted Date:
Aug 15 2024
Bruno Sotelo Taquia Bruno A. Sotelo brunosotelo99 Warning- Words of Caution Chicago Illinois
Bruno Sotelo WARNING
Bruno Sotelo (Bruno A. Sotelo Taquia born on July 16, 1999) is a lying, fraudulent and toxic person in both his personal and professional life who can't be trusted and will cheat and lie to your face as easily as he breathes air. I know first-hand from dealin...
Entity
Bruno Sotelo
Categories: freight forwarding, logistics, cargo
2, 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
4, 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
5, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
8, Report:
#1533541
Posted Date:
Jul 27 2024
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon
This is a fake company! There is a fake job listing posted on the web for OCEAN EQUITY REAL ESTATE & INVESTMENT LLC for a Remote Data Entry position. They will contact you by email and tell you to set up an interview immediately. I have copied the email below:
Hello Good morning i h...
Entity
OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Categories: JOB Scam
9, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
10, Report:
#1533324
Posted Date:
Jul 13 2024
ExpertCarrier Express, Gordon Jokich DAMAGE MY FERRARI Richmond Virginia
1) They damaged my $450.000.00 Ferrari.
2) They refused to start a claim despite video proof. Video of them damaging the car!!
3) Further research shows that www.centraldispatch.com (a Cox Automotive company) knows they are a bad carrier with many many reviews just like I ex...
Entity
ExpertCarrier Express
Categories: Auto Shipping Companies, Auto Towing, Auto Transport, Auto Transporters