1, Report:
#1528165
Posted Date:
Aug 15 2023
Best Quality Chinese Motorcycles Reliable Motorcycles Supplier China Best Quality Motorcycles Ltd Mr. Zhao Baijiao Mr. Chen Mike I ordered an Aero 3S T-Rex trike from this company for $1500 plus $1000 shipping, with clear questions about the total amount, and they immediately added $2588 international shipping charges after I wired them the money and refused to refund my purchase price. Beijing Yuexiu, Guangzhou, Guangdong
About a year ago I ran across the website for Best Quality Chinese Motorcycles on a site123.me site, the prices on their motorcycles and trikes were really amazingly low. After contacting them by email and asking a lot of questions, I searched them out on scam and fraud detection si...
Entity
Best Quality Chinese Motorcycles
Categories: Motorcycles, Over all ripoff, Report Hacking & fraud/scamming, Fraud, will not refund, Atv ripoff
2, Report:
#1527883
Posted Date:
Aug 01 2023
Wayne_Matlock Atv/Utv Accessories, 528 Harbor Blvd West Sacramento, Sacramento CA 95691, United States ordered 2 shocks for utv. Paid 300 dollars. He said he shipped them thru global logistics. Could never use tracking number and the got tx from Global logistics saying i owe 300 to have package. tried to contact Wayne Matlock and was blocked Sacramento california
Bought shocks for 300 dollars was shipped thru Global Logistics. Could never get tracking number to work and then contacted Wayne Matlock and was blocked on email and facebook. Then recieved tx from supposable Global saying if I didnt pay 300 dollars I wouldnt recieve package. Tried...
Entity
Wayne_Matlock Atv/Utv Accessories, 528 Harbor Blvd West Sacramento, Sacramento CA 95691, United States
Categories: ATV PARTS
3, Report:
#1527598
Posted Date:
Jul 18 2023
RK Autowerks, LLC Failure to refund $6,500 for engine damage parts lost in shipping. Trl Fort Worth TX
I am writing to file a formal complaint against RK Autowerks for failure to pay $6500 as agreed upon for the return of automotive parts, two turbos, and the engine core from a 2017 BMW M6.*
I purchased a BMW M6 Motor, referred to as a Forged S63tu, from R K Autowerks for $32,073 o...
Entity
RK Autowerks, LLC
Categories: Auto Repair Service
4, Report:
#1525172
Posted Date:
Mar 18 2023
Global Logistics Mr. and Mrs. Norman, French bulldogs I bought a French bulldog only to become tangled in a quagmire of bogus shipping costs Unknown Ohio
I bought a French bulldog from, what I thought was a legitimate breeder. (Mr and Mrs Norman). After the initial cost of the dog, I was hit with various fees and costs from the breeder and the shipping company.
I was never told and was blindsided with the extravagant costs ass...
Entity
Global Logistics
Categories: Puppy Scam
5, Report:
#1518714
Posted Date:
Sep 24 2022
get-carts.com Get Carts Stole My Money - Never Shipped Product - Demanded More Money
I ordered vaping cartridges from Get Carts which states they ship nationwide. They have a $200 minimum order, plus $20 shipping charge on all orders. I ordered and paid them via Zelle - so there's no way to recover the money. They claimed they shipped the cartridge, but the shipping...
Entity
get-carts
Categories: Online Ripoff, Pharmacies Online, Medical devices/products, Medications/herbal
6, Report:
#1518389
Posted Date:
Aug 18 2022
MILTON HURTADO JR MGNN EXOTIC KENNEL MGNN TRANSPORT LLC MGNN GLOBAL LOGISTICS LLC BEWARE OF BREEDER THAT DEFRAUDS FAMILIES - ENGLISH FRENCH BULLDOGS - TAMPA ORIDA BRANDON FL
BEWARE of Milton Hurtado Jr & Natalie Burgos !!
He claims that he is selling Mini Exotic English Bulldogs but this is UNTRUE!
I gave him a $250 which he said on multiple occasions that it is fully refundable. I have multiple witnesses that heard him say it.
I asked multiple ti...
Entity
MILTON HURTADO JR
Categories: Fraud, refundable deposit not returned, Dog breeder
7, Report:
#1512738
Posted Date:
Oct 13 2021
All Ammo Shop and Peco Transport All Ammo Shop defrauded me $241.88 on purchase of ammo and attempted to defraud me of $500 to deliver package
On 10/08/21, via the allammoshop.com website, I submitted a form requesting the purchase of 6 boxes of 30.06 Hornady SST 165 grain ammo. I do not need need this many boxes, but the website purchase minimum was $200 and I’ve been trying to find these for a long while.
On 10/09/21 a...
Entity
All Ammo Shop and Peco Transport
Categories: Firearms & Ammo
8, Report:
#1499643
Posted Date:
Sep 09 2020
Flawless Beauty & Skin Customer Service with Shipping Ocean Township New Jersey
Be warned of this very deceptive company. Worst Customer Service possible! They do not explain anything about shipping, taxes, fees, customs, etc! Taken from their website:
Shipping Policy
This product will ship within 30 days from the time the order is processed. If you ha...
