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:
#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
6, 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
8, Report:
#1532663
Posted Date:
May 21 2024
TNT Transport Logistics LLC, TNT Powersports Nate Taylor is a Psychopath, Cyberstalker Who Harassed Me Without Provocation Bloomfield Hills, MI
In my opinion, Nate Taylor is a psycho and a cyberstalker.
He texted me out of the blue without first calling me to introduce himself, displaying a total lack of professionalism and business etiquette. When I mentioned to him that he should call only and not text me, his response wa...
Entity
TNT Transport Logistics LLC - Nate Taylor
Categories: auto transport and motorcycle broker
9, Report:
#1532446
Posted Date:
May 08 2024
Able Logistics Services Transport Company Is a Total Fraud, Do Not Use for Any Shipping Services Houston, Texas
Able Logistics Services is a Complete Fraud Specialist in international Shipping I hired them to Ship a small package from London and they Added more Charges making excuses and are a month late in delivery now they are claiming they didn't receive Money sent with full verification a...
Entity
Able Logistics Services Transport Company
Categories: advertising scam, comercial trucks, Fraud, Theft, Trucking Companies, Continual price change
