3, Report:
#1509283
Posted Date:
Jun 22 2021
Northern Gateway Transportation Never payed us,the load was not his he double brokered from a client. Threatened he will burn our building and our homes down!! Laval Quebec
Never payed us,the load was not his he double brokered from a client. Threatened he will burn our building and our homes down!!
Entity
Northern Gateway Transportation , Laval, Quebec , 1
Author
Shygirl, Pierrefonds, Quebec, Canada
Categories: Fraud, Fuel card, Scam artist, Towing, tractors, Transport Bond Agents, Truck driver, Trucking Companies, trucking transporters
4, Report:
#1495427
Posted Date:
May 20 2020
BSJ Shhippers.tic, Ocean Global Logistic, Jewell Logistic Service, Globe Logistics, Federal Logistics and Warehousing, Sutcliffe Logistics Service LLC, Logistic On Time USA Inc, NTPacking Solutions, LLC, Sky Logistics, Continental Transportation Network, Shipping cargo Llcthrough, S.I.A.M Ravenna, Node Supply Group, Axl Logistics, Metre Transportation Group Co., LLC., CONNECT LOGISTICS LIMITED LIABILITY COMPANY, k&j enterprises, Neo Shipping, Sunny Logistics, Globe logistics Co, NHR Logistic, Malm Transportation Network, Blanchard Logistics Service LLC, Union Freight Lines, CSN Logistics, Union Freight Lines, West Club Logistic , Formerly Express Logistics . BSJ Shippers Miami Florida
I was "hired" as quality inspector, and it felt more like a package handlers job. I worked for them for almost 2 months, they didnt me as the date on the dashboard states the date. Then boom! they wouldnt let me log into bsj dashboard, called, emailed, text and nothing. And the payc...
Entity
BSJ Shhippers.tic, , Miami, Florida, 1
Author
Christine, San Diego, Ca, United States
Categories: Scam artist, Transport Bond Agents, shipper list scam, Dropshippers
5, Report:
#1492649
Posted Date:
Mar 07 2020
Usa1transport.com Bigtoytransport.com Charged our card twice And wont respond these people are the worst Lake park Florida
This company ran our card twice and will not Respond poor business practices Stay away from this company David B is the owner and he is a raging maniac
Entity
Usa1transport.com , Lake park, Florida, 1
Author
Sean, Atlanta, United States
Categories: Transport Bond Agents, Boat Transport
6, Report:
#1490043
Posted Date:
Jan 06 2020
poshmark Yajaira Velezquez i sold this man green bay packers rings he send me dollar store fashion rings back Gilroy CA
I sold my set of 6 Green Bay Packers superbowl rings to Yaijaira Velezquez he told me they were broke i told him how on earth can they be broke he said there broke and told me he cant explain because hes english was not that good poshmark told him to send them back without even send...
Entity
poshmark , Gilroy, CA, 1
Author
john, las vegas, United States
Categories: Accessories, Transport Bond Agents, Sports Cards & Memorabilia
7, Report:
#1488597
Posted Date:
Dec 04 2019
Evans Equipment As an Owner Operator, when I signed on with Evans, they rejected my truck until "They made Repairs they claimed it needed, totaling over $1000. Butler Indiana
Evans Equipment makes SWIFT look Efficient. Matter of fact I believe they've partnered with SWIFT . I've had 2 compny driver positions and 3 as Owner Operator including my time at Evans. They Epect Drivers to run 2 Log Books and I believe DOT caught them and they were changing to ...
Entity
Evans Equipment , Butler, Indiana, 1
Author
Jerry, Dayton, Ohio, United States
Categories: Transport Bond Agents, Trucking
8, Report:
#1485408
Posted Date:
Sep 23 2019
Williams Holdings BEWARE!!!!!!!!!!!!!! of Williams Holding LLC they will promise you anything to get your load and leave you high and dry they love to go around Ush*t and take other loads from other TRucking Companies. Florida
BEWARE!!!!!!!!!!!!!! of Williams Holding LLC they will promise you anything to get your load and leave you high and dry they love to go around Ushit and take other loads from other TRucking Companys .
Entity
Williams Holdings , Florida , 1
Author
Charles Holland, Cabot, Arkansa, United ...
Categories: Transport Bond Agents
9, Report:
#1481954
Posted Date:
Jul 16 2019
Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton, Manager FRAUD ALERT Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton Alternate Business Name First United Moving Co First United Moving & Storage Business Management Mr. Jeffrey Skuraton Fort Lauderdale, FL 33309-3073 2000 W Commercial Blvd Ste 202C
I hired this Pure Moving & Storage Corp and after the mover they assigned to me ripped me off and stole my money I call for them to help and they never even cared to answer to my calls or emails. They collected 530.00 to coordinate my move and sent fraudulent movers and when i...
Entity
Pure Moving & Storage Corp - First United Moving Co - First United Moving & Storage-Mr. Jeffrey Skuraton, Fort Lauderdale, Florida , 1
Author
Andreina Lionza, Los Angeles, California...
Categories: Auto Shipping Companies, Auto Transporters, Fraud, Fraud, Sub Leasing, Transport Bond Agents, Truck driver, Truck Rentals, Trucking, Trucking Companies, trucking transporters, Report Hacking & fraud/scamming, Social Services, Advertising, Brokerage Companies On-line, Document overcharge/scam, Email & phone scam, Fraud, Holding Funds, Internet, Internet Fraud, Internet sales, Internet Scams, frauds & Unwanted Popups, Service Provider, Services, Suspected fraud, Suspected fraud, bill paying service, Billing, Brokerage Companies, Fraud, Fraud Product, Rip off, Scammers, MOVERS, Moving & Storage, false advertisement, Fraud, FRAUDS BEWARE, Moving Companies, Movers, Moving, Moving And Storage, Moving Companies, Moving Company, Local Transportation, Moving company
10, Report:
#1478347
Posted Date:
May 07 2019
DGD Transport Miami, Florida Assetco Freight Freight Hub Luis Martinez Carlos Herrera Non Paying Scammers with muti-business names and evasive AP Tactics Miami Florida
I have been performing work or DGD Transport for quite some time. The beginning of 2019, I received an odd Reference request for Assetco, and I wondered, "who are they"? Well, they're the same exact folks. Luis Lopez, Carlos Herrera, and others working under different business...
Entity
DGD Transport Miami, Florida, Miami, Florida, 1
Author
The Victor, Jessup, Maryland, United Sta...
Categories: Transport Bond Agents, Trucking Companies, RIP-OFF, Logistic Agent, logistics, Shipping
