91, Report:
#1458406
Posted Date:
Aug 27 2018
D United Logistics Moving and Storage Joe Klein and Barbara Klein Same history as others.....fraud, liars, thieves Woodland Hills California
I hired a moving company who then subcontracted to D United Logistics. My opinion is this company only exists on paper. They had no trucks. They showed up in a rented Penske truck with WalMart boxes. They had to run off and hire another truck and then on day 3 a small traile...
Entity
D United Logistics Moving and Storage
Categories: Interstate Movers, Movers, Moving, Moving And Storage, Moving Companies, Moving Company, MOVING COMPANY
92, Report:
#1458313
Posted Date:
Aug 27 2018
Odell Trailers Odell Trailers, Odells Trailers, Odell Trailers Largo, FL ,Predator Eagle Cargo & Dump Trailers, Predator Trailers, Predator Dump Trailers, Odell Trailers & Hitches. O'dell Trailer Sold my Custom Ordered Dump Trailer without our knowledge Largo Florida
We ordered a custom dump trailer from Jimmy Odell of Odells Trailers in Largo, Florida a few months ago. He calls us and tells us it is almost ready. We come by and go over the details that we originally discussed. We also asked for some additional changes. Jimmy all of a sudden sta...
Entity
Odell Trailers
Categories: manufacturer, Trailers
93, Report:
#1457959
Posted Date:
Aug 24 2018
Prime Time Auto Sales of Roseville,Michigan Sold a vechicle that would not even/make off the lot Roseville Michigan
Sold a old cargo van.Paid for it. 14 min later would not start and run to exit used car lot.
Dealer played with. Carboned up-would not hold a idle curbside. Took it in stride. Drove 1500 ft to nearest gas station. Repeat performance. Owner showed tried to rig it to
Run. I said. I am...
Entity
Prime Time Auto Sales
Categories: Auto Dealers
95, Report:
#1457651
Posted Date:
Aug 22 2018
NitoExpress - International Cargo NO RESPONSE Chiba
NitroExpress is the carrier of a package I purchased. There tracking information says it currently is in the USA but this was more than 20 days ago and there has been no recorded movement. Also its destination was Mexico not the USA so that makes no sense. So I tried contacting Nitr...
Entity
NitoExpress - International Cargo
Categories: Trucking
96, Report:
#1457514
Posted Date:
Aug 21 2018
United Cargo Management UCM, United Cargo Management Gardena, CA, Anis Chowdhury, Ting Chien Fraudulant Billing. Illegally holding freight after paid in full but asking for more money paid to a shell agent. Extortion Gardena California
Anis Chowdhury and Ting Chien of United Cargo Management are dishonest fraudsters. Do not book freight with them, or do any business with them. They will hold your freight even after you have paid the full invoice for all freight charges. Their scam is that they delay your freig...
Entity
United Cargo Management
Categories: freight forwarding, logistics, cargo
97, Report:
#1455942
Posted Date:
Aug 10 2018
Price Transfer - Carson California Charged over $2,100.00 to open door of container Carson CA.
We shipped a container of used heavy equipment parts for export through L.A. port and was told it needed to be examined. The CBP Officer waited a week to request info from us. We provided detailed photos of the loaded container and the packing list to the CBP Officer who still insis...
Entity
Price Transfer - Carson California
Categories: Government Corruption
98, Report:
#1455471
Posted Date:
Aug 07 2018
YULDUZ CARGO LLC YULDUZ CARGO LLC. 2778437 MC NUMBER. this guys are from henrico, VA . then they went to florida to SCAM DRIVERS in FLORIDA . after they got in DEEP CRAP IN FL. they move to CINCINNATI OHIO . to Continue with their Scam.
YULDUZ CARGO LLC YULDUZ CARGO LLC. 2778437 MC NUMBER. this guys are from henrico, VA . then they went to florida to SCAM DRIVERS in FLORIDA . after they got in DEEP CRAP IN FL. they move to CINCINNATI OHIO . to Continue with their Scam. GUYS you OWE A LOT OF MONEY TO CDL DRIVERS IN ...
Entity
YULDUZ CARGO LLC
Categories: Trucking Companies
99, Report:
#1455410
Posted Date:
Aug 07 2018
AVIS/Budget rental truck rented an unsafe vehicle Tulsa, OK Oklahoma
I am a senior citizen and rented a truck from Michigan to Florida.
My son is disabled and he and his wife was helping me. From day one we had problems.
When we picked the truck up in Grand Rapids Michigan it was not cleaned and gas was not topped off full. We expected the truck ...
Entity
AVIS/Budget rental truck
Categories: Auto & Truck Rental
100, Report:
#1453665
Posted Date:
Jul 27 2018
Josephine Omokhodion ,Godspower Osas Ojiyovwi, Godspower Omorogbe Abedgbe, Faith Charity Adogbeji ,Steven Godspower Osas Ojiyovwi Scam Fraud Edo State
FRAUD!!!! SCAM!!! Women and British Airways World Cargo Courier and Nigerian Customs Requesting money to deliver your package. THIS IS A SCAM!!! In the picture notice:-Reciept is blurry-File Idenification Number: 452-Account No : 900783UST-Signature at the bottom di...
Entity
Josephine Omokhodion
Categories: Fraud, Shipping Companies