5, Report:
#1458047
Posted Date:
Aug 24 2018
Alex Logistics DOT2135164 - MC832465ALEX LOGISTICS INC1420 RENAISSANCE DR UNIT 308 PARK RIDGE, IL 60068 DID NOT DELIVER A LOAD AS PROMISED AND FAILED TO PROVIDE PHYSICAL LOCATION OF SHIPMENT Park ridge IL
BOOKED LOAD WITH TROY TO PICK UP 8/17/18 IN HAWTHORNE< CA AND DELIVER 8/20/18 IN CINCINNATI< OH . WAS TOLD MONDAY THAT DRIVER WAS 615 MILES OUT. TUESDAY 8/21 DRIVER WAS GETTING ENGINE REPAIRED AROUND INDIANAPOLIS. WEDNESDAY 8/22 WAS TOLD TRUCK WASWAITING ON CLUTCH. THURSDAY 8/23 T...
Entity
Categories: Trucking Companies
6, Report:
#1423699
Posted Date:
Jan 18 2018
Paul Keane EXPLODINGBITCOIN/PAUL KEANE/SCAM ARTIST Monroe Michigan
Paul Keane(SCAM ARTIST) from Monroe Michigan approached me about buying a coin he claims will be the next big thing, he named it EXPLODINGBITCOIN and said It will be listed on bittrex.com. he claimed it would be out in a week from when i purchased it in October. Here I am several mo...
Entity
Categories: Bitcoin Fraud
7, Report:
#1405809
Posted Date:
Oct 12 2017
Keane Keane Unclaimed Property Phishing Scam New York New York
DO NOT even consider using this company unless you are willing to give up a huge amount of your assets for nothing!
Their scam is all about stepping in where they are not needed in order to grab a huge piece of your pie.
Several months ago a received a letter from them in the mail a...
Entity
Categories: Investment Brokers
8, Report:
#1396663
Posted Date:
Aug 30 2017
Dr. Lewis Keane,Research Council of United Kingdom, They sent me a mail telling me that I have been choosen for a research grant for 2017/2018 by the UK valued at 990,000.00 pound sterling and later sent me online form to fill and submit. After then, their wedsite is not opening anymore and the form cannot be submitted again to the address provided by them. United Kingdom United Kingdom
Dr. Lewis Keane position himself as grant coordinator, research council of United Kingdom and sent me an email telling me that I am a 2017/2018 research grant nominee by the research council of United Kingdom. That I am to receive the sum of 990,000.00 Pounds to carried out a resear...
Entity
Categories: Computer Software
9, Report:
#1370805
Posted Date:
May 02 2017
Keane Construction LLC Office assistant job from home scam Internet
Keane Construction was advertised on Indeed as a company looking for an office assistant. The emails sent to me were well written and professional looking. The emails states the hours (6 hours daily) and the pay ($20/hr) plus benefits and 401k. The position was from work at home u...
Entity
Categories: Advertising / Deceptive
10, Report:
#1369726
Posted Date:
Apr 26 2017
Keane Legal claimant services Phone harassment by a Keane aka Legal Claiment Services King of Prussia, PA 19406 Pensylvania
I was contacted on 4-26-2017 @ 10:32am by Katie Ewey ex 1313 from number 610-232-0700. Katie stated she had some unclaimed stock in my Aunts name. I advised her I was well aware of it and was taking care of it myself.
I asked her to not call me anymore. I found several calls fro...
Entity
Categories: Personal Services
11, Report:
#1356914
Posted Date:
Feb 19 2017
Keane Construction Dolage GeorgeTroy TaylorTracy [email protected] [email protected] [email protected] believed they were giving me a job. Sent me a check which proved to be fake. Bradenton Florida
Keane Construction 4242108614. Believed that I had got at home job. even got supposed cashiers check from company from suppsedly from Capital One. Believed check had cleared only to learn next day had been rejected. Did a couple of money grams as well as a walmart to walmart transfe...
Entity
Categories: Employers
12, Report:
#1347989
Posted Date:
Jan 06 2017
Indeed.com Michael keane Indeed is a SCAM Toronto Nationwide
BEWARE JOB POSTERSThis compnay is a fraud. As an employer i posted our job openings and recieved hundreds of responses from unqualified people. When i logged in to change our posting an icon popped up saying that our account was blocked.I called their Manager Michael Keane and was i...
Entity
Categories: Advertising / Deceptive
13, Report:
#1339093
Posted Date:
Nov 21 2016
Scam Jacob Fedosky Jacob fedosky, high End Holdings HighEndHoldings scam Blue5.net scam Develio, LLC domaining, way too many fake businesses a t this address. Home decoration also a scam, Keane E FedoskyAmy H FedoskyJacob H Fedosky Susan L Bokosi Michael W Bokosi Katel Domaim Scammer scumbag bad faith Dallas ft worth Texas tx Rowlett Texas
short and simple this Jacob character is a domain name the scammer. he must not be doing that good because the phone number that he gives everyone the column that says that he cannot see who's calling him to leave a message he does not even have a real phone that's so you can't tr...
Entity
Categories: Drug Dealers
14, Report:
#1325457
Posted Date:
Aug 30 2016
USAA c/o Keane USAA hacked; scammer Keane uses USAA info to engage in ID theft Nationwide
I have a savings account at USAA. I recently received a letter dated August 3, 2016 from USAA, c/o Keane, PO Box 1477, Southeastern PA 19399. The phone number on the letter is 888-669-0842.
