1, Report:
#1526824
Posted Date:
Apr 02 2024
Allison C. Lartigue LLC Allison Camille Lartigue Charge money for services not performed Houston Texas
This is a complaint alleging fraud against a 32-year-old woman named Allison Camille Lartigue, who professes to be a “Certified Litigation Paralegal” through her own Limited Liability Company (Allison C. Lartigue LLC) and while working for Hicks Thomas LLP (700 Louisiana Street,...
Entity
Categories: paralegal services
4, Report:
#1530556
Posted Date:
Jan 06 2024
Okeido Williams [email protected] America's Willcon Real estate & Trucking LLC Beware: - Unmasking the Deceptive Tactics of a Real Estate Pretender Hinesville GA
I encountered Okeido Williams while selling my property with owner financing terms. He initially showed enthusiasm, promising to provide a $5000 earnest money deposit promptly. However, he consistently delayed, offering various excuses. Upon investigation, I discovered he was a self...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
5, Report:
#1522163
Posted Date:
Dec 18 2023
Steelmaster Building Systems LLC Steelmaster LLC * Theft By Fraud * Read this carefully! Virginia Beach Virginia
A Warning to All thinking of purchasing a Steelmaster Buildings (Steelmaster.com) Read this Carefully before you buy anything from them.
In June of 2022 my daughter and I sold our small home and started looking of building our dream life away from the city. We found a piece of la...
Entity
Categories: Steel Buildings
6, Report:
#1530084
Posted Date:
Dec 08 2023
Go Dispatch Amrit Bains, Greenways Transport They didn't pay for a job we completed. Vancouver BC
Stay away from this person and company names he uses. He acts like a freight broker, gets paid by the cshipper and never pays the trucking company. Amrit bains is a scammer so stay away from him or Go Dispatch.
Entity
Categories: Transportation
7, Report:
#1529895
Posted Date:
Nov 25 2023
Silverback Transport Colin doesn't pay even after 90 days. Pitt Meadows BC
Stay away from Silverback transport as he doesn't pay trucking companies he hires for a long, long time if ever.
Entity
Categories: Trucking Companies
8, Report:
#1529845
Posted Date:
Nov 23 2023
Morbex Automation Adrian Colon Accepted funds but did not purchase assets Miami Florida
The promise a passive trucking automation business but they never purchase the truck, they will give false and fake information and then claim the truck operated at a loss then they will claim the truck is damaged and needs repairs
Entity
Categories: Auto Shipping Companies
9, Report:
#1398372
Posted Date:
Sep 30 2023
Interstate Creations LLC Ocala Fl. Nationwide
Please beware!!!!! With proper research you could save yourself thousands. They will get you setup but will not teach anything. This is to only rely on them. They will locate driver for you only to steal them. This is a Father and son team that will lie and won't answer your calls w...
Entity
Categories: Trucking Companies
10, Report:
#1528942
Posted Date:
Sep 27 2023
Happy Auto Transport Corp (Owner Renato Hahn - total Con-Artist) Renato Hahn, Danny and Stefan This company Damaged my car during transport and then held it hostage for 4 weeks!! Total SCAM Bradenton FL
Never ever trust Happy Auto Transport Corp.
They damaged my new car during transport. The truck driver missed the ramp unloading the vehicle and the right rear quarter panel, tire and rim and various suspension components were heavily damaged. When my friend refused to pay the t...
Entity
Categories: Auto Shipping Companies, Auto Transport