1281, Report:
#967130
Posted Date:
Nov 10 2012
TRANSNET LOGISTICS INC NON PAYMENT ALSIP, Illinois
On 8/31/2012 at 06:58 we were contracted to carry a load from Chantilly LDC and deliver to
Bloomington, IN delivery 9/4/2012. For a rate of $1600.00, we then asked about quick pay and getting a fuel advance for this load and were told that it would be no problem. W...
Entity
TRANSNET LOGISTICS INC
Categories: Trucking Companies
1282, Report:
#966999
Posted Date:
Nov 09 2012
Dz Transport and Logistics Ltd. Dr Abdullah Zair scammed me of nearly $15,000.00A re payments/fees necessary eg.import duty fee,letter of attorney certifying I am beneficiary of parcel,,certificate of anti-money laundering etc IKuala Lumpur, Other
My friend sent me a parcel from Malyasia via Dz Cargo Delivery,even sent me a copy of the transaction. The parcel contained a laptop,an Iphone and assorted jewelry. What I didn't know was he enclosed cash in the parcel (intent was to surprise me). I received an email fro...
Entity
Dz Transport and Logistics Ltd.
Categories: ORGANIZED CRIME
1283, Report:
#966318
Posted Date:
Nov 08 2012
Ventus Logistics Alice Sanders Alleged job is no job Laredo, Texas
I received an e-mail asking if I wanted to work from home mailing packages out of the country. I was told I would be paid 40 dollars per package. Being disabled, it seemed like a good way to survive without too much physical strain.
I mailed approx. 15 packages in October and was t...
Entity
Ventus Logistics
Categories: Questionable Activities
1284, Report:
#930843
Posted Date:
Nov 08 2012
All Point Logistics, LLC (Adam Defoe) All Point Trucking, Dishonest manipulative employees, Unethical/illegal practices, Unsafe equipment, VERY retaliatory Kansas City, Missouri
All Point Logistics will first come across as a reputable business employeeing professional people working hard to please the customer and take care of their drivers. What they don't tell you is how they go about meeting those goals...
Adam Defoe will promise anyt...
Entity
All Point Logistics, LLC (Adam Defoe)
Categories: Trucking Companies
1285, Report:
#966112
Posted Date:
Nov 08 2012
Ventus Logistics Alice Sanders Deceitful, deceptive,fraudulent, liar , Internet
I was offered a for shipping packages to the Russian federation. After shipping 10 packages having been told I would be paid $40 for each package I forwarded. I am unable to contact Alice Sanders or Ventus logistics nor have I been paid.I wonder if what Alice Sanders & Ventus Lo...
Entity
Ventus Logistics
Categories: Questionable Activities
1286, Report:
#966079
Posted Date:
Nov 07 2012
ventus logistics alice sanders I never got paid for shipping 2 boxes out of the country with prepaid shipping labels that was send by them but postage was from Chattanooga tn, Internet
THese scam artist advertised for work from home jobs on Career Builders and due to the economy I jumped on it. After a few e mails describing the job and the pay I received a box , the postage was e mailed to me to print . A few days later I received another box and both...
Entity
ventus logistics
Categories: Shipping & Handling
1287, Report:
#965975
Posted Date:
Nov 07 2012
Brinks Inc. Lost One Million In Merchandise For Entire Show, Liars, Frauds, Theives. New York, New York
Brink's Inc. lost one million dollars worth of merchandise bound for the Las Vegas Antique and Jewelry Show, which took place at the end of May and Beginning of June 2012. By the time they recovered our merchandise, the show was over. Basically, they cost us tens of thousand...
Entity
Brinks Inc.
Categories: Courier Services
1288, Report:
#965808
Posted Date:
Nov 07 2012
Warranty Logistics Incorporated Another bad Warranty Logistic Story, what a joke Irving, Texas
I sent my HP laptop in for repair because the screen kept blanking out. I received it back in about a week. I opened the screen and powered the computer on for the first time since the repair. It was still broken for the same thing. I called the service number and the said that they...
Entity
Warranty Logistics Incorporated
Categories: Computer Service & Repair
1289, Report:
#360830
Posted Date:
Nov 01 2012
Fast Pick Logistics - Ronnie Hazan - Eli Abitan Fraud Non Payment Illegal Transport North Miami Beach Florida
I contracted with Fast Pick Logistics to transport freight for them. When I talked with them they gave me the impression that they were large and had been in the business for some time. They advertised in one of the truckers magazines for owner operators. When I went down to Nort...
Entity
Fast Pick Logistics - Ronnie Hazan - Eli Abitan
Categories: Trucking Companies
1290, Report:
#962501
Posted Date:
Oct 31 2012
DP Transport bad checks greensboro, North Carolina
dp transport out of greensboro nc is a scam they wrote us 2 checks and both the checks bounced and sue the owner acts like she dont know what is going on and is refusing to pay us back so far with our banks fees and what she owes us is alomst $10,000 the checks that where depos...
Entity
DP Transport
Categories: Bad Check Writers