1, 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
2, Report:
#1532797
Posted Date:
Jun 03 2024
Larkin Paul Huey Fired for not running as a team. Rydal Georgia
I had been running as a solo for about four months. Had picked up every load on time, delivered every load on time, but they said that I wasn't making enough miles even though I ran every load according to company guidelines.
They told me that I had a choice of running as a team or ...
Entity
Larkin Paul Huey
Categories: Trucking Companies
3, Report:
#1532756
Posted Date:
May 30 2024
Vernier Shop Advertised GPS no subscription required. Service included in purchase but after receiving product they said they wanted $75+ Internet
This company is fraud. They advertise things and then give you something else. Switch and bait.
They also collect card numbers. They are click bait.
They advertised a GPS tracker with no subscription fee required.
Upon receiving the product the app you are told to download costs $75...
Entity
Vernier Shop
Categories: gps, GPS Lifetime free map updates not honored, GPS Locator
4, Report:
#1531382
Posted Date:
Mar 04 2024
Surf Moving, LLC Artur Arkhimullim Scammers/ Swindlers/hustlers Florida
I found Surf Moving, LLC on Craigslist. I contacted them to help me move a few items from my storage unit nearby to my apartment. I gave Artur ( owner or whatever he is in the company business) I specified how many itmes I need to move (2 couches, 1 headboard and 6 dinning chairs). ...
Entity
Surf Moving, LLC
Categories: Moving Companies, House hold Furniture moving
6, Report:
#1530170
Posted Date:
Dec 13 2023
UPS Fresno Distribution Hub UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!! Fresno CA
UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!!
Police Repo...
Entity
UPS Fresno Distribution Hub
Categories: Fraud, Fraud, payment for goods not delivered., Fraudulent, MAIL FRAUD
9, Report:
#1528723
Posted Date:
Sep 14 2023
Kresl & Singer Patrick Andrew Singer Patrick Singer Assisted Client in Fabricating Multiple Claims Denver Colorado
My Military Service and Combat Related Wounds Were Used Against MeAttorney Patrick Andrew Singer (registration# 39738), deliberately assisted his clients in making false allegations against me (all of which were dismissed in court) and maliciously used my military service against me...
Entity
Kresl & Singer
Categories: Lawyers, Attorney, lawyer, Lawyer complaint
10, Report:
#1528475
Posted Date:
Sep 01 2023
Craig Cat Erik Craig Robert Craig Elana Craig Wired $39k. Never received paid for items. I was assulted & battered by representative of company. Company never refunded any money to me. Orlando Florida
On 11/6/19 I entered into a contract with Craig Cat (CC) of Orlando to supply me with 3 Key West mini catamaran boats, 3 30 HP Evinrude outboard motors, 1 Lowrance Elite 7 Ti2 Solarmax GPS, 3 GPS installations, 5 sets of 2 Uniden waterproof two way radios, 4 10 inch aluminum props, ...
Entity
Craig Cat
Categories: Boat sales
11, Report:
#1528426
Posted Date:
Aug 30 2023
Tectectec Kertec LLC Items don't work! Houston Texas
Bought a GPS watch and Laser range finder from tectectec via Amazon. Neither item has ANY accuracy. When I called Amazon they told me that I was outside the 30 day return window and would have to call tectectec.
When I reached out to tectectec they told me the same thing about a 3...
Entity
Tectectec
Categories: Laser range finder
13, Report:
#1526854
Posted Date:
Jun 08 2023
Kiwi.com Kiwi.com Flight Guarantee Leaves Travelers Stranded Miami Florida
Our flight was delayed which meant we would miss our connection. The kiwi.com guarantee states that they would have us covered every step of the way. We fit all of the criteria for the guarantee, but they refused to honor it. Customer service took over 30 minutes to get through each...
Entity
Kiwi.com
Categories: Air Tickets, Flight ticket
14, Report:
#1526782
Posted Date:
Jun 05 2023
Nation one trucking Stolen equipment Plainfield Illinois
Very first week out they didn't want to give me my check. They didn't pay fuel surcharge and kept fuel discount for themselves. They love to play games with your fuel card. It's a husband/wife team and they're very disrespectful and swear towards you. I went on vacation,which pissed...
