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City: Westport
Found 78 reviews / complaints
Page 12

Frontier Financial Llc, OTS Astracon LLC, First-Citizens Bank & Trust Co
Sent Phony letter with Check for $4825.00 for Canadian taxes to be paid via Western Union or Money Gram

Miscellaneous Cannotconme 0

I received a letter from Frontier Financial Llc. Along with a check of $4,825.00 dollars from OTS Astracon LLC in Charlotte, NC out of the First-Citizens Bank and Trust Co. The letter said I am entitled to the sum of US $ 385,000.00 and the enclosed check for $4,825.00 will be deducted from my ...

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Velocity Express Corporation - Velocity Express Leasing - Velocity Express
Velocity Express - Velocity Express Corporation - Velocity Express Leasing misclassified employees as independent contractors denied benefits, made improper deductions and overcharged for costs

Shops, Products, Services Class-action 0

A number of Velocity Drivers have started a class action to remedy claims similar to those posted on this site. The case is: JAMES CHARLES, HAROLD SMITH and GARY KETCHUM, on Behalf of Themselves and Others Similarly Situated, Plaintiffs, vs. VELOCITY EXPRESS CORPORATION, VELOCITY EXPRESS LEASING, ...

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