13, Report:
#1528067
Posted Date:
Aug 09 2023
Transamerican Shipping Inc Do not use! They will not pay once the delivery has been made. Eastvale California
Do not use Transamerican Shipping!!!!!! The owner Dennis K Chang states that he opened this company because he was tired of seeing good customers being cheated out of money in this industry. Well he must of had a change of heart because he owes us over 8k for trucking cost and wil...
Entity
Categories: freight forwarding, logistics, cargo, freight brokerage
14, Report:
#1527541
Posted Date:
Jul 14 2023
Richard Hicks Creative Homes of Central Florida took $90,000.00 for renovation while has code violations and destroyed home while he thinks its a joke and one of the people he ripped off is a 85 year old women Saint Petersburg Florida
IN PLAIN ENGLISH HE IS A CROOK AND KNOWS NOTHING ABOUT BUILDING HIS EXPERISE IS SCAMMING PEOPLE OUT OF MONEY.
BUT HE CERTAINLY KNOWS HOW TO DEFRAUD, LIE ,CHEAT AND STEAL
Entity
Categories: Home Remodeling, remodeling, Home Improvement and remodeling
15, Report:
#1527303
Posted Date:
Jul 03 2023
Boot Man, Inc. d/b/a Premier Parking Enforcement Extortion for 130 bucks, booted car after paying for 8 hours of parking! parking Spot location 408 scammed me! New Orleans Louisiana
Hello, my name is Coty Gradney. I run a trucking Company and decided to take my family to Louisiana for a family vacation. We drove from Texas and arrived in New Orleans and parked at premier parking lot 408. Right above the parking spot, there are signs that say sit in your car and...
Entity
Categories: Parking Garages, illegel parking tickets
16, 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
Categories: Trucking
17, Report:
#1526573
Posted Date:
May 26 2023
160 Driving Academy in Nashville Tennessee Trucking school Giving me the run arounds about giving me my refund Nashville Tennessee
Everything that they said up until I was there on the yard was a lie, driving in gravel, non working trucks or there always broke down.
And now shooting me to voice message will not release me from this loan due to mis information about there school. They said they were going to gi...
Entity
Categories: will not refund, Driving Schools, StudentLoan, Business
19, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
20, Report:
#1525365
Posted Date:
Mar 27 2023
Pineapple Express Transportation LLC Andre Moreno Aka Dre Hired Andre Moreno company to transport LV to never showed in Hawaii Ewa beach Hawaii
Andre Moreno is a big want to be hustler and scammer owns a trucking transportation company Pineapple Express Transportation LLC paid him up front for 2 40' containers full of new furniture and electronics for a high end store in Hawaii and it never showed up but 4 months later appa...
Entity
Categories: trucking transporters