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Claim type with most consumer complaints —
Failure to release escrow funds:

“M C vs. Silosmashers”

  • Claim Status:
  • In Negotiation
  • Posted on: June 26,2020

Complaint Types: Bad business practices, Circumvention of rights, Contract / Agreement dispute, Failure to release escrow funds

Claimant says: "I sent in my signed 401(k) redemption form in October 2019 to Angela Drummond, President, of SiloSmashers. She was supposed to sign it and send it to Newport Group, fund manager, so I could redeem my 401(k), valued at the time to be $26,000. Silosmashers has refused to sign the form. ( I have proof they received it.) They have STOLEN my 401(k). Any Virginia attorney firm: let's sue for $10M in damages.”

Claimant Seeks: $4026034.97

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Resolution Reward: 1000 points

“Ralph Granger vs. Cyber Digital Sales”

  • Claim Status:
  • In Negotiation
  • Posted on: May 18,2018

Complaint Types: Failure to release escrow funds, Other

Claimant says: "In May of 2017- Cyber Digital under Sales Mgr of Cyber Digital Brad Schulz charged me $10,000 to distribute affiliate business cards using the name of National Wireless to distribute the cards to local Pennsylvania community residents(where I , Ralph Granger live) with the information on the cards that would lead to the procurement of cellular phone service with Verizon or Sprint Companies. In June of 2017 I submitted a letter of resignation to Cyber Digital.s mgr Brad Schulz asking them to refund the unspent po” ...Show more »

Claimant Seeks: $8034.97

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Resolution Reward: 1000 points

“Lesalie fulkerson-Dispute-#7772210”

  • Claim Status:
  • In Negotiation
  • Posted on: August 20,2012

Complaint Types: Failure to release escrow funds

Claimant says: "i was hired by Mrs. Fulkerson to replace her roof after a tornado. She paid the intial check from insurance company, we did the roof, and she fired us and did not pay the remander of contract. I am not seeking any funds for work not complete, just what was under contract and 100 % complete”

Claimant Seeks: $10010.94

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Resolution Reward: 1000 points

“Omnibustravilers/MJL PERFORMANCE GROUP-Dispute-#8386137”

  • Claim Status:
  • In Negotiation
  • Posted on: March 21,2012

Complaint Types: Failure to pay on change orders, Failure to release escrow funds, Theft or compromise of trade secrets

Claimant says: "Mark leibelt onwer of MJL his phone number (608)403-6801 fax (608)492-6340 His US DOT number (937854) He has lost or just hasnt turned in about $15,000 worth of BOL's and has spent about $10,000 of my money. When we found out that he was stealing from us we called him out on it and then he stoped answering my phone calls inturn i couldnt get him to book any more loads so i had to put my truck on with another company so i could pay my bills. When i tried to call and find out why i wasnt getting paid he put a restraing or” ...Show more »

Claimant Seeks: $2.99

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Resolution Reward: 1000 points


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Respondents have the option to post publicly any rebuttal or clarification or to communicate privately with the claiming party any concerns, denials, or clarification regarding the matters addressed in this claim. Failure of a responding party to communicate any such concerns should not necessarily be viewed as admission or agreement to statements made by the claimant.