Entity
Flawless Beauty & Skin
Categories: On-Line Business
9, Report:
#1497207
Posted Date:
Jul 05 2020
Christina S. Mariam DOG GONE! She took my money and delivered no dog. Used Fast Global Logistic Shipment who after the buyer took my $1500 for puppy price and shipping they ransomed another $1,235 from me and still kept the puppy. Colorado Springs Colorado
Christina S. Mariam used her favorite shipper after insisting making the arrangements. She was told to use the two airports near my house. Instead she sent the puppy twice as far away another 3 hour drive to Kansas City, MO on top of the arranged 2 hour drive to Springfield, MO....
Entity
Christina S. Mariam
Categories: pet purchase
10, Report:
#1496661
Posted Date:
Jun 23 2020
Daveboxers.com Pet scam Miami FL
I went to a very nice web page daveboxers.com to purchase a beautiful, pedigree puppy. After paying 850$ by Zelle, I received and email from the 'delivery service company with tracking number and all the details, I was able to track it on their website:
Dear Client,
Below is your tr...
Entity
Daveboxers.com
Categories: Pet breeder, pet purchase, Pet sales
11, Report:
#1496047
Posted Date:
Jun 06 2020
www.daveboxers.com Emmanuel David Kamga Tyler Allen David Delpriore We tried to buy a Boxer puppy from them for $600.
We went to a website to buy a registered Boxer puppy for $600. www.daveboxers.com. We paid them $600 through the Zelle app. Today they responded that we had to pay another $1300 refundable for shipping insurance and a special crate. We got suspicious when they again asked for pyment...
Entity
daveboxers.com
Categories: Scam artist
12, Report:
#1483100
Posted Date:
Aug 07 2019
Vision Dream Express Met Global Logistics I would like to sue them cause I been in the hospital for stressed and high blood. Plus, I want all my money refund. They said that all the money I paid was refundable and now they said that they will not refund my money cause I didn't pay $8000. Fairfax Virginia
I would like to sue them cause I been in the hospital for stressed and high blood. Plus, I want all my money refund. They said that all the money I paid was refundable and now they said that they will not refund my money cause I didn't pay $8000. They emailed me that they will sued ...
Entity
Vision Dream Express
Categories: pet health, Pet Insurance, quarckery, Puppy Rip Off/Money rip off
13, Report:
#1476713
Posted Date:
Apr 08 2019
DH COMPANIES DH HOSPITALITY GROUP DH GLOBAL LOGISTICS DID NOT PAY US FOR OUR WAREHOUSING/DELIVERY SERVICE MANASSAS VA
Our company completed a warehousing and delivery service for a hotel project for them. We submitted the invoices and were never paid. In an effort to resolve this matter I made several attempts via emails and phone calls daily, but still nothing. I talked to Stephanie in accounting ...
Entity
DH COMPANIES
Categories: Trucking, Moving & Storage
14, Report:
#1475635
Posted Date:
Mar 20 2019
Patron Mastinos World Patronmastinosworld.com Ripped us off for $900 Unionville MI
These people had a website advertising Mastiff puppies. The claimed to be a qualified breeder and sold us a 10 week old Neapolitan Mastiff puppy named Kakado. Shipping was supposed to be free. We wired them $900 through Western Union. Then they claimed to deliver the puppy to a ship...
Entity
Patron Mastinos World
Categories: Mastiff puppy for sale
15, Report:
#1445893
Posted Date:
Sep 26 2018
NEC GROUP INC (NORTHERN ROOSEVELT JR) NORTHERN ROOSEVELT JR NEC GROUP INC SUMMIT GLOBAL LOGISTICS SWIZZ INSURANCE GROUP HE WAS GIVING A LOAN OF 2 MILLION FOR MY BUSINESS EXPANSION Titusville Titusville, FLORIDA
HE SENT A EMAIL OFFERING BUSINESS LOAN THRU EMAIL ID [email protected]
HE SENT AN LOAN AGREEMENT WHICH I SIGNED AND FORWARDED BACK TO HIM, AFTER LOAN FEE WAS PAID, LOAN MONEY IN A PARCEL FROM M/S SUMMIT GLOBAL LOGISTCIS, 1 Meadowlands Plaza East Rutherford, NJ 07073, +1...
Entity
NEC GROUP INC (NORTHERN ROOSEVELT JR)
Categories: Business funding
17, Report:
#1456669
Posted Date:
Aug 15 2018
http://www.star-rocketshippingline.com/ ROCKETPET INTERNATIONAL DELIVERY AGENCY WorldWide Express, Global Logistics Pet Delivery Scam and Ripoff YAOUNDE Cameroon
I found 2 puppies that I wanted to buy and the place was Ukrain, so I contacted the owner, Jameon Wyatt.