Entity
Nation one trucking
Categories: Trucking
16, Report:
#1519308
Posted Date:
Sep 22 2022
APMEX Inc. American Precious Metals Exchange The company took my $8,200 and did not deliver my order Oklahoma City Oklahoma
I have ordered from APMEX since 2011 and until now I have never had a problem. Some of my orders were large sums of money and I have spent 250k with them. I tell you that so that you know how much I trusted the company. I have even sold them product without any issues. But now, they...
Entity
APMEX
Categories: Coin Dealer, Collectibles - Coins, Coins
17, Report:
#1518680
Posted Date:
Sep 18 2022
Genaro Villagomez Rooftops by G Contractor defrauded me by not completing work after payment Chicago Illinois
Genaro Villaogomez DBA Rooftops by G was a contractor I hired through a Home Depot recommendation who ended up taking most of the contract money and not completing work on building a rooftop deck. This contractor also did a terrible job in building this deck as attested by other dec...
Entity
Genaro Villagomez
Categories: Builders & Contractors, contractor, Home repair contractor
18, Report:
#1519847
Posted Date:
Sep 06 2022
AMERICAN FIRST AUTO PROTECT COLIN GREEN This business is a scam. I paid $3,800 for 48 months coverage on the following: Engine Transmission Cooling System Turbo/Supercharger Electrical System Drive Axle Brake System 4X4, AWD 24/7 Road Side Out Of Gas Dead Battery Trip Interruption Towing Steering System Air Conditioning Fuel System Abs – Brakes Suspension Seals Gaskets GPS ALBANY NEW YORK
I purchased the Platinum Warranty from America First Auto Protect 8 months ago. 3 weeks ago the Airconditioning unit in my vehicle stopped working. I took the car to an authorized dealer for repair and asked them to get in touch with American First Auto Protect. Despite the repair s...
Entity
AMERICAN FIRST AUTO PROTECT
Categories: Auto Extended Warranty
19, Report:
#1519736
Posted Date:
Jul 14 2022
pelham plumbing and heating Pelham Plumbing Significant over charge, lack of transparency on cost of parts and labor. New York New York
I scheduled their service for a very simple valve exchange under my bathroom sink. The hot water valve just needed to exchanged for a new one. This takes no more than 15 minutes by a reasonable plumber. This required for the water to be shut off momentarily So I requested this to th...
Entity
pelham plumbing and heating
Categories: Plumbing
21, Report:
#1517775
Posted Date:
Apr 21 2022
Waste Management Please stay far away from Waste Management, as they are nothing but a crooked, waste themselves. Talk about Corporate Greed killing the little guy, they are prime examples. Hidden terms in contract that scams the consumer, Erie PA
STAY FAR AWAY FROM WASTE MANAGEMENT! @WasteManagement Our small business had been customers for years. We noticed our bill had gone from $153 a week in 2017 to $400.00 a week this year. An ex-employee was handling accounts payable and did not let us know how much it had increa...
Entity
Waste Management
Categories: Garbage Company Waste Management
22, Report:
#1517325
Posted Date:
Apr 04 2022
Rapid Reliable Testing Doc Go, Ambulnz Put me in a faulty bus (With a broken mirror) then terminated me after I got into an accident due to the broken mirror! New York New York
Before working for this company as a driver please read! They give very little or next to no training and if you get into an accident due to their faulty vehicles they act as if they don't know what you're talking about. Docgo/Ambulnz/Rapid Reliant Testing does not care about your s...
Entity
Rapid Reliable Testing
Categories: Safety/car accident, Employment, Reporting
23, Report:
#1517080
Posted Date:
Mar 23 2022
VelocityMSC GGETechs Global Gateway Exchange ggetechs.com Hire 1099 Employees to do work and once the work is complete fail to pay. Holland Ohio
This company request you to go to calls at lower than average rates, then they violate contracts with contracted employees. You show up to site and checkin using their web interface that sends you an email and also sends them one, they then call you back up to an hour later to che...
Entity
VelocityMSC
Categories: Employment Scam, Audio Visual Equipment, Communications & Networking
25, Report:
#1515832
Posted Date:
Feb 06 2022
Corona Hotel & Spa This hotel works with the Ensenada Police to hide drugs in your car Ensenada Baja Norte
I parked my car in the parking lot and at night the hotel towed my car to the Ensenada Police Station where they filled my car tires with bags of cocaine and when I was driving up to the boarder one of the tires blew out and the cocaine was leaking from my tire when I changed it out...
Entity
Corona Hotel & Spa
Categories: Automotive