The letter stated that my liquid savings account was dormant and that I had to call them imme...
Entity
Categories: Banks
15, Report:
#1291433
Posted Date:
Jul 22 2016
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York
Legal Claimant Services, A Division of Keane (parent company Venio LLC -holding company) contacted me out of the blue about an unclaimed asset belonging to my deceased parents. They wanted a 40% cut of this asset, which they stated was valued at approximately $8,900, to locate it...
Entity
Categories: Questionable Activities
16, Report:
#1261711
Posted Date:
Oct 21 2015
Keane company, Nationwide
Keane sent me a letter about an unclaimed check. I never received a check from them or for this amount.
They give you 30 days to reply or it won't be issued to you.
I called 3 times and left 2 voicemail. when I spoke to a rep, Kevin, he was very rude and told me I never called an...
Entity
Categories: Financial Services
17, Report:
#667219
Posted Date:
May 13 2015
Moshen Zargar dab Doctors United aka scientologist crook Iranian scientologist scammer steals from employees for religious cult and personal gain Greenwich, Connecticut
Moshen Zargar an Iranian chiropractor who abuses women and steals from unsuspecting healthcare professionals by trying to bill insurance companies for services not preformed or double bill patients- many of whom have filed complaints against this Iranian thief ,steals without any re...
Entity
Categories: Healthcare Centers
18, Report:
#1218380
Posted Date:
Mar 26 2015
GEO SURVEY MANAGEMENT FENG SHOU NORTH (PAUL HOLDEN/JONATHON KEANE) INVESTMENT SCAM!!!! I LOST OVER $200K!!!!! ; I have similar experience to the first report; they have not paid me a cent since placement of my investment ; a year ago!! Jing AN District CHINA/CANADA/UK
TO ALL READERS: PLS PLS PLS; BE AWARE AS I SIT HERE AND WONDER HOW THESE SCAMMERS CAN GO TO SLEEP AND TAKE MY MONEY!!! MY ONLY CASH AVAILABLE-I HANDED OVER; HOPING THEY WILL HELP WITH MONTHLY INCOME-SO I DEDCIDED TO INVEST WITH THEM!! FIRST THEY CALLED ME ALMOST EVERY DAY -THEY SE...
Entity
Categories: Financial Services
19, Report:
#1156071
Posted Date:
Jun 19 2014
Enhanced Acquisitions LLC Thomas and Keane Law Office and Goldman, Kessler and Brown Law Office Scare Tactic company Amherst New York
Nicole Tarantino, from Thomas and Keane Law Office called and left messages with me, my husband and my daughter saying I was going to arrested for check fraud. It was imperative to call her. I called her and she told me I had two charges against me one misdemeanor and one felony...
Entity
Categories: Unusual Rip-Off
20, Report:
#1154522
Posted Date:
Jun 13 2014
david nielsen david nielson ripped me n my fiend off Phoenix Arizona
Don't use davix nielsen your pool guydavid came out to my house to service my pool. My pool was green in color. He charged me an unreasonable anount of money and david did not finish. He came back three weeks later n the man looked mike he was on some sord of drugs. David told me ...
Entity
Categories: Pool Services
21, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Categories: Internet Fraud
22, Report:
#1100067
Posted Date:
Nov 18 2013
Nicholas(Nick) Keane Vita Nick Vita, dba Columbia Care,dba Patriot Care Corp, dba Apelles Investment Management LLC, dba Capit With his boyish persona, Nick Vita and his group of Merry men, scammed us out of our business and life savings with false promises. New York New York
on january 23, 2013 nicholas (nick) keane vita, along with michael abbott and a group of investors from delaware and washington dc, were introduced to us in order to invest in our businesses. the promise to invest 1.2 million in our two businesses, was indeed enticing. however ins...
Entity
Categories: Financial Services
23, Report:
#1069122
Posted Date:
Jul 22 2013
GE Capital Retail Bank GE CAPITAL RETAIL BANKPO BOX 530912ATLANTA, GA 30353 OUTRAGEOUS FEES AND THE MOST INCOMPETENT CUSTOMER SERVICE atlanta Georgia
Dear Margaret M. Keane,
Re: 0001050010000138079
On 12/20/2012, I purchased a 2012 Kawasaki ZX10R at Long Beach Motorsports (3291 Cherry Ave Long Beach, CA 90807) and opened an account with GE CAPITAL RETAIL BANK.
Unfortunately, your Retail/Financing Bank’s service was inadequate...
Entity
Categories: Banks
24, Report:
#970555
Posted Date:
Jan 04 2013
Preffered guest Resorts BestEverVacations.com / fldreamholiday.com Lasciviously, premeditatedly, greedily and criminally misled, misinformed, defrauded and stole our monies Internet, Florida
Hello Everyone from Ireland
I've just discovered I've been scammed maliciously and premeditatedly defrauded out of $898 U.S. dollars, so need to know the truth really urgently about this company. I've been an international private investigator for 30 years and dealt a lot in h...
Entity
Categories: Miscellaneous Companies
25, Report:
#942664
Posted Date:
Nov 17 2012
Portman Keane Financial Personal Loan Ripoff Internet
I was online searching for a personal loan. I was contacted by phone and emailed by a woman going by the name of Sandra Turner. She informed that I was approved for a $10,000 loan. She then informed me that I would need to purchase a premium and I had two options. This insuran...
Entity
Categories: Loans