1, Report: #1527847
Posted Date: Jul 30 2023
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Fury Zaidi, Dallas, Texas, 1
Ezekiel 25-17, Dallas, Texas, United Sta...
2, Report: #1527577
Posted Date: Jul 15 2023
Haul Away Auto Transport Inc. Haul Away LLC Haul Away Logistics Scammed us out of $2,000 for transport and $1,000 for sitting with load Fort Lauderdale FL
Haul Away gave us a boat to transport From FL to MI the total amount for this oversized load was $16,000. We had to pay escort cars, permits, hotels for escort car drivers, fuel, etc. The load was delivered on time and without damages. They were supposed to pay us this amount via wi...
Haul Away Auto Transport Inc. , Fort Lauderdale, FL, 1
Vanessa, MIAMI, FL 33177, United States
3, 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...
Nation one trucking , Plainfield , Illinois , 1
John, Rome, Ny, United States
4, Report: #1526759
Posted Date: Jun 02 2023
VIP Transport I, INC / Laura VIP TRANSPORT I , INC po box 1667 bridgeview, IL 60455 tel: 708 262 2266 never provided a refund for a check received by them on error. refund requested several times via email , mail and phone to no avail Bridgeview Illinois
A check was accidentally mailed out and made out to VIP Transport I, INC instead of VIP transport INc. reached out in many occassions to VIP Transport I, INc in order to provide us with a refund and mail out the payment back to us, to no avail. company refuse to provided us wi...
VIP Transport I, INC / Laura , Bridgeview, Illinois, 1
Laura, los angeles, california, United S...
5, Report: #1526083
Posted Date: May 02 2023
SB TRANS LLC / FL The company/Alex steals from his drivers... all on the basis of, "you signed a contract" Orlando Florida
I've worked for SB TRANS LLC for approximately 6mos. But it wasn't until the 2 brothers separated and discontinued to work together is when things went south... for the worst. The company is wholly ran by Alex Iskandar. And he dispatches Amazon loads. He swears he works 24hrs a da...
SB TRANS LLC / FL , Orlando , Florida , 1
Norman, Orlando, Florida, United States
6, Report: #1525729
Posted Date: Apr 14 2023
Rely Transport INC Rely Transport INC MC:958663 USDOT:2850218 Rytis Partikas Do not work or haul with this company, they are thieves Downers Grove Illinois
Be aware of Matt and Rytis Partikas, owners of Rely Transport out of the Chicago area, they are thieves and will refuse to pay their drivers and they are deceitful liars !!!! You have been warned !!! They are scam artists and a rip off They will lie, over and over again in order t...
Rely Transport INC, Downers Grove, Illinois, 1
Ben, Chicago, United States
7, Report: #1525563
Posted Date: May 08 2023
Truckers Motion LLC /Ryan Hyer will work you without pay. Ryan only paid 2 of my settlements, and still owes me 3 checks and refuse to pay me, and refuse to give me an explanation why he's not paying me. I drove my truck for 3 wks with no pay, and then finally got a check, I was so far in the whole by the 4th week of working for Ryan Hyer hauling sandboxes, I had to borrow to pay bills, and wasn't making the money that Ryan Hyer said I will make. He got paid for loads I ran and didn't pay me, he always had a excuse for my check not being deposited, So I quit the 6th wk.(3/20/23) dropped off rented chassis back to the company I rented from. He had the audacity to get mad cause I quit, and that was the beginning of Truckers Motion LLC/Ryan Hyer refusing to pay me anything else, over $6000.00 I will not receive, that he decided to keep.His whole website is a LIE, have not been in business for 40yrs, thats a LIE. You will have to pay a lot of money out of your own pocket to make a little money, and than he decides to keep your money. I advise everyone to do research on Truckers Motion LLC/ Ryan Hyer he will rip you off with a smile on his face.Everything that is posted on website about Truckers Motion is a scam, you will lose everything working for this man and his company Truckers Motion. Flower Mound Texas
/Ryan Hyer will work you without pay. Ryan only paid 2 of my settlements, and still owes me 3 checks and refuse to pay me, and refuse to give me an explanation why he's not paying me. I drove my truck for 3 wks with no pay, and then finally got a check, I was so far in the whole by ...
Truckers Motion LLC , Flower Mound , Texas, 1
Angry Bird, Eunice, Louisiana, United St...
8, Report: #1523387
Posted Date: Dec 21 2022
Daniel collins Kingdom transports Daniel posed as a truck n through shiply.com and scam for $600 through sale for payment for product to be shipped with his shipping company that was a scam Hammond Indiana
scam me of $600 for product that I was trying to get ship from Los Angeles to Chicago thru his fraudulent company
Daniel collins, Hammond , Indiana, 1
92591, Temecula, United States
9, Report: #1523137
Posted Date: Feb 07 2023
Brothers Logistics, Inc So nasty and trying to ruin our business bc we didn't get unloaded on-time - BEWARE Albany Georgia
Booked a load 12/7 for a driver to pickup on 12/8. Kelly was aware that we had a load to deliver in the morning. Reasonably we should have been empty by 10am. Huge mistake giving that time for many reasons- IN 8:28a / OUT 2:10p. Ivan is rude and unprofessional but since he is one of...
Brothers Logistics, Inc, Albany, Georgia, 1
Carrie, Cincinnati, OH, United States
10, Report: #1522259
Posted Date: Dec 06 2022
Yoruba Driver LLC,Anaisa Paez .Felix Paez Yoruba Driver LLC Anaisa Paez Felix Paez Damaged NEW 2022 Lexus and refused to pay and repair Katy Texas
Yoruba Drivers LLC,Is an auto transport company.Working without insurance,They damaged a brand new 2022 luxury Lexus suv upon delivery by dropping the vehicle off the trailer upon delivery.They have no insurance and caused 2700.00 dollars of damage then refused to pay for damages.Th...
Yoruba Driver LLC,Anaisa Paez .Felix Paez, Katy, Texas, 1
mario, seattle, United States