1, Report:
#965267
Posted Date:
Nov 06 2012
Taca cargo Tampa cargo I sent a 46lbs box with them and they delivered my box opened weighing only 18 lbs. Los angeles, California
I used their cargo service to send a 46 lbs box of personal effects. When the box was claimed at its destination it only weighed 19 pounds. More than half of the personal effects had been stolen. They gave no explanation. All they said, was that I could file a claim if I wanted....
Entity
Taca cargo
Categories: Shipping Companies
2, Report:
#261143
Posted Date:
Jul 08 2008
Goodwill Financial Group, Tampa Cargo, Wachovia Bank SWEEPSTAKES WINNER SCAM! Sent valid check for $4,889.00 Halifax Nova Scotia
I received a letter as follows:
Goodwill Financial Group
5020 Airport Rd.
Halifax, Nova Scotia
Canada, A5C3X6
TELL; 1-778-858-0428
07/11/2007
REF. NO. MV-019-4526-RF
FINAL NOTICE
We are pleased to inform you that you are one of the winners in the second category int...
Entity
Goodwill Financial Group
Categories: Cross-Border Scams
3, Report:
#267347
Posted Date:
Aug 14 2007
Tampa Cargo They sent a final notice with a claim number stating I had won $450K in the lottery. ripoff Miami Florida
A notice was mailed to me from Miami,FL via a London based office. It was titled final notice. It detailed a claim number and contained a $3600.00 check directing me to contact my assigned claim agent: Robin Casidy. They gave me a London based number but included a US office fax num...
Entity
Tampa Cargo
Categories: Con Artists
4, Report:
#260678
Posted Date:
Jul 19 2007
CITI TRUST FINANCIAL - WACHOVIA BANK - TAMPA CARGO sent a $4,700.00 check deducted from winnings of $250,000.00 for payment of Canadian Non-Resident Government Tax ripoff Toronto Ontario
My husband received in the mail a letter from CITI TRUST FINANCIAL INC. stating that a ticket with his name attached to it drew the winning numbers in a COMPENSATION DRAW.
It stated he was entitled to a lump sum of $250,000.00.Enclosed is a check for $4,700.00 which is deducted f...
Entity
CITI TRUST FINANCIAL
Categories: Corrupt Companies