12, Report:
#1515663
Posted Date:
Jan 31 2022
Eric Lenze GlobalTranz/WFX Logistics/Smith Eagle Logistics Eric Lenze omits facts and lies when recruiting agents Arizona
Eric Lenze is deceitful and omits facts when recruiting brokers for the various 3PL's he has worked and works for.
When working with Globaltranz, one of the main facts he would omit was bout the "Bad Debt Reserve" that every broker was obligated to contribute to.
He jumped to WFX Lo...
Entity
Eric Lenze, Arizona, 1
Author
Ex Associate, Oklahoma City, Oklahoma, U...
Categories: Corporate Fraud
15, Report:
#1511713
Posted Date:
Sep 20 2021
GUILLERMO CHÁVEZ CRISTANCHO A complete fraude Bogotá
He registers fake Canadian companies to organize fraud all over U.S.A and Canada.
Registra empresas canadienses falsas para organizar fraudes en todo EE. UU. Y Canadá.
Entity
GUILLERMO CHÁVEZ CRISTANCHO, Bogotá, 1
Author
Hose, Colombia
Categories: Fraud, Corporate Fraud
17, Report:
#1509203
Posted Date:
Jun 20 2021
Shaikh Irman C. Hill consulting group llc Shaikh Irman took $4200 for me promising to obtain business funding without a PG Astoria New york
Shaikh Irman worked with an attorney Mr. Myricks to obtain clients to sell shefl corporations promising they wont need a PG to obtain lines of credit from 250,000 to 400,000. BEWARE of this scam as he is trying to find vulnerable clients from Craigslist and other 3rd party associate...
Entity
Shaikh Irman, Astoria, New york, 1
Author
Rudolph, burbank, ca, United States
Categories: Business funding, Incorporation Services, Corporate Fraud
18, Report:
#1507359
Posted Date:
Apr 24 2021
Christopher Kammerer Kammerer Hick Theif WIll Bounce Checks and File Fraud Credit Card Disputes Plymouth Meeting PA
Anyone thinking of doing business with this person should have their head examined. This ahole will try to rip you off the second he buys an item from you. He goes into your online store, buys an item and then files a fraud credit card dispute making up every bs reason to rip you of...
Entity
Christopher Kammerer , Plymouth Meeting, PA, 1
Author
Atanna, United States
Categories: Fraud, Computer Fraud, Credit card fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Scams, frauds & Unwanted Popups, retail fraud, Internet fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Corporate Fraud, bank check fraud, Banking Fraud, Credit Card Fraud, Fraudster/thief