He said that he is welling to give it away to me, all I needed was to pay for the shipping and that's it (Dramatic Story involving his love for his puppies but unable to keep the...
Entity
star-rocketshippingline.com
Categories: pet health, Pet Insurance, Pet Boarding Facility, Pet Shipping/Uship, pet
18, Report:
#1431313
Posted Date:
Feb 26 2018
Atlantis Global Logistics, LLC Sold me a Semi Truck that kept breaking down, a 5000.00 bogus warranty that never covered anything and never did anything for me. Rock Hill New York
I purchased a Semi from the New Jersey Arrow truck Sales division for $63,150.00. I put 13,000.00 down and financed the rest. I felt confident making a purchase from a national company. I recall during my years of driving OTR and Arrow truck sales were advertized everywhere. A...
Entity
Atlantis Global Logistics, LLC
Categories: Truck Dealers
19, Report:
#1430159
Posted Date:
Feb 20 2018
Nijman Venstures Global Logistics Alliances have stolen my money and didn't delivere the live stocks (cows) I paid for and they just disappared after they recived more than of the 90% of the total deal cost. other other
The case is what it looks like a fraud company called “Nijman Ventures” or someone who pretended to be from Nijman Company and the shipping company called “Global Logistics Alliances” .
I'm trying to share these info with as much people as possible to expose these frauds com...
Entity
Nijman Venstures
Categories: Merchandise, Internet Fraud
20, Report:
#1401494
Posted Date:
Sep 22 2017
Aim Global Logistics AIM, AIM Global Logistics, AIM Global Financial, Angelica Garcia, Angelica Garcia-Dunn, Matthew Kudela, Matt Kudela Defrauded my family out of $300,000.00 life savings. DO NOT INVEST! Katy Texas
My family was presented a Great investment opportunity by AIM Global employee MATHEW KUDELA. We were to invest in the FACTORING OF INVOICES from various large companies including Ford and Shell Oil. This was presented to be a very safe investment with a 15% yearly return.My family i...
Entity
Aim Global Logistics
Categories: Trucking Companies
21, Report:
#1374886
Posted Date:
May 23 2017
Cal Logistics Charles Rosales, Cal Import Global Logistics Fraud, Thief, Refuse to pay, Files for BK to start over, Multiple NSF checks. Vernon California
Do not trust Cahrles Rosales, he is a complete fraud. He owes multiple companies and then files for Bankruptcy and opens a new Corporation so he can do it all over again.
Beware most of his checks bounce and he will not pay. Once you start collecting he is rude threats you and blow...
Entity
Cal Logistics
Categories: Shipping Companies
22, Report:
#1369341
Posted Date:
Apr 24 2017
Dodex Global Logistics This company is duplicating the website and contact details of http://apexglobe.com/ and pretending to ship packages while asking exorbatant prices for 'refundable insurance'. Internet
I was told a parcel would be shipped using Dodex Global Logistics. The tool on their website used for tracking had 'technical issues', and appears to be a rip off of http://apexglobe.com/. The telephone numbers on the website either did not work, or took me to Apex Global thems...
Entity
Dodex Global Logistics
Categories: Courier Services
23, Report:
#1364556
Posted Date:
Mar 29 2017
The Custom Companies, Inc. customco.comThe Custom Co. The Custom Companies CDN Logistics, Inc. Choice Direct Logistics, Inc. Custom Global Logistics Inc. American Transportation Solution, Inc. Circle W Trucking Inc. Thieves, Sexual Harasment Settlement, Scamming Truckers, 322 days to pay, stip clubs and Bad Compnay to do business. 60164 Illinois
In my 20 years in the trucking industry I haven't encountered such corrupt and more unethical company to work with as The Custom Companies out of Northlake, IL. Not only employees are sexually harassed as found by Judge Harry D. Leinenweber on May 16, 2016 of U.S. Distri...
Entity
The Custom Companies, Inc.
Categories: Trucking Companies
24, Report:
#1295733
Posted Date:
Mar 25 2016
Echo Global Logistics Have failed to keep promised pick up and delivery of LTL item chicago Illinois
Echo Global Logistics is an LTL Load Broaker operating on Uship and located in Chicago Il. They require complete pre-payment up front, That should have been a clue. They collect lots of information on customer and who knows what these crooks do with it. Nothing would surpri...
Entity
Echo Global Logistics
Categories: Trucking Companies
25, Report:
#1227606
Posted Date:
May 08 2015
Packages Arond the World Corp. Global Delivery Xpress, Finnish System, Global Logistics sending and recieving packages, new york, new york Nationwide
This company sends you an agreement to sign as well as application to fill out. They ask for proof of residence and for your photo id or dl. They will send you several packages but never pay you for it and will stop contacting you once the month is up. They contacted me through care...
Entity
Packages Arond the World Corp.
Categories: On-Line Business