101, Report:
#1461542
Posted Date:
Sep 28 2018
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam Steven Ddungu Roland Jojo Olembe Wagner Hans Daniel Rwelengera Roland Mundeke Kasongo Kevin Othiambo Ben Aziz Musafiri Inland Cargo Handling ltd First Cargo & Logistics International Freight Trans Continental Logistics Amazon Prime Air Service Barat Mining Limited Nairobi Gold Refinery Kenya Metroploitan Gold Refinery (KMGR) AFRICA LOGISTICS SECURITY COMPANY Stedmak Gardens We almost got scammed in a Gold transaction by Steven Ddungo from Trans Continental Logistics Cargo Kampala Kampala
ake Gold and Diamonds offer from Steven Ddungu (Kampala Uganda) and Roland Jojo Olembe (Nairobi Kenya)
Steven Ddungu and Roland Jojo Olembe are part of a big cartel scamming foreigners in Nairobi Kenya or Kampala Uganda. They advertise on Facebook that they sell Gold and Diamonds wi...
Entity
Steven Ddungu from Trans Continental Logistics Cargo in Kampala Uganda is a scam
Categories: jewelery and gold and rubys, gold. diamond, copper broker
102, Report:
#1461843
Posted Date:
Sep 21 2018
Max Moving and Storage Guy Ailam continues to scam individuals and families in Henrico Virginia
I booked my move with American Moving Partners, which gave me little to no information. They did not inform me which company would pick up my belongings and said it would take 10-14 days for them to get to California. My pickup date was June 21st, with Guy Ailam from Max Moving and ...
Entity
Max Moving and Storage
Categories: Moving, Moving And Storage, Moving Companies, MOVING COMPANY
104, 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
105, 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
106, 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
108, 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
109, 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
110, 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
