2, Report:
#1534247
Posted Date:
Sep 16 2024
AGM Transport Withhold driver wages for truck repairs that are later deducted from corporate taxes Joliet Illinois
AGM withholds driver pay in the form of escrow against potential malicious damage inflicted on the property due to driver dissatisfaction. The money is also used illegally to pay for regular maintenance and repairs after the driver leaves their employment. They also require W2 emplo...
Entity
AGM Transport
Categories: Transportation
3, Report:
#1534243
Posted Date:
Sep 15 2024
Ellery Roberts 1847holdings- Appliances Connection EFSH/Fraudulent publicly traded company (uses a virtual address as HQ) New York NY
1847holdingsllc has been publicly traded since 2014, the business was created specifically with intent to steal money from shareholders. The scheme is to acquire existing businesses, create the perception of adding value, while using shareholder money to pay themselves unjust sal...
Entity
Ellery Roberts 1847holdings
Categories: Fraud. Phoney
6, Report:
#1534220
Posted Date:
Sep 14 2024
Woodforest National Bank Complicit is helping steal $5000 from my bank account. Woodlands Texas
Woodforest is a low brow low ethics bottom feeding bank operating in Walmarts. They have trouble keeping employees and bank managers because they really don't care about customers or employees. This is a low rent operation that should be barred from doing business by the FDIC. There...
Entity
Woodforest National Bank
Categories: Banking
7, Report:
#1534219
Posted Date:
Sep 14 2024
Weatherguard Roofing & Restoration I spent a fortune with this company to be left with a leak in my roof they can't fix Charlotte North Carolina
I spent over $30,000 with Weatherguard in Charlotte. They put on a new residential roof and 'fixed' a bay window leak. After years, and more than 4 times 'fixing' the problem and the roof is still leaking.m. Because this has repeated itself so many times there is now mold presen...
Entity
Weatherguard Roofing & Restoration
Categories: Roofing, Roofing Companies, Roofing Contractor, Roofing repairs
9, Report:
#1534199
Posted Date:
Sep 11 2024
Digital Tech Emporium Hub Gear Haven Hardware Emporium Three fraudulent charges on my credit card in August ,2024 Las Vegas Nevada
Three charges were made to my credit card that I did not initiate during the month of August, 2024. The credit card company notified me that a suspected fraudulent charge was made. I verified that it was a fraudulent charge, and then identified two earlier charges that were also...
Entity
Digital Tech Emporium Hub
Categories: Suspected fraud, Credit Card Fraud
10, Report:
#1534196
Posted Date:
Sep 11 2024
Jessica Buurman of The Label Scam and fraud clothing retailer and ecommerce Internet
I wished I had seen the negative reviews on this company prior to buying anything from them, they have changed their names multiple times due to very negative bad reviews and scamming people internationally.
All they do is take your money and fail to ship out the accessories or clo...
Entity
Jessica Buurman of The Label
Categories: Online Shopping