1581, Report:
#651402
Posted Date:
Oct 15 2010
Andy Murray and Company SUPPLIES TRADING CO.LTD. company is trying to buy product and ship to south korea using JW express and logistics shipping company all companies are bogus Seoul, Other
here is the email messages you will see when this scammer is trying to get you to sell them a product in high volume and have it shipped outside the US using their freight company, also bogus, to get the product their. they will give you stolen credit cards or ask you to use western...
Entity
Andy Murray and Company
Categories: Department & Outlet Stores
1582, Report:
#651308
Posted Date:
Oct 15 2010
Delnamics Logistics Delnamics Fraud. Mr. Crompton, and his supposed secretary Ashley Coleman, over five weeks+ sent information and tests to lure me into SUPPOSEDLY being an agent?Project Manager in St Louis, MO. At the end of te New York, New York
i was contacted several weeks ago to fill a position in st louis, mo. it was to be a project supervisor with a danish company - delnamics logistics. so over these weeks, i was sent information and took a told of five tests toi match up in what the company was supposedly searching fo...
Entity
Delnamics Logistics
Categories: Shipping & Handling
1583, Report:
#649774
Posted Date:
Oct 12 2010
Abram Logistics Ltd. Stolen my personal information. Job seem to be very legit. Even looked on their website. London, Internet
The company sent me an email through careerbuilder. The company seemed to be very legit even had a legit website. www.abramlogistics.net. They sent me a contract on what to do when the packages are delivered to my address. They sent me shipping labels to send this stuff out. I had t...
Entity
Abram Logistics Ltd.
Categories: Work at Home Business
1584, Report:
#649460
Posted Date:
Oct 10 2010
K&K LOGISTICS, LOGISTIC'S sent me a letter saying that I was a beneficiary of $80,000 and check in the letter for $1978. QUEBEC, Canada
They directed in the letter to deposit and call them. I diposited called and they said to se
Entity
K&K LOGISTICS
Categories: Bad Check Writers
1585, Report:
#647865
Posted Date:
Oct 05 2010
Tower Tranport Logistics of Florida, Inc Cary Gronemeyer Rip off characters that will screw you and not pay, then change the name of their companies several times. Miami, Florida
If you want to work for a company that will scam you, well this is the one for you. I brought on 3 of my trucks to Nick and Robert Ortner (Father and son), to haul flowers from Miami to the west coast. I worked with them for about 2 months, when they decided to steal the drivers I h...
Entity
Tower Tranport Logistics of Florida, Inc
Categories: Trucking Companies
1586, Report:
#646813
Posted Date:
Oct 02 2010
x3 Logistics Order trucks - don't use, don't pay Aurora, Colorado
X3 Logistics contacted our company to travel 100 miles to pick up tractor load of parachutes to bring back to our warehouse so they could be picked up next day. Travelled to shipper's address, loaded freight into truck, then was advised that freight had to be sealed and gone d...
Entity
x3 Logistics
Categories: Trucking Companies
1587, Report:
#646809
Posted Date:
Oct 02 2010
Ecotras Airlines SPRL Dr Jean Robert Tshibangu (Mutombo Kabwe) Congo version of 419 Scheme - much more subtle Kinshasa, Democratic Republic of Congo
As a South African businessman I have fallen victim to the incredible business opportunities that are now offered to people in this country that would like to explore business in the rest of Africa.
I have met almost 18 months ago in South Africa a businessman from the Democratic R...
Entity
Ecotras Airlines SPRL
Categories: Liars
1588, Report:
#645707
Posted Date:
Sep 29 2010
Diamond Back Shop Equipment Diamond Back pOWER SYSTEMS Ripoff Artist- Con MAN , A Thief, ARRESTED IN 3 STATES for GRAND THEFT & FORGERY Clearwater, Florida
Diamond Back Shop Equipment is also Diamond Back Power Equipment is ALSO DBS EQUIPMENT is also Baker Logistics, all run by a THIEF, a LIAR, a 3 STATE FELON - ARRESTED on GRAND THEFT & FORGERY and who now resides in CLEARWATER FLORIDA with his wife ADELINE BAKER at 1478 ROSE TREE...
Entity
Diamond Back Shop Equipment
Categories: Builders & Contractors
1589, Report:
#645690
Posted Date:
Sep 29 2010
Diamond Back power equipment Diamond Back Shop Equipment A THIEF - A CON ARTIST - 3 STATE FELON - 3 STATE GRAND THEFT ARREST- ON PROBATION NOW CLEARWATER, Florida
BEWARE of RODNEY D. BAKER and his COMPANIES known as DIAMOND BACK POWER SYSTEMS , DIAMOND BACK EQUIPMENT , DBS EQUIPMENT, BAKER LOGISTICS, all run by RODNEY D. BAKER, March 5, 1947 a THREE STATE THIEF RRESTED on GRAND LARCENY & FORGERY IN THREE STATES: TEXAS - LOUISIANA - FLORID...
Entity
Diamond Back power equipment
Categories: Builders & Contractors
1590, Report:
#645564
Posted Date:
Sep 29 2010
NOTEBOOKLAND USA LLC. - Mark Yanchuk NOT Recommended Company - Fraud Everett, Washington
we purchase from above company 20 Units of SONY VAIO VPC-F115FM/B brand New Original Box. To be shipped by FEDEX to our logistics in Jabal Ali Hellmann World Wilde Logistics LLC.we confirm stock and sent him money the week after while we have been checking his company registration...
Entity
NOTEBOOKLAND USA LLC. - Mark Yanchuk
Categories: Computer Dealers
