3, 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
6, Report:
#1533899
Posted Date:
Aug 24 2024
Scott Michael Wetter SMW Stole Property, Lied To Me, Lied to Police, Had Me Arrested. Tempe Arizona
I first met Scott Wetter as a Co-Worker at an HVAC Contractor in Phoenix in 2009. After some years of knowing him, he called me up one day in February of 2013 and wanted me to go into buisness with him. He ran a side work operation called SMW (his initials). Scott had a goo...
Entity
Scott Michael Wetter
Categories: Fraud
7, Report:
#1533646
Posted Date:
Aug 07 2024
Visum Blu, Limited Liability Company Greg Stewart, FEI/EIN Number 86-1241278, These people took a service and did not PAY under the direction of Greg Stewart. Miami Florida
Greg Stewart was referred to our client to introduce to him investors for a construction project in the DR.
Our client kept up his end of the deal meet the client and investor in the state of DE. There is nothing in the agreement that states the the client can choose not to pay if ...
Entity
Visum Blu, Limited Liability Company
Categories: Hotels, Air and hotel, Hotel REservations
8, Report:
#1533657
Posted Date:
Aug 06 2024
Big Fraud & Con Artist, Scam Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd. / Fraud Manpower Supply Company Mivian.co.in from Mumbai Mira Road, India.
Big Fraud & Con Artist, Scam Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd. / Mivian International Pvt. Ltd. Fraud Manpower Supply Company Mivian.co.in from Mumbai Mira Road, India. Mivian.co.in [email protected] Tel. # 022-68839112
Mivian Indoglobal Managem...
Entity
Sabyasachi Pattnaik - CEO of Mivian Indoglobal Management Pvt. Ltd.
Categories: Recruiting
9, Report:
#1523797
Posted Date:
Aug 03 2024
Scott Baugh Attorney committed FORGERY, FRAUD, AND THEFT. Scott Baugh forged documents to steal real estate. Huntington Beach California
Scott Baugh was an attorney working with his partner David Jess Miller who is under Federal Indictment for Money laundering, bank Fraud, wire fraud, and selling 400 MILLION in illegal drugs. Scott Baugh teamed up with this attorney who is being charged with 17 felonies. Together...
Entity
Scott Baugh
Categories: ATTORNEY, Attorney, lawyer, Attorney at law, Law Firm, lawyer, Lawyers, Lawyer complaint
10, Report:
#1533558
Posted Date:
Jul 29 2024
Nathan Scott Lanham Nate Lanham Buys underage girls in underprivileged countries, engages in prostitution and serious public health risks, flaunts US military contracts San Diego California
Nathan / Nate Scott Lanham es un predator who has been flying under the radar for too long. With major connections to Kentucky, Wyoming, and California, for several years (that I know of), Nate has been spending his time and money on activities that are against the public interest. ...
Entity
Nathan Scott Lanham
Categories: Fraud, Sexual Assault, Child Predator, Prostitution