1, Report:
#1474310
Posted Date:
Feb 27 2019
Total Quality Logistics, LLC filed suit when client never did work for company possible anti-trust violation CINCINNATI, OH Ohio
ANYONE WHO CONDUCTS BUSINESS WITH TQL be aware; YOU VOID YOUR RIGHTS TO COLLECT FROM A SHIPPER OR A RECEIVER EVEN IF YOUR TRUCKING COMPANY NEVER DID A LOAD FOR THE COMPANYOR ON A DIRECT DISPATCH! THE TQL BCA IS ONE SIDED AND IF YOU SIGN IT, YOU ARE TOAST!Anyone who conducts bu...
Entity
Total Quality Logistics, LLC
Categories: Trucking, Trucking Companies
2, Report:
#904556
Posted Date:
Jan 20 2013
John Carter The check was in Total Quality Logistics, LLC name P.O. Box 779 Milford, OH 45150 . The bank was The Fifth Third Bank in Cincinnati OH 45263-0001.the name on the check was Kennth Goahn & Yeeg Royce fo Tried to get money out of me and my get my bank information to still money internet, California
John carter sends a letter claiming he is from the claims department and you are the beneficiary of 80, 000. He sends you a check for 2, 267.83 and tells you not to cash it until the processing fee has been paid or they would stop payment on the check because of some north american ...
Entity
John Carter
Categories: Cross-Border Scams
3, Report:
#929928
Posted Date:
Aug 20 2012
Total Quality Logistic LLC Michael Anderson They sent me a letter stating I am a beneficiary of an unclaimed amount of 480,000.00 along with the this letter a check in the amount of $2262.77 . Instruction to call Quebec Canada at 15145494941 a Lachine, Quebec
I recieved a letter from claims services 3o4o Rosemont Lachine,QC Phone number 1-514-549-4941 along with a check in the amount of $2262.77 In the letter it states the following.We are pleased to inform through this letter our network shows I am the beneficiary of unclaimed settlemen...
Entity
Total Quality Logistic LLC
Categories: Bad Check Writers
4, Report:
#919790
Posted Date:
Jul 30 2012
Total Quality Logistics,LLC John Carter john carter .. clearinghouse rip off... must call before cashing check. Montrel, Quebec Canada
i got a letter in the mail from john carter . it stated that i was the beneficiary of 80,000.00. even had a check for $2,362.85 enclosed. it stated that i had to call first before cashing the check or else all claims would be void..i called first time no answer, but second tim...
Entity
Total Quality Logistics,LLC
Categories: Lottery