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  • Report:  #853640

Complaint Review: ENL Global Inc.

ENL Global, Inc. Nick Lin & Anne Leonardo Steals Money City of Commerce, California

  • Reported By:
    Ray Burgess — Beverly Hills California United States of America
  • Submitted:
    Wed, March 14, 2012
  • Updated:
    Wed, March 21, 2012

ENL Global, Inc. owned and operated by Nick Lin (a/k/a Tsu-Wei Lin) and Anne Leonardo steals money from their customers. ENL Global, Inc. is a trucking company that gets paid to move freight and cargo. ENL Global, Inc. does not own one truck they subcontract all freight and cargo loads to independent sub contractors. Once ENL Global, Inc. gets paid they do not pay the subcontractors. This is their business model and they have done this over 300 times. Not one subcontractor has been paid in over 24 months. This is fraud and deceptive trade practices. We have filed State and Federal Complaints against ENL Global, Inc. , Mr. Nick Lin and Anne Leonardo. (FYI: Anne Leonardo is also the accountant and mistress of Nick Lin). Since there have been so many customers burned by ENL Global, Inc. and the heat is on, they are currently in the process of filing bankruptcy or changing their name so that they can start defrauding customers all over again with a clean slate.

Stay away from this company. I saw a negative posting about this company online about ENL Global, Inc. but Mr. Lin assured me that it was just a jealous competitor who posted the negative review. That was a lie. I ended up doing business with ENL Global, Inc. and they burned me.

Please contact the Los Angeles District Attorney's office as they have an open criminal investigation against ENL Global, Inc., Mr. Nick Lin and Anne Leonardo. This has to stop these criminals need to be behiind bars.

6 Updates & Rebuttals


anonymous poster d

USA

Re: previous rebuttal

#7General Comment

Tue, March 20, 2012

I apologize for my previous comment. I do not wish to incriminate anybody of anything. My comment was premature and based on rumors that were not necessarily based in fact, and as such, I had misinterpreted them. I do not know if any misdeeds have or have not occurred with ENL Global. I'm sorry.


stuffmonger

United States of America

stuffmonger

#7General Comment

Tue, March 20, 2012

Please delete rebuttal. not appropriate for me to say anything.


stuffmonger

United States of America

you may want to check your facts

#7General Comment

Tue, March 20, 2012

I think, sir that you meant april as the mistress and accomplice of nick. Anne leonardo was just an accountant who worked at enl.


stuffmonger

United States of America

you may want to check your facts

#7General Comment

Tue, March 20, 2012

I think, sir that you meant april as the mistress and accomplice of nick. Anne leonardo was just an accountant who worked at enl.


stuffmonger

United States of America

you may want to check your facts

#7General Comment

Tue, March 20, 2012

I think, sir that you meant april as the mistress and accomplice of nick. Anne leonardo was just an accountant who worked at enl.


Ray Burgess

Beverly Hills,
California,
United States of America

ENL Global, Inc. and Nick Lin the owner Federally Indicted for multilple criminal charges

#7Author of original report

Mon, March 19, 2012

Please read the article below regarding ENL GLobal, Inc., Mr. Nick Lin and the Federal Crimes he has been charged with

-Smuggling
- Money Laundering
- Conspiracy
-Wire Fraud Violations
-Aiding and Albeiting

Over $4 million dollars they have been charged with so far and the investigation is still ongoing.

Click on article below:

http://arcadia.patch.com/articles/two-arcadians-included-in-federal-smuggling-indictment

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