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  • Report:  #1067809

Complaint Review: All Access Express Inc

All Access Express Inc - Gels Logistics Inc.- JUAN XU - XINDI HU Rip-Off Low-Life Support Thieves BALDWIN PARK California

  • Reported By:
    RT12345 — Wilmington North Carolina
  • Submitted:
    Wed, July 17, 2013
  • Updated:
    Wed, July 17, 2013
  • All Access Express Inc
    5160 RIVERGATE RD
    BALDWIN PARK, California
    USA
  • Phone:
    626-353-8182
  • Category:
    Shipping Companies
I strongly believe, after talking to to the owner, that these business were set up to provide a vehicle for Credit card thieves to transfer stolen goods. "Gels Logistics Inc". owned by "XINDI HU" and "All Access Express Inc", owned by "JUAN XU" are located in the same place at 5160 RIVERGRADE RD in BALDWIN PARK CA 91706. This is the address that a prolific credit card thief sends many packages too using the following information.
 
IRAXV ChaiMei Lin
5160 Rivergrade Road.#G9249
Baldwin Park, California 91706
US
 
I called the owner on his cell at 626-353-8182 and tried to warn him that he was receiving stolen property, he laughed and said that whatever his customers do is none of his business. He just runs his business. Real Nice guy. He basically implied, that he was the ring leader of all these thefts.
 
I would like to see the IRS and the California state investigate these and past business owned by these 2, for fraud. I would also like to see the Local Police dept and FBI investigate what I believe is an organized theft ring.
 
IPS used to place orders with stolen Credit cards are as follows. He is in Oregon and using Chine servers to replay through. They can still trace his IP though.
 
24.21.177.109    OREGON, HILLSBORO    COMCAST CABLE COMMUNICATIONS Local Tim 17 Jul, 2013 08:48 PM (UTC -07:00)
    He slipped on this one and can be traced down with it.
222.161.196.68    CHINA, JILIN, JILIN               CHINA UNICOM JILIN PROVINCE NETWORK Local Time 17 Jul, 2013 09:03 PM (UTC +08:00)
111.161.71.182    CHINA, TIANJIN, TIANJIN    CHINA UNICOM TIANJIN PROVINCE NETWORK Local Time 17 Jul, 2013 09:01 PM (UTC +08:00)
122.143.3.118    CHINA, JILIN, JILIN                CHINA UNICOM JILIN PROVINCE NETWORK    Local Time 17 Jul, 2013 09:00 PM (UTC +08:00